Case File
efta-efta00787697DOJ Data Set 9OtherDS9 Document EFTA00787697
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00787697
Pages
6
Persons
0
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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
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triages Name and Address
StupperS Account Nun-0u
Rol nagotane
MAJED NAWAZ
Air Waybill
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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
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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
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BA
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De
A
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irport of
slInallon
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Cl-woomm Fox OWL,'
ATTAuFED PACXTNOT:TAT
No. of
Metes
RCP
Gram I
Rate Clam
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76.0
I
'AL
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HAS D (JEMMIED 11..
CORSI:MY/AE.3:T OF 4m
OR 'SHANSI= 11
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sOLIDATIO
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22-FEB-17
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ORIGINAL 3 (FOR SHIPPER)
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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
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11- (TIT Y-
TP.T.I7FEE.
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AIRP.IPT T,P2Gu GULP WES1 PMS. BEA.: ii-TE11-54,.... Sk2sA36
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Told,
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MARLE DC) NEENTATION AND
BEING 0 MD
PI THIS
TED ei, n4v4sFraium FROM,
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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
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tropical.comPhone
12459123Phone
2523004494Phone
300 4494Phone
406-0030SWIFT/BIC
FAISLIAHSWIFT/BIC
FAISLIAMURL
http://www.lundandpullara.comWire Ref
REFERENCEWire Ref
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From: Karyna Shuliak <E
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00395564
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782857
0p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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