Case File
efta-02309826DOJ Data Set 11OtherEFTA02309826
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309826
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace <[email protected]>
Sent:
Saturday, August 25, 2018 2:29 AM
To:
Gusti Agustika
Cc:
Chimene; admin@boblynchmovers; [email protected]; Robert A. Lych;
Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba;
[email protected]; PRIMA; MKT Bali Interfreight; TRISNA
Subject:
Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Attachments:
image001.png
Greetings Gusti,
Thank you so much for the quick response and revisions.
Mr. Lynch, please answer Gusti L=;5 question about the Lacey Act,
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <[email protected]> w=ote:
Dear Daphne,</=pan>
=1u>
46>=A0
Pls =ind revise ISF form as attached...
Do you need Lacey Act for wooden =roduct??
Thanks & best regards,Denpasar,Bali 80117 Indonesia
Phone
Q=A0 : +62 361 471 5521 / 471 5522
Mobile phone : + 62 81259998001<=>
[email protected]=/b>
website: =a href="http://www.interfreight-cargo.comt target="_blank" rel="nor=ferrer">www.interfreight-
cargo.com
[email protected]]
Sent: 24 Agustus =018 18:16
EFTA_R1_01192938
EFTA02309826
To: Gusti Agustika
Cc: Chimene; admin@boblyn=hmovers; [email protected] <mailto:[email protected]> ;
ralynch boblynchmovers.com <http://bob=ynchmovers.com> rinacic@interfreight=cargo.com
<mailto:rinacic@interf=eight-cargo.com> ; Made Samba; Thank you Daphne <mailto:[email protected]=
target=>
</=>
On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <[email protected]> wrote:
Dear Daphne,
</=>
=/u>
Pls find ISF form=and AMS details as attached..
Pls confirm receipt by return....u>
<=span>
=C240
Thanks & best regards,
Gusti Agustika (Mr)<=b>
<=>
PT. C=aya Interfreight Cargo
=b>Branch : Bali - Indonesia
JI. Gunung Ca=ur I no.168
Denpasar,Bali 80117 Indonesia</=>
Phone Q=A0 : +62 361 471 5521 / 471 5522=u>
Facsimile=C2. : +62 361 471 5523
Dear Daphne,
2
EFTA_R1_01192939
EFTA02309827
<=u>
</=>
Details ISF =nformation will send to you 3 days before ETD HKG..</=>
=/u>
<=u>
Thank= & best regards,
=span style="font-size:16.0pt;font-family:"Calibri",Thans-=erir;color:#1f497d">Gusti Agustika (Mr)=/p>
<=pan style="font-size:10.5pt;font-family:Consolas;color:#11497d">
=p class="MsoNormal">PT. Chaya Interfreight=Cargo
Denpasar,Bali 80117 Indonesia
Phone
=C24> : +62 361 471 5521 / 471 5522
Facsimile : +62 361 =71 5523
Mobile phone : + 62 81259998001
email : [email protected]
website:
=C24fr
40=A0
<=u> <http://www.i=terfreight-cargo.com/>
VESSEL =C24>
Q=A 0: YM ETERNITY V. 006N
=C2*
ETD SUB
=C240
: 12 AUG 2018=C2*
4e=A0
ETA HKG 4>=A0
: 19 =UG 2018
=C24>
4P=A0
ESTIMATE CONNECTING :=u>
VESSEL =C2j,
4)=A0 : OOCL HO CHI MINH CITY =V. 026E
ETD=HKG
40=A0 : 27 AUG 2018
ETA MIAMI
: =25 SEP 2018
ETA ST =HOMAS : +/- 13 DAYS
</=>
3
EFTA_R1_01192940
EFTA02309828
=u>
<=span>
Thanks=& best regards,
<=pan style="font-size:16.0pt;font-family:"Calibri","sans-s=rif";color:St1f497d">Gusti Agustika (Mr)<=p>
PT. Chaya Interfreight Car=o
Branch : Bali - Indonesia
11. Gunung Catur I no.168</=>
De=pasar,Bali 80117 Indonesia
Phone
=C241> : +62 361 471 5521 / 471 5522
Facsimile : +62 361 471 =523
Mobile phone : + 62 81259998001
email : ngurah@=nterfreight-cargo.com <mailto:[email protected]>
website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> </=>
=/u>
From: Daphne Wallace [mailto:[email protected]]
Sent:
To: Robert A. Lych; Karyna Shuliak; Bella =lein; Rich Kahn
Cc: Chimene; admin@boblynchmovers; sales@b=blynchmovers.com; Gusti Agustika
Subject: Re: Shipment LCL t= ST Thomas c/Karyna Shuliak
Greetings,
=p class="MsoNormal">When can we expect to get information on the arrival=date of our shipment? Please
advise if there is a confirmed sail dat= and if the ISF information has been relayed.
=p class="MsoNormal">
Thank you and kind regards, Daph=e
4
EFTA_R1_01192941
EFTA02309829
On Fri, Aug 3, 2018 at=12:28 PM ralynch boblynchmovers.com chttp://boblynchmovers.com>
<ralynch@boblynchmovers=com <mailto:ralynch@bobl=nchmovers.com> > wrote:
Dear collogues,
Than=s for your below email, was well received and will be an the look out to r=ceive shipment in
subject.
Cheers=
Robert A. Lynch
=p class="MsoNormal">President and CEO
#4 Cargo Center
Cyril E. King A=rport
Box 7487<=p>
St. Thomas, USVI 00801
PH: 340-774-5872
Cell: 340-643-2087
Fax: 340.774-7740
Email: [email protected]<h> <mailto:ralynch@boblynchmo=ers.com>
[email protected]>, <rinacic@=nterfreight-cargo.com <mailto:[email protected]»,
<[email protected] <mailto:enzo.riano@ecuworldwi=e.com>
Cc: ventje niagatrans <[email protected] <mailto:ventje.niagatrans@gmai=.com> =gt,
Karyna Shuliak <[email protected] <mailto:[email protected]», <[email protected]>,
cdocdps@interfreigh=-cargo.com <mailto:docdps@inte=freight-cargo.com», <[email protected]
<mailto:[email protected]», &I=;[email protected] <mailto:mktbali@interfreight-
cargo.com», <[email protected]>, Bella Klein <[email protected] <mailto:[email protected]> =gt;
Dear Daphne,
5
EFTA_R1_01192942
EFTA02309830
We booked ocean freig=t rate from Surabaya to ST Thomas, so for other inquiry pls check to our a=ent
at destination directly with details as below :</=>
=u>
ST. THOMAS — VIRGIN ISLAN= :
BOB LINCH MOVING & STORAGE INC=br>#4 Cargo Center
Cyril E. King Airport, Box 7487
St. T=omas, USVI 00801
Email:=span lang="IN" style="font-size:10.5ptfont-family:"Noto Sans&quo=;;color:N5c5d5f">
[email protected] <ma ilto:[email protected]>
=C24.
Thanks & best regards,
Gus=i Agustika (Mr)
PT. Chaya Interfreight Car=o
Branch : Bali - Indonesia
JI. Gunung Catur I no.168</=pan>
Denpasar,Bali 80117 Indonesia
Phone 40=A0 : +62 361 471 5521 / 471 5522
Facsimileli>=A0 : +62 361 471 5523
<=>Mobile phone : + 62 81259998001<=>
em=il [email protected] <mailto:[email protected]> =/p>
website: <= href="http://www.interfreight-cargo.com/" target="_blank"
rel="nore=errer">www.interfreight-cargo.com=/span>
4>=A0
6
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On Thu, Aug 2, 2018 at 1:23 AM RINA &=t;[email protected] <mailto:rinacic@interfreight-
cargo.com» wrote:=/p>
Dear Pak Gusti,
=/b>
Well noted.
</=>
& Best Regards,=/p>
Rina=/span>
<=pan style="font-family:lw Cen MT Condensed Extra Bold","=ans-serif";color:black">PT.
Chaya Interfreight Cargo=/u>
Branch : Bali=- Indonesia
JI. Gunung Catur I No. 168
Denpasar,Bali 80117 Indonesia=/span>
Phone: +62 361 4715521 / 4715522
Mobile phone : + 62 81933097755
www.interfreight-cargo.com <http://www.interfreight-cargo.com/>
<=div>
4>=A0
From: Gusti Agustika [mailto:[email protected]]
Sent: 02 Agustus 2018 10:13
<=>To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK=RINA'
Cc: 'Made Samba': 'GEDE TRISNA'; '=RIMA'; 'Gek Mas'; sTRISNA'; 'Bella Klein': HDaphne
Wallace'
Subject: RE: Shipment LCL to ST Thomas c/Ka=yna Shuliak
Dear Karyna,
7
EFTA_R1_01192944
EFTA02309832
=/p>
Well noted =u>
ISF =etails will send to you once available....
<= class="MsoNormal"> =/u>
Dear Mba Rina in reading :<=p>
Please correct the consignee name to: WE, LLC -=6100 Red Hook Quarter B3, St. Thomas, VI
00802
<=>
Thanks &= best regards,
Gusti Agustika (Mr)=u>
PT. Chaya Interfreight Carg=
Branch : Bali - Indonesia
JI. Gunung Catur I no.168</=pan>
Denpasar,Bali 80117 Indonesia
Phone 40=A0 : +62 361 471 5521 / 471 5522
Facsimilel>=A0 : +62 361 471 5523
<=>Mobile phone : + 62 81259998001<=>
em=il : [email protected] <mailto:[email protected]> =/p>
website: <= href="http://www.interfreight-cargo.com/" target="_blank"
rel="nore=errer">www.interfreight-cargo.com=/span>
From: ventje niagatrans (mailto:[email protected]
Sent: 02 Agustus 2018 6:43
8
EFTA_R1_01192945
EFTA02309833
Karyna Shuliak
Cc: Gusti Agustika; KADEK RINA; Made Samb=; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella
Klein; Daphne Wallace
S=bject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak=/u>
Dear Mr. Gusti,
Please Any Talks included Mrs. Daphne Wallace. the E-Mail addres= already exists. Thank you.
because he who will take care of this stuff th=nks
=u>
2018-08-02 1:39 GMT+08:00 Karyna Shu=iak <[email protected]
<mailto:[email protected]»:
Dear Mr. Agustika,
Please c=rrect the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Tho=as, VI
00802
We can arr=nge a broker in St. Thomas to file the ISF paperwork. In this case we will=need to
know the shipment/booking number and sail date from Interfreight. =ould you please provide us with this information.
<=iv>
My colleague, Mrs. Daphne Wallace is copied on t=is email. Please include her in this
communication and address any questio=s and updates regarding this shipment to her.
=p class="MsoNormal">
Thank you,
<=>
Karyna
=/div>
Q=A0
On Jul 31, 2018, at 11:37 =M, Gusti Agustika <[email protected]
<mailto:[email protected]» wro=e:
<=iv>
Dear Karyna,
9
EFTA_R1_01192946
EFTA02309834
Hope you are well today...
We are Interfreight is a local agent of shipper (PT=Niaga Transindo Dewata) in Indonesia that
will arrange ocean freight of yo=r shipment to ST Thomas port with details as below :
Shipper
4>=A0
=C24>
: PT Niaga Tra=sindo Dewata
4>=A0
=C24jo
4>=A0
=C24>
Denpasar 4)=804> Bali — Indonesia
Consignee=C24>
4>=A0
=C24> : KARYNA SHULIAK
=span class="m_-3016004025288611814m-
5955649639859622179m7170156984429026=19m8097071541971370766m934968953488597909m-
7779809716996591981apple-style-=pan">
4>=A0
=C24>
40=A0
ST. =HOMAS - USA
=C24>
4>=A0
=C24>
L=96E+10
=/u>
POL 40=A0
=C24>
4>=A0
: Surabaya<=span>
POD =C2*
4>=A0
=C24>
: Miami<=span>
Port of del=very
4>=A0
: ST Thomas
=p class="MsoNormal">
=/div>
Volume
4>=A0
=C24>
40=A0 : 7 cbm
QttyQ=A0
=C24>
4>=A0
=: 13 Box
Commodit=
=C24>
: =eak wooden stool, teak wooden statue & teak wooden
furniture=/u>
Weight 4>=A0
=C240
4>=A0 : 1225 kgs
We got info from shipper =hat you already has a broker at destination, so pls confirm if ISF filing
=ill arrange by your broker...
10
EFTA_R1_01192947
EFTA02309835
Looking for your reply ASAP....
</=iv>
=u>
Thanks & best regards,<=>
Gusti Agustika (Mr)
< mage002.png>
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I no.168
<https://maps.google.com/?q=1L+Gunung+Catur+l+no.168+Derpasar,Bali+80117+Indonesia&entry=gmail&source=g>
<=p>
Denpasar,Bali 80117 Indonesia
<https://maps.google.com/?q=1I.+Gunun=+Catur+l+no.168+Denpasar,Bali+80117+Indonesia&entry=gmail&source=3Dg
Phone =C24r
: +62 361 471 5521 / 471 5522
Facsimile : +62 361 471 5523
Mobi=e phone : + 62 81259998001
=mail : [email protected] <mailto:[email protected]>
=p class="MsoNormal">website: www.interfr=ight-cargo.com <http://www.interfreight-
cargo.com/>
</=iv>
11
EFTA_R1_01192948
EFTA02309836
Regards,
Ventje Fredriek Kakomore
PT.NIAGA TRANSINDO DEWATA
[email protected] <mailto:[email protected]> / [email protected]
<mailto:[email protected]>
HP. 081 337 11 9999
=div>
FAX +62 361 =003902
</=iv>
12
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[email protected]Fax
Fax: 340.774-7740Phone
+62 361 471Phone
+62 361 471 5521Phone
+62 361 471 5523Phone
+62 361 4715521Phone
2309826Phone
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3097755Phone
340-643-2087Phone
340-774-5872Phone
340.774-7740Phone
471 5522Phone
4715522Phone
6984429026Phone
9998001URL
http://bob=ynchmovers.comURL
http://www.i=terfreight-cargo.comURL
http://www.interfreightURL
http://www.interfreight-cargo.comURL
http://www.interfreight-cargo.comtURL
https://maps.google.com/?q=1I.+Gunun=+Catur+l+no.168+Denpasar,Bali+80117+Indonesia&entry=gmail&source=3DgURL
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