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efta-efta00787697DOJ Data Set 9Other

DS9 Document EFTA00787697

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DOJ Data Set 9
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EFTA Disclosure
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DATE 03/14/17 TERMS DUE UPON RECEIPT DUE DATE ' 03/14/17 http://www.lundandpullara.com -rteee LUND Et PULLARA INC. 4-1 1305 NORTH PERIMETER ROAD WEST PALM BEACH, Fefligir66 ?0„ Tel: Fax: BILL TO LITTLE ST JAMES ISLAND / LSJE, LLC 6100 RED HOOK ST THOMAS, VI 00802 MAWB / MBL # VESSEL / FLIGHT HAWB / HBL # BRITISH AIRWAYS P.L.C. DEPARTURE / DATE ARRIVED INVOICE # 2566 INVOICE REF. ft 0002566 DESCRIPTION OF CHARGES CUSTOMS DUTY/FEES SUBJECT TO LIQUID CUSTOMS CLEARANCES SINGLE ENTRY BOND AIRLINE HANDLING FEE DELIVERY ORDER INLAND FREIGHT I EXPORT FORWARDING YOUR REFERENCE SHIPPER REMARKS BB0002566-1W1A BANASIAK, JANUSZ 358 EL BRILL() WAY PALM BEACH. FL 33480 OUR CONTACT: CHALMER STAUFF PiQkorr ErNDIO 131 46t2.61 TOTAL CHARGES DUE: If you are the importer of record, payment to the broker will not relieve you of liability for Customs charges (duties, taxes or debts owed Customs) In the event the charges are not paid by the broker. Therefore, if you pay by check, Customs charges may with a separate check payable to U.S. Customs & Border Protection which shall be delivered to Customs by the broker. This order is subject to the Terms and Conditions on reverse side. - - AMOUNT $38.03 $130.00 $33.00 $53.5 $12.5 $119.04 $125.00 (3/tv/zoii $511.O7 EFTA00787697 • Page 1 of 1 PAPERLESS Form APProxo0 OMB No. 165/0022 EXP: 08-31.2014 ACE DEPARTMENT OF HOME LAND SECURITY U.S. Customs Border Protection 1. Filer Code/Ent No. 2. Entry Type 01 ABI/A 3. Summary Date 3 1 038 and ENTRY SUMMARY 4. Surely No. 036 5. Bond Type 9 6. Port Code 5206 7. Entry D ate 3/06/17 ' 8. Importing Cater BA 9. Mode of Transport 40 10. Country of Origin SA 11 Import Date 3/04/17 I 12. 8/L or AWB No. 13 Manufacturer ID SAMAJNAMRIY 14. Exporting Country SA 15. Export Date 3/04/17 16. I.T. No. 17. I.T. Dale 18. Missing Does 19. Foreign Pod of Lading 20. U.S. Port of Unlading 5206 21. Location of Goods/G.O. No M657 / FLT 207 22. Consignee No. SAME 23. Importer No. 096.64-8809 24. Reference No. 25. Ultimate Consignee Name and Address City State FL Zip 26. Importer of Record Name and Address BANASIAK, JANUSZ 358 EL BRILLO WAY City PALM BEACH State FL Zip 33480-000C 27. 28. Description of Merchandise 32. 33. A. HTSUS Rate 34. Duly arid I.R. Tax LNo. ine 29. A. HTSUS No. B. AD/CVD Case No 30. A. Gross Weight 8. Manifest Oty. 31. Net Quantity in HTSUS Units A. Entered Value 6. CHGS C. Relationship 8. AD/CVD Rate C. IRC Rate D. Visa No. Dollars Cents 001 Nest. Qt.y: 1 PCS Invoice 001 PAINTINGS DRAWINGS 6 PASTELS 9701.10.0000 76 0.00X Merchandise Processing Fee(499) Inv Value : $10980 Ent Value : 510980 (01) 10980 C225 Not Related Free 0.3464% 0.00 38.03 Other Fee Summary for Block 39 4 99 38.03 35. Total Entered Value CBP USE ONLY TOTALS $ 10.980 A LtQ CODE B Ascertained Duty 37. Duty 0.00 Total Other Fees S 38.03 REASON CODE C. Ascertained Tax 38. Tax 0.00 36. DECLARATION OF IMPORTER OF RECORD (OWNER OR PURCHASER) OR AUTHORIZED AGENT D. Ascertained Other 39. Other 38.03 I declare that I am the 0 Importer of record and that the actual owner. purchaser, or consignee for CBP purposes is as shown above. OR El ownc E. Ascertained Total 40. Total 38.03 or purchaser or agent thereof. I funher declare that the merchandise IN was obtained puistram to a purchase or agreement to purchase and that the prices set forth in the invoices arc true, OR O was not obtained pursuant to a purchase or agreement to purchase and the statements in the invoices as 10 value Or pnce are true to the best of my knowledge and belief. I also declare that the statements in the documents herein filed fully disclose to the best of my knowledge and belief the true prices, values, quantities, rebates, drawbacks, fees. commissions, and royalties and are nue and correct, and that all goods or services provided to the seller of the merchandise either free or at reduced cost are fully disclosed. I will immediately furnish tootle appropriate CBP officer any information showing a different statement of facts 41. DECLARANT NAME TITLE SIGNATURE DATE LUND & PULLARA INC, ATTY-IN-FACT 03/14/17 42. Broker/Filer Information (Name, address, phone number) LUND & PULLARA INC 1305 N PERIMETER RD WEST PALM BEACH. FL 33406-0030 43. Broker/Importer File No. 0002566 CBP Form 7501 (06/09) EFTA00787698 nta-rzste,., - •-• •••`f2 0.1_. -I, Jr nt.n . _ . _ _ 125- 2300 4494 i triages Name and Address StupperS Account Nun-0u Rol nagotane MAJED NAWAZ Air Waybill --wasta3:1-9) AL FAISLIAH TOWER ISsuedby BRITISH AIRWAYS FAISLIAM STREET &visa RilWays London Member of MTA WORLD CARGO RiYADH,111.73 SAUDI ARABIA ',Tel:IMIIII Cagiest 2 and 3 el MIA Al Wayta are onions and have the garoo CoRMORans Marc end Address JANUSZ BANASIAX Li.,.c•worilgAmempit&Am N Weed NM IMgoods dirsated got Wad know az noted) lot carriage SUBJECT TO IRE CONDIRONS O oodorder and conlann F CONTRACT ON THE RIVERS( HEREOF. AU. GOOOS MAY DE CARRIE'S BY ANY OTHER MEANS INCLUDING r ROAD OR ANY OTHER CARRIER UNLESSSS SPECIFIC CONTRARY INSTPAJCTIONS ARE GIVEN i Nenern g LSJ,LLC- 358 EL BRI AAY HEREON CV THE SHIPPER. MbO SIPPER AGREES THAT tea SHIPMENT MAY SE CARRIED TEL-4 NA INTERMEDIATE STOPPING PLACES WHICH TNECARRIER DEEMS APPROPRATE. TIE CHIPPERS ATT(10101. IS PRAWN TO THE nowt CCOGERem NG CARRIER'S LIMITATION or Luskin Shope, nay Macaw such of of gassy de.taring a higher value lor PALM BEACR,FL 33480 Genniot, iond Rz0ng sumgernseml carne it winced. ZOUZIEllsETATES ,Te1:4 lasing CO,SI Agee"' Name and City Al-Tayyar Cargo Servicea, P.B.No:52660, Riyadh-11573, Saudi Arabia. Tel Agages MIA Cods Account NO. *WONT c.M c Of rst CRUM and Requested ROuling To 7 Tig--17 1 /.RR I BA " De A EMAinat ta AitiA • irport of slInallon Rearm Inlonnalbxt Cl-woomm Fox OWL,' ATTAuFED PACXTNOT:TAT No. of Metes RCP Gram I Rate Clam WWI 76.0 I 'AL '1 AY YAK CNtik, HAS D (JEMMIED 11.. CORSI:MY/AE.3:T OF 4m OR 'SHANSI= 11 J HAS Rey T NONE ii sOLIDATIO H ANY P YID ALL, THE 'CAR' HAS OPIC IN SO3 C. \ eTatente Caner-int Rota 22-FEB-17 RUH IDo64. Tea& Other Charges Du, Aeon 1 a 4oIN CN i -- •. -- gas Duo Comm —r- Intel Prepaid _ - / a Cardpb Ly. M* pt Inntentee M107- tem , Nc.T33;.gocet on-moaner, ORIGINAL 3 (FOR SHIPPER) Etch:red on fence). \ ids) Accounting 1Nonnaton 1 It FREIGHT PREPAID- PP SIWOIN M,omflt Declared Value lot Carnage NVD Declared Value let Cusionm INSURANCE . ItAener saes alsewea. ars van bSO Awoonted aCeOrtlyee nth the <SWAM ite.10,11000. eillanto be Nara m A its maser AMIN. a 11..~Ce 11- (TIT Y- TP.T.I7FEE. LEWD •••• PULEAPB £NC; LOS El PERIMETER P1/ Sp AIRP.IPT T,P2Gu GULP WES1 PMS. BEA.: ii-TE11-54,.... Sk2sA36 r --- 19.6 Told, 2120. I MARLE DC) NEENTATION AND BEING 0 MD PI THIS TED ei, n4v4sFraium FROM, A, SYRIA , T :IEN OR ECYPT. 2120 her Chanaos MYC:38/ AW8I22; Steppe. Centel that ttuncotars On MO face hewn Ore COrnXt and that Into*. en any port of the consignment Contains dangerous goods. such con et groped* detenbed by name ends It Mope+ cenOlien IX Carnage by air acconang to the- npetleate• Dangerous Goad. Antrylettont. gni:8;M blienitg;tne is Agent HA II II Ili/ill 2523004494 Nato And Quantitycal Goods OnCt. Obliefehtlit Or You PICTURE STAKE FOR Peasotur.. USED- tum:136x152x38 cms vi*S1- iS PACSOffi BY SHIPPER. 453 EFTA00787699 Bo9king Confirmation Page I of I Tropical wwwitopicalcom I p p INC Tropical Shipping and Construction Company Limited BOOKING CONFIRMATION Booking Number 12459123 Booking Date 311W2017 9:29:00 AM Booking Contact STAUFFER, CHALMER Phone Number VesselNoyage Sail Date Reference Numbers Shipper Consignee LUND & PULLAR.A, INC WALLACE DAPHNE Port of Load Port of Palm Beach Seaport Place of Receipt Final Destination CFS/CY Forwarder Port of Destination Crown Bay Seaport (Si Thomas) SHIPMENT INFORMATION BA. WAREHOUSE Qty Package Type Description Reference Numbers Weight Volume (LBS) (CFT) 1 CRATE(S) PICTURE FRAMES 168 24 US Exports (including Puerto Rico & USVI): Please refer to our website at www.tropical.com/services for a listing of our cargo and documentation cut-offs. For cargo sailing from the Port Of Palm Beach, please send your documents to one of the following so we can expedite your shipments: Less than Container Load Cargo Full Container Load or Breakbulk Cargo Email: Email: I IIMEM Fax: Fax: Thank you for allowing Tropical Shipping & Construction Company Ltd. the opportunity to serve you. Contact CLIENT SERVICES should ou have any questions at or or or Fax at file:///C/Users/chalmer.LUNDANDPULLARA/AppData/Local/Microsoft/Windows/Te... 3/10/2017 EFTA00787700 T"nr\ U INVOICE N0.1700012 Dole: 19 Feb. 2017 Attention: JANUSZ BANASIAK 111M KISWA - INNER GREEN KISWA - OUTER BLACK KISWA__- OUTER BLACK 8. Golden Ship to: LSJE, LLD • ST THOMAS 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Attention: ANN RODRIQUEZ 1/211111 Pure silk. fixed in wooden picture frame. Pure silt fixed in wooden picture frame. Gold ihreads, pure silk, fixed in wooden picture home. The above value of good Is: In words: Ten thousand nine hundred eighty USD 1111101/6H U UNIVIliNit A I IONS 23810111X Amount USD 1 1 10.980 1 10.980 —A %al I -ta . • A. 4.. • 12. $ EFTA00787701 LSJE. U.0 Land & Pullara, Inc - Saudi Arabia FirstBank Operating C Inv 2566: AWB: "7-) 3590 3/22/2017 Inv. 2566 - Customs Duty/Delivery ordekrst,chdrges/Bri 511.07 1111111111111111111 511.07 EFTA00787702

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

Domainwww.tropical.com
Phone12459123
Phone2523004494
Phone300 4494
Phone406-0030
SWIFT/BICFAISLIAH
SWIFT/BICFAISLIAM
URLhttp://www.lundandpullara.com
Wire RefREFERENCE
Wire RefReference

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