Case File
efta-efta00546532DOJ Data Set 9OtherFrom: Daphne Wallace <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00546532
Pages
7
Persons
0
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From: Daphne Wallace <[email protected]>
To: "Robert A. Lych" <[email protected]>, Karyna Shuliak
<[email protected]>, Bella Klein <bklein575®gmail.com>, Rich Kahn
<richardlcahn12®gmail.com>
Cc: Chimene <[email protected]>, "admin@boblynchmovers"
[email protected]>, [email protected], Gusti Agustika
<ngurah®interfreight-cargo.com>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Date: Tue, 07 Aug 2018 22:44:41 +0000
Inline-Images: image001.png; image002.jpg; image003.png; image004.jpg; image005.jpg; image004(1)jpg
Greetings,
When can we expect to get information on the arrival date of our shipment? Please advise if there is a confirmed
sail date and if the ISF information has been relayed.
Thank you and kind regards, Daphne
On Fri, Aug 3, 2018 at 12:28 PM ralynch boblynchmovers.com <[email protected]> wrote:
Dear collogues,
Thanks for your below email, was well received and will be on the look out to receive shipment in subject .
Cheers.
&totif 404
President and CEO
BOB LYNCH MOVING & STORAGE INC.
#4 Cargo Center
Cyril E. King Airport
Box 7487
St. Thomas, USVI 00801
PH: 340-774-5872
Cell: 340-643-2087
Fax: 340-774-7740
Email: [email protected]
Website: www.boblynchmovers.com
EFTA00546532
Member
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From: Daphne Wallace <[email protected]>
Sent: Friday, August 3, 2018 11:02 AM
To: exports boblynchmovers.com <[email protected]>- ralynch boblynchmovers.com
<[email protected]>
Subject: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak
Greetings Chimene,
Please see Gusti Agustika's email below and advise. Thank you and kind regards, Daphne
Forwarded message ------
From: Gusti Agustika <ngurah®interfreight-cargo.com>
Date: Thu, Aug 2, 2018 at 9:32 PM
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
To: Daphne Wallace <[email protected]>, <[email protected]>,
<[email protected]>
Cc: ventje niagatrans <ventje.niagatrans®gmail.com>, Karyna Shuliak <[email protected]>,
<samba®interfreight-cargo.com>, <docdps iraght-cargo.com>, <[email protected]>,
[email protected]>, <trisna interfreight-cargo.com>, Bella Klein <bklein575®gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at
destination directly with details as below :
ST THOMAS — VIRGIN ISLAND :
BOB LINCH MOVING & STORAGE MC
#4 Cargo Center
Cyril E. King Airport, Box 7487
St. Thomas, USVI 00801
Email: [email protected]
EFTA00546533
Thanks & best regards,
Gusti Agustika (Mr)
itpic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone
: +62 361 471 5521 / 471 5522
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : [email protected]
website: www.interfreight-cargo.com
On Thu, Aug 2, 2018 at 1:23 AM RINA <rinacie@interfreight-e
o.com> wrote:
Dear Pak Gusti.
Well noted.
& Best Regards.
Rina
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
EFTA00546534
JI. Gunung Catur I No. 168
Denpasar,Bali 80117 Indonesia
Phone: +62 361 4715521 / 4715522
Mobile phone : + 62 81933097755
website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:[email protected]]
Sent: 02 Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'
Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace'
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Karyna,
Well noted
ISF details will send to you once available....
Dear Mba Rina in reading :
Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802
Thanks & best regards,
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
EFTA00546535
Phone
: +62 361 471 5521 / 471 5522
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah(iiinterfreight-cargo.com
website: www.interfreight-cargo.com
From: ventje niagatrans fmailto:[email protected]
Sent: 02 Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gusti Agustika; KADEK RINA; Made Samba; CEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne
Wallace
Subject: Re: Shipment LCL to Si Thomas c/Karyna Shuliak
Dear Mr. Gusti,
Please Any Talks included Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he
who will take care of this stuff thanks
2018-08-02 1:39 GMT+08:00 Karyna Shuliak <[email protected]>:
Dear Mr. Agustika,
Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802
We can arrange 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. Could you please provide us with this
information.
My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication and
address any questions and updates regarding this shipment to her.
Thank you,
Karyna
On Jul 31, 2018, at 11:37 PM, Gusti Agustika <[email protected]> wrote:
EFTA00546536
Dear Karyna,
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 your shipment to ST Thomas port with details as below :
Shipper
Consignee
: PT Niaga Transindo Dewata
Denpasar — Bali — Indonesia
: KARYNA SHULIAK
ST. THOMAS - USA
1.696E+10
POL
: Surabaya
POD
: Miami
Port of delivery
: ST Thomas
Volume
: 7 cbm
Qtty
: 13 Box
Commodity
: Teak wooden stool, teak wooden statue & teak wooden furniture
Weight
: 1225 kgs
We got info from shipper that you already has a broker at destination, so pls confirm if ISF filing will
arrange by your broker...
Looking for your reply ASAP....
Thanks & best regards,
EFTA00546537
Gusti Agustika (Mr)
<image002.png>
PT. Chaya Interfreight Cargo
Branch Bali - Indonesia
JI. Gunung Catur I no.168
Denpasar.Bali 80117 Indonesia
Phone
+62 361 471 5521 / 471 5522
Facsimile
+62 361 471 5523
Mobile phone + 62 81259998001
email [email protected]
website: www.interfreight-cargo.com
Regards,
Ventje Fredriek Kakomore
PT.N1AGA*FRANSINIX) DEWATA
ventje.niagatransattmail.com / ventje Wifvahoo.com
HP. 081 337 11 9999
FAX +62 361 9003902
EFTA00546538
Technical Artifacts (34)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
iiinterfreight-cargo.comDomain
iraght-cargo.comDomain
over.orgDomain
ventje.niagatransattmail.comDomain
wifvahoo.comDomain
www.boblynchmovers.comDomain
www.interfreight-cargo.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax: 340-774-7740Phone
+62 361 471 5521Phone
+62 361 471 5523Phone
+62 361 4715521Phone
+62 361 9003902Phone
3097755Phone
340-643-2087Phone
340-774-5872Phone
340-774-7740Phone
471 5522Phone
4715522Phone
9998001Forum Discussions
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