Case File
efta-efta00548133DOJ Data Set 9OtherFrom: "ralynch boblynchmovers.com" <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00548133
Pages
10
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "ralynch boblynchmovers.com" <[email protected]>
To: Daphne Wallace <[email protected]>, "exports boblynchmovers.com"
<[email protected]>, PRIMA <[email protected]>, Made Samba
<[email protected]>
Cc: "admin boblynchmovers.com" <[email protected]>, "sales
boblynchmovers.com" <[email protected]>, Karyna Shuliak
<[email protected]>, "[email protected]" <rinacic@interfreight-
cargo.com>, "[email protected]" <[email protected]>, MKT
Bali Interfreight <[email protected]>, TRISNA <trisna@interfreight-
cargo.com>, Bella Klein <[email protected]>, Rich Kahn
<[email protected]>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date: Wed, 19 Sep 2018 17:49:09 +0000
Inline-Images: image001.png; image002.jpg; image003.png; image004.jpg; image005.jpg; image006.jpg
Dear Samba / PRIMA,
Greetings and hoping that all is well. I am reaching out to regarding the shipment in subject. Please advised that all is for
the for the arrival of shipment to ST THOMAS USVI, we wish to ensure that ISF was filed and are in your possession and
that this LCL shipment is a go.
Let us know the full detailed time line of arrival to MIAMI, also who will be the NVOCC carrier to ST THOMAS. this is very
URGENT and important that we have all detailed for my client.
I look forward to hearing from you soonest.
Cheers.
Set 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
_http://ww
Member: w.iamovers.o
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From: Daphne Wallace <[email protected]>
Sent: Monday, September 17, 2018 6:40 PM
To: exports boblynchmovers.com <[email protected]>; PRIMA <[email protected]>; Made
Samba <[email protected]>
Cc: admin boblynchmovers.com <[email protected]>; sales boblynchmovers.com
<[email protected]>; ralynch boblynchmovers.com <[email protected]>; Karyna Shuliak
<[email protected]>; [email protected]; [email protected]; MKT Bali Interfreight
<[email protected]>; TRISNA <[email protected]>; Bella Klein <[email protected]>; Rich
EFTA00548133
Kahn <[email protected]>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Greetings Prima and Samba,
Please confirm that you have all documentation and information you need for the incoming shipment for LSJE, LLC
(Karyna Shuliak). Please confirm that the EDA of 25 September 2018 to Miami is still valid.
Thank you, Daphne
On Mon, Sep 10, 2018 at 9:05 AM exports boblynchmovers.com <[email protected]> wrote:
Good Day All,
Please see attached for ISF transaction number.
Warm regards,
Chimene Heskey
Export/ Household Goods Coordinator
Bob Lynch Moving & Storage, Inc.
#4 Cargo Center Cyril E. King Airport
St. Thomas, VI 00801
Tel: (340)774-5872 Fax: (340)774-7740
Web: www.boblynchmovers.com
From: PRIMA <primaPinterfreight-cargo.com>
Sent: Monday, September 10, 2018 4:11 AM
To: 'Daphne Wallace' <[email protected]>
Cc: exports boblynchmovers.com <[email protected]>• admin boblynchmovers.com
<[email protected]>• sales boblynchmovers.com <[email protected]>• ralynch
boblynchmovers.com <[email protected]>. 'Karyna Shuliak' <[email protected]>. 'Bella Klein'
<[email protected]>. 'Rich Kahn' <[email protected]>. [email protected]• 'Made Samba'
<[email protected]>. docdp
interfreight-cargo.com• 'MKT Bali Interfreight. <mktbali@interfreight-
cargo.com>; 'TRISNA' <[email protected]>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Daphne,
====URGENT====
Pls check your ISF, and below email from our agent..
quote
Dear All,
ISF not filed and don't have the consignee address.
Kind regards,
EFTA00548134
Oni Satrio
Export Ops
unquote
Awaiting your update...
Thanks and Best Regards,
PRIMA (MS)
;1";pic21982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I/168
Denpasar,Bali 80119 Indonesia
Phone
: +62 361 4715521 / 4715522
Mobile phone / WA : + 62857 3936 8696
website: www.interfreight-eargo.com
From: Daphne Wallace [mailto:[email protected]]
Sent: 25 Agustus 2018 10:29
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
Greetings Gusti,
Thank you so much for the quick response and revisions.
Mr. Lynch, please answer Gusti's question about the Lacey Act,
Kind regards Daphne
On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <[email protected]> wrote:
Dear Daphne,
Pis find revise ISF form as attached...
Do you need Lacey Act for wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
it. 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
EFTA00548135
email : nguraheinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Daphne Wallace [mailto:dlbwallaceegmail.com
Sent: 24 Agustus 2018 18:16
To: Gusti Agustika
Cc: Chimene; admin@boblynchmovers; saleseboblynchmovers.com; ralynch boblynchmovers.com; Karyna Shuliak;
Bella Klein; Rich Kahn; rinaciceinterfreight-cargo.com; Made Samba; docdpseinterfreight-cargo.com; PRIMA; MKT
Bali Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Greetings Gusti and All
The Consignee is not Karyna Shuliak
The Consignee is
LSJE, LLC
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
Please correct immediately so there are no delays with this shipment.
Thank you Daphne
On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <nguraheinterfreight-cargo.com> wrote:
Dear Daphne,
Pls find ISF form and AMS details as attached..
Pls confirm receipt by return...
Thanks & best regards,
Gusti Agustika (Mr)
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 : nguraheinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:nguraheinterfreight-cargo.com]
Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn'
EFTA00548136
Cc: 'Chimene'; 'admin@boblynchmovers'; '[email protected]'; 'ralynch boblynchmovers.com'
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Daphne,
Details ISF information will send to you 3 days before ETD HKG..
Thanks & best regards,
Gusti Agustika (Mr)
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 : ngurahPinterfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:[email protected]]
Sent: 08 Agustus 2018 11:47
To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn'
Cc: 'Chimene'; 'admin@boblynchmovers'; '[email protected]'; 'ralynch boblynchmovers.com'
Subject: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Daphne,
Pls find details sailing schedule as below :
VESSEL
: YM ETERNITY V. 006N
ETD SUB
: 12 AUG 2018
ETA HKG
: 19 AUG 2018
ESTIMATE CONNECTING :
VESSEL
: OOCL HO CHI MINH CITY V. 026E
ETD HKG
: 27 AUG 2018
ETA MIAMI
: 25 SEP 2018
ETA ST THOMAS : +/- 13 DAYS
Thanks & best regards,
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone
: +62 361 471 5521 / 471 5522
EFTA00548137
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurahfainterfreight-cargo.com
website: www.interfreight-cargo.com
From: Daphne Wallace [mailto:[email protected]]
Sent: 08 Agustus 2018 6:45
To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn
Cc: Chimene; admin@boblynchmovers; [email protected]; Gusti Agustika
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
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.
Roket jai
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
Member:
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 <[email protected]>
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 <[email protected]> Karyna Shuliak <[email protected]>
EFTA00548138
<[email protected]> <docclp
interfreight-cargo.com> <prima@ interfreight-cargo.com>
<[email protected]> <trisnaPinterfreight-cargo.com> Bella Klein <[email protected]>
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 INC
114 Cargo Center
Cyril E. King Airport, Box 7487
St. Thomas, USVI 00801
Email: ralynch®boblynchinovers.com
Thanks & best regards,
Gusti Agustika (Mr)
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 : ngurahPinterfreight-cargo.com
website: www.interfreight-cargo.com
On Thu, Aug 2, 2018 at 1:23 AM RINA <[email protected]> wrote:
Dear Pak Gustl.
Well noted.
& Best Regards,
Rina
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
Gunung Catur I No. 168
Denpasar,Bali 80117 Indonesia
Phone: +62 361 4715521 / 4715522
Mobile phone : + 62 81933097755
website: www.interfreight-cargo.com
EFTA00548139
From: Gusti Agustika [mailto:[email protected]]
Sent: 02 Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'
Cc: 'Made Samba'; 'CEDE 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
it. 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 : ngurafgainterfreight-cargo.com
website: www.interfreight-cargo.com
From: ventje niagatrans mailto:[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 ST 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 lnterfreight. 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
EFTA00548140
On Jul 31, 2018, at 11:37 PM, Gusti Agustika <[email protected]> wrote:
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
: PT Niaga Transindo Dewata
Denpasar — Bali — Indonesia
Consignee
: 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.
Gusti Agustika (Mr)
<image002.png>
PT. Chaya Interfreight Cargo
Branch : Bali — Indonesia
JI. Gununci 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.NIAGA TRANSINDO DEWATA
[email protected] / ventje kayahoo.com
HP. 081 337 11 9999
FAX +62 361 9003902
EFTA00548141
I I I I
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EFTA00548142
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Domain
boblynchinovers.comDomain
dlbwallaceegmail.comDomain
docdpseinterfreight-cargo.comDomain
kayahoo.comDomain
ngurafgainterfreight-cargo.comDomain
nguraheinterfreight-cargo.comDomain
ngurahfainterfreight-cargo.comDomain
ngurahpinterfreight-cargo.comDomain
over.orgDomain
primapinterfreight-cargo.comDomain
rinaciceinterfreight-cargo.comDomain
saleseboblynchmovers.comDomain
trisnapinterfreight-cargo.comDomain
www.avast.comDomain
www.boblynchmovers.comDomain
www.interfreight-cargo.comDomain
www.interfreight-eargo.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]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax: (340)774-7740Fax
Fax: 340-774-7740Phone
(340)774-5872Phone
(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
857 3936Phone
9998001URL
http://www.promForum Discussions
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