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the item to you Miami Port, then you need to do everything your own. The Address information is mixed. Please fill the following information. The Consignee's information: Full Name: Street: City: State / Province: Zip / Postal code: Country: Tel. : And the whole information of the notify party (y
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
1/20/2011 EFTA00606351 Proforma Shipper (From):LSJ Physical Address: St.Thomas, USVI 00802 Email Telephone no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address: 358 El Brillo Way Palm Beach, FL 33480 Ultimate Destination: Riviera Beach,
e phone no. Do you wish to insure your shipment? Yes No X Shipment Value $ 5 000 (Please include all invoices and receipts) Customs Broker: Lund & Pullara Forwarding Agent: Trucking Company: Also Notify: Telephone no.(daytime) Alternative phone no. SHIPMENT Quantity/ Description of Goods Weight
Outdoor furniture order Greetings Carmen, >; Rich Kahn Welcome back and thank you for the update. LSJE, LLC is brnh the Importer of Record and the Consignee. The Employer Identification Number is Thank you and kind regards, Daphne EFTA00545251 On Sun, Jul 8, 2018 at 11:55 PM Carmen Zhang wrote: HI
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang [mailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'D
shipment. Confirming that we understand that you are shipping the item to Miami, Florida only. I have filled out in the area you provided below the Consignee and Customs broker information as you requested for the paperwork. Confirming again that the Miami Port address is: Tropical Shipping 9505 NW 108
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
item will be delivered with the original bill of lading, so after the item has been shipped, I will send the Bill of Lading to consignee. Following Consignee's address is correct, right? Roy Hodges - LSJ Little St. James Island Tro ical Shi in United States 3) The information of the notify party on th
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
huliak < >; Rich Kahn Greetings Carmen, EFTA00544631 Welcome back and thank you for the update. LSJE, LLC is both the Importer of Record and the Consignee. The Employer Identification Number is 66-0776615. Thank you and kind regards, Daphne On Sun, Jul 8, 2018 at 11:55 PM Carmen Zhang A > wrote: HI
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang Imailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'D
item will be delivered with the original bill of=lading, so after the item has been shipped, I will send the Bill of Lading=to consignee. Following Consignee's address is correct, right? Roy Hodges - LSJ Little St. James Island Tropical Shipping 9505 NW 108th Ave Medley, FL 33=78 United States 3) Th
s is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges a= v hen the cargo arrives. 4) Have the= call Lund & Pullara at la they are our Customs brokers in=FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at
shipment. Confirming that we understand that you are shipping the item to Miami, Florida only. I have filled out in the area you provided below the Consignee and Customs broker information as you requested for the paperwork. Confirming again that the Miami Port address is: Tropical Shipping 9505 NW 108
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at with your broker and answer on our behalf. Kind regards, Daphne - they are our Customs brokers in FL. They can speak On Thu, Jun 27, 2013 at 2
need any further document. Sincerely, Abdullah On The, Dec 13, 2016 at 9:43 PM, Daphne Wallace < . wrote: Greetings Abdullah, For the receiver/Consignee, if the cargo company needs a name and phone number in the USA, they can use: LSJE, LLC 358 El Brillo Way Palm Beach, FL 33480 Contact: Janusz B
wrote: Greetings Abdullah, A quick update: British Airways World Cargo contacted Janusz Banasiak about the cargo's arrival on December 28, 2016. Lund & Pullara, our Customs broker is scheduled to clear and pick up the tent and the household items and transfer them to Tropical Shipping, the freight carrier t
Entities connected to both Consignee and Lund & Pullara
Daphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Jeffrey Epstein
PERSONRosie
PERSONTropical Shipping
ORGANIZATIONBrice Gordon
PERSONU.S. Customs AT LEAST 48 hours
ORGANIZATIONMedley
LOCATIONRoy Hodges
PERSON
Jacksonville
LOCATIONPULLARA INC.
ORGANIZATIONAmerican Export Company
ORGANIZATION
Tampa
LOCATION
United States
LOCATIONBill of Lading
PERSONRoy Hodges - LSJ
PERSONMiami Port
LOCATION