Case File
efta-efta00527813DOJ Data Set 9OtherFrom: Daphne Wallace
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00527813
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace
To: wangbaoping <
>, Karyna Shuhal
e>,
Stephanie
Hodges <[email protected]>, Roy Hodges
Subject: Re: ps1531ff ebay transaction, from Lisa
Date: Mon, 01 Jul 2013 13:33:26 +0000
Greetings Lisa,
Thank you, and we will be in touch.
Kind regards, Daphne
On Sun, Jun 30, 2013 at 9:28 PM, wangbaoping <
> wrote:
Dear, I have contact our factory and freight broker to arrange it, any news I will send email to you.
If you have any question, please feel free to contact me.
Keep in touch.
Sincerely, Lisa
Date: Fri, 28 Jun 2013 08:03:11 -0500
Subject: Re: s1531ff eba transaction, from Lisa
From:
To:
CC:
; Isj island@gitn;
Greetings Lisa,
We appreciate the care you are taking with our shipment. Confirming that we understand that you are shipping
the item to Miami, Florida only.
I have filled out in the area you provided below the Consignee and Customs broker information as you
requested for the paperwork.
Confirming again that the Miami Port address is:
Tropical Shipping
9505 NW 108th Ave.
Medley, Florida 33178
US
Please do not hesitate to email if you have any questions or concerns. This seems to be the best way of
communication with the time difference.
EFTA00527813
I would also ask that when you have the paperwork ready, and the item is on its way, please email us copies so
we can monitor on this side.
Kind regards, Daphne - Please see below.
On Fri, Jun 28, 2013 at 12:21 AM, wangbaoping 4
wrote:
Dear, please note, I only ship the item to you Miami Port, then you need to do everything your
own.
The Address information is mixed.
Please fill the following information.
The Consignee's information:
Full Name: Roy Hodges - LSJE - Little St. James Island
Street: 6100 Red Hook Quarters B3
City: St. Thomas
State / Province: Virgin Islands, US
Zip / Postal code: 00802-1348
Tel. :
And the whole information of the notify party (your freight forwarder who do Customs
clearance for you)
Full Name: Lund & Pullara, Inc.
Street:
City: West Palm Beach
State / Province: Florida
Zip / Postal code: 33406
Tel.
The all information must be correct, otherwise, we will met some trouble in this
transaction.
I'm so repetitive, please forgive me, it is very important.
Wait for your quick response.
Sincerely, Lisa
Date: Thu, 27 Jun 2013 08:03:11 -0500
Subject: Re: s1531ff eba y transaction, from Lisa
From:
To:
lsj islandO),gmail.com;
EFTA00527814
Greetings Lisa,
1) The port I want you to use is the Miami port. Please use the following address: Tropical Shipping,
NW 108th Ave, Medley, FL 33178
2) The consignee address is correct. Could you also email a copy to me?
3) Yes, Tropical Shipping should notify Roy Hodges at
when the cargo arrives.
4) Have them call Lund & Pullara at
with your broker and answer on our behalf.
Kind regards, Daphne
- they are our Customs brokers in FL. They can speak
On Thu, Jun 27, 2013 at 2:53 AM, wangbaoping <
> wrote:
Dear friend,
I have some questions.
1) With the free shipping price, I can ship the item to Florida, USA, but I only ship the item to
the port, which port is your favorite? Miami, Jacksonville,Tampa or others?
2) The item will be delivered with the original bill of lading, so after the item has been shipped, I
will send the Bill of Lading to consignee. Following Consignee's address is correct, right?
Roy Hodges - LSJ
Little St. James Island
Tropical Shipping
9505 NW 108th Ave
Medley, FL 33178
3) The information of the notify party on the bill of lading is the same to the consignee, or the
information of your freight forwarder?
If you choose your freight forwarder, please provide the whole information (complete name and
address)
4) To United States, the item must be filed ISF, please give me the responsible person's phone
number.
And keep it unblocked, our broker will call him to complete ISF filing.
Wait for a quick response.
Sincerely, Lisa
EFTA00527815
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
802-1348Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01968233
0p
DOJ Data Set 10OtherUnknown
EFTA01964020
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01972923
0p
DOJ Data Set 10OtherUnknown
EFTA01972776
2p
DOJ Data Set 9OtherUnknown
From: "Jeanne Brennan"
5p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace <[email protected]>
2p
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