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efta-efta00704514DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00704514
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6
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Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: LSJ PUMP Date: Wed, 10 May 2017 18:29:56 +0000 FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Daphne Wallace Subject: Re: Wheatley 110Q-3L Shipment Date: Ma 10, 2017 at 1:49:55 PM EDT To: ZM < Cc: LSJ GSJ < Kahn < Greetings, >, ann rodriquez < >, Rich The pump arrived at Tropical FL this morning. I have requested a sail date of Friday, 5/12 if cleared, with insurance for the sail. If so, the pump should arrive on STT on Tuesday, 5/16. On Tue, May 9, 2017 at 2:34 PM, Daphne Wallace < > wrote: Greetings, I spoke with Darcy this afternoon. The pump was confirmed in Miami, out for delivery to Tropical Shipping today. It is not yet checked in on the website, but the port may still be working on the tally. I will email tomorrow with an update. On Tue, May 2, 2017 at 1:48 PM, Daphne Wallace < > wrote: Greetings Brice, The pump was cleared yesterday and crossed the border last night, 5/1/17. Per Darcy, it will take 5 business days to arrive in Medley, FL - estimated arrival Tuesday, 519/17. If there are no Customs issue in FL, estimating sail date of Friday, 5/12/17. Estimated arrival on STT Tuesday, 5/16/17. Clear Wednesday, 5/17/17, on LSJ by Friday, 5/19/17. EFTA00704514 Barring any delays with trucking or Customs - Friday, May 19th on island. On Mon, May 1, 2017 at 2:30 PM, ZM Thank you Pleased it worked out !! Regards B Sent from my iPhone On May 1, 2017, at 9:39 AM, Daphne Wallace Greetings Brice, > wrote: > wrote: Joseph Wilburn of CH Robinson spoke with Ms. Greenberg at Tropical Shipping. Tropical Shipping cannot provide a Tax ID for this cargo as they are only an ocean carrier, and cannot act as the US Principal Party of Interest. We will use Janusz's name, his Tax ID and the PBI address to clear and move the pump to Florida. From there Tropical will use Janusz's Letter of Authorization, which they have on file, to move the pump from Florida to STT. On Mon, May 1, 2017 at 10:31 AM, ZM < > wrote: Thank you Sent from my iPhone On May 1, 2017, at 7:47 AM, Daphne Wallace < > wrote: Greetings Darcy, As per our conversation this morning, please ask CH Robinson to contact Nora Greenberg in the Tropical Shipping Customer Service department - Ms. Greenberg is copied on this email. My contact number is please do not hesitate to call or email me if you or CH Robinson have any further questions or need additional information once they have contacted Ms. Greenberg. Also, if you can find out for us when the cargo is expected to depart from Montana, once cleared, and an estimated arrival in Medley, Florida, we would greatly appreciate it. Kind regards, Daphne Wallace On Sat, Apr 29, 2017 at 3:45 PM, ZM < Good Day Daphne Can you advise me on this please Thank you Regards Brice > wrote: EFTA00704515 Sent from my iPhone Begin forwarded message: From: "Darcy Stobert" < Date: April 28, 2017 at 3:54:19 PM MDT To: "'Darcy Stobert" < Subject: RE: Wheatley 110Q-3L Shipment Brice, seizmitt Can you send me the Tax ID Number for Tropical Imports as they are the US Principal Party of Interest as the pump is shipping to a US address. They are receiving this package and will need to provide that number. I have tried to call Tropical Shipping to obtain their Tax ID Number but no answer. I will keep trying, but if you have a contact there, please ask for that number. I will keep you posted. Darcy Stobert General Manager Integrity Pump Service Inc. 5305 64th Avenue Taber, Alberta T1G 2A1 Cell: Office: Fax: www.integrityservice.ca EFTA00704516 From: Darcy Stobert [mailto: Sent: April 27, 2017 7:01 PM To: 'ZM' Subject: RE: Wheatley 110Q-3L Shipment Brice, I am also new to this, if your company is operated out of the USA, I think it is your TAX ID number that they require. If you company is not US based, then I don't think the number will be required. The customs process is usually a headache, but we will get through it. I will let you know if any other questions come up. Thanks, Darcy Stobert General Manager Integrity Pump Service Inc. 5305 64th Avenue Taber, Alberta T1G 2A1 Cell: Offici= Fax: www.integrityservice.ca From: ZM [mailto: Sent: April 27, 2017 6:32 PM To: Darcy Stobert Subject: Re: Wheatley 110Q-3L Shipment EFTA00704517 Thank you Can you advise on importer number ? Not familiar with this Process Regards Brice Sent from my iPhone On Apr 27, 2017, at 6:27 PM, Darcy Stobert c wrote: Brice, Your pump was picked up this morning and is now on its way. I have attached a copy of the CH Robinson Way Bill. Way Bill No/CHR Load#: 231288823 Do you have an Importer Number for the USA? Or for St. Thomas? Customs if requesting that number. Let me know. Thanks, Darcy Stobert General Manager Integrity Pump Service Inc. 5305 64th Avenue Taber, Alberta T1G 2A1 Cell: Offica Fax: www.integrityservice.ca EFTA00704518 <integrity Pump Taber AB - Tropical Shipping Medley FL - 04.27.2017 - UPS.xls> EFTA00704519

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