Case File
efta-efta00595769DOJ Data Set 9OtherEFTA00595769
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00595769
Pages
28
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00595769
EFTA00595770
EFTA00595771
TI;Lpical
SHIPPING
Tropical Shipping and Construction
Company Limited
BILL OF LADING
TSCW9668915
Page 3 of 3
NON-NEGOTIABLE
CARRIER'S CUBE.
SHIPPER TOM HOCH
DESIGNS
SHIPMENT NO 3394069
2
CRATE(S) DOORS WOOD
3100
1406
209.0
5.918
FSCU 7057239
TOTAL 3100
1406
209.0
5.918
378724
378725
REFERENCES:
PRO NUMBER 17611188310
CUSTOMER INVOICE NO. 15692
DATED -JULY 13.
2010
CLAUSES:
AES ITN: X201000811040297
SHIPPER'S WEIGHT.
CARRIER'S CUBE.
SHIPPER AMERICAN
EXPORT COMPANY
SHIPMENT NO 3395720
1
CRATE(S) GLASS
TTRU4503074
TOTAL 100
45
9.0
0.255
378750
378749
REFERENCES:
PRO NUMBER 52455481I
CUSTOMER INVOICE NO. R100710
DATED - 8/11/2010
CLAUSES:
NOEEI Sac. 30.37 (a)
SHIPPER'S WEIGHT.
CARRIER'S CUBE.
SHIPPER AMERICAN
EXPORT COMPANY
SHIPMENT NO 3397648
1
CARTON(S) WEDGE ANCHOR STAINLESS
50
23
1.0
0.028
TTNU9673818
TOTAL 50
23
1.0
0.028
378638
378637
REFERENCES:
PRO NUMBER 173703180397603431
CUSTOMER INVOICE NO. R100731
DATED -811212010
CLAUSES:
NOEEI Sec. 30.37 (a)
SHIPPER'S WEIGHT.
CARRIER'S CUBE.
GRAND TOTAL
32
10516
4770
578.0
16.367
EFTA00595772
EFTA00595773
EFTA00595774
EFTA00595775
EFTA00595776
EFTA00595777
EFTA00595778
EFTA00595779
EFTA00595780
EFTA00595781
EFTA00595782
EFTA00595783
EFTA00595784
EFTA00595785
EFTA00595786
Tropical
SKI PPING
Shipment: 3392953
Tally Report Job No: 09664124
IIIIIII
Shipment summary
J
Received Cargo Facility: MAMI CFS
Cargo Facility: MIAMI CFS
Shipper: LEWIS MARINE SUPPLY INC
PBR GORDON. BRICE
Received:609/2010 10:27am
POL:PPB
POD: STT
Consignee: GORDON. BRICE
Carrier: LEVIAS MARINE SUPP
Service: LCL
Ref. Hautbois: 4322635
Pieces:1
• Prepani
Faroe Daub
Count
Weight 148
Cubes: 80.0 DescliptionMARINE SUPPLIES
Package: BU4SW/PLT(S)
Received By: Oscar Mae Tallied By: Oscar Mee
Package Type
Description/Hazard/Food
L
W
H
X
WI
Cubes
Pallet 1
1
BLACK/SW/SKID(S)
MARINE SUPPLIES
54
40
64
I
0
840
1 pieces on 1 pallets
Raids
UN*
Totals \,
LB
1.0
83
CF
Proper Shipping Name
Class Sub 1 Sub 2 PG
Response ti
Exc/Ltd
NO HAZARDS FOR THIS SHIPMENT
f atao Marks
Description
I
LEWIS
PLY INC
BRICE
/LSJ SIT
ST. THOMAS USV1
Description
I
NO CLAUSES FOR THIS SHIPMENT
Commentg
Text
NO COMMENTS FOR THIS SHIPMENT
Loading Inlormatlon
Piece count:
Equipment
Date loaded.
Seal
Cargo inspectors signature'
Pad of shipment in other equipment:
0 Yes
0 No
If so. whet equipment number
Loading Dhaepanclee
TRCFICAL Tab Report I S,wwl 03664124 CleC3/2010 10.12 ern nape I
EFTA00595787
EFTA00595788
EFTA00595789
EFTA00595790
EFTA00595791
EFTA00595792
Tropical
SHI PPING
Shipment: 3395720
Tally Report Job No: 09666661
l D 11
Shipment summary
J
Received Cargo Facility: MIAMI CFS
Cargo Facility: MIAMI CFS
Shipper: VITRO AMERICA
PBR GORDON, BRICE
Received: 8/10/2010 05 08pm
POL: PPB
POD: STT
Consignee: GORDON. BRICE
Carrier: SEFL SOUTH EASTE
Service: LCL
Ref. Numbers: 524554811.
"' NEEDS INVOICE
Pieces: 1
Weight 100
Cubes: 9.0 DescriptionGLASS
' Prepaid
CitaUs
Count
Package: SKID(S)
f Received
Ricardo Perez Tallied By: Nestor Diaz
Package Type
Descnption/Hazardifood
w
H
X
Wt
Cubes
I Pallet 1 J
I
CRAMS)
GLASS
54
12
24
1
0
9.0
1 pieces on 1 pallets
'Wads
UN*
Totals \
1.0
9
LB
CF
Proper Slipping Name
Class Sub 1 Sub 2 PG
Response 0
NO HAZARDS FOR THIS SHIPMENT
Cam Mark&
Description
ExCiLtd I
I
524554811
Qum
Description
NO CLAUSES FOR This SHIPMENT
Comments
Text
NO COMMENTS FOR THIS SHIPMENT
Loading Information
j
Piece cowl:
Equipment.
Date loaded:
Seal
Cargo inspector's signature.
Past of shipment in other equipment:
°Yes 0 No
If so what equipment number.
Loading Discrepancies
TROPICAL Toly Report I Sttpenort 09666661 08711,201C 3 27 pm Pon I
EFTA00595793
EFTA00595794
EFTA00595795
EFTA00595796
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3392953Phone
3394069Phone
3395720Phone
3397648Phone
3664124Phone
4322635Phone
4503074Phone
4554811Phone
7057239Phone
7603431Phone
9664124Phone
9666661Phone
9668915Phone
9673818Wire Ref
REFERENCESForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.