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efta-02308755DOJ Data Set 11Other

EFTA02308755

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EFTA Disclosure
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From: Daphne Wallace Sent: Friday, July 13, 2018 4:31 PM To: Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie Subject: Re: MI: Outdoor furniture order Greetings Carmen, I am happy to confirm=that I received a phone call and email from your shipping agent. Confirming that the ISF was received and will be filed toda=, 13th of July. Confirming that the shipment is e=pected to depart on 15th of July, estimated to arrive in Miami Florida 22n= of August. Thank you and kind regards, Dap=ne On Tue, Jul =0, 2018 at 4:20 AM Daphne Wallace wrote: Greetings Carmen, Telex release is acceptable. Thank you and kind regards Daphne On Mon, Jul 9, 2018, 11:23 PM Carmen Zhan= wrote: HI Daphne,=/p> Good day.<=u> Thanks for=offer this information. For the bill of loading, May I know You need origi=al one or telex release?ap> Thanks Carmen =Ell**il: Daphne Wallace 201=if 7..889 la 23:26 IE&1#A: Carmen Zhang <Thank you and kind regards, Daphne Os EFTA_R1_01188714 EFTA02308755 <1=iv> qp> On Sun, Jul 8, 20=8 at 11:55 PM Carmen Zhang wrote:<=> =div> HI Daphn=, Good day.=u> Sorry=C24, to reply you so later. Last week,l asked=my colleague to reply to you,Till now I found she forgot to reply.l asked =or leave last week. As for the ISF,Our forward=r ask me offer these information,Could you please offer me below two infor=ation soon. 2. C=nsignee number(s) (Internal Revenue Service number, Employer Identificatio= Number, Social Security Number, Passport Numberor other identifying numbe=): <=p> Thanks Carmen YxS A: Daphne Wallace JSz3.14,=97.0: 2018<=span>47A 2 a 17:36 </=pan>lik4.1.=/b>: Carmen Zhang < Bella Klein Shuliak > Rich Kahn Rosie &=t; Today is 2nd of July, 2018.</=> =u> I =m again emailing you for information on the status of the shipping of the =urniture order. =span lang="EN-US"> >; Karyna We called you and spoke to you, and you sai= you understood we need the details for the shipment and the ISF paperwork= 2 EFTA_R1_01188715 EFTA02308756 Please respond to our email so we know when we can expect =o receive our furniture. Kind regards Daphne<=span> On Mon, Jun 25, 2018, 6:16 PM Daphne Wallace wrote: Greetings Carmen, 4,=A0 On Mon, Jun 11, 2018=at 8:35 AM Rosie > wrote:<=> Good Morning, =/span> Attached please find ISF Forms. =/P> Thank you,<=pan lang="EN-US"> Rosie Fernandez4=pan> <=pan lang="EN-US" style="font-size:10.0ptfont-family:"Arial"=sans-serif;color:#1f497d"aund and Pullara Inc=u> 1305 N Perimeter Rd <= class="MsoNormal">Airport Cargo Building West Palm Beach, Fl 33406 <=pan lang="EN-US" style="font-size:10.0ptfont-family:"Arial"=sans-serif;color:#1f497d"> =/span> =span lang="EN-US"> 3 EFTA_R1_01188716 EFTA02308757 =span lang="EN-US" style="font-size:10.0pt;font-family:"Arial"=,sans-serif;color:#1f497d">****NOTE: AS OF MAY 1, 2016 OUR CUSTOMS C=EARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.•••*•<=pan lang="EN-US"> •• EFFECTIVE J=LY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMP=RTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FIL=NG IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. •• The isF-n =UST be transmitted to U.S. Customs AT LEAST 48 hours prior to sa=ling from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATEL= RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara= Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! <=span> </=pan> =span lang="EN-US"> From: Carmen Zhang Sent: Monda June 11 2018 12.08 =M To: Cc: 'Daph=e Wallace' Bella Klein' Kar na Shuliak' ;'Rich Kahn' Subject: *I : <=span>=E741›./ : Outdoor furniture order HI Rosie,</=pan> Do you have to =orm about ISF,Then I fill it and send to you soon. Thanks<=span> =span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri&qu=t;,sans-serif">Carmen =p class="MsoNormal"> <=iv> 4>=8F44.l V31=E64Hikiffil: 20=846</=pan>fl na 4:33 <=span>l&4A: Carmen Zhang 14)=E9434: 'Daphne=Wallace' ; 'Karyna Shuliak' 'Rich Kahn' iffi=/span>: Re: gt: Outdoor fu=niture order 4 EFTA_R1_01188717 EFTA02308758 <=p> Please provide the ISF information. Thank you, On 2018-06=09 05:27, Carmen Zhang wrote: HI Daphne, Good day. Sorry for the delay.<=span> The order will=be shipped out next Monday. Because these days=our city is stormy, If ship, Then package will be wet ,so only have to arr=nge next Monday. Thanks Carmen McA: Daphne Wallace MXpligh 201.8lf 01 9 B 3:50 a4=E44$0.: Carmen Zhang itilaspan>: Bella =Iein • Karyna Shuliak Rich Kahn >= Rosie 40=98: Re= Outdoor furniture orderc=p> <=p> Greetings Carmen, <=> We are inquiring on the status of completion for the furniture order. Kind regards, Daphne 5 EFTA_R1_01188718 EFTA02308759 Daphne Wallace 201ng 511 30 El 4:52 18(4.=BAQ:=Carmen Zhang WI: Bella Kle=n ; Richard Kahn ;=Rosie Inqspan>: Re: Ortdoor furniture order =p class="MsoNormal"> =div> Greetings Carmen, c=u> Thank you and kind regard=, Daphne apan lang="EN-US"> On Fri, May 18, 2018 at 11:51 PM, Daphne Wallace wrote: Greetings Carmen,apan lang="EN-US"> CONSIGNEE Name, Address, Tel NO LSJE, LLC adiv> 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802</=> Karyna Shuliak 6 EFTA_R1_01188719 EFTA02308760 r ar=na SWUM( NOTIFY PARTY <=pan style="background:yellow">Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROA= AIRPORT CARGO BUILDING </=pan> =/u> On Fri= May 18, 2018, 10:59 PM Carmen Zhang wrote:=u> Hi Bella,=/p> =u> We already r=ceived this payment. <= class="MsoNormal">And we will ship it at the end of this =onth, After ship, Then will offer you all the shipping documents soon. The other thing, please offer me these info=mation .Then I can book the container in advance. CONSIGNEE Name, Ad=ress, Tel NO NOTIFY PARTY Name, Address, Tel NO Thanks Carmen</=pan> 7A14 A: Bella Klei= 31.9'14>=974>:=2018iF=JEl 19</=pan> El 0:0211k4A:aspan> Carmen Zhang dig: Daphne Wallace 7 EFTA_R1_01188720 EFTA02308761 Richard Kahn >; Rosie IM:aspan> Re: Outdoor furniture order Dear Carmen, Wire in the amount of $5946 was sent. Please co=firm receipt and provide exact shipping date and all shipping documents. Thank you, Bella <=lockquote style="margin-top:5.0pt;margin-bottom:5.0pt"> On May 18, 2018, at 11:09 AM, wrote: HI Daphne, Nice weekend. Best regards.<=p> Cherish </=pan> A<=strong>: Daphne Wallace <mailto:[email protected]> )A31RIR: 2018/F5N =8 El :=span lang="EN-US" style="font-size:11.0pt;font- family:"Arial"=,sans-seri?'> Bella Klein Karyna Shuliak «= ; =ich Kahn ; Rosie ±E: Re: =span style="font-size:11.0pt">*1: <=span>4 : <=span>7} I : Outdoor furniture order4=> <=> 8 EFTA_R1_01188721 EFTA02308762 Greetings Carmen, =/cliv> We do not have = Chinese shipping agent, so we are trusting your judgement and decisions o= the arrangements from China to Miami, Florida USA. <=u> Please make the necessary arrangements, and let =s know what all of the fees, tax, Customs clearance and so on, for the shi=ping from China to Miami are. <1=> Balance=for furniture 41>=A0 =C2. = $ 4,876.00 =p class="MsoNormal">Shipping fee, exclude tax, Cust=ms clearance = $ 1,070.00 40=A0 =C24) 4>=A0 =C2* $ 5,946.00 =C244 Once you confirm all of the fees please email and we =ill send you the funds. Thank you and=kind regards, Daphne =div> On Fri, Ma= 18, 2018 at 9:47 AM, Carmen Zhang wrote: HI Daphne, Good mornin=. For the shipping fee from factory to the port of Miami, After=l checked with the shipping agent. They said it is 1070USD.Exclude the tax=,Customers clear. and so on. <=> And if you know so=e Chinese shipping agent ,You also can check with them. Can compare the pr=ce with them. Then make the choice.<=u> 9 EFTA_R1_01188722 EFTA02308763 Thanks Carmen 4,=8F4olc.A.: Daphne Wallace )51.4>=804$O1 : 2018*512118 a 18:15 =/span>Carmen Zhang ifka: Bella K=ein = Karyna Shuliak Rich Kahn Rosie tn= R=: o I: *4>=8D: Outdoor furniture order <=div> Greetings Carmen, =div> Than= you for the fast response. =p class="MsoNormal"> =/div> Confirmin= we wish CNF terms. We understand that the shipping cost wi=l now be additional. We will await your email on the shippi=g arrangements and tell us how much. <=iv> </=pan> =ind regards and thank you Daphne 4>=A0 On EN, May 18, 2018, 5:42 AM Carmen Zhang wrote:<=p> HI Daphne= My reply as below. 10 EFTA_R1_01188723 EFTA02308764 =span lang="EN-US" style="font-size:10.5pt:font-family:"Calibri&quat;,sans- serif;color:1411497d"> au> &IcA: apan lang="EN-US" style="font-size:11.0pt;font-family:"Arial"=sans- serif">Daphne Wallace 31011A51: 203.8*51q 186 17:18 ilkft.A.: Carmen Zhang *A Bella Klein ; Karyna Shuliak Re:apan class="m_-6672086889359711619m_-8982237536161448000m- 731359810164718=6S8m4641107550244140443m-4452742093140802049m8495698588837474032m- 61610564=3128498022m-6858703348519608324m-966128165602318047m-7925454743936555271m- =288460026900392101m7016623532571125846apple-converted-space> =/span>4 aspan>* : Outdoor furniture order</=> <=> Greetings Carmen, Thank you fo= the update on the status of the order completion. We do not understand what you mean by EXW terms, so please ex=lain. It is means just factory price, exclude the shipping ,l= include the shipping, Then will be CNF terms.=u> When Karyna made the order it was wit= the understanding that you will make arrangements to ship the furniture from a port in your country to Miami Florida USA. We will take care of=the cost for the shipping, and we will make arrangements from Miami Florid= USA to St. Thomas. in the invoice. I can do follow= as your instruction, But the cost from our to the Miami port, It exclude c=iv> We are not familiar with the ports and ship=ing in China, which 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. 11 EFTA_R1_01188724 EFTA02308765 Please advise and let us=know what the shipping cost will be so it can be included in the wire as w=ll. Wil= reply to you later. =p class="MsoNormal"> =/cliv> Thank you=and kind regards Daphne < = > HI Daphne, This order will be finished about May,27th.and we just offer t=e EXW terms, So you can arrange to book the container in advance. $6,744.00 Balance<=u> Thanks Carmen</=> <=iy> A=span lang="EN-US" style="font-size:11.0ptfont-family:"Arial"=,sans-serif">: Daphne W=llace Karyna Shuliak 31811qapan lang="EN-US" style="font-size:11.0ptfont-family:"Arial"=sans-serif">: 2018*SN 14 El 22:19 '&l#A: Carmen Zhang= =E64044:=C2403ella Klein Richard Kahn =br>t XI: Re: g : g I: Outdoor furniture=order Greetings Carmen,=/u> Please advise on the status of the furniture c=mpletion, shipment arrangements to Miami, Florida USA and payment balance =ue. <=pan lang="EN-US"> Thank you and kind regards, =Daphne 12 EFTA_R1_01188725 EFTA02308766 On Tue, Mar 20, 2018 at 9:12 AM, Car=en Zhang la= wrote: HI Bella, Thank you for your swift reply. Th= order is already on the production line. The further information will off=r you next week. Thanks=/u> <p class="m-7313598101647185658m464110755024414044=m- 4452742093140802049m8495698588837474032m-6161056413128498022m-6858703348=19608324m- 966128165602318047m-7925454743936555271m-2288460026900392101m701=623532571125846m =/div> <=div> <=cliv> </=iv> 13 EFTA_R1_01188726 EFTA02308767

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