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efta-efta00591283DOJ Data Set 9Other

EFTA00591283

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DOJ Data Set 9
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efta-efta00591283
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8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00591283 EFTA00591284 EFTA00591285 07/28/2010 10:43 3407752926 HEAVY MATERIALS PAGE 02/06 HEAVY MATERIALS LLC smokrnsn'Ouvrry OtWOEstmeMerierdsm St. Thomas. U.S Virgin Islands (X1R02- 1607 Sold L5,7360 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 ei.InCWASP ORDFR ORDER ID: TRUCKER INFORMATION: Ticket No: 194648 XDASSS Date: Tine: 7/22/10 9:02:53AM PRODUCT ID/DESCRIPTION VOW QUANTITY • QUANTITY UNIT ORDERED WIPP= PRICE EXTENDED PRICE COLSAND LOLOMOIAN SANE) Check Number: Ton 30.04 30.04 70.00 2.102.80 Metric Pounds Tons Gross 38.98 85,940 42.97 Tare 11.73 25,860 12.93 Net 27.25 60,080 30.04 Today Loads 1 Qty 30.04 TOTAL 2.102.80 PROUDLY MANUFACTURED IN THE U.S. VIRGIN ISLANDS DRIVERS SIGNATURE EFTA00591286 07/28/2010 10:43 3407752926 HEAVY MATERIALS LLC Stockman Quarry 6099 Pam Marioxtahl SI Thema u.s Ihrgm Islands 00802.1!+07 Sold To: LSJ3S0 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 PURCHASE ORDER: ORDER ID: 71920IC HEAW MATERIALS TRUCKER INFORMATION: PAGE 03/06 Ticket No: 184686 Date: 7/22/10 Time: 2:01:14 DM XDASSS PRODUCT SD/DESCRIPTION DOM QUANTITY QUANTITY MUT ORDERED SHIPPED PRICE EXTETIORD PRICE 057 Ton 2741 27.41 3100 904.53 COARSE CR( isRED STONE Check Number: Metric Pounds Tons Gross 36.60 80.680 40.34 Tare 11.73 . 25,860 a, 12.93 Net 24.87 54.820 27.41 • Predetermined Tare Today Loads 1 Qty 27.41 TOTAL 904.53 PROUDLY MANUFACTURED IN THE U.S. VIRGIN ISLANDS DRIVERS SIONATURE EFTA00591287 07/28/2010 10:43 3407752926 HEAVY MATERIALS HEAVY MATERIALS LLC PAGE 04/06 Ticket No: 186665 firookman Quarry 6099 Estate Menem:Pahl St Thema U.S Virgin islands 00802-1607 S*:d To: PURCHASE ORDER; ORDER ID: LSJ350 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 7192010 TRACKER INFORMATION: XDA5SS Date: 7/22/10 Time: 10,55:06AM PRODUCT ID/DZSCRIPTICW OVERTITY OCANTx17 UNIT ORDERED SHIPPED PRICE EXTENDED PRICE MFS MANUFACTURED SAND Check Nanber: Ton 30.05 3005 42.50 1.277.13 Metric Pounds Tons Gross 38.99 85,960 42.98 Tare 11.73 ,,, 25,860 * 12.93 * Net 27.26 60.100 30.05 Predetermined Tare Today Loads 1 Qty 30.05 TOTAL 1,277.13 PROUDLY MANUFACTURED IN THE U.S. VIRGIN ISLANDS DRIVCWSSIONATURE EFTA00591288 07/28/2010 10:43 3407752926 HEAVY MATERIALS HEAVY MATERIALS LLC Brookman Quarry 6099 Estate M ariendahl irgin ;stands 00802- I 607 Sole To: R:McRARE ORDER: ORDER ID: LSJ350 LITTLE ST. JAMES . LLC. 6100 RED HOOK QTRS. B-3 7192010 PRODUCT XD/DESCRIPTION TRUCXER INFORMATION: PAGE 05/06 Sicke t No: 184600 XDA555 Date: 7/22/10 Time: 12:36:19PM VON QUANTITY QUANTITY Otr2T ORDERED SNIPPED PBX= EXTENDED PRICE MIS MANUFACTURED SAND Chock Number: Ton 33.17 33 I7 42.50 1.409.73 Metric Pounds Tons Gross 41.82 92,200 46.10 Tare 11.73 . 25.860 „ 12.93 * Net 30.09 66,340 33.17 Loads Qty • Predetermined Tare Today 2 63.22 TOTAL 1,409.73 PROUDLY MANUFACTURED IN THE U.S. VIRGIN ISLANDS ;,..avv • DRIVERS SIGNATURE EFTA00591289 07/28/2010 10:43 3407752926 07-19- 10; 19: 42 ; HEAVY MATERIALS PAGE 06/06 7752926 1 1 LSJ, LLC 6100 Red Hook Qtr Suite 63 St. Thom 00802 ApPRovre Heavy Material LLC wears 7885 Estee Mariendehl • 11 NAME AND St. Thomas, VI 00802 ADDRESS LSJ 350 Account Nog--7.florwi t mar NO. PURCHASE ORDER Date 7/19/2010 UNIT Per Ten uarr $70.00 $42.50 $33.00 OTY. ORDERED PRICE 2 3 4 5 7 a Columbian Send -1 loads Manufactured Sand - 3 load #57 Stone - 4 toads Tons Tons Tons 0 10 11 12 13 14 13 URP nar TOTAL REMARKS: Pick up Wed July 21, 2010 Approved Trucking Company 1 Dream Engineering - James Jones 2 3 Tolerroroo Numbers: 777-2266 828-3500 Pax Numbers ORDERED BY TITLE: APPROVED TITLE! DATE: Thomas Melnick Superlendant nistra( Monique Harry / )rojerit AdmI Date Received; Initials: Approval Signature: EFTA00591290

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Phone3407752926
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Phone7752926
Phone777-2266
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Phone828-3500

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