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Case File
efta-efta00609274DOJ Data Set 9Other

Tropical Shipping and Construction

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00609274
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tropical Shipping and Construction Company Limited DEMURAGE INV INVOICE NO: 51195163 ISSUE DATE: 01/I4/2010 Page I of 1 INVOICE. TO 100064506 ISJ 6100 REDHOOK QUARTER CHARLOTTE AMALIE Si 0000I ST THOMAS. USS1 BILL Of LADING NO 9680006 SHIP BY EMT IN1 ERN ATIO's nor CCOTIOLLING OFFICE HISPANIOLA TRADE LANE PORT Of LOADING CAL'CEDO SEAPORT PORT Of DESCHARGL C1ROUN RAY SEAPORT (ST THOMAS) %EMIL S °VAC& TROPIC PALM - 3T34 DEPARTED 00/292011 EXPORT REFERENCES SIIIP TO MI R IPM”): QUARTERS B-3 CHARLOTTE ASIA LIE 1,1 ROBOT ST THOMAS, UM DESCRIPTION: CONTANERS QUANTITY DESCRIPTION Of PACILAGESGOOD6 WEICAIT UT ASCRIMENT I BS KG CF CM SHIPMENT NO3411167 I 20ST DRY TILES 39012 17999 850.0 2406') TTRU2643420 DP%V03196S CHARGE DESCRIPTION i BASIS I QTY I RATE AMOUNT ri DAD DEMURAGE CHARGE PER DAY 6 i t 51 e I 0 I 0 ci ....- 60 1000 AMO4 NT PI I 1211.01 I NII 120.00 0.00 elLusc INES IMES.RtsPuT PLEASE CONTACT: MARANI MALONE HISPANIOLA TRADE LANE MIAS/LIMO REMARKS !RATS FREE 14-9.1 • DOS OVER * S LM PER DAY 1119-*Ill CUSTOMER ID DMUS% LSI COLLECTION DEVICE ST THOMAS. USSI REMITTANCE ADDRESS PO BOX Sr RANK REMITTANCE TO BANK SANK Of AMERICA sEss VORA. NY ACCOUNT SAME TROPICAL SHIPPING • CONSTRUCTION CO LTD. ACCOUNT • 003•01021)5 Eft WIRE ABA SM ITT PLEASE FORM ARO REMITTANCE NOTICE TEL LetUsServer MINCED° 51195163 AMOUNT DUE: AMOUNT DIX: USD 120.00 EFTA00609274

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2643420
Phone3411167
Phone9680006
SWIFT/BICCUSTOMER
SWIFT/BICSHIPPING
SWIFT/BICTROPICAL
Wire RefREFERENCES

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