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Chaya Interfreight Cargo
Organization
93
Total Mentions
93
Documents
60
Connected Entities
Cargo shipping company
Document Mentions (20 of 93)
EFTA00546268.pdf
1 mentionEFTA00546268
s confirm if ISF filing will arrange by your broker... Looking for your reply ASAP.... Thanks & best regards, Gusti Agustika (Mr) ibic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 EFTA00546269 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +6
EFTA00546279.pdf
1 mentionEFTA00546279
filing will arrange by your broker... Looking for your reply ASAP.... EFTA00546279 Thanks & best regards, Gusti Agustika (Mr) litpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5
EFTA00546281.pdf
1 mentionEFTA00546281
onfirm if ISF filing will arrange by your broker... Looking for your reply ASAP.... Thanks & best regards. Gusti Agustika (Mr) G12,pic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar.Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5
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EFTA00546317.pdf
1 mentionEFTA00546317
ages: image002.jpg; image003.gif; image004.png Dear Pak Gusti, Well noted. minion & Best Regards, Rine tid:image001.glf@OWIC622. D15E9740 PT. Chaya Interfreight Cargo Branch : Bali • Indonesia 11. Gunung Catur I No. 168 Denpasar,Bali 80117 Indonesia Phone: +62 361 4715521 / 4715522 Mobile phone : + 62 81933097
EFTA00546310.pdf
1 mentionEFTA00546310
firm if ISF filing will arrange by your broker... Looking for your reply ASAP.... Thanks & best regards. Gusti Agustika (Mr) <imageOO2.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar.Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471
EFTA00546314.pdf
1 mentionEFTA00546314
orrect the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best regards, Gusti Agustika (Mr) apic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5
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EFTA00546363.pdf
1 mentionEFTA00546363
Center Cyril L•. King Airport, Box 7487 St. Thomas, USVI 00801 Email: Thanks & best regards, Gusti Agustika (Mr) EFTA00546363 lapic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone Facsimile :- Mobile phone : + email : website: www.int
EFTA00546542.pdf
1 mentionEFTA00546542
Center Cyril E. King Airport, Box 7487 St. Thomas, USVI 00801 Email: [email protected] Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5
EFTA00546547.pdf
1 mentionEFTA00546547
HKG : 27 AUG 2018 ETA MIAMI : 25 SEP 2018 EFTA00546547 ETA ST THOMAS : +/-13 DAYS Thanks & best regards, Gusti Agustika (Mr) ,Jic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia 11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5
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EFTA00546532.pdf
1 mentionEFTA00546532
rt, Box 7487 St. Thomas, USVI 00801 Email: [email protected] EFTA00546533 Thanks & best regards, Gusti Agustika (Mr) itpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523
EFTA00546559.pdf
1 mentionEFTA00546559
huliak Dear Daphne, Details ISF information will send to you 3 days before ETD HKG.. Thanks & best regards, Gusti Agustika (Mr) r gpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia 11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5
EFTA00547584.pdf
1 mentionEFTA00547584
ISF form and AMS details as attached.. Pis confirm receipt by return... Thanks & hest regards, Gusti Agustika (Mr) EFTA00547584 lapic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523
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EFTA00547647.pdf
1 mentionEFTA00547647
Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden product?? Thanks & best regards, Gusti Agustika (Mr) 2pic27982 Chaya Interfreight Cargo Branch : Bali - Indonesia 11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5
EFTA00547977.pdf
1 mentionEFTA00547977
onger work with PT.CHAYA INTERFREIGHT CARGO (Branch Bali - Indonesia) Please contact below email : Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 1471 5522 Facsimile : +62 361 471 55
EFTA00547986.pdf
1 mentionEFTA00547986
onger work with PT.CHAYA INTERFREIGHT CARGO (Branch Bali - Indonesia) Please contact below email : Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5
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EFTA00548050.pdf
1 mentionEFTA00548050
onger work with PT.CHAYA INTERFREIGHT CARGO (Branch Bali - Indonesia) Please contact below email : Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 1471 5522 Facsimile : +62 361 471 55
EFTA00548051.pdf
1 mentionEFTA00548051
onger work with PT.CHAYA INTERFREIGHT CARGO (Branch Bali - Indonesia) Please contact below email : Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur I no.168 EFTA00548051 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile
EFTA00548754.pdf
1 mentionEFTA00548754
ndly ask consignee for all doc Best customs needed. Thank you for kind cooperations With best regard, EFTA00548755 Made Samba 4,Ipic27982 PT. Chaya Interfreight Cargo JL. GUNUNG CATUR NO 168 Denpasar,Bali 80117 Indonesia Phone: +62 361 4715521,4715522 ( HUNTING ) Facsimile: +62 361 4715523; Mobile phone : + 62
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EFTA02309826.pdf
1 mentionEFTA02309826
0 EFTA_R1_01192947 EFTA02309835 Looking for your reply ASAP.... </=iv> =u> Thanks & best regards,<=> Gusti Agustika (Mr) < mage002.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 <https://maps.google.com/?q=1L+Gunung+Catur+l+no.168+Derpasar,Bali+80117+Indonesia&entry=gmail
EFTA00546263.pdf
1 mentionEFTA00546263
confirm if ISF filing will arrange by your broker... Looking for your reply ASAP.... Thanks & best regards. Gusti Agustika (Mr) G'Jpic27982 PT. Chaya Interfreight Cargo Branch Bali - Indonesia JI. Gunung Catur I no.168 Denpasar.Bali 80117 Indonesia Phone +62 361 471 5521 / 471 5522 Facsimile +62 361 471 5523
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Connected Entities(20 of 60)
Denpasar
LocationCity in Bali, Indonesia
93 docs93 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
80 docs80 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
74 docs74 co-mentions
ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
69 docs69 co-mentions
Agustus
OrganizationOrganization referenced in documents
66 docs66 co-mentions
TRISNA
OrganizationOrganization referenced in documents
64 docs64 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
56 docs56 co-mentions
Surabaya
LocationCity in East Java, Indonesia
54 docs54 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
53 docs53 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
53 docs53 co-mentions
Samba
OrganizationBrazilian dance style or entity
53 docs53 co-mentions
CH
Chimene
PersonFirst name reference in Epstein documents
44 docs44 co-mentions
GA
Gusti Agustika
PersonPerson referenced in documents
43 docs43 co-mentions
PRIMA
OrganizationOrganization referenced in documents
42 docs42 co-mentions
Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
40 docs40 co-mentions
GU
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
40 docs40 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
34 docs34 co-mentions
ND
Niaga Transindo Dewata
PersonPerson referenced in documents
30 docs30 co-mentions
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company
27 docs27 co-mentions
RL
Robert A. Lych'
PersonPerson referenced in documents
24 docs24 co-mentions