3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00616452
: Rate Basis: M Service: 00 Load: LCL - C/L Calc Qty: 1029 cft Rate Description: M,$ 1.920/CFT,NA,OO,C/L,NHZ Charge Base Amount Quantity Amount Ocean Charge 1.92 /CFT 1029 1,975.68 US Port Security- FT 4.00 /F-T 25 102.92"-*/ Preparation of SED 30.00 /LS 1 30.00 vf Customs Clearance for Self Pro
EFTA00616472
PC Service; 00 Load: FCL S/L Container Size: 4OX Type: Dry Box Rate Description: PC,$3470/40X Di3,00,S/L,NHZ Charge Base Amount Quantity Amount Ocean Charge 3/478.00 1 3,478.OOi 40' US Port Security 200.00 1 200.00 Inland Fuel Surcharge - Zone 1 50.00 1 50.00 Fiat:rack Special Equipment surcha
EFTA00616566
: Rate Basis: M Service: OO Load: FCL - C/L Calc Qty: 7200 cft Rate Description: M,S 1.670/CFT,NA,OO,C/L,NHZ Charge Base Amount Quantity Amount Ocean Charge 1.67 /CPT 7200 12,024.00 VS Port Security- Breakbulk 4.00 /F-T 180 720.00 Preparation of SED 30.00 /LS 1 30.00 Customs Clearance for Self

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tropical Shipping
OrganizationCaribbean shipping company
Emad Hanna
PersonIndividual referenced in Epstein documents
Worlds of Service
OrganizationOrganization referenced in documents
Deirdre Messmer
PersonName reference in documents
Seaport
LocationLocation referenced in documents
TRADER
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

St Thomas
LocationOne of the main islands of the United States Virgin Islands