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efta-efta00594124DOJ Data Set 9Other

CREDIT APPLICATION AND AGREEMENT

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00594124
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CREDIT APPLICATION AND AGREEMENT CROWLEY' FULL LEGAL NAME LST LLC OWNERSHIP: CORPORATION PARTNERSHIP FEDERAL TAXPAYER I.D. NUMBER (OR SOCIAL SECURITY NUMBER) IF OCEAN TRANSPORTATION INTERMEDIARY ("OW), FMC LICENSE 4: IF 011, SPECIFY: CITI/freight forwarder OTI/NVOCC If OTI/NVOCC, show where tariff is located: OTI/freight foiwarder: bond it: surety: Amount $ effective date: OTI/NVOCC: bond 4': surety: Amount $ , effective date: IF ENGAGED IN INTERNATIONAL SHIPPING LIST: STEAMSHIP LINES COUNTRIES SHIP TO / FROM MAILING ADDRESS (.(()0 etc) //AAL Aunric. 71 ept os • u.sv polio? BILLING ADDRESS (IF DIFFERENT) DATE A.1/9 L SOLE PROPRIETORSHIP OTI/freight forwarder & NVOCC -3 OTHER BUSINESS NAMES OPERATED UNDER____Oi 4 PHONE 340 -115-QSar ,YEARS ESTABLISHED / 0 NO OF EMPLOYEES g STATE / COUNTRY OF INCORP otitioore NAMES OF SUBSIDIARIES / AFFILIATES BANK INFORMATION PRIMARY BANK NAME, A sir NI o_k CONTACT PHON ACCOUNTS) NO. ADDRESS S. . fl oe, a 05 Virsin 154 OTHER BANK NAME CONTACT PHONE ACCOUNT(S) NO TRADE REFERENCES COMPANY NAME. 111- $.11 . It Crown. achi ADDRESS Crown (3a1 SLThonNoa COMPANY NAME Americo" Ync.k1 I4gvbor Chin R-117 ADDRESS (ol06 Rcd Rook nuarl-o- COMPANY NAME ken', 11O1-Crleik ADDRESS 11nOmOs. AUDITED FINANCIAL STATEMENT ATTACHED YES PHONE_ 3110 -774. S7OO CREDIT LIMIT PHONE_ 3'40 - -44/Si CREDIT LIMIT PHONE -S4O -1, 5-O66c CREDIT LIMIT SIGN BACK AND RETURN BY: MAIL P.O. Box 2110, Jacksonville, FL 32203-2110 FAX - - EMAIL - EFTA00594124

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SWIFT/BICACCOUNTS
SWIFT/BICESTABLISHED
SWIFT/BICINFORMATION
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