EFTA00616452.pdf

EFTA00616452 EFTA00616453 t.ax :-,crvcr Z/14/Z0U7 D:Z7:ZU PM PAUL zieoz Fax Server ?tropical tropical.com SHIPPING Tropical Shipping and Construction Company Limited CORRECTED BILL OP LADING TSCW7030799 VER: t 02/14f2007 Page I of I SlirlItIVIDOORTER LITTLE STJAINTES ISLAND 610)0 RED HOOK QUARTERS 1B HODGKLXS IL 6025 UNITED STATES EXPORT REFERENCE, EXPRESS RELEASE INVOICE $12670 SOD cONSIONEEDIOT KROOTABLE UNLESS CONSIGNEDTGORDER3 LITTLE STJAMES ISLAND 6100 REDHOOK QUARTER BS CO MILES ALEXANDER ST.THOM AS Mill USVI FORWARDING AGEKOrAc NO. NOTIFY PARTY SAME AS ABOVE A130 non FyoROUTINCWNSTRUCTIONS p.300RTIN0 cAARIER, %/Remota EDA DEPARTING TROPIC SUN - 067S .WANING TROPIC SUN - 1475 SD& 241111,17 PRE CARRIAGE MY. PLACE CO RECEIPT. PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT Of ISCHARGE DISCHARGE BAY SEAPORT (ST THOMAS) PLACEOFDELWERY BY ONCAPJUER• 'POINT AND COUNTRY OPOR/GNORGOODS PARDCULARS RIPNISKED BY SHIPPER WARS a TISRVCONTAINER NUMBER Kea Disoltirnag OP pACRAGEIAMODS GROSS WEIGHT sa/AsuRRIEDIT MRS %%SEAL NUMBERS OF PROS. MS go CF at SHIPMENT NO 1800294 1 UNIT(S) 2007 CHEVY SILVERADO RED 2 DOOR 4500 2041 1153.1 32.652 GESU7552285 TOTAL 4500 2041 1153.1 32.652 NA 2007 IT 0296 VIPII I S X 1 UNI ( „ EN a S, INTERNAL COMBUSTION CLASS 9, UN3166, EMERGENCY PHONE NB CAMS VEHICLE INSPECTION REPORT WAIVED BY SHIPPER. TROPICAL CONFIRMS THE VEHICLE IDENTIFICATION (V.I.N.) IS THE SAME AS STATED ON ATTACHED DOCUMENTATION. CARRIER NOT RESPONSIBLE FOR THEFT OR DAMAGE TO PERSONAL EFFECTS. NO S.E.D. - AO X20070205001998. CARRIER'S CUBE. SHIPPER'S WEIGHT. NsUletn VALUE AD VALORTNI MCI ARK) VALUE USE) (Raw ta CLAUSE RH o a (event e.<1 I PADGET PA YAMS MIRY ST THOMAS. USN / LSJ LLC IXIOlani MAI A tiRESTIMMIU *Si DZIZATCH (ABOVIlig Aresolalirt WINT.01 1000ETASIMEWITAILLNuote-4ncos.DIVOUIONCONTRARY Tour LAW:spa:Ga.-TED CIVECIt =SCR I Et IM r:t ?Al V c: .:: OCEAN FREIGHT- Fa. BILL OF LADING PROCESSING FEE CUSTOMS CLEARANCE SED BUNKER SURCHARGE SURCHARGE 2.213.76 50.00 100.00 30.00 14 5 .16 I1S 1 2 • AMLCASLIONIV•OGH vilLUPEPOEUIPENNED TNi.A3Vuxi ittrat: MI =7, fr-,,:... . aybrz win': st ::: t ,14 • - s tr.:: .== te. ..m:.... =NO ME =WW1 0: C7a):14P ett wa rriggra ct7 .2.4vViaw ars Op rxecAncums AppurAsui TARIM elryt. et Phu 0 nor wet Pan •I Laity -.teem neyins14. ea the fen el mon it II:eira:r draliiireir==.arahattyttaiige7;:ntie En ealecluta or . I Menem taxa seocotAk etc Oar 1,4 Karns em b tit TAAAt 14.0aianarnalr....4. et4 yew .• ill nit... int4.81/........P. pnoi.4...-4.•4 ennitone amne., itinferdniniutlissevii ye ma sew. •i ow bit •Ilaang I" onunaam IN wincisT MORRO: ...... .4...e....2 Alb a s.ent ..ta ha.h.....w.riped.iad•oes tat Atorigermil Ws mows who timerbthe mown sgi be rod VOA CANAPE TOTAL USD 2., cc c4 DATE OF ISSUANCI 02114t2007 i No. OP ORIGINAL NM SIGNED 0 I vOYAGE DATE 02/07/2007 Printed:02/14/2007 17:25:26 EFTA00616454 EFTA00616455 EFTA00616456 NYSG 457 Madison Ave New York. NY 10022 Phone Fax I FAX To: John Allard From: Emad Hanna Fax: a Pages: 3 including cover sheet Dote: 01-30-07 Phone: Re: Shipping cc: Comments: John. Please see the attached contract for the shipping of our truck. Thank you Emad Hanna EFTA00616457 Tropical HIPPIMU Worlds of Service A-4;40r 7v3v79y Customer:LS.) LLC Contact: Port of Load:Port of Palm Beach Seaport, FL Port of Diseh:Crown Bay Seaport (St Thomas), United States Virgi Commodity:MOTOR VEHICLE Prepared By:Deirdre Messmer Quote NbriZBLQ4352660082 Phone: Quote Date: 25-Jan-2007 Est. Rev. Date:ZS-Jan-2007 Pricing information contained herein is an estimate of charges based on information provided by the recipient. The estimate of charges is based on current tariff information which is subject to change without notice. All charges should be re-verified prior to shipment. Rater If: 620736 Commodity: MOTOR VEHICLE, VIZ: Buses, Cars, Trucks, Vans, Vehicles, Lift Trucks, Place of Receipt: Port of Palm Beach Seaport, FL Final Destination: Crown Bay Seaport (St Thomas), United States Virgi Rate Summary: 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 Propelled Vehick 50.00 /LS 1 50.00 Bunker Surcharge- FT S.08 /F-T 25 130.71 Bill of Lading fee S/B 50.00 /LS 1 50.00 Total Amount : $2,339.31 • Rate valid for vehides 1000 cft. or greater."ALL OUT OF GUAGE MUST BE VERIFIED w/Operations & Pricing prior to quoting. • The ITN number from the electronically Ned Shippers Expect Declaration (SED) or the proper exemption statement must be presented on your Proforma Bill of Lading or latter of instruction by the established documentation cutoff. Additional charges wi apply if Tropical Shipping c required to act as your SED fang agent. • Insurance is automatically applied at an additional cost. unless letter of instruction or profomm states otherwise. Thank you for allowing Tropical Shipping the opportunity to quote on your business. Should you have r if we can be of further assistance, please contact Customer Service at Page 1 of 1 EFTA00616458 Tropical SHIPPING' INDIVIDUAL WRITTEN AUTHORIZATION TO PREPARE OR TRANSMIT SUPPER'S EXPORT INFORMATION authorize Tropical Shipping Co. Ltd., to act as Print Name Agent for export control mid customs purposes and to transmit any Shipper's Export Declaration (SED)Inflormation electronically to U,S. Census, which may be required by law or regulation in connection with the exportation or transportation of any merchandise on behalf of said ELS. Principal Party In Interest. • The U.S. Principal Party in Interest (USPPI) certifies that ALL necessary and proper documentation to accurately transmit the Information electronically is and will be provided to TROPICAL SHIPPING & CONSTRUCTION CO., LTD. ONE (I) BUSINESS DAY PRIOR TO SAILING. The V.S. Principal Party In Interest Amber understands that civil and criminal pmalties may be Imposed for making false or fraudulent statements or for the violation of any United States laws or regulations on exportation, and egrets to be bound by all statements infbrmadon or documentation provided by exporter to said agent Social Security *gi/V es —03 3 z o or Passport Print Name: F. • Signature us. Address 3 Sy_ .11- alai) w by p. -[AI .6 g- fte if, r1 33(186 O PO BOX ACCEPTED US phone No/CO phone II Data: V30 07 Note: all above information must be provided in order to comply with U.S. regulation, and properly transmit your Shipper Export Declaration. AUTHORIZATION FORM WILL BE ICEPT IN OUR FILES FOR A PER/OD OF 5 YEARS UNLESS OTHERWISE SPECIFIED. For TROPICAL STEPPING CO. use only: Data Parrer Niunbcr in T-Link Add by_ DEFT Pia .. .4/05-Individual PLO .°N NiV91:Il L001 '0£'utr EFTA00616459 EXPORT ATTORNTY I hereby name and appoint DATE: (type or print name) of Tropical Shipping to be my lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S. Customs Service in the proper exportation of the below stated vehicle, which is described as: YEAR MAKE $ODEL BOOT( )0o7 ivitaitr siLvempo iZ u OtiMP IDENTIFICATION NUMBER TITLE NUMBER and to do all things necessary to ensure compliance with all requirements pursuant to Section 192 of the Customs Regulations. Signature wner Tittgli f A 1J 71-672 Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) c/co' 4 cek RrO-Reff≤ B3 67:7-4424-3 i)5 tr oaSed- Home Address Of Owner City/State/Country Zip to and subscribed to me this day of J 011-41:27 LAUREN J. KWINTNER Notary Pu • York Commission Expires uai le m ew on<County Commission Expires November 30, 20 =.1 Personally Known Produced Identification Type Of Identification Produced NOTARY STAMP FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES EFTA00616460 Transfer Application (SHADED AREAS FOR BANK USE ONLY) .RANCH KO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: 0 WIRE • CABLE K DRAFT il Mai to Customer 0 Mae to Pays 0 Send to Branch REP SIGNATURES (Complete appropriate boxes): KBY I MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE 1 CONVERSION RATE CONVERTED BY Praha) TRANSFER AMOUNT: fIC)REIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 40.587.40 NOTE: ADOMONAL PUS $ • Foreign currency amount multiplied by the exchange rate = U.S. dollar Amount. • U.S. Dollar amount divided by Ina exchange rate 4 Foreign CurrenCy Amount. TOTAL AMOUNT $ 40,587.40 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (If neceSSery) DEBIT ACCOUNT NO. DEBIT EIRANCH/OEf•T. NV. 06 ABA ROUTING NO./SWIFT CODE NAME ~CCOu LE LSJ. LLC BANK NAME MAILING ADDRESS: do Financial Trust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 MY, STATE, ZIP CODE. COUNTRY St. Thomas, VI 00802-1348, USA CITY. STATE, ZiP CODE, COUNTRY TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEEJACCOUNT OF ULTIMATE BENEFICIARY ACCOUNT NO. 1111~ MINITITLE HANK NAME COmerica Bank International Fleet Sales, Inc. ADDRESS 1331 N. California Blvd Suite 400 ADDRESS 478 McCormick Street CITY, STATE, VP COOE, COUNTRY Walnut Creek, CA 94598 CITY, STATE, 23P CODE. COUNTRY San Leandro, CA 94577 ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: L I I I I I I I I I I I I I . I I I I I I I I I I I I I I SPECIAL INSTRUCTIONS: (Options° THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. CUSTOMERS TELEPHONE [SATE OR APPLICATION 1110/2007 CUSTOME7SIGNATU 7 --- CUSTOMER'S SIGNATURE (If Apparels) CUSTOMER'S L__. SEER REQUEST: (Complete appropriate boxes) • FAX D IN PERSON • PHONE 0 WUUMESSENCER ID. USED (Do not leave blank) U TELEPHONSFAX AGREEMENT ON FILE El CALL-SACK IP OVER $ 'NCO f—I ONE TIME ONLY I--, TRANSACTION Ljiy El Spoke to el tuna I. HOLD PLACED TAKEN IN BY (PM terms) INITIALS TEST CALCULATED BY (Icwirent men taken In by) itaTiALS BRANCH AUTHORIZED SIGNER (Pr'« Npme) BRANCH TELEPHONE NO. ( ) - BRANCNAUTHORZED SIGNATURE NNNN-2196-0,22 EFTA00616461 Page 1 of 1 Records Listed For: EMAD from 01/10/07 to 01/10/07 m LESLEY 1 10:58At4 Message fine RE: Dump Truck delivered to Tropical is $ 40,587.40. I will wire this amount toda... Orignal Message: Dump Truck delivered to Tropical is $ 40,587.40. I will wire this amount today. Is this ok? Mark Checked Messages as Read tfAdd Message ' Edit Messages ) List MessaA tEdit My Sent '1 Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Phone Search Caller" [Done r htto://domsrv0 I /foxhaven/wc.dIrGmax—MsgElink 1/10/2007 EFTA00616462 2007 CHEVROLET 3500 For Sale at TruckPaper.com Page 1 of 2 Home 1 Register I Contact Us 2007 CHEVROLET 3500 famail This Add To Trucks of Interest Printout 4 I- A P. ? Reset Click Thumbnail to Enlarge I. Special ZOOM Features Specifications Year Manufacturer Model Price Location Condition Cab Type Number of Rear Axles Engine 2007 CHEVROLET 3500 $37,525 Hodgkins. Illinois NEW Standard Cab Single Chevy http://www.truckpaper.com/listings/detail.aspx?OHID=1301907Szguid=590C9D83C3F94FAIBAHD3967... 12/20/2006 EFTA00616463 2007 CHEVROLET 3500 For Sale at TruckPaper.com Page 2 of 2 Engine Type Horsepower Length Ratio Stock Number Tires Transmission Wheelbase Wheels Fuel Type DURAMAX 360 10' 3.73 16538 16 Automatic 161" All Steel Diesel Detailed Description NEW 2007 CHEVROLET CLASSIC SILVERADO 3500, 4WD, A/C, REAR LOCKING DIFFERENTIAL. ALLSON TRANS, AM/FM STEREO, EXT WIDE LOAD LARGE MIRRORS, GVWR 12,000 LBS. 10' CRYSTEEL E TIPPER DUMP, FOLD DOWN SIDES, BACKUP ALARM, ELECTRIC BRAKE CONTROL, 7-WAY CONNECTOR, 2" RECEIVER TUBE WITH D- RINGS. *** LIST PRICE $42,981 SALE PRICE $37,525 *** ALL REBATES & INCENTIVES APPLIED AND MUST QUALIFY FOR GM BUSINESS CHOICE. Say you saw this NEW 2007 CHEVROLET 3500 on TruckPaper.coml Send ADVANTAGE CHEVROLET TRUCK CTR A Message Contact: ADVANTAGE CHEVROLET TRUCK CTR Sales Staff Truck/Trailer is located in: A LI Hod kins Illinois \*d\ Phone: Fax: Return To Previous Page Home Copyright & Legal Notice Privacy Policy Site Map Contact Us Copyright O by Sandhilis Publishing Company 2006. All righth rosorvod. awL'aiv) \rt 12/20/2006 EFTA00616464 "DSC-27-2006 10:05 FROM:LSJ TO: P.1 Prepared By: administrator 4t LE7, • 6`tre 2007 Retai a 500HD 4WD Reg Cab 137.0" WB,60.4" CA WT TK SELECTED MODEL & OPTIONS SELECTED MODEL - 2007 Retail TK31003 4WD Reg Cab 137.0" WB,60.4" CA WT Code Description TK31003 2007 GMC Sierra 3500HD 4WD Reg Cab 137.0" WB,60.4" CA WT SELECTED VEHICLE COLORS • 2007 Retail 11(31003 4WD Reg Cab 137.0" WB,60.4" CA WT Code Description 88V Interior: Dark Titanium 74U Exterior 1: Fire Red Exterior 2: No color has been selected. SELECTED OPTIONS -2007 Retail TK31003 4WD Reg Cab 137.0" WB,60.4" CA WT Invoice MSRP W/A W/A CATEGORY Code pescription Invoice MSRP EMISSIONS FE9 EMISSIONS, FEDERAL REQUIREMENTS W/A W/A ENGINE LMM ENGINE, DUFtAMAX 6.6L TURBO DIESEL V8, BIO-DIESEL W/A W/A COMPATIBLE (365 hp [271.7 kWJ @ 3200 rpm, 660 lb-ft of torque [894.6 N-mj @ 1600 rpm) (Includes (TUV) heavy-duty dual, 730 cold-cranking- amp battery and (K05) engine block heater.) TRANSMISSION MW7 TRANSMISSION, ALLISON 1000 6-SPEED AUTOMATIC, W/A W/A ELECTRONICALLY CONTROLLED WITH OVERDRIVE, ELECTRONIC ENGINE GRADE BRAKING AND TOW/HAUL MODE. Includes (KNP) external transmission oil cooler. Also, Includes provisions to assist with an "aftermarket" PTO installation. (Requires (LMM) Duramax 6.6L Turbo Diesel V8 engine.) DIFFERENTIAL G80 DIFFERENTIAL HEAVY-DUTY AUTOMATIC LOCKING REAR W/A W/A Report content is based on current data version referenced. Any performance-related calculations are offered solely as guidelines. Actual unit performance will depend on your operating conditions. GM AutoBook, Data Version: 120.2, Data updated 12/12/2006 11:53:00 AM ®Copyright 1986-2005 Chrome Systems Corporation. All rights reserved. Customer File: December 21, 2006 12:49:12 PM Page 2 EFTA00616465 DEC-27-2006 10:05 FRCH:LSJ TO: P.2 Prepared By: administrator 2007 Retail GMC Sierra 3500HD 4WD Reg Cab 137.0" WB,60.4" CA WT TK SELECTED MODEL & OPTIONS SELECTED OPTIONS - 2007 Retail TK31003 4WD Reg Cab 137.0" WB,60.4" CA WT CATEGORY Code Description Invoice MSRP AXLE GT4 REAR AXLE, 3.73 RATIO W/A W/A PREFERRED EQUIPMENT GROUP 1SA WORK TRUCK PREFERRED EQUIPMENT GROUP, includes Standard W/A W/A Equipment TIRES QEF TIRES, LT215/85R16E ON-/OFF-ROAD, BLACKWALL (Includes 6 tires with (ZW9) pickup box delete.) SEAT TYPE AE7 SEATS, FRONT 40/20/40 SPLIT-BENCH, 3-PASSENGER, DRIVER AND FRONT PASSENGER MANUAL RECLINING with outboard head restraints and center fold-down armrest with storage (STD) SEAT TRIM V SEAT TRIM, VINYL (STD) (Requires (BG9) Black rubberized vinyl floor W/A W/A covering.) PAINT ZY1 PAINT, SOLID (STD) W/A W/A AIR CONDITIONING C67 AIR CONDITIONING, SINGLE-ZONE MANUAL FRONT CLIMATE W/A W/A CONTROL (Standard on Extended Cab models only.) RADIO UM7 AUDIO SYSTEM, AM/FM STEREO with seek-and-scan and digital clock W/A W/A (Upgradeable to (U1C) AM/FM stereo with CD player.) (STD) ADDITIONAL OPTIONS TUV BATTERY, HEAVY-DUTY DUAL 730 COLD-CRANKING AMPS, W/A W/A MAINTENANCE-FREE with rundown protection and retained accessory power (Included and only available with (LMM) Duramax 6.6L Turbo Diesel V8 engine.) K05 ENGINE BLOCK HEATER (Included with (LMM) Duramax 6.6L Turbo W/A W/A Diesel V8 engine.) DF2 MIRRORS, OUTSIDE HIGH-VISIBILITY VERTICAL CAMPER-STYLE. W/A W/A BLACK with manual folding and extension and lower convex spotter glass Report content is based on current data version referenced. Any performance-related calculations are offered solely as guidelines. Actual unit performance will depend on your operating conditions. GM AutoBook, Data Version: 120.2, Data updated 12/12/2006 11:53:00 AM ©Copyright 1986-2005 Chrome Systems Corporation. All rights reserved. Customer File: December 21, 2006 12:49:12 PM Page 3 W/A W/A W/A W/A EFTA00616466 DEC-27-2006 10:05 FR0M:LSJ - • . TO: P.3 Prepared By: administrator 2007 Retail GMC Sierra 3500HD 4WD Reg Cab 137.0" WB,60.4" CA WT TK SELECTED MODEL & OPTIONS SELECTED OPTIONS - 2007 Retail TK31003 4WD Reg Cab 137.0" WB,60.4" CA WT CATEGORY Code 2gratim Invoice MSRP SPECIAL EQUIPMENT OPTIONS 683 BACKUP ALARM 97 decibels back-up alarm. (Not available with RPO W/A W/A (UY2) trailering wiring provisions.) OPTIONS TOTAL W/A W/A Report content is based on current data version referenced. Any performance-related calculations are offered solely as guidelines. Actual unit performance will depend on your operating conditions. GM AutoBook, Data Version: 120.2, Data updated 12/12/2006 11:53:00 AM ®Copyright 1986.2005 Chrome Systems Corporation. All rights reserved. Customer File: December 21, 2006 12:49:12 PM Page 4 EFTA00616467