Skip to main content
Skip to content
Case File
efta-efta01223064DOJ Data Set 9Other

Tropical

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223064
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tropical Tropical Shipping and Construction Company Limited w‘nv.iropical cum SHIPPING BILL OF LADING TSCW 13474168 Page I OF I SHOVER/EXPORTER 100064506 ISLE, LLC 575 LEXINGTON AVE 4711 FLOOR all FLOOR NEW YORK NY 10822 UNITED STATES )XPORT RE12/UN(KS EXPRESS RELEASE SHORTED FROM WARREN CAT SALES AGRAINT AUG 22, 2018 SEE JOB* 0438960 FOR INVOICE CHARGES VEGA SCORPIO 0006. SAILED - IVOU2018 CONSWWEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) 100064$06 LS1E, LLC 6100 REDHOOK QUARTER CHARLOTTE AY,IALI6 04802 ST THOMAS, USVI FORWARDING AGENT/FMC NO. NOTIFY PARTY /00064506 LSJE, LW 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00602 ST THOMAS. USVI ALSO NOTWY/ROUTINGINS1RUCliONS DAPHNE WALLACE EXPORTING CARRIER. VOYAGE It KIM Updated DREAMING, VEGA SCORPIO., 0007 ARRIVING' VEGA SCORPIO - 0007 BOA: 12421/20111 PRE-CARRIAGE 01 • PLACE OP RECEIPT* PORT OF LOADING PORT OF PALM BEACH SEAPORT aiARGE PORT Of DIS CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIEK• I POINT AM) COUNTRY OF ORIGIN OP GOODS PAR11CULARS FURNISHED BY SHIPPER MARKS HERS SHIPMENT ITRU2641789 867197 CLAUSES CARGO COVER NOEEI SHIPPER'S CARRIER'S & NBRSAZONTAINER W/SEAL NUMBERS IS BY Sec. r FT El: ii NO PART INVOICE 3037 WEIGHT. c 8063696 CUBE. -=,-c. _ OF (a) A SHIPMENT IS 20459. -c.) IS - ,- NUMBER OF --n) IV HAZ PKGS 1 UNIT(S) WHICH SAILED hl iiItYle... DESCRIPTION OF PACKAGES)GOODS GROSS vista'? MEASURE...1M MS KG CF CM LOADER HAMMER 4100 1860 83.0 2350 TOTAL 4100 1860 83.0 2.350 ON VESSEL / VOYAGE 0 VI0006 SAIL DATE 12/12/2018, B/L # 13438960, obi rjtta . Nio cl atiAting. JAN 11 2019 INSURED VALVE FREIGHT PAYABLE AT/BY ST THOMAS, USVI / LS/E, LLC VilERF. AWE ICAO/ r. THFALCONNIMTIIN WCINOCOOY OR SOFTWARE virxr MCFORTFDIROM DR IINOMMTATIM FOR II. IIMA b DESTINATIONIAIKATIIN ACCORIMM I: WON 110. ?NMI t AONENTSIRATIONRFOULAIIONR DAUM* CONFRARY TO U 5 LAW MINA MIRO CRAM! DESCRIPTION PREPAID CND/ TOLLS:CT IUSD1 OCEAN FREIGHT-La BILL OF LADING PROCESSING FEE BUNKER SURCHARGE LOW SULFUR FUEL SURCHARGE PEAK SEASON SURCHARGE SECURITY SURCHARGE HANDLING . 28270 50.00 54.86 7.47 18.26 15.77 9.96 • AM KAM F CANT MOM IJFILIGILI MR CONMENID TRANSMIT 0..„.4 b. attm non:bear n wen/ tmloxla Nosily+ Colematocnoseatil San.) ft ra ^,g,„hr a 4T,-.?„, „, "arr. sit, farn it,77" 4: tit OTT OR mIniFok.v ioutkaNe max nit -o.n.o.ter nw a mina..i ta... wimide If de C Pima m Roam NS•rc rare 42 ntn ,etlx CmMoot moor an of I A... &II mermr.4 ran Rt lnoiloo4 k -a Mcntant I, Owl a 'h. Pm Nam'. Tr cm' a ern, 3•• Imam ...cembl• . FN f mm; is F.. eon, do MI .4 t sing Roams cormar .4.- + I 4 &r te.. ai A A tanns1 wte, ra t • ut ig! man: AxiipCd LW VW/1ft, t• (therm ,..• ••.(4. • ( . 1" now ex .0.7p:iv:PAH nr ,t i OIRI R OR MFR•F IN WI INI M MIMIC* gala if ininuR IIIII•a I Flor tool Immn lone Fall west ow alOva No, NottoiSoVe ioncurai T. Ile Cornett& ciho Mal I•mml NMI CARRIER _ N I. CARNIA‘F IS SIAORCI TO DT FUR TERMS ANDOONDOIONS. AVAEADLE AT %%VW TROPICAL MA OR AI CARMEN', I MAT. iron TOTAL USD II K52 DATE op IssuANcE 112/20/2828 I NO OE °Matta B/L(S) ssoNED 0 I(* n ((A IIA:T 12)1512018 Printed:01/11/2019 10:37:44 EFTA01223064 THIS MEMORANDUM la et acireeeledparrat ewe rate mews tem las ate to or coil**. oftener; ero woes" arisIbina dal le lismd.1 was et sae Corr NI el ass see a eon fat are. marl Shipper ' s No. 5 2_6 ez tf i . 1 41, uz- SCAC Carrier's No i Rt 1- 67 1 i , Ty detreenrowd rates lavahvm Meted tton n engine between area sh oeteertett andel ePOOSble stele end led . a re_gidlic date then tepees g sweet, le lye roles etteslicellonteMato Mathewa Dean from occui Usj1-7- = 8•01 dilated bete. d dewed aaad ado,. ••••lar mad losiosanallice than raped al *end m o I ft . SP Mr re Ir dr el IW =s:Comder car. aamaratilleasvatidd•ray a•a, at ' otaletee ltroilie n aolotoeir=r set inamerer raker lanalcos. 'MOW the ted :tom Id l e e awl =flit nay sinabopwiewm. %NZ. reir brotiollbalalki eielerpieraers.oreeratereor;the' lsorrateetal* tarlosichiterresaerentee• meal limpet are etraprear. lowareiesma men TO: . ..i e t, Constgnee Street / Destination Zip / Slit (DA 41 FROM: r) n Adel-) C--A9- Shipper 0V I - r s, c‘‘ Z. Street Il6I I Zip Route Debited CarrierI t. it S 15 A, us axis, A PA 4. to so-ik _...... ,v ___ Remit COD to: Address: City: State: Zip: Sttipa lo Saab, 7 cd a:odllow, eit s lo be Silvan. la Iht oakelya• . ...taw's., on the consigner. Ma Oda ligrdholotewspialliotet O..ne• %MI MI nate alley at Is W4h0ul Win. et tee* teem ilea/ Cr $ U WI": COD FEE: Prepaid CONECt • $ NO/E: Where the reel is dependent on value, shipper* ate (Spiked to state in welting chirps wedge* the agreed or steda$03 tat* 01 tit property.The agreed et dettared value 04 the prcderd is TOTAL CHARGES: FREIGHT CHARGES: IMAM VCCIScatly stated try. the steeper Ode nag Sereeeded S Per $ Celled 'Tare: LISS Lentahon for bee or demo* le we Menne may be sheer. seen 1470gisgtgA)and a- 0 BY SHIPPER ,BY CA This IS 10 Willy eel re eirdredsodes wise ere moony dateried. detrited. PUS d. MbrIcad and Mee** and as m prow *Mete to t* tereti0lele repsheiere ei re decolnewe or Transponson. Per DRUMM SHIPPER. ER: PER: TE: R: DATE EMERGENCY RESPO TELEPHONE NUMBER: OR C' NUMBER THER U • DENTWIER: 431 (Rev. 3117) EFTA01223065 { WARREN AN,Rkko Pickup Address AMARILLO 1101 S. FM 1912 AMARILLO TX 79118 Rental S I ON Shipper Agreement S20249 Customer Contact Name Contact Phone Date Purpose 8855510 12/7/2018 13:26 Sale Delivery Address JAMES SCOTT VENABLE SY ENTERPRISES CPU • uipment Description ID From 089641 AMARILLO Quantity Out 0,0 Ship Info KELLY TRANSPORTATIONS Note TEXAS Fuel Out Gasoline (Gallons) Fuel In Gasoline (Gallons) If Damaged, List all Damage: -agnature e Make/Model AA B HAMR Serial OHNE01436 To SMU In Quantity In 3663(.% ea it -)12- )01 c-1 -54" Lon tr-/- Prone (Gallons) Diesel (Gallons) P (Gallons) _ __ Diesel (Gallons). _ EQUIPMENT HAS BEEN PROPERLY DELVE' AND RECEIVED IN GOOD CONDITION Marne _ •••••• en 1,4., norkenr••• •/14)1 0.111. Ctesa0.4 EFTA01223066

Technical Artifacts (7)

View in Artifacts Browser

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

Phone13438960
Phone13474168
Phone2641789
Phone8063696
Phone8855510
SWIFT/BICARRIVING
SWIFT/BICDREAMING

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.