Case File
efta-efta00552858DOJ Data Set 9OtherFrom: Heydi Cruz -1
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Unknown
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DOJ Data Set 9
Reference
efta-efta00552858
Pages
5
Persons
0
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From: Heydi Cruz -1
To: YordanlaCaryna
Shuliak
5
Cc: '
Subject: RE: Power of attorney Tracking#830 17268206 File#MC 1903081
Date: Fri, 29 Mar 2019 16:50:07 +0000
Attachments: doc46313420190329123028.pdf
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Hello,
Please see attached invoice.
Regards,
Heydi Cruz
Brokerage Clerk
IBC Customs Brokerage, Inc.
8401 NW 17th St, Miami FL 33191, USA
In effort to connect with our customers and industry, IBC will be exhibiting at the following shows this year. If you plan to
attend any of the following shows, please stop by our booth or contact me to arrange a meeting.
r
Wntermodal logo
(parcel
forum
From: Yordanka Hernandez
Sent: Friday, March 29, 2019 8:23 AM
To: Karyna Shuliak
Subject: FW: Power of attorney Tracking#83017268206 File#MC1903081
Importance: High
r
os logo
gCNSClogo
2,,logo-irce-irce-ew-date
EFTA00552858
Hi,
My apologies, we are only waiting on payment, please proceed for customs clearance purposes.
Regards,
Yordanka Hernandez
Entry Writer II
IBC Customs Brokerage, Inc.
84O1 NW 17th St. Miami FL 33191. USA
www.zipx.bm/home
In effort to connect with our customers and industry, IBC will be exhibiting at the following shows this year. If you plan to
attend any of the following shows, please stop by our booth or contact me to arrange a meeting.
Le3ntermodal logo
Letjparcel
forum
Le:icis logo
Express Courier Firms Code N828
Bonded Warehouse Firms Code L481
Container Freight Station O434
IBEC O732
u,:,CNSClogo
Le;_,Iogo-irce-irce-ew-date
The FDA FSMA rule on Foreign Supplier Verification Programs (FSVP) for Importers of Food for Humans and Animals is
final, and the first compliance dates begin May 30, 2017. See link below for more information.
https://www.fda.govifoodiguidanceregulationfisma/ucm361902.htm
;L'http://cdn2.hubspot.net/hub/301847/f
ile-1870402357-gif/Blog_Images/C-
TPATJogosmall.gif
From: Yordanka Hernandez
Sent: Friday, March 29, 2019 8:19 AM
To: George Legagneur
; Karyna Shuliak
Cc:
EFTA00552859
Subject: RE: Power of attorney Tracking#83017268206 File#MC1903081
Importance: High
Good Morning,
Any news on documents requested by George?
Regards,
Yordanka Hernandez
Entry Writer II
IBC Customs Brokerage, Inc.
8401 NW 17th St Miami FL 33191 USA
www.zi x bm home
In effort to connect with our customers and industry, IBC will be exhibiting at the following shows this year. If you plan to
attend any of the following shows, please stop by our booth or contact me to arrange a meeting.
L;intermodal logo
La:parcel
forum
u,os logo
Express Courier Firms Code N828
Bonded Warehouse Firms Code L481
Container Freight Station O434
IBEC O732
,:CNSClogo
;ilogo-irce-irce-ew-date
The FDA FSMA rule on Foreign Supplier Verification Programs (FSVP) for Importers of Food for Humans and Animals is
final, and the first compliance dates begin May 30, 2017. See link below for more information.
https://www.fda.govifoodiguidanceregulationfisma/ucm361902.htm
;;;http://cdn2.hubspot.net/hub/301847/f
ile-1870402357-gif/Blog_Images/C-
TPATJogo_small.gif
From: George Legagneur
Sent: Monday, March 25, 2019 12:31 PM
EFTA00552860
To: Karyna Shuliak
Cc:
<
Subject: Power of attorney Tracking#83017268206 File#MC1903081
Hello Karyna,
See attached declaration form need to clear USDA for goods made from wood. Please fill out #13/14/18 and send back for
CBP and USDA clearance.
Regards,
Georges Legagneur
Entry Writer II
International Bonded Couriers, Inc.
8401 NW 17th St, Miami FL 33191, USA
Express Courier Firms Code N828
Bonded Warehouse Firms Code L481
Container Freight Station O434
IBEC O732
Rintermodal logo
;parcel
forum
Pps logo
r.C,NSClogo
logo-irce-irce-ew-date
The FDA FSMA rule on Foreign Supplier Verification Programs (FSVP) for Importers of Food for Humans and Animals is final,
and the first compliance dates begin May 30, 2017. See link below for more information.
https://www.fda.aov/food/guidanceregulation/fsma/ucm361902.htm
Rhttp://cdn2.hubspot.net/hub/301847/f
ile-1870402357-gif/Blog_Images/C-
TPAT_Iogo_smallgif
From: Karyna Shullak
Sent: Monday, Mardi 25, 2019 11:05 AM
To: George Legagneur
Subject: 2019032509340.pdf
Hello George,
I just received these documents from the seller. Please let me know if this is enough to clear the package.
EFTA00552861
Thank you.
Karyna
EFTA00552862
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17268206Phone
19032509340Phone
3017268206Phone
9123028Tail #
N828URL
http://cdn2.hubspot.net/hub/301847/fURL
https://www.fda.aov/food/guidanceregulation/fsma/ucm361902.htmURL
https://www.fda.govifoodiguidanceregulationfisma/ucm361902.htmForum Discussions
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