Case File
efta-efta00594108DOJ Data Set 9OtherTopical
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00594108
Pages
1
Persons
0
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Extracted Text (OCR)
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Topical
Tropical Shipping and Construction
Company Limited
INVOICE NO:
ISSUE DATE:
50783085
07/2U20111
Page I of I
&VOICE TO.
100064506
LSJ
6101 FtEDHOOK QUARTER
CHARLOTTE AMALIE VI 40802
ST THORIAS, USVI
BBL OF LADING NO
9633967
SHIP BY
ISJ
6100 RFJ)H0OK QUARTER
CHARLOTTE AMALIE VI 0002
ST THOMAS. USVI
MP TO
EPSTEIN. JEFFREY
358 EL BRILLO WAY
PALM BEACH FL 33480
UNITED STATES
DOC. CONTROLLING OFFICE
VIRGIN ISLANDS TRADE LANE
PORT or LOADING
CROWN BAY SEAPORT (ST THOMAS)
PM OF DLSCHARGE
PORT OF PALM BEACH SEAPORT
VESSEL /VOYAGE
MICHAEL I - 0006
OFPAR Tro
07/16/2081
EXPORT REFERENCES
DESCRIPTION:
CONTAINERS
QUANTITY DESCRIPTION OF PACKAGES/GOODS
WTIGHT
MEASUREMENT
1St
KG
Cl
CM
SHIPMENT NO 3357612
1 20ST DRY 4 USED ENGINES
10011
4536
8001
22.653
TTRU2635493
326118
CHARGE DESCRIPTION
I
BASIS
I
QTY
I
RATE
AMOUNT IN USD
LNLAND TRANSPORTATION
FLAT AMOUNT
I
LUSA
INLAND FUEL SURCHARGE
PER CONTAINER
I
MOAN
AMOUNT DM
1,860.00
34100
USD
2.201300
100
BILLING INQUIRits/DOPCIFA PLEMS COSTAE,.
YOANNA FLORAS
VIRGIN ISLANDS TRADE LANE
561.181-M00
REWUU(S.
CUSTOMER ID:
10//64506
LSJ
COLLECIENNOFFKIE:
ST THOMAS, USVI
REMITTANCE ADERESS
PO BOX Sir
4 CROWN BAY
CHARLOTTE AMALIE Ode
UNITED STATES VIRGIN ISLANDS
I
3 t
E
I
Lit. Ty :0 a.
If
It ia 9
--'/F 393
BANK REMITTANCE
BANE
ACCOUNT NAME.
ACCOUNT st
TO.
SANK Of AMERICA
NEW YORK. SY
TROPICAL SNIPPING It COSSTRI.CFMR1
00344190283.5
CO. 1.T0.
EFT
WIR
ARA
163101177
111004593
BO/AVM
PLEASE FORWARD RD/MANCE NOT= TOt
10411aSerne
WOKE?* 50783085
AMOUNT DUE:
AMOUNT DUE: USD 2,218.00
Co K
—
EFTA00594108
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2635493Phone
3101177Phone
3357612Phone
4190283Phone
9633967SWIFT/BIC
CUSTOMERSWIFT/BIC
SNIPPINGSWIFT/BIC
TROPICALWire Ref
REFERENCESForum Discussions
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