Case File
efta-efta01223168DOJ Data Set 9OtherTropical
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223168
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tropical www.tropical corn
SHIPPING
Tropical Shipping and Construction
Company Limited
BILL OF LADING
TSCW13474168
Page I of I
.HIPPER/EXPORTER
100064506
ISIE. LLC
575 LEXINGTON AVE 4TH FLOOR
4TH FLOOR
NEW YORK NY 10022
UNITED STATES
EXPORT REFERENCES
EXPRESS RELEASE
SHORTED FROM WARREN CAT SALES AGRMNT AUG 22.2018
SEE JOBS 13438960 FOR INVOICE CHARGES
VEGA SCORPIO 0006. SAILED • 12/01/2018
CONSIGNENNOT NEGOTIABLE UNLESS CONSIGNED TO ORDERt
100064506
LSJE, LLC
6100 REDHOOK QUARTER
CHARLOTTE AMALIE 00802
NT THOMAS. USVI
FORWARDING AGENDFMC NO.
NOTIFY PARTY
100064506
US
. LLC
6100 REDHOOK QUARTER
CHARLOTTE AMALIE 00802
NT THOMAS. USVI
ALSO NOTIFY/ROUTINGINSTRUCTIONS
DAPHNE WALLACE
EN.PORTING CARRIER VOYAGE& EDA
Updated
PRP-CARRIAGE BY•
PLACE OF RECEIPT*
PORT OF LOADING
PORT OF PALM BEACH SEAPORT
WA: 12/21/2018
DEPARTING: VEGA SCORPIO .0007
MOVING:
VEGA SCORPIO .0007
PORT OP DLECHARGE
CROWN BAY SEAPORT (ST THOMAS)
PLACE OF DELIVERY BY ONCARRIER•
POINT AND COUNTRY OF ORIGIN OF GOODS
PARTICULARS FURNISHED BY SHIPPER
MARKS & NBRS/CONTAINER
NUMBER
HAZ
DESCRIPTION OP PALICAGFSMOODS
GROSS WEIGHT
MEASUREMENT
NBRS WINVAL NUMBERS
OP PKGS.
LBS
KG
CF
CM
SHIPMENT NO 8063696
I
UNIT(S) LOADER HAMMER
4100
1860
83.0
2.350
TTRU2641789
TOTAL 4100
1860
83.0
2.350
867197
CLAUSE'S
CARGO IS PART OF A SHIPMENT WHICH SAILED ON VESSEL / VOYAGE It V10006 SAIL DATE 12/12/2018, B/L # 13438960,
COVER BY INVOICE St 20459.
NOEEI Sec. 3037 (a)
SHIPPER'S WEIGHT.
CARRIER'S CUBE.
INSURED VALUE
I
I
Y
FREM
n
HO
T PNAYs.
ABuLE AI
1
LLC
%WERE A PFL ICA PM TIC% COMMODMES. TECIINOtOGY OR SOFTWARE WERE
Tamen]) FROM THE UNITED STATES Mt ULTIPLATEDESTINAllONIABOVEM
ACCORDANCE 'HRH ITIE EX/CRT ADMINISTRATION REGULATIONS. DIVERSION
CONTRARY TO VS LAW IS PROHIBITED
CHARGE DESCRIPTION
I
PREPA10 1 uso I
COLLECT 10301
OCEAN FREIGHT
BILL OF LADING
• LCL
PROCESSING FEE
282.20
50.00
34.86
7.47
18.26
9.96
• APPUCABLE ONLY WM< trill=
POR COMBINEDIRANSIXAT
BUNKER SURCHARGE
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twunnk %.)"" a‘"' 'Pala"
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lin guentnng al Ito WI tilkity tv a. ISIn bars
DPATINTSS WHEREOF nal,. of myna, Ras of LAIN n•Whooe hew itaisksnolm:ul
Iwo/ wairckaa he . toque! tv be Cann 'Alio al.. 4401.: mull.
FOR CARRIER t0101 il the
n
.....,74;.
.PtO I"
•Ant•
LOH SULFUR FUEL SURCHARGE
PEAK SEASON SURCHARGE
SECURITY SURCHARGE
HANDLING
ALL CARRIAGF. IS SU (OUT TO TIDE ROL TERMS AND COMMT IONS. AVAILABLE. At
WWWIROMCAL ow OR AT CARRIER'S LOCAL °Ma.
TOTAI. USD
418.52
OATEN: ISSUANCE
12/202018
NO OP ORIGINAL B/LIS) SIGNED
0
VOYAGE DATE
12/15/2018
Printed:01/11/2019 10:37:44
EFTA01223168
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13438960Phone
13474168Phone
2641789Phone
8063696SWIFT/BIC
AGENDFMCSWIFT/BIC
CARRIAGEWire Ref
REFERENCESRelated Documents (6)
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Tropical
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DOJ Data Set 9OtherUnknown
Tropical Shipping and Construction
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DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
DOJ Data Set 11OtherUnknown
EFTA02327165
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DOJ Data Set 11OtherUnknown
EFTA02313649
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