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ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
From: Rosie <I To: 'Daphne Wallace , Subject: RE: Heshan Ruihui Furniture Co., Ltd - Invoice - June 5, 2018 Date: Tue, 05 Jun 2018 14:02:30 +0000 Thank you Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport
2 mentions1 same-page
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ITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
lex Release By the way, the container is shipped to MIAMI. Please check and conform the information soon. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:httpth From: Daphne Wallace Date: 2018-04-24 00:31 To: CC: • bklein575• richardkahn12• Rosie Subject: Re: Re: ISF FORM Greetings
2 mentions1 same-page
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FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF- I 0 MUST be transmitted to U.S. Customs AT LEAST 48 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 &
month. Please arrange the shipping. Thank you! Also, please arrange the balance USD 12720 before shipping. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd EFTA00540551
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Mutual Connections (11)
Entities connected to both U.S. Customs AT LEAST 48 hours and Ruihui Furniture Co.
DW
Daphne Wallace
PERSON14 w/ U.S.·38 w/ Ruihui
Karyna Shuliak
PERSON10 w/ U.S.·40 w/ Ruihui
RO
Rosie
PERSON16 w/ U.S.·9 w/ Ruihui
Richard Kahn
PERSON9 w/ U.S.·15 w/ Ruihui
Lund & Pullara
ORGANIZATION14 w/ U.S.·7 w/ Ruihui
Marc Rich
PERSON8 w/ U.S.·11 w/ Ruihui
Bella Klein
PERSON9 w/ U.S.·8 w/ Ruihui
Guangzhou
LOCATION3 w/ U.S.·5 w/ Ruihui
Carmen
PERSON4 w/ U.S.·2 w/ Ruihui
PULLARA INC.
ORGANIZATION3 w/ U.S.·3 w/ Ruihui
Foshan Momoda furnishing Co.
ORGANIZATION3 w/ U.S.·2 w/ Ruihui