EFTA02306821

From: Kiko Zhou <[email protected]> Sent: Monday, April 2, 2018 10:40 AM To: dlbwallace Cc: Rosie; bklein575; karynashuliak; richardkahn12 Subject: Re: Re: Outdoor furniture order CK20180118 Dear =aphne, pls kindly confirm to me as soon as pos=ible the company below: full =ompany name: LS.IE, LLC - ST. THOMAS or LS.IE,LLC ? <=iv> so that the shipping company can issue BL no. thanks & have good day.=/div> Kiko (project Manager) Foshan Shunde=lixinge Furniture Co.,Ltd=/p> Foshan Momoda furnishing Co.,Ltd M: 086-135356177=4 (wechat/viber/whatsApp)=/p> Skype:frolice IQQ:527169237 E: [email protected] <mailto:[email protected]> cyan lang="EN-US" style="font-size: llpt; font-family: Calibri, sans-s=rif; color: gray;"> =/p> W:www.ozfurnish=ng.com <http://www.ozfurnishing.com%2=/> =nbsp; From: Daphne Wallace Date: 2=18-03-29 17:02 To: Kiko Zhou <mailto:kiko@ozfu=nishing.com> CC: Rosie <mailto:[email protected]> ; =ella Klein <mailto:[email protected]> ; karynashuliak./a); <mailto:[email protected]> richardkahnl2 <mailto:[email protected]> Subject: Re: Re: Outdoor furniture order CK20180118 </=iv> Our offices =ill not be open on Saturday, 31st March. Please send the loading details by tomorrow, Friday, 30=h March, so they can be reviewed for errors. <=div> We expect to receive the ISF 10 no later than 5th A=ril and the furniture to in fact sail on 7th April as you have stated. EFTA_R1_01183385 EFTA02306821 Kind regards Daphne =br> On Thu, M=r 29, 2018, 12:16 AM Kiko Zhou <[email protected] <mailto:[email protected]=> wrote: Dear Rosie pls note that the on=board date is Apirl 7, the ISF file time is 48 hours before on boa=d date (ETD), so the ISF sumit day in USA should be Apirl 4/5/6= I will give all loading details on 31st.March, so you do CY Closin= - Latest Return Container Date(lit4€Bi =97 -IIBXEttErffi):Friday, Apr=06, 2018 20:00 Voucher Cut offOttlik Mk. =97 R):Friday, Apr 06, 2018 20:00 VGM Submission Deadline:Fri=ay, Apr 06, 2018 20:00 SI Cut Off(; (*E-M1=E9 ):Apr 03, 2018 10:00 CY Open Date - Earliest Return Container =ate(IYa3f-ft H - r =BF tEVICO):Sunday, Apr 01, 2018 00:0=span style="font-size:15px"> ETD: Apirl 7,2018</=iv> ETA: May 16,2018 M: 086-13535617794 (wechat/viber/whatsApp)=u> Skype:frolice IQQ:527169237=u> E: [email protected] W:www.o=furnishing.com <http://www.ozfurnishing.com%20/> <=lockquote styIe="margin-Top:Opx;margin-Bottom:Opx;margin-left:0.5em"> From: rosie <mailto:[email protected]> =div>Date: 2018-03-29 02:36 To: CC: bklein575 <mailto:bklein575@gmail=com> ; dlbwallacekarynashuliak <mailto:[email protected]> ; richardkahnl2 <mailto:[email protected]> Subject: =/b> Re: Outdoor furniture order CK20180118 Please =ake that we have the ISF information no later than 3/30, as we at not ope= on weekends. Thank you, Rosie Fernandez 2 EFTA_R1_01183386 EFTA02306822 Lund and Pullara, Inc 1305 N Perimet=r Rd Airport Cargo Bldg West Palm Beach, FL 33406 <=div> On 2018-03-28 03:54, Kiko Zhou wrote: thanks & have good day. <=trong>Kiko (project Manager) Foshan Shunde Ji=inge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd=/span> M: 086-13535617794 (wechat/viber/whatsApp) Skype:frolice IQQ:527169237 E: kiko@ozfurnis=ing.com <mailto:carmen@ozfur=ishing.com> W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/= rel=> =/span> =/div> From: &n=sp;Bella Klein <mailto:[email protected]> Date: =018-03-26 23:04 To: CC: =iko Zhou; Rosie <mailto:[email protected]> ; Karyna Shuli=k <mailto:[email protected]> ; Richard Kahn <mailto:richardkahn12@gmailcom> Subject: Re: Outdoor furniture order CK20180118 =OA Please clarify your last email. I am not sure why you a=e confirming payment receipts on March 26th when my bank confirmed wire t=ansfer on March 19th? Based on your email i understand that you couldn't =chedule shipment on March 23rd as container was already preplanned. Pleas= confirm with a confirmation from the shipping company that we are schedu=ed on March 30th as we can't accept a later date. Please complete the ISF=0 an email ASAP. Hope to here from you s=on, Best regard, Bella bklein575@gmail.=om <mailto:bklein575@g=ail.com> Tel: 212-971-1307 3 EFTA_R1_01183387 EFTA02306823 On Mar 26, 2018, at 6:06 =M, Daphne Wallace <[email protected] <mailto:[email protected]> wrote:</riv> Greetings Kiko =div dir="auto">Thank you for confirming receipt of the funds. <=iv dir="auto"> Please update us with th= actual dates when you have made the arrangements with the new shipping l=ne. We await y=ur response. K=nd regards Daphne On Mon, Mar 26, 2018, 5:36 AM Kiko Zhou < Greetings Dear all, we hereby confirm that we h=ve been received the payment well today, Unfortunately= we book MSC line do not release us the contaner today, we have transfer other MSK line , we do hope we can issue ISF this weeke=d sorry for that , will keep you update when we get SO. kiko From: Daphne Wallace <mailto:[email protected]> Date: 2018.03-26 06:19 To: Kiko Zhou <mailto:[email protected]> CC: =nbsp;Rosie <mailto:[email protected]> ; Karyna Shuliak <mailto:karynashuliak@icloud.=om> ; <= href="mailto:[email protected]" rel="noreferrer noreferrer" ta=get="_blank">richardkahn12; Bella Klein <mailto:[email protected]> Subject: Re: Re: Outdoor furniture order CK201801=8 Gree=ings Kiko, Reminder =hat you are sending to us the ISF 10 on Monday, March 26. Kind regards Daphne </=iv> On Wed, Mar 2=, 2018, 2:44 AM Daphne Wallace <[email protected] <mailto:[email protected]= rel=> =gt; wrote: G=eetings Kiko, Thank =ou for the clarification. We will wait to hear from you. Kind regards Daphne =OA 4 EFTA_R1_01183388 EFTA02306824 On Tue, Mar 20, =018, 10:59 PM Kiko Zhou <[email protected] <mailto:[email protected]»=wrote: Dear Daphne, pls note that every shipping company have the=shipping schedule, we can not catch up the shipment this wee=( closing Fri every week) because booking, loading&nbs=;needs couple days, and we will leave 2 days for your side to file ISF FORM,<=span> the ISF details from suppli=r will give after loading into container,we will give container no. Vessel bill of laoding no. ect , once we have . thanks & have good day. Kiko (project Mana=er) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd<=div> M: 086-135356=7794 (wechat/viber/whatsApp) =OA Skype:frolice 1OO:527169237 =OA E: kiko@ozfu=nishing.com <mailto:carmen@o=furnishing.com> =OA W:www.ozfurnishing.com=/a> <http://www.ozfurnishing.com=20/> =nbsp; From: Daphne Wallace <mailto:[email protected]> Date: 20=8-03-21 09:09 To: =iko Zhou CC: Ros=e <mailto:[email protected]> ; Karyna Shuliak <mailto:[email protected]> ; richardkahn=2 <mailto:[email protected]> ; bklein575 <mailto:[email protected]> Subject: &=bsp;Re: RE: Outdoor furniture order CK20180118 =div> Greetings Kiko, Is there anyway you can do get the ISF completed this week, just in c=se there are questions? Kind regards Daphne [email protected]> wrote: Hi Rosie we have book sh=pping next week, loading day should be Monday March.26, closing day is 30, on board day is 31, I will send you shipment details =or ISF on 26 . 5 EFTA_R1_01183389 EFTA02306825 =hanks & have good day. Kiko (project Manager)</=> Foshan Shunde Jixinge Furniture Co.,Ltd</=iv> Foshan Momoda =urnishing Co.,Ltd <=iv style="margin:0cm 0cm 0.0001ptline-height:16.5pt;font-size:12pt;fon=- family:limes New Roman',serif">M: 086-13535617794 (wechat/viber/whatsA=p) Skype:frolice IQQ=527169237 E: [email protected] <mailto:[email protected]> <=span> W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/> <=div> <mailto:[email protected]= serif;color:#1f=97d">Greetings, problems.<=u> New=Roman',serif"> UP $5.00 DOLLARS PER ENTRY. From: Rosie <mailto:[email protected]> Date: 2018-03-21 02:31 To: 'Daphne Wallace'=/a> <mailto:dlbwallace@g=ail.com> CC: [email protected] <mailto:[email protected]> ; 'Bella Klein' rel=> Subject: RE: Outdoo= furniture order CK20180118 =span style="font-size:11.0ptfont-family:talibrtsans- </=> Please do not ship un=il we have filed the ISF, this can result in serious Thank you,</=iv> Rosie Fernandez</=pan> Lund and Pullara Inc 1305 N Perimeter Rd Air=ort Cargo Building West Palm Beach, FI=33406 PH:561.844-1142 ext 324 FAX:561.842.9836 <=iv style="margin:0in 0in 0.0001pt;font-size:12ptfont-family:1Times =/div> •• • "NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CL=ARANCE FEE WILL BE GOING " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000 PER BILL OF LADING/PER INCIDENT. •• The ISF-10 MUST be tr=nsmitted to U.S. Customs AT LEAST 48 hours prior to sailing fro= the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPON=IBLE AND WILL INCUR THE FINE. FROM THE FOREIGN PORT!!! Please contact Lund & Pullara, Inc A= LEAST 3 BUSINESS DAYS BEFORE SAILING =u> 6 EFTA_R1_01183390 EFTA02306826 =div style="margin:0in 0in 0.0001ptIont-size:12pt;font-family:'Times Ne= Roman',serif"> =span style="font-size:11.0pt;font-family:talibri',sans-seritcolor:#1f=97d"> From: Da=hne Wallace [mailto:[email protected] <mailto:[email protected]> S=nt: Tuesday, March 20, 2018 1:48 PM To: Rosi= <[email protected] <mailto:[email protected]» Cc: Kiko Zhou <[email protected] <mailto:[email protected]»; karynas=uliak <[email protected] <mailto:[email protected]»; richardkahn=2 <[email protected] <mailto:[email protected]»; bklein575 <[email protected]> Subject: Re: O=tdoor furniture order CK20180118 Greetings Kiko,=u> =OA The wire was sent yesterday, 19 March =018. Please confirm you received it. Also, please forward the=completed ISF10 documents so Ms. Hernandez can file it with US Customs pr=or to this shipment leaving your port. Please do not hesitate to email if you have any questions or conc=rns. =u> Kind regards, Daphn= &=bsp; On Mon, Mar 19, 2018 at 12:39=PM, Daphne Wallace <[email protected]> Greetings Kiko, Confirming that the information on the Bill o= Lading draft is correct. Please complete the ISF 10 and forward to=us at your very earliest convenience. wrote: The wire has been sent as well. Thank you and kind regards, Daphne </=iv> =OA On Sat, Mar 17, 2018 at 4:24 PM, <[email protected] <mailto:rosie@ lundandpullara.com> PLEASE NOTE THAT OUR OFFICE IS CLOOSED ON=SATURDAY AND WE ARE NOT ABLE TO FILE THE ISF UNTIL MONDAY. PLEAE SEN US T=E ISF FORM COMPLETED, IF WE DFO NOT GET THE INFORMATION DO NOT SHIP THE C=RGO. THANK YOU Rosie Fernandez Lund and Pullara, Inc 7 EFTA_R1_01183391 EFTA02306827 pls kindly check and wire the balance with shipping cost , we will=book container as s=on as possible &n=sp; 2.attached the =ill of loading draft infomation, pls check and confirm if it is ok. and also we =ill supply documents including B/L (telex release)</=iv> commercial invoice(CNF terms $20406=need to reduce amount?), aiv style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times New=Roman',serif"> packing list , any other document needed? 3.attached ISF form , ISF must submit to USA =ustom 48hrs before on board day. I will update on board day after booking contai=er. if you have any question wel=ome to contact me any time =div style="margin:0in 0in 0.0001pt;font-size:12pt;font-familyfTimes Ne= Roman',serif"> Foshan Shunde Jixinge Furniture Co.,Ltd =/div> Foshan Momoda furni=hing Co.,Ltd M: 086-13535617794 (wechat/viber/whatsApp)<=> =span style="font-size:11.5pt;font-family:talibrr,sans- serif;color:gra=">Skype:frolice I QQ:527169237=u> E: [email protected] =/div> W=www.momo=afurnishing.com <http://www.ozfu=nishing.com%20/> =OA <pa From: Daphne Wallace <mailto:[email protected]> Date: 2018-03-17 06=52 To: Kiko Zhou; Rosie CC: karynashuliak <mailto:[email protected]> =OA <=trong>Subject= Re: Re: Outdoor furniture order CK20180118</=iv> =OA Greetings Kiko, aiv> Thank=you and kind regards, Daphne =n Tue, Mar 6, 2018 at 10:32 AM, Daphne Wallace <[email protected] <mailto:[email protected]> wrote:=u> Greetings Kiko, <=> Thank you so much f=r updating us that the furniture is estimated to be ready to ship around =arch 20, 2018. &n=sp; There is some p=perwork that must be completed prior to the container of furniture arrivi=g in the USA. I have copied our Customs broker Ms. Rosie Fernandez =n this email. Ms. Fernandez will tell you what documents are needed=and answer any questions you may have on the documents. 8 EFTA_R1_01183392 EFTA02306828 <=div> Please email me or Karyna if you have any question= or concerns. Kind regards, = Daphne =OA &n=sp; On Mon, Mar 5, 2018 at 7:55 PM, Kiko =hou <[email protected] <mailto:[email protected]> wrote: Dear Daphne we are producing your order now, onc= we finish some will show you , =OA it will get ready to ship about 20th March pls note.=/u> </=pan> thanks & have good day. =iko (project Manager) Foshan Shunde Jixinge Furniture =o.,Ltd Foshan Momoda furnishing Co.,Ltd M: 086-135356=7794 (wechat/viber/whatsApp) =OA =kype:frolice I QQ:527169237 E: [email protected] <mailto:[email protected]= rel=> <=iv style="line-height:16.5pt;margin:0in 0in 0.0001pt;font-size:12pt;fon=- family:limes New Roman',serif">W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/> From: =span style="font-size:9pt;font-family:Tahoma,sans-serir> Daphne Wallace <mailto:dlbwallace@gmail.=om> =/u> 2018-03-06 05:33 =div> To: Kiko Zhou <mailto:[email protected]> ; Karyna Shuliak <mailto:[email protected]> <=u> <=trong>Subject= Re: Re: Outdoor furniture order CK20180118</=iv> =div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:7imes Ne= Roman',serif">Greetings Kiko, Karyna and I are just checking=in with you for an update on the status of the furniture order. Is =he end of March 2018 still the estimated completion time?</=pan> Kind regards, Daphne=/div> On Fri, Jan 19, 2018 at 1:01 AM, Kiko Zhou <kiko@ozfurnishing.=om <mailto:kiko@ozfurnishi=g.com> wrote: Dear Karyna, pls check attached revised invoice which hav= been add 2 more sets. 9 EFTA_R1_01183393 EFTA02306829 thanks & have good day. Kiko (project Manager)=/u> Foshan=Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,L=d M: 086-13535617794 (wechat/viber/whatsApp)</=> Skype:frolice IQQ:527169237 E:&nb=p;[email protected] =/div> W:www.ozfurnishin=.com <http://www.ozfurnishin=.com%20/> &=bsp; From: Karyna Shuliak =OA Date: 2018-01-19 13:38 To: Kiko Zhou <mailto:[email protected]> <=iv style="margin:0in 0in 0.0001pt;font-size:12pt;font-familyllmes New=Roman%serif;background-colorliefefef;background-position:initial initial=background-repeat:initial initial">CC: Richard Kahn <mailto:[email protected]> ; Bella Klein <mailto:[email protected]> ; Daphne Wallace <mailto:[email protected]> Subject: &nb=p;Re: Outdoor furniture order CK20180118 =div style="margin:0in 0in 0.0001pt;font-size:12pt;font-familyJimes Ne= Romans,serif">Dear Kiko, <=pan style="font-size:10.0pt;font-family:'Verdana',sans-serif"> =/u> Please add 1 more righ= side and 1 more left side set to fill the container. Thank you! =aryna </=pan> On Jan 18, 2018, at 9:45 PM, Kiko Zhou <[email protected] <mailto:[email protected]»=wrote: Dear Karyna, you can add about l0cbm = you can add 2 and half more sets , you can add 2 set right side / left s=de or add 3=pcs straight three seat . thanks &= have good day. Kiko (project M=nager) Foshan Shunde Jixinge Furnitur= Co.,Ltd <=iv style="line-height:16.5pt;margin:0in 0in 0.0001pt;font-size:12pt;fon=- family:ITimes New Roman',serif">Foshan Momoda furnishing Co.,Ltd M: 086-13535617794 (wechat/viber/whatsApp) Skype:frolice IQQ:527169237 E: www.ozfurnishing.com <mailto:[email protected]> 10 EFTA_R1_01183394 EFTA02306830 =u> From: Karyna Shuliak <mailto:[email protected]> <=pan style="font-size:9.0pt;font-family:Tahomal,sans-serif">Date:=nbsp;2018- 01-19 10:20 =div style="margin:0in 0in 0.0001pt;font-size:12pt;font-familyfTimes Ne= Romani,serif;background-color:#efefetbackground-position:initial initia=;background-repeat:initial initial">To: Kiko Zhou <mailto:[email protected]> </=iv> CC: =a style="color:blue;text-decoration:underline" href="mailto:[email protected]" rel="noreferrer noreferrer" target="_blank">Richard Ka=n; Bella Klein <mailto:[email protected]=m> ; Daphne Wallace <mailto:[email protected]> Subject: <=span> Re: Outdoor furniture order CK20180118 Dear Kiko,= Please kindly advice how=many more sofas do I need to add in order to fill the container, so that =here won't be another company's furniture in it? =/div> Thank you, <=div> =OA Karyna On Jan 18, 2018, at=9:17 PM, Kiko Zhou <[email protected]> wrote: <=iv> Dear all , attached is the Invoice for Karyna, pls kindly check= payment details =re on the invoice ,the terms of price is=EXW , do not including shipping. =OA dear Mrs. Daphne Wallace , cozit is =lmost 18 cbm, we have check the shipping =OA cost to St.Tomas by LCL it is $3638, but LCL wi=l load one container with other company's cargo together, w= are not sure what they gonna load together, it is every ea=y to damanage the furniture. =OA thanks & have good day.=/u> Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd=/u> Foshan Momoda furnishing Co.,Ltd M: 086-13535617794 (wechat/viber/whatsApp) =OA Skype:frolice =I QQ:527169237 =OA E: kiko@ozfurnishing=com <mailto:carmen@ozfurnish=ng.com> 11 EFTA_R1_01183395 EFTA02306831 </=iv> W: From: <= style="color:blue;text-decoration:underline" href="mailto:[email protected]" rel="noreferrer noreferrer" target="_blank">Karyna Shu=iak Date: 2018.01-19 10:06 To: </=trong>&nb=p;Kiko Zhouqa> <mailto:kiko@o=furnishing.com> CC: Richard Kahn <mailto:[email protected]> ; Bella Klein; <=span>Daphne =allace <mailto:[email protected]> Subject: Re: Outdoor furniture order CK20180=18 =OA Dear Kiko, Could you please provide us the payme=t details for the order? Mrs. Daphne Wallace, who is copied on this em=il, will coordinate with you in regards to the shipping. Thank you=very much! wrote:</=iv> the email now. Karyna =u> On Jan 18, 2018, at 9:02 PM, K=ryna Shuliak <[email protected]> Thank you Kiko! <=pan style="font-size:10.5pt;font-family:'Helvetical,sans-serir>l will =esend <=pan style="font-size:10.5pt;font-family:'Helvetical,sans-serif">Thanks,=u> <=u> Karyna<=div> On Jan 18, 2018, at 9:0= PM, Kiko Zhou <[email protected]> wrote: =/div> dear Karyna =nbsp; thanks & have good day.<=u> Kiko (project Manager)<=u> Foshan Shunde Jixinge Furniture Co.,Ltd<=u> Foshan Momoda furnishing Co.,Ltd </=iv> M: 0=6-13535617794 (wechat/viber/whatsApp) =OA Sk=pe:frolice 1=O:527169237 =OA 12 EFTA_R1_01183396 EFTA02306832 E: [email protected] <mailto:[email protected]> =/span> <=iv> W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/> =/div> <INVOICE -Ka=yna Shuliak.pdf> =OA =OA <=div> =OA <=div> </=iv> <=U> <=blockquote> =OA =/blockquote> </=iv> 13 EFTA_R1_01183397 EFTA02306833