Case File
efta-efta01223596DOJ Data Set 9OtherTropical Shipping and Construction
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223596
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tropical Shipping and Construction
IrropIscal Company Limited
. ..umiak=
SHIPPING
Cargo Release
BILL. OF LADING
TSCW 13474168
SHIPPEVELPORTER
100064506
FLOOR
I AIM I VI I
CXPORT RaTRENCILS
CUSTOMER INVOICE NO.
SHORTED FROM WARREN CAT SALES
AGRMNT AUG 22, 2018
PRO NUMBER
13474168
ALL OTHER REFERENCES
SEE JOBS 13438%0 FOR INVOICE
CHARGES
ALL. OTHER REFERENCES
VEGA SCORPIO 0006, SAILED •
CONSIGNI.F4/40T NEGOTIABLE UNIFSS CONSIGNED TO ORDEN)
100064506
ISIE, LLC
6110 REDHOOK QUARTER
CHARLOTTE AMALIE 00602
ST THOMAS, USVI
10RWARDING AGENTARIC NO.
NOTIFY PARTY
LSJE, 1.1.0
6100 RIX/HOOK QUARTER
CHARLOTTE AMALIE 00802
sr
BIAS, USVI
1 to
ALSO NOTIFY/ROUTINHANSTRULITONS
DAPHNE WALLACE
11NO CARRIER & NO.
VEDA SCORPIO .0117
PR/CARRIAGE BY
PLACE OF RECEIPT*
PORT OP WADING
PORT OF PALM BEACH SEAPORT
PORT OF men/mar
CROWN BAY SEAPORT 1ST THOMAS/
PIXIE OF DIT /VERY BY ONCARRIER•
POINT AND °DUMMY OF ORIGIN OF GOODS
i
PART/COLA/5 NJ RNISHED BY SHIPPER
MARKS & NERSMONTAINER
THIRS /NEAL NUMBERS
SHIPMENT NO 8063696
T7RU2641789
867197
CLAMS
CARGO IS PART OF A S
COVER BY INVOICE! 20459.
NOEEI Sec. 3037 (a)
SHIPPER'S WEIGHT.
CARRIER'S CUBE.
NUM
RAZ
DESCRUTION OF PACTLAGESVOOOS
GROSS WEIGH
MEASUREMENT
Of PRO/
.
II/
KG
a
04
1
i UNITS) WADER HAMMER
4100
1860
83.0
2.350
/
TOTAL 410C
1860
83.0
2.350
WHICH SAILED ON VESSEL/ VOYAGE 0 V10006 SAIL DATE 12/12/2018, B/L! 13438960,
I
1
t
i
\...../
)
RELEASE DATE:
/
7
/r
t.
SHIPPER
LSJE, LLC
RELEASE BY:
L mr.E.
LLC
R
OPICAL SHIPPING AND
C
STRUCTION COMPANY LIMITED
0'111831
/
PHONE NUMBER
U
also"".....
RELEASE DETAILS:
SIgamare
_P-
Prill Name
EFTA01223596
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13438960Phone
13474168Phone
2641789Phone
8063696Wire Ref
REFERENCESRelated Documents (6)
DOJ Data Set 9OtherUnknown
Tropical
3p
DOJ Data Set 9OtherUnknown
Tropical
1p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
2p
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
1p
DOJ Data Set 11OtherUnknown
EFTA02313649
2p
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