Case File
efta-02308647DOJ Data Set 11OtherEFTA02308647
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02308647
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Carmen Zhang
Sent:
Saturday, June 9, 2018 9:28 AM
To:
'Daphne Wallace'
Cc:
'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn': 'Rosie'
Subject:
VA: Outdoor furniture order
H= Daphne,
G=od day.
S=rry for the delay.
T=e order will be shipped out next Monday.
B=cause these days our city is stormy, If ship, Then package will be wet =so only have to arrange next Monday.
T=anks
C=rmen
Daphne Wallace
01/FA.: Carmen Zhang =I
Bella Klein =I
In Re: Outdoor furnit
Greetings Carmen,
We are inquiring on the status of =ompletion for the furniture order.
Kind regards, =aphne
EFTA_R1_01188546
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On Wed, May 30, 2018 at 10:49 AM Carmen Zhang
H= Daphne,
&=bsp;
G=od day.
l=already booked the container.
A=d the furniture will be finishd about one week, Then ship soon, Then =end you all the Document.
&=bsp;
T=anks
C=rmen
1#A: Daphne =allace
=cnopsN 30 13 =:52
likftkA.: Carmen than
Richard Kahn
IN: Re: Outdoor =urniture order
Greetings Carmen,
Rosie
>; Karyna Shuliak
Please update us on the status for completion of the =urniture order. Have you booked the =ontainer?
Thank you and kind regards, =aphne
On Fri, May 18, 2018 at 11:51 PM, Daphne Wallace
ote:
Greetings =armen,
CONSIGNEE =nbsp; Name, Address, Tel =O
2
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L.S.IE, =LC
6100 RED HOOK =UARTER 83
ST. THOMAS, =SVI O0802
NOTIFY =ARTY Name, Address, Tel =O
ROSIE =ERNANDEZ
LUND AND =ULLARA INC.
1305 N. =ERIMETER ROAD
AIRPORT CARGO =UILDING
WEST PALM =EACH, FL 33406
On Fri, May 18, 2018, 10:59 PM Carmen Zhang
Hi
We already =eceived this payment.
And we will =hip it at the end of this month, After ship, Then will offer you all =he shipping
documents soon.
The other =hing, please offer me these information .Then I can book the container =n advance.
CONSIGNEE =nbsp; Name, Address, Tel =O
NOTIFY =ARTY Name, Address, Tel =O
3
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Thanks
Carmen
Mc A: Bella Klein
&3gf4R: =0184
Shuliak
Dear Carmen,
Wire in the amount of $5946 was sent. Please confirm =eceipt and provide exact shipping date
and all shipping =ocuments.
Thank you,
Bella
On May 18, 2018, at 11:09 AM, Carmen Zhan
te:
HI =aphne,
For the fee =f tax, Customs =learance ,We also have no way to check with our agents,
They said only =ou can check in your local. So please kindly check with the local =hipping agent.
Nice =eekend.
Best =egards.
Cherish<=pan lang=EN-US>
4
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EFTA02308650
A: </=pan>Daphne Wallace =
•
i le : </=pan>20181€512118 a q=pan>22:57
I
M
Il
l
IFMA: </=pan>Carmen Zhang
if1)il: </= an>Bella Klein =1
Karyna =huliak
>: Rich =ahn
; Rosie =It
=b>±E: </=pan>Re:
: 31:741i: Outdoor =urniture order
Greetings Carmen,
We do not have a Chinese shipping agent, so we are trusting =our judgement and
decisions on the arrangements from China to Miami, =lorida USA.
Please make the necessary arrangements, and let us know =hat all of the fees, tax,
Customs clearance and so on, for the shipping =rom China to Miami are.
Balance for furniture
=nbsp;
=nbsp;
= $ =,876.00
Shipping fee, exclude tax, Customs clearance = $ =,070.00
=nbsp;
=nbsp;
=nbsp;
=nbsp;$ 5,946.00
Once you confirm all of the fees please email and we will =end you the funds.
Thank you and kind regards, =aphne
On Fri, May 18, 2018 at 9:47 AM, Carmen Zhang arote:
HI =aphne,
Good =orning.
For the shipping =ee from factory to the port of Miami, After I checked with the
shipping =gent. They said it is 1070USD.Exclude the tax ,Customers clear. and so =n.
5
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And if you know =ome Chinese shipping agent ,You also can check with them.
Can compare =he price with them. Then make the choice.
Thanks
Carmen
Greetings Carmen,
Thank you for the fast =esponse.
Confirming we wish CNF =erms.
We understand that the shipping cost will now be =dditional.
We will await your email on the shipping arrangements and =ell us how much.
Kind regards and thank you =aphne
On Fri, May 18, 2018, 5:42 AM Carmen Zhang
HI =aphne,
6
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A: </=pan
<ma ilto
<ma ilto:Rosie
Greetings Carmen,
Thank you for the update on the status of the order rompletion.
We do not understand what you mean by EXW terms, so please =xplain.
When Karyna made the order it was with the understanding =hat you will make
arrangements to ship the furniture from a port in =our country to Miami Florida USA. We will take care of the cost =or
the shipping, and we will make arrangements from Miami Florida USA =0 St. Thomas.
I can do follows as your =nstruction, But the cost from our to the Miami port, It
exclude in the invoice. aspan>
We are not familiar with the ports and shipping in China, =hich is why we need
you to make those arrangements. We can arrange, Just need to check the freight =Then tell you how much. will reply to
you =ater.
Please advise and let us know what the shipping cost will =e so it can be
included in the wire as well. Will reply to you =ater.
Thank you and kind regards =aphne
7
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On Fri, May 18, 2018, 4:20 AM Carmen Zhang
HI =aphne,
Good =ay.
Sorry to reply =ou so later.
This order will =e finished about May,27th.and we just offer the EXW terms, =o
you can arrange to book the container in advance.
And the balance =s 4876USD
Total
$6,744.00
Already =aid
S1,868=span lang=EN-US>
Balance
S4,876=span lang=EN-US>
=span lang=EN-US>
Thanks=span lang=EN-US>
Carmen=span lang=EN-US>
<=>
</=pan>Re:
: Outdoor =urniture order
Greetings Carmen,
8
COM> >;
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EFTA02308654
Please advise on the status of the furniture completion, =hipment arrangements
to Miami, Florida USA and payment balance =ue.
Thank you and kind regards, =aphne
On Tue, Mar 20, 2018 at 9:12 AM, Carmen Zhang
=rote:
HI
Thank you for =our swift reply.
The order is =I ready on the production line. The further information will offer
you =ext week.
Thanks
Carmen
A: </=pan>Bella Klein
Carmen,
Please confirm that order is in production. Will pay =nvoice balance when order
is ready to be =hipped
Thank you,
9
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Bella
On Mar 20, 2018, at 5:10 AM, Carmen Zhang
=rote:
HI =aryna,
Good =ay.
We already =eceived the deposit.
But there are =ne something I need to update.
For the total =mount of 8pcs lounge chair. I just typed 516USD,In fact ,It should
be =032US0,l already correct it, Please kindly check the attachment, Sorry =or this inconvenience <=p>
<image001.jpg>
Thanks
Carmen
lc Wis
A: Bella Klein
'
*=E9,40111 R: =03.81f 3.11 14
21:55
Karyna Shuliak
=E6QQA: Carmen Zhang
Da hne Wallace
>; Richard Kahn
40=B8410E: Re: Outdoor furniture =rder
Carmen,
Wire transfer =as processed, Please confirm when received.
10
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<PI- KP20002 Mar,12 ,2018 updated 03-20-18 =xls>
=/div>
<=div>
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