Case File
efta-efta00548732DOJ Data Set 9OtherFrom: "ralynch boblynchmovers.com" <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00548732
Pages
18
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: "ralynch boblynchmovers.com" <[email protected]>
To: Daphne Wallace <[email protected]>
Cc: Made Samba [email protected]>, "sales boblynchmovers.com"
<[email protected]>, PRIMA <[email protected]>, "exports
boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com"
<admin®boblynchmovers.com>, ICaryna Shuliak <karynashuliak®icloud.com>,
"rinacic®interfreight-cargo.com" <[email protected]>, "docdps®interfreight-
cargo.com" <docdps®interfreight-cargo.com>, MKT Bali Interfreight
[email protected]>, TRISNA <[email protected]>, Bella Klein
<[email protected]>, Rich Kahn <[email protected]>, "hhg
boblynchmovers.com" <hhg®boblynchmovers.com>, "accountsreceivable
boblynchmovers.com" <accountsreceivable®boblynchmovers.com>, "wico
boblynchmovers.com" <wiceoblynchmovers.com>, "ocean boblynchmovers.com"
<[email protected]>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Date: Mon, 15 Oct 2018 22:29:07 +0000
Inline-Images: image001.png; image002jpg; image003.png; image004.jpg; image005.jpg; image006.png;
image007.png
Hello Ms. Wallace,
Thanks for reaching out , we will looking this and update you
Miss HESKEY good day, please pull the file for the LCL shipment In rout to us for Daphne let's see if it's on
island and what line will it be coming on
Regards
Sent from my iPhone
On Oct 15, 2018, at 6:04 PM, Daphne Wallace <dlbwallace®gmail.com> wrote:
Greetings Samba and Mr. Lynch,
Can we have an update on the status of our shipment please. It was estimated to arrive in Miami on 10/10,
which was last week Wednesday.
Please advise. Kind regards, Daphne
On Fri, Sep 21, 2018 at 4:33 PM ralynch boblynchmovers.com <ralynch®boblynchmovers.com> wrote:
Dear Samba,
Thanks for your intervention, we will be on the lookout with the coleader ECU. miss HESKEY / miss
WARD. please advise Jennette brown of the arrival of this freight.
Please have her advise me once she sees this consignment arrive!
Warmest
EFTA00548732
beep t 11. 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 _ littp://amerigas.
http://ww -
http://www.
N%.burkebros org/tunsa.png
Member: w.iamovers.
tginternationa
P,,http://www.prom
over.org/Files/new_
images/logos/new r
From: Made Samba <[email protected]>
Sent: Thursday, September 20, 2018 11:56 PM
To: sales boblynchmovers.com <[email protected]>; PRIMA <prima®interfreight-cargo.com>
Cc: ralynch boblynchmovers.com <[email protected]>; Daphne Wallace
<[email protected]›; exports boblynchmovers.com <[email protected]>; admin
boblynchmovers.com <[email protected]>; Karyna Shuliak <[email protected]>-
[email protected]; [email protected]; MKT Bali Interfreight
<mktbali®interfreight-cargo.com>; TRISNA <[email protected]›; Bella Klein
<bklein5 [email protected]>; Rich Kahn <[email protected]>; hhg boblynchmovers.com
<[email protected]>; accountsreceivable boblynchmovers.com
<[email protected]>; wico boblynchmovers.com <[email protected]>•
ocean boblynchmovers.com <[email protected]>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Robert
Sony for my jump
EFTA00548733
Referring below cargo have been ETD from origin to Miami-USA, ECU line as co-loader carrier was
handling the cargo till last Destination.
Kindly contact ECU line as Destination Agent.
Regarding export doc will send by shipper directly to consignee, kindly ask consignee for all doc Best
customs needed.
Thank you for kind cooperations
With best regard,
Made Samba
pic27982
PT. Chaya Interfreight Cargo
JL. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone: +62 361 4715521,4715522 ( HUNTING )
Facsimile: +62 361 4715523;
Mobile phone : + 62 87854 7777 09
+ 62 81246 088 667
website: www.interfreight-cargo.com
From: "sales boblynchmovers.com" <sales®boblynchmovers.com>
Date: Thu, 20 Sep 2018 10:57:56 +0000
To: PRIMA <[email protected]>
Cc: "ralynch boblynchmovers.com" <[email protected]>, Daphne Wallace
<[email protected]>, "exports boblynchmovers.com" <exports®boblynchmovers.com>, Made Samba
[email protected]>, "admin boblynchmovers.com" <[email protected]>, Karyna
Shuliak <karynashuliak®icloud.com>, Untitled <rinacic®interfreight-cargo.com>, "docdps@interfreight-
cargo.com" <docdpi®interfreight-cargo.com>, MKT Bali Interfreight <[email protected]>,
TRISNA <trisna(Thinterfreight-cargo.com>, Bella Klein <blt575®gmail.com>, Rich Kahn
EFTA00548734
<[email protected]>, "hhg boblynchmovers.com" <[email protected]>,
"accountsreceivable boblynchmovers.com" <[email protected]>, "wico
boblynchmovers.com" <[email protected]>, "ocean boblynchmovers.com"
<[email protected]>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Hello PRIMA,
Thank you for your updates granted 20 days late your apologies are accepted. However, going forward please
keep all involved updated timely.
It's absolutely important that you let us that all paperwork from our are in place including ISF for US
customs purposes.
We want to make sure there's no further details on my client shipment.
Secondly, it's important that you inquire from your end and let us know who will be the carrier from Miami
to ST THOMAS USVI.
Again we thank you and hope you have a fantastic day.
Let us know if you have any questions or concerns, we will be more than happy to assist!!
Cheers.
Sent from my iPhone
On Sep 20, 2018, at 6:15 AM, PRIMA <prima®interfreight-cargo.com> wrote:
Dear Robert,
Sorry for late reply,
Pls find BL for your shipment as attached.
Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10
October 2018.
Details sailing schedule as below :
VESSEL
: YM ETERNITY V. 006N
ETD SUB
: 12 AUG 2018
ETA HKG
: 19 AUG 2018
VESSEL
: OOCL HO CHI MINH CITY V. 026E
EFTA00548735
ETD HKG
: 27 AUG 2018
ETA MIAMI
: 10 OCT 2018
ETA ST THOMAS : +/- 13 DAYS
We will ask the sender whether all your original documents have been sent.
Please wait for more information ...
Thanks and Best Regards,
PRIMA (MS)
<image007.png>
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
J1. Gunung Catur 1/168
Denpasar,Bali 80119 Indonesia
Phone
: +62 361 4715521 / 4715522
Mobile phone / WA : + 62857 3936 8696
website: www.interfreight-cargo.com
From: ralynch boblynchmovers.com [mailto:ralynchboblynchmovers.corn]
Sent: 20 September 2018 1:49
To: Daphne Wallace; exports boblynchmovers.com; PRIMA; Made Samba
Cc: admin boblynchmovers.com; sales boblynchmovers.com; Karyna Shuliak; rinacicainterfreight-cargo.com;
docdps
interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
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.
EFTA00548736
I look forward to hearing from you soonest.
Cheers.
Robert ff 4,04
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: <image008.png> <bn age009.j phi> <image° I 0.p ng><i mage0 I I pg> <image012.jpg>
From: Daphne Wallace <dlbwallaceqp.,gmail.com>
Sent: Monday, September 17, 2018 6:40 PM
To: exports boblynchmovers.com <[email protected]>; PRIMA < rima®interfreight-
cargo.com>; Made Samba <[email protected]>
Cc: admin boblynchmovers.com <[email protected]>; sales boblynchmovers.com
<[email protected]>; ralynch boblynchmovers.com <ralynch®boblynchmovers.com>; Karyna
Shuliak <karynashuliak®icloud.com>; rinacic®interfreight-cargo.com; docdps®interfreight-cargo.com;
MKT Bali Interfreight <mktbali®interfreight-cargo.com>; TRISNA <trisna itaght-cargo.com>;
Bella Klein <[email protected]>; Rich Kahn <richardkahn12®gmail.com>
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.
EFTA00548737
Thank you, Daphne
On Mon, Sep 10, 2018 at 9:05 AM exports boblynchmovers.com <exports®boblynchmovers.com> 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 <prima®interfreight-cargo.com>
Sent: Monday, September 10, 2018 4:11 AM
To: 'Daphne Wallace' <dlbwallace®gmail.com>
Cc: exports boblynchmovers.com <[email protected]>; admin boblynchmovers.com
<[email protected]>; sales boblynchmovers.com <[email protected]›; ralynch
boblynchmovers.com <ralynch®boblynchmovers.com>, 'Karyna Shuliak'
<[email protected]›; 'Bella Klein' <bklein575®gmail.com>; 'Rich Kahn'
<richardkahn12®gmail.com>; rinacic®interfreight-cargo.com; 'Made Samba' <samba@interfreight-
argo.com›; [email protected]; 'MKT Bali Interfreight' <mktbali@interfreight-
argo.com>, 'TRISHA' <trisna®interfreight-cargo.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Daphne,
====URGENT====
EFTA00548738
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,
Oni Satrio
Export 0ps
unquote
Awaiting your update...
Thanks and Best Regards,
PRIMA (MS)
jpic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
J1. Gunung Catur I/168
Denpasar,Bali 80119 Indonesia
Phone
: +62 361 4715521 / 4715522
Mobile phone / WA : + 62857 3936 8696
website: wwN%-interfreight-cargo com
EFTA00548739
From: Daphne Wallace [mallto:dlbwallaceegmailcom]
Sent: 25 Agustus 2018 10:29
To: Gusti Agustika
Cc: Chimene; admin@boblynchmoyers; [email protected]; Robert A. Lych; Karyna Shuliak; Bella Klein;
Rich Kahn; [email protected]; Made Samba; docdps@interfreight-cargo corm 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 <ngurah®interfreight-cargo.com> wrote:
Dear Daphne,
Pls 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
JI. Gunung Catur I no.168
EFTA00548740
Denpasar,Bali 80117 Indonesia
Phone
: +62 361 471 5521 / 471 5522
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah®interfreight-cargo.com
website: www.interfreight-cargo.com
From: Daphne Wallace [mailto:[email protected]
Sent: 24 Agustus 2018 18:16
To: Gusti Agustika
Cc: Chimene; admin@boblynchmovers; [email protected]; ralynch boblynchmovers.com; 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 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
EFTA00548741
On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <ngurah iraght-ca
o.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 1471 5522
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : [email protected]
website: www.interfreight-cargo.com
From: Gusti Agustika [mallto:ngurahainterfreight-cargo.com]
Sent: 08 Agustus 2018 11:49
To: 'Daphne Wallace'; 'Robert A. Lych';'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn'
Cc: 'Chimene'; 'admin@boblynchmovers'; '[email protected].; 'ralynch boblynchmovers.com'
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Daphne,
EFTA00548742
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 : ngutl@l
interfreight-cargo.com
website: www.interfreight-cargo.com
From: Gusti Agustika imailto:ngurahainterfreight-cargo.com]
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,
Ns find details sailing schedule as below :
EFTA00548743
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
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : [email protected]
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
EFTA00548744
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.
fedett if 44a
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:
EFTA00548745
From: Daphne Wallace <[email protected]>
Sent: Friday, August 3, 2018 11:02 AM
To: exports boblynchmovers.com <exports®boblynchmovers.com›; 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 <dlbwallace®gmail.com>, <[email protected]>,
<[email protected]>
Cc: ventje niagatrans <ventje.niagatrans®gmail.com>, Karyna Shuliak
<[email protected]>, <samba®interfreight-cargo.com>, <docdpi@interfreight-
cargo.com>, <[email protected]>, <mktbaliP,interfreight-cargo.com>,
<trisna interfreight-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
#4 Cargo Center
Cyril E. King Airport, Box 7487
St. Thomas, USVI 00801
Email: ralynch®boblynchmovers.com
Thanks & best regards,
EFTA00548746
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
J1. 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 : ngurahai interfreight-cargo.com
website: wuu.interfreight-cargo.com
On Thu, Aug 2, 2018 at 1:23 AM RINA <[email protected]> wrote:
Dear Pak Gusti.
Well noted.
& Best Regards.
Rina
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
ii. Gunung Catur I No. 168
Denpasar,Bali 80117 Indonesia
Phone: +62 361 4715521 / 4715522
EFTA00548747
Mobile phone : + 62 81933097755
website: www.interfreight-turgo.tom
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
JI. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone
: +62 361 471 5521 / 471 5522
Facsimile : +62 361 471 5523
EFTA00548748
Mobile phone : + 62 81259998001
email : [email protected]
website: www.interfreight-cargo.com
From: ventje niagatrans Imailto:[email protected]
Sent: 02 Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein;
Daphne Wallace
Subject: Re: Shipment LC1 to ST Thomas c/Karyna Shuliak
EFTA00548749
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Domain
itaght-cargo.comDomain
ngurahainterfreight-cargo.comDomain
over.orgDomain
rinacicainterfreight-cargo.comDomain
thinterfreight-cargo.comDomain
wiceoblynchmovers.comDomain
wuu.interfreight-cargo.comDomain
www.boblynchmovers.comDomain
www.interfreight-cargo.comEmail
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[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 4715523Phone
3097755Phone
340-643-2087Phone
340-774-5872Phone
340-774-7740Phone
471 5522Phone
4715522Phone
854 7777Phone
857 3936Phone
9998001URL
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