Case File
efta-efta01223196DOJ Data Set 9OtherTropical
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223196
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tropical
wwwAropical corn
SHIPPING
Tropical Shipping and Construction
Company Limited
BILL OF LADING
TSCW 13484463
Page I of I
MIIPPFS/EXPORTF.R
POOL SUPPLY WORLD
2005 EASY INDIAN SCHOOL RD
100527148
EXPORT REFERENCES
EXPRESS RELEASE
P041- L9677123
PHONE 806772-0467 FAX 866.556-3552
PHOENIX AZ 85016
UNITED STATES
CONSIGNEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDERt
100064506
LSJE. LLC
6100 REDHOOK QUARTER
CHARLOTTE AMALIE 00802
NT THOMAS. USVI
FORWARDING AGENDPMC NO.
NOTIFY PARTY
ALSO NOTIFY/ROUTING/INSTRUCTIONS
:, XPORTINGCARPJER. VOYAGE& FDA
Updated
PRP-CARRIAGE BY"
PLACE OF RECEIPT'
PORT OF LOADING
PORT OF PALM BEACH SEAPORT
WA: 12/21/2018
IMPARTING: VEGA SCORPIO .0007
%MIMING:
VEGA SCORPIO .0007
WRY OF DISCHARGE
CROWN BAY SEAPORT (ST THOMAS)
PUCE OF DELIVERY BY ONCARRIER•
POINT AND COUNTRY OF ORIGIN OF GOODS
PARTICULARS FURNISHED BY SHIPPER
MARKS & NBR&CONTAINER
NUMBER
IIA2
DESCRIPTION OP PACKAGES/GOODS
GROSS WEIGHT
MFASUREMENI
NBRS WtsV-0.L NUMBERS
OP PKGS.
EFTS
KG
CF
CM
SHIPMENT NO 8075777
2
CARTON(S) POOL CLEANER
60
27
6.9
0.195
TTRU4846392
TOTAL 60
27
6.9
0.195
872314
FULFILLMENT
CENTER
IS JE ST TH
THOMAS
340-775-2525
cLAUSFS
CARRIER'S CUBE.
SHIPPER'S WEIGHT.
NOEEI Sec. 30.37 (a)
INSURED VALVE
I
I FREIGT P
USVI
AYABLK THY
STTHOMAS
LLC
WNERE A PIIICA la E. TIESSE CCAIMODMES. TECIINOtOGT OR SOFTWARE WERE
OCIORTID FROM THE UNITED STATE% MR ULTPAATE DESTINATION (ABOVE. LN
ACCORDANCE. KIM niE [MCAT ADMINISIIATION REGULATIONS. DIVERSION
rHAR“ DESCRIPTION
PREPAID 11.1501
COLLECT 10301
OITA N I HEIGHT • LCL
57.00
• APIOCABLE ONLY WW2< trIAVEID FOR CO‘IPINEDIVANSPORT
Rand by exCanis Amite Willa in eneu it put (Oa al tifollti* anks. eibit•iw
Mud kidm the idzI 'matt oum. a C m tine n ...rutin fatIatcset mitt Adam. bk...
esvnail bv ik Cum kr Se Comae: ;thpal. al ilenes•balondisas. N
Ceiba lino
IIMI of IN Oll ui ole 114n or ILoadivr h kb:. a is 'mud* in Ile Pwi of Pedal:. or the Met
gr alre p..tokkvtartmaNtjall, tIezi(Zro .'Nero, =
:r an: I: n=2
. iptily
Caffitt :Oita
Oiw I) any cc' a 'AM:641411.)W. BC<CnINC " 6, Cana IliaP ,Rt
bit cabin,: fin:len e trnenk ..x."44 ea I "nes in all ifs Rims aid o af km. Multi
prole& 'wreak...atm . divan.. a< neptlattil whwhoseshy Ot .....enf .. tin edi
O1L.Ritlry dw Ma, ha l
IN %MESS WHERE[* *why 41 metal Silo -I Lein. analIsm...ow Ian .y.nl. au
*MANI.; he...n.4,1.1.0 oil so '<viol-0> IN Canal th, ohm' 4 •11tvw4
MR CARRIER
03.
di.
.d
ALL CARRIAGE is soma remit Doi TERMS AND CONIXTIONC. AVAILABLE AT
WWW TROIKA/ CCM OR AT CARRIER'S LOCAL MICE.
TOTAL. USD
57.00
DATE Of tssuAxce
12/1842018 I
NO OP ORIGINAL IULIS) SIGNED
0
!VOYAGE DATE
12/15/2018
Printed:01/11/2019 10:49:46
EFTA01223196
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 866.556-3552Phone
13484463Phone
340-775-2525Phone
4846392Phone
806772-0467Phone
8075777Phone
866.556-3552Phone
9677123SWIFT/BIC
AGENDPMCSWIFT/BIC
CARRIAGEWire Ref
REFERENCESRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
0p
DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01473853
3p
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
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