Case File
efta-efta00540657DOJ Data Set 9OtherFrom: Daphne Wallace <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00540657
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace <I
To: Klein , Rich Kahn <
Subject: Fwd: CK20180118 ISF
Date: Wed, 04 Apr 2018 15:16:36 +0000
>, Bella
Greetings ME,
FYR. Kind regards, Daphne
Forwarded message
From: Rosie <1
a
Date: Wed, Apr 4, 2018 at 10:03 AM
Subject: RE: CIC20180118 ISF
To: "kiko(momoda)"alle
Cc: Daphne Wallace
HI,
WE have filed ISF as of today and it has been accepted by Customs.
Transaction Number: 102-88222781995
Shipment Ref: CHIASZ2F18040238
Add Accepted
Thank you,
Rosie Fernandez
Lund and Pullara Inc
PROT0
****NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 55.00 DOLLARS PER
ENTRY.*****
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO
$10,000 PER BILL OF LADING/PER
INCIDENT ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the
foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL
INCUR THE FINE.
Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE
FOREIGN PORT!!!
From: kiko(momoda)
Sent: Wednesday, April 04, 2018 9:07 AM
To: Rosie
Cc: Daphne Wallace
Subject: RE: CK20180118 ISF
Dear Rosie
Please check the ISF information below
Which is supply by shipping company, they told the information is for ISF file, please confirm if it is t)k. Thank
you very much.
ISF
AMS:SZ2F 18040238
AMS SCAC CODE:CHIA
MBL NO.MAEU964439671
MBL SCAC CODE:MAEU
VESSELNOYAGE:GRETE MAERSK 814W
POLJETD:YANTIAN 4-7
POD/ETA:MIAMI,FL 5-16
PROT1
X EI fthiPhone
Original -------
From: Rosic c=la
Date: Wcd,Apr 4,2018 0:23 PM
To: kiko <1=>
Subject: Rc: (autorcsponse)Rc: RE: CK20180118 documents
Our office will closing today Friday March 30th at Noon time in Observance of Good
Friday, we will re open for normal business on Monday April 2nd.
Wishing everyone a Happy Easter
PROT2
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18040238Phone
4439671Phone
8222781995Wire Ref
Ref: CHIASZ2F18040238Forum Discussions
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