Back to Results

EFTA00544631.pdf

Source: DOJ_DS9  •  Size: 477.1 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: Daphne Wallace To: Carmen Zhang Cc: Ba , Ka a Shuliak , Rich Kahn , Rosie Subject: Re: ga: Outdoor furniture order Date: Fri, 13 Jul 2018 16:30:51 +0000 Greetings Carmen, I am happy to confirm that I received a phone tall and email from your shipping agent. Confinning that the 1SF was received and will be filed today, 13th of July. Confirming that the shipment is expected to depart on 15th of July, estimated to arrive in Miami Florida 22nd of August. Thank you and kind regards, Daphne On Tue, Jul 10, 2018 at 4:20 AM Daphne Wallace < > wrote: Greetings Carmen, Telex release is acceptable. Thank you and kind regards Daphne On Mon, Jul 9, 2018, 11:23 PM Carmen Zhang < > wrote: Hl Daphne, Good day. Thanks for offer this information. For the bill of loading, May I know You need original one or telex release? Thanks Carmen MtA: Daphne Wallace [mailto 20187g98 23:26 gz4A: Carmen Zhan. < Bella Klein < >; Rosie < _MQ: Re: Outdoor furniture order > Karyna Shuliak < >; 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 Daphne, Good day. Sorry to reply you so later. Last week) asked my colleague to reply to you,Till now I found she forgot to reply.l asked for leave last week. As for the ISF,Our forwarder ask me offer these information,Could you please offer me below two information soon. 1. Importer of record number foreign trade zone applicant identification number (Internal Revenue Service number, Employer Identification Number, Social Security Number, Passport Number or other identifying number): Thanks Carmen aitA: Daphne Wallace [mailto 2018IEPP28 17:36 IridtEA: Carmen Zhang MI: Bella Klein < >; Karyna Shuliak < k Rosie <I IN: Re: ga: Outdoor furniture order 2. Consignee number(s) (Internal Revenue Service number, Employer Identification Number, Social Security Number, Passport Numberor other identifying number): Greetings Carmen, Today is 2nd of July, 2018. >; Rich Kahn I am again emailing you for information on the status of the shipping of the furniture order. EFTA00544632 We called you and spoke to you, and you said you understood we need the details for the shipment and the ISF paperwork. Please respond to our email so we know when we can expect to receive our furniture. Kind regards Daphne On Mon, Jun 25, 2018, 6:16 PM Daphne Wallace < > wrote: Greetings Carmen, Today, 25th June 2018, is two weeks since I emailed you the information for the ISF that Rosie requested. Please update us on the status of the furniture shipment. Thank you and kind regards, Daphne On Mon, Jun II, 2018 at 9:40 AM Daphne Wallace •c lia wrote: Greetings Carmen, Buyer/Consignee Name and Address: LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: On Mon, Jun 11, 2018 at 8:35 AM Rosie > wrote: Good Morning, EFTA00544633 Attached please find ISF Forms. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 PH ext FAX: ****NOTE: AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY."'" ** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-I0 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 & 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: 'Daphne Wallace' <- ; 'Rich Kahn' < Subject: : o I: Outdoor furniture order >; 'Bella Klein' < MI).; 'Karyna Shuliak' HI Rosie, EFTA00544634 Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen Vitk [mailto VairjR: 2018 6R 10H 4:33 I&4A: Carmen Zhang 'Daphne Wallace' < ; 'Bella Klein' < >; 'Karyna Shuliak' < >: 'Rich Kahn' IPX: Re: at Outdoor furniture order Please provide the ISF information. Thank you, Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg West Palm Beach, FL 33406 On 2018-06-09 05:27, Carmen Zhang wrote: HI Daphne, Good day. Sorry for the delay. The order will be shipped out next Monday. Because these days our city is stormy, If ship, Then package will be wet ,so only have to arrange next Monday. Thanks Carmen IffA: Daphne Wallace [mailto lint* 2018 98 3:50 &4A.: Carmen Zhan tPit: Bella Klein >; Rosie ± Re: Outdoor furniture order na Shuliak >; Rich Kahn EFTA00544635 Greetings Carmen, We are inquiring on the status of completion for the furniture order. Kind regards, Daphne On Wed, May 30, 2018 at 10:49 AM Carmen Zhang < HI Daphne, > wrote: Good day. I already booked the container. And the furniture will be finishd about one week, Then ship soon, Then send you all the Document. Thanks Carmen 14A.: Daphne Wallace [mailto: 20181ig5g30 El 4:52 aitA: Carmen Zhan WI: Bella Klein Kahn < tig: Re: Outdoor furniture order Greetings Cannen, na Shuliak ; Richard Please update us on the status for completion of the furniture order. Have you booked the container? Thank you and kind regards, Daphne On Fri, May 18, 2018 at 11:51 PM, Daphne Wallace < > wrote: Greetings Carmen, CONSIGNEE Name, Address, Tel NO EFTA00544636 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, We already received this payment. And we will ship it at the end of this month, After ship, Then will offer you all the shipping documents soon. The other thing, please offer me these information .Then I can book the container in advance. CONSIGNEE NOTIFY PARTY Name, Address, Tel NO Thanks Carmen Name, Address, Tel NO X#A: Bella Klein [mailto: titetiri): 2018 51EJ 19H 0:02 Carmen Zhang < > EFTA00544637 Daphne Wallace < ; Ka na Shuliak Richard Kahn ; Rosie fig: Re: Outdoor furniture order Dear Carmen, Wire in the amount of $5946 was sent. Please confirm receipt and provide exact shipping date and all shipping documents. Thank you, Bella I On May 18, 2018, at 11:09 AM, Carmen Zhang I> wrote: HI Daphne, For the fee of tax, Customs clearance ,We also have no way to check with our agents, They said only you can check in your local. So please kindly check with the local shipping agent. Nice weekend. Best regards. Cherish 1#A: Daphne Wallace Imailto:, 20181f-Sgme 22:57 '&#A: Carmen Zhang ryna Shuliak WI: Bella Klein ; Ka Rich Kahn ; Rosie tit Re: NR: gg: gt: Outdoor furniture order Greetings Carmen, We do not have a Chinese shipping agent, so we are trusting your judgement and decisions on the arrangements from China to Miami, Florida USA. EFTA00544638 Please make the necessary arrangements, and let us know what all of the fees, tax, Customs clearance and so on, for the shipping from China to Miami are. Balance for furniture = $ 4,876.00 Shipping fee, exclude tax, Customs clearance = j1 070.00 $ 5,946.00 Once you confirm all of the fees please email and we will send you the funds. Thank you and kind regards, Daphne On Fri, May IS, 2018 at 9:47 AM, Carmen Zhang < HI Daphne, Good morning. > wrote: For the shipping fee from factory to the port of Miami, After I checked with the shipping agent. They said it is 1070USD.Exclude the tax ,Customers clear. and so on. And if you know some Chinese shipping agent You also can check with them. Can compare the price with them. Then make the choice. Thanks Carmen 6t1cA: Daphne Wallace [mailto: 20181f5gme 18:15 TX TA: Carmen Zhang Bella Klein < • Karvna Shuliak ; Rich Kahn < IA: Re: o M: NI: Outdoor furniture order Greetings Carmen, ; Rosie EFTA00544639 I i Thank you for the fast response. I Confirming we wish CNF terms. We understand that the shipping cost will now be additional. We will await your email on the shipping arrangements and tell us how much. Kind regards and thank you Daphne On Fri, May 18, 2018, 5:42 AM Carmen Zhang HI Daphne, My reply as below. QUA: Daphne Wallace [mailto: 2018 5n 188 17:18 ledlIA: Carmen Zhang WI: Bella Klein ; Karyna Shuliak >; Rich Kahn >; Rosie ±1E: Re: o M: g, : Outdoor furniture order > wrote: Greetings Carmen, Thank you for the update on the status of the order completion. We do not understand what you mean by EXW terms, so please explain. It is means just factory price, exclude the shipping ,If include the shipping, Then will be CNF terms. When Karyna made the order it was with the understanding that you will make arrangements to ship the furniture from a port in your country to Miami Florida USA. We will take care of the cost for the shipping, and we will make arrangements from Miami Florida USA to St. Thomas. I can do follows as your instruction, But the cost from our to the Miami port, It exclude in the invoice. We are not familiar with the ports and shipping in China, which is why we need you to make those arrangements. We can arrange, Just need to check the freight ,Then tell you EFTA00544640 how much. will reply to you later. Please advise and let us know what the shipping cost will be so it can be included in the wire as well. Will reply to you later. Thank you and kind regards Daphne On Fri, May 18, 2018, 4:20 AM Carmen Zhang I> wrote: HI Daphne, Good day. Sorry to reply you so later. This order will be finished about May,27th.and we just offer the EXW terms, So you can arrange to book the container in advance. And the balance is 4876USD Total $6,744.00 Already paid $1,868 Balance $4,876 Thanks Carmen 24A: Daphne Wallace [mailto: IitIPJA: 20181f-5R148 22:19 LEZ4A: Carmen Zhan Jai : Bella Klein ; Karyna Shuliak , Richard Kahn ±BE: Re: g g SI: Outdoor furniture order Greetings Carmen, > Please advise on the status of the furniture completion, shipment arrangements to Miami, Florida USA and payment balance due. EFTA00544641 Thank you and kind regards, Daphne On Tue, Mar 20, 2018 at 9:12 AM, Carmen Zhang cO wrote: III Bella, Thank you for your swift reply. The order is already on the production line. The further information will offer you next week. Thanks class="m-7313598101647185658m4641107550244140443m- 4452742093140802049m8495698588837474032m-6161056413128498022m- 6858703348519608324m-966128165602318047m-7925454743936555271m- 2288460026900392101m7016623532571125846m EFTA00544642

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00544631.pdf
File Size 477.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 11,013 characters
Indexed 2026-02-11T22:31:12.237564
Ask the Files