Case File
efta-efta00809823DOJ Data Set 9OtherDS9 Document EFTA00809823
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809823
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
)18
09:49:10
6
COURIER RIME
OPERATIONS SYSTEMS
UPS DC FREIGHT REPORT
SHIPPER
IMPORTER/CONSIGNEE
LOCK DISTRIBUTORS INC
LSJE.LLC
BRICE GORDON
OUTH STREET
6100 RED HOOK OTRS
SUITE 83
ST THOMAS
90
US
18008475625
TEL
)60405090610
INBOUND
CUSTOMS
CTRY
ENTRY NR
ORIG UNTS CODE
MERCHANDISE DESCRIPTION
FIlE RPT05094909. rpt
PAGE
3
VALUE
US
30 PCS AL SER PASSAGE LATCH JUP 613
3,790.00
(USD)
REFERENCE NUM 2:
7694554-0001/005447
I9 PARCEL NO.
1
24.0 LBS
=DESCRIPTION
SURCHARGE CODE
AMOUNT
JRCHRGE (IMPT)
545
20.21
;n INS:
2.70
USD
TOTAL SURCHARGES
WEIGHT INDICATOR :
A
CON/LIC: /NIA
"
CTRY ULT DEST: VT ••
ULD
"
SHIPPER EXPORT DECLARATION
•• CERTIFICATE OF ORIGIN - T1
••
NO.
• FREIGHT COLLECT ••
RILL TO INDICATOR
C
28.21
USD
TOTAL SNIP/NWT FREIGHT CHARGE:
• •
TOTAL
VALUE
3,790.80 (USD)
DIFF
0.80
USD
EFTA00809823
PackagelD: 121039760405090610 ShIpmentID: 10397647Z4D
Lock Depot Inc - Print invilice (or order 1116980
Mips:
n/index.php7ToDoaprintOrderInvoice..
1•14
LOCKDEPOT
4\c,11/
Lock Depot Inc Invoice for Order #169e0 A
I Lock Depot, Inc •
4095 S State Road 7,L-126
Wellington, FL 33449
Billing Details
Brice Gordon
LSJE.LLC
. 575 Lexington Ave
New York, New York 10022
United States
Phone'
Email:
Order:
Payment Method:
*16980
Credit Card ($3,790.80)
Shipping Details
Brice Gordon
LSJE.LLC
6100 Red Hook Otis
Suite 63
Si Thomas. 00802
Virgin Islands. U.S.
PriongS
Email:
Order Date:
Shipping Method:
1st Nov 2018
Free shipping
* Order Items
Oty CoderSKU Product Name •
30 AL10S-
ALLOS-JUP-613 Schlage AL Series -
JUP-613
Jupiter Style Lock with Passage Latch
Function in Oil Rubbed Bronze
(teasel
2-3/4'
price
$126.38 USD
Total
53,790.80 USD
I certify the information 0
correct, to the
The f0rcign
sublect to duty hi the
Subtotal
$3,790.80 USO
Shipping.
$0.00 USD
Grand Total.
$3,790.80 USD
112/2018, 932
EFTA00809824
United Parcel Service
Freight Collect
s
II
COMPANY NAME AND ADDRESS
(Phono Nui•bei)
;
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COMPANY NAME A1•10 ADDRESS
(P11011* NumIND
sgE•tce
?, /00 Avlicoe-
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• •
$ £q/3. F/.
FORM OF PAYMENT
El
CHECK
ON ACCOUNT:
CASH
AGOEFiED BY
( PRINT NAME )
DATE
DRIVER
ACCOUNT MOW
OVAII
ACCO,AT
UPS WAYSIL
A
3
7
4
.5- O 9
6
EFTA00809825
PackagelD: 121039760405090529 ShipmenUD: 10397547Z4F
• .
•
•
Lock Dcpot Inc • Pnnt invoice for order NI 6980
htips://www.lock-depot.comhidiniriindex.ph
oDosprintOrderInvoice.
LC)CK[3EPOT®
Lock Depot Inc Invoice for Order #16980
I Lock Depot, Inc
r 4096 3 State Road 7, L.125
Wellington, Ft. 33449
Billing Details
Shipping Details
I Brice Gordon
Brice Gordon
/
LSJE.LLC
LSJE.LLC
576 Lexington Ave
6100 Red Hook Otis
; New York New Yolk 10022
Suite 83
; United
St Thomas. 00809
i Phone'
Email:
Virgin
.
Phon
Emel.
Order:
*16980
Payment Method:
Credit Card ($3.790.80)
12 f03 070 04 0600 0020
Order Date:
1st Nov 2C18
Shipping Method:
Free shipping
I Order Items
City Code1SKU Product Name
Price
30 AL10S-
AL10S-JUP-613 Scnlage AL Series •
JUP-613
Jupiter Stye Lock with Passage Latch
Function in Oil Rubbed Bronze
Backset
2.314-
$126.36 USD
Total
53,790.80 USD
Subtotal:
83,790.80 USD
Shipping:
$0.00 USD
Grand Total:
$5,790.86 USG
•
I of I
0
I/2/20 I 8. 9:32 p
EFTA00809826
118
09:49:10
6
COURIER NAME
OPERATIONS SYSTEMS
UPS DC FREIGHT REPORT
INBOUND
SHIPPER
IMPORTER/CONSIGNER
LOCK DISTRIBUTORS INC
LSJE.LLC
S
BRICE GORDON
IOUTH STREET
6100 RED HOO
SUITE B3
90
US
18008475625
'60405090638
CS DESCRIPTION
IRCHRGE (IXPT)
3H7 INS:
ST THOMAS
00802
VI
TEL
curiae
GIRT
ENTRY Nit
URIG
LINTS CODE
MERCHANDISE DESCRIPTION
Flit RPT05094909.Ept
PAGE
4
VALUE
US
30 PCS AL SEX PASSAGE LATCH JOP 613
3,790.00
(USD)
REFERENCE •
2:
7694554-0001/005497
IS PARCEL NO.
1
24.0 LBS
SURCHARGE CODE
Ampotha
545
28.21
2.70
USD
TOTAL SURCHARGES
WEIGHT INDICATOR :
A
CON/LIC: /NLR
** CTRT ULT DEST: VI se
LILO
"
SHIPPER EXPORT DECLARATION
"
CERTIFICATE OF ORIGIN - TI
"
NO.
"
FREIGHT COLLECT "
BILL TO INDICATOR
C
28.21
USD
TOTAL SHIPMENT FREIGHT CHARGE:
•
TOTAL
VALUE
3,790.80 (USD)
"" DIET e n
0.80
USD
EFTA00809827
PeckagelD: 121039760405090538 Shipment"); 103976472AG
• '
'
•
Lock kel pot Me • Print invoice for order 016980
hitps://www.lock
LOCKD EPOr
Lock Depot Inc Invoice for Order #18980
LockOspot Inc
4095 S State Road 7, L.125
Wellington, FL 33449
Billing Details
Brice Gordon
-
LSJE.LLC
• '
575 Lexington Ave
, New York, New York 10022
' United States
EPm
hone:
rit.
Order;
018930
Payment Method:
Credit Card M3.790.80)
Shipping Method:
11011111111.13:
Shipping Details
Brice Gordon
LSJE.LLC
6100 Red Heck Otrs
Suite 53
St Thomas, 00802
Virgin I
Phone:
Email:
•
Order Date:
'Order Items
1st Nov 2018
Free shipping
Qty CodetSKU Product Name
30 AL10S-
AL10S-JUP4113 Soilage AL Series -
JUP-813
JupkerStyle Lodk valt Passage Latch
Function In CM Rubbed Bronze
Buster
vahr
Prise
$128.35 USD
Total
$3.790.80 USD
;
.
SubtMel:
13,750.80 USD
SlYPPMS
80.00 USD 5.
Grand Total:
83,790.80 USD 1
re lily I be lotormatioo
correct, to the
The ford
subject to duty id tl
loft
.
tax
is true sod
ledge.
not
Ater
CO
1112/2018.9:32
EFTA00809828
)18
09:49:10
6
COURIER NAME
OPERATIONS SYSTEMS
UPS DC FREIGHT REPORT
INBOUND
'SHIPPER
IMPORTER/CONSIGNEE
LOCK DISTRIBUTORS INC
LSJE.LLC
S
BRICE GORDON
CUTE) STREET
6100 RED HOO
SUITE B3
00
OS
18008475625
160405090647
GE DESCRIPTION
JRCHRGE (1MPT)
3HT INS:
ST THOMAS
00802
VI
TEL
CUSTOMS
CERT
ENTRY NR
ORIG ()NTS CODE
NERCHANDISE DESCRIPTION
FIIE RPT05094909.rpt
PAGE
5
VALUE
US
30 PCS Al. SER PASSAGE LATCH JIM 613
3,790.00
(USD)
CON/LIE: /sla
•• CTRY UL7 DEST: VI ••
•• SHIPPER EXPORT DECLARATION
•• CERTIFICATE OF ORIGIN - 11
116
REFERENCE NUM 2:
7694554-0001/005447
IS PARCEL NO.
1
24.0 VHS
SURCHARGE CODE
545
2.70
USD
TOTAL SURCHARGES
WEIGHT INDICATOR :
A
•• FREIGHT COLLECT ••
ULD
AMOUNT
BILL TO INDICATOR
28.21
28.21
USD
TOTAL SHIPMENT FREIGHT CHARGE:
USD
• •
TOTAL
VALUE
3,790.80 (USD)
•••• DIFF ••e
0.80
EFTA00809829
Packag•ID: 121039760405090847 ShIpment113: 10397647Z4H
Lock Depot Inc • Print invoice for order E6980
LOCKDEPOr
•
• Lock Depot Inc Invoice for Order #18980
Lock Depot, Inc
cl 4095 S State Road 7, L.128
Wellington, FL 33448
Billing Details
Shipping Details
Bike Gordon
Brice Gordon
t LSJE.LLC
LSJE.LLC
576 Lexington Ave
6100 Red Hook Otis
, New York. New York 10022
State 03
United States
St Thomas. 00802
Virgin
Email:
Phone
Email:
Order:
016980
Order Date:
1st Nov 2018
Payment Method:
Credit Card (53,793 80)
Shipping Method:
Free sebein9
Order Items
0ty Codet0KU Product Name
Price
Total
30 Al-10S-
ALI DS-JUP413 Schleps AL Series -
$126.38 JSD
53,790 80 USD
JUP-813
Jupiter Style Lock with Passage Latch
Function In Oil Rubbed Bronze
flackset
2-3/4-
Subtotal:
43,790.80 USD
SG:
$0 00 USD
Grand Total:
53,790.80 USD
huPsfiwww.lock-
..
12 183 878 04 IMO 0847
11111INIEN
1 certify the information
con-en, to the
The foreign
subject to duty in the
ri
loft
this i *fee is tree and
owledge.
are not
and/or Pe
•
11/2/2018, 9:32 A
EFTA00809830
01H
09:49:10
l6
COURI ER NAME
OPEKATIONS SYSTEMS
UPS DC ERFACHT REPORT
TWROUND
FILE RPT05099909.mt
PAGE
6
CUSTOMS
CTRY
TOTAL
,SRIPPER
IMPORTER/CONSIGNEP
EarRY NR
URIG
ORTS CODE
MERCHANDISC DESCRIPTION
VALUE
VALUE
LOCK DISTRTBUTORS INC
LSJE.LLC
S
RRICR (VDRDON
US
30 PCS AL SER PASSAGE LATCH JUP 613
3,790 00
(USD)
IOUTH STREET
6100 RED HOCK
SUITE R3
CHARLOTTE AMALIE
)90
US
10000475625
7E1. U M.
160405090656
REFERENCE NIA4 2:
)694554-0001/005447
IS PARCEL NO.
1
24.0 LBS
COM/LIC /NLR
ee
CTRY ULT DEST: VI **
ULD
"I*
SNIPPER EXPORT DECLARATION
** CERTIFICATE OF ORIGIN - 11
**
NO.
e*
▪ FREIGHT COLLECT **
GE DESCRIPTION
SURCRARGE CODE
AMCADM
BILL TO INDICATOR
ORCHRGE (IMPTI
545
27.32
C
GHT INS:
2.70
USD
TOTAL SURCHARGES
27.32
USD
TOTAL SHIPHENT FREICHT CHARGE:
WEICHT INDICATOR
A
• •
3,790.00 (USD/
**** DIFF ***
0.80
236.;;\ \
000
EFTA00809831
PackagelD:1Z1030760406090666 ShipmentID: 10397647Z4J
•
Look Depot Inc ; Print invoice for order NI6980
. .
noire.
LOCKDEPOTe .
Lock Depot Inc Invoice for Order #16980
Lock Depot. the
4096 S State Road 7, L•125
Wellington, FL 33449
•
! Billing Details
Shipping Details
i Britt Gordon
Brice Gordon
; LSJE.LLC
LSJE LLC
575 Lexington Ave
8100 Red Hook Otis
New York. New York 10022
Suite 83
.: United
St Thomas, 00802
Phone
Virgin 'sands t1 S.
i Erne:
Phone
Email:
Order:
Payment Method:
016980
Credit Card (33.790,80)
Order Date:
Shipping Method:
Order Items
Qty CodiorSKU Product Name
30 ALIOS-
ALIOS-JUP-813 Schlage AL Sena •
JUP.613
Jupiter Style Lock W4h Passage Latch
Function in Olt Rubbed Bronze
Beckett
2-3/4"
. .
12 7DJ
Nov 2318
Free shipping
Price
Total
3126 .36 USD
$3,790.80 USD ,
1 certify the ialormatioe oo tan in
correct, to the hest:army
ow
The foreign udder titre sot
subject to duty to the United S
tad/
I oft
Subtotal:
Shipping!
Grind Total:
S3,790 80 USD
30 .00 USD
33,790.80 USD •
• I I/2/20 It 9:12 ft
EFTA00809832
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18008475625Phone
5090529Phone
5090538Phone
5090610Phone
5090638Phone
5090647Phone
5090656Phone
5090847Phone
5094909Phone
5099909Phone
600 0020Phone
6090666Phone
694554-0001Phone
7694554Wire Ref
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