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Homechevron_right Emailchevron_right Re: Re: ISF FORM
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Re: Re: ISF FORM

10 messages picture_as_pdf Source PDF
K
Karyna Shuliak Jan 12, 2018 2:45 AM
To
Andy Ho
Cc
Daphne Wallace

Dear Andy,

The money has been sent to your account. Please find attached the wire confirmation.

I would like to put you in touch with Mrs. Daphne Wallace, who is copied on this email. She will coordinate the shipping and proper invoicing with you once the furniture is ready to be shipped.

A
Andy Ho Jan 16, 2018 10:18 AM
To
Karyna Shuliak

Dear Karyna Shuliak

How are you?

I sent you the rattan and fabric color you chose. Did you get it?

I also sent you a sofa coffee table for your choice. Please check whether you need it and reply to me soon. Thank you!

Best regards,
Andy Ho

Heshan Ruhui Furniture Co. Ltd.

Website: http://hsruihui.en.alibaba.com

K
Karyna Shuliak Feb 8, 2018 11:56 PM

Hi Andy,

Yes, I confirm adding 20 square ottomans as discussed.

Thank you,

Karyna

A
Andy Ho Apr 16, 2018 10:04 PM

Greetings [REDACTED], The Telex Release is acceptable. Please send to us the ISF 10 information as soon as you can.

R
Rosie Fernandez Apr 19, 2018 8:06 AM

Please advise sailing date.

Thank you,

Rosie Fernandez
Lund and Pullara Inc
Airport Cargo Building

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, INCORRECT 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 & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!!

A
Andy Ho Apr 23, 2018 6:05 PM
To
outdoor
Cc
Karyna ShuliakBella KleinRich KahnRosie

Greetings Andy,

Just a reminder that we are awaiting the sailing date and ISF 10 information.

Andy, the ISF 10 form must be filed at least 48 hours before the sailing date. We await your response as promised on Monday 23rd April.

Kind regards, Daphne

A
Andy Ho Apr 24, 2018 12:31 AM
To
Daphne Wallace
Cc
karynashuliakbklein575Rosie

Greetings Andy,

BUYER:

LSJE, LLC
6100 RED HOOK QUARTER B3
ST. THOMAS, USVI 00802
PH:340-775-2525
PH:340-642-2587

Who is Fadi Swaidan?

Kind regards, Daphne

A
Andy Ho Apr 25, 2018 8:18 AM
To
Daphne Wallace
Cc
Rosie

Hi, Dear Mr. Daphne

How are you?

</=iv>
Attached t=e the ISF information. Please check it.
<=div>

AMS HBL:&=bsp;GZMIA1840369
AMS SCAC CODE: OSTI
MBL: MEDUSZ241465
MBL SCAC CODE: =EDU

<=r size="1" width="210" noshade="" align="left" style="width: 15=.5pt;" class="">

Best regards

Andy Ho<:=p class=""">

Heshan Ruihui Furniture Co.,Lt=

=div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Tim=s New Roman', serif; line-height:

14.25pt;" class="""">WhatsApp: 0086 1591 805 2340

Wechat: 0086 1591 805 2340=/div>

Tel: =086-159-1805-2340

Website:http://hsruihui.en.alibaba.com http://=hsruihui.en.alibaba.com/ <=div>

R
Rosie Apr 25, 2018 10:19 AM

Good Morning,

I have filed the ISF as pe= your instructions in your email. =nbsp; ISF#102-56071670595 &=bsp; Please note that the copy of the Bill of Lading that you sent=me and the ISF has total different bill of lading numbers that the one yo= stating on your emai.

=div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Tim=s New Roman', serif;" class=""> Thank you,

1

EFTA_R1_01183373
EFTA02306809

&nbs=;
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter =dAirport Cargo Building
West Palm Beach, Fl 33406

INCIDENT. " The ISF-10 MUST be transmitted to U.S. Customs AT LEAST=nbsp;48 hours prior to sailing from the foreign port. THE IMPORTER 1= 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!!!

A
Andy Ho Apr 28, 2018 3:43 AM
To
bkleinS75
Cc
Rosiedlbwallacekarynashuliakrichardkahnl2

Hi, Dear Bella

The 61=1 of Lading number is GZMIA1840369

=/div>

And the shipping company still not send me the original . He wil= not send it to me until start sailing.

=div>I will send you once I get from the shipping company. Thank you!

=est regards

Andy Ho

Please confirm Bill of Lading number and send a copy of the original

Thank you,

Bella

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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