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

19 messages picture_as_pdf Source PDF
U
Unknown Date unknown
To
Unknown
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 12:18 AM
To
Karyna Shuliak

How are you?

I sent you the rattan and fabric color your choose. Do you get it?

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

Best regards,

Andy Ho

K
Karyna Shuliak Jan 18, 2018 8:04 AM
To
outdoor

Yes, we can make the ottoman for the 3 seat sofa.

Asks whether customer wants 3 pcs or 2 pcs ottoman for the 3-seat sofa; invoice revised accordingly.

Thank you! I wait to hear from you again.

K
Karyna Shuliak Jan 19, 2018 10:01 AM
To
outdoor@rhpte.com

Hi Andy,

I would like to have 1 ottoman for each set of furniture please.

On the other note, could you please respond to Ms. Daphne Wallace. She has sent you an email regarding the shipping process and is waiting to hear back from you.

Thank you,

Karyna

A
Andy Ho Jan 21, 2018 9:18 AM

Dear Andy,

Thank you for your emails. Let's do 20 square ottomans please, like those next to the chairs on your file. No need for the longer ones.

Thank you,

Karyna

K
Karyna Shuliak Feb 8, 2018 11:56 PM

How are you?

Key information:

  • Total cost: USD15300 (goods balance and shipping)
  • Shipment from Guangzhou to Miami
  • Inquiry about choosing Telex Release or Original bill of lading
  • Contact: Andy Ho
  • Company: Heshan Ruihui Furniture Co., Ltd
  • Website: http://hsruihui.en.alibaba.com
  • Email from Karyna Shuliak
  • Date: 2018-02-08 23:56
  • Subject: Re: To Mr. Karyna Shuliak
  • Confirmation of adding 20 square ottomans

Thank you,

Karyna

D
Daphne Wallace Apr 16, 2018 10:04 PM
To
outdoor@rhpte.com
Cc
karynashuliakBella KleinRich KahnRosie

Greetings Andy,

The Telex Release is acceptable. Please send to us the ISF 10 information as soon as you can.

Thank you and kind regards,
Daphne

A
Andy Ho Apr 17, 2018 12:50 AM
To
Daphne Wallace

Hi, Dear Mr. Daphne

Thank you for your quick reply!

I will finish the ISF 10 information soon and send it back to you tomorrow or the day after tomorrow. I am waiting some information from the shipping company. Thank you!

Best regards

Andy Ho

D
Daphne Wallace Apr 17, 2018 11:28 PM
To
Andy Ho

Greetings Andy,

Thank you. We await your information.

Kind regards, Daphne

A
Andy Ho Apr 18, 2018 12:00 AM
To
Daphne Wallace

Hi, Dear Mr. Daphne

How are you?

The ISF FORM still not finished. It need the wait the shipping company to offer the booking information. Also, the container No. can not know it until we load the goods. We are going to load it on next Monday. So all information can get on next Monday. Thank you!

Best regards

Andy Ho

D
Daphne Wallace Apr 19, 2018 8:06 AM

Greetings Andy,

Thank you for the update. We will await the ISF 10 FORM on next Monday, 23rd April 2018 when you have the booking information and container No. from the shipping company and have loaded the furniture.

Kind regards, Daphne

R
Rosie Fernandez Apr 19, 2018 8:48 AM

No content available.

A
Andy Lo Apr 23, 2018 11:16 AM
To
Daphne Wallace

Hi, Dear Dear Mr. Daphne

How are you?

I attached the ISF10 information here. Please check.

We load the container and take it to the port today. But the expected sailing date is April 28th. And the final bill of lading number and vessel loading date need to wait after shipping. The shipping company just give me the expected bill of lading number and vessel loading date. Please check the form I attached. Thank you!

By the way, we change to ship the container from Shenzhen. Because Guangzhou port is too slow. Please know it.

Any problem, please contact me. Thank you again!

Best regards

Andy Lo

Heshan Ruihui Furniture Co.,Ltd

D
Daphne Wallace Apr 23, 2018 6:05 PM
To
outdoor

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 Apr 23, 2018 11:15 PM

Hi, Dear Mr. Daphne and Rosie =ernandez

Ple=se check the following information, it is urget to conform it to the =hipping:c/=>

CNEE:LSJE, LLC

ST. THOMAS, USVI =0802

=p class=MsoNormal>

The Notify party is =ame as CNEE

And you =hoose Telex =elease4=>

By =he way, the container is shipped to MIAMI. <1=>

Ple=se check and conform the information soon. Thank youkta

Best =egards

Andy =o

Heshan Ruihui =urniture Co.,Ltd

D
Daphne Wallace Apr 24, 2018 12:31 AM
To
outdoor@rhpte.com
Cc
karynashuliakbklein575richardkahn12Rosie

Greetings Andy,

BUYER:

LSJE, LLC

6100 RED HOOK QUARTER B3

ST. THOMAS, USVI 00802

SHIPPED TO:

Who is Fadi Swaidan?

Kind regards, Daphne

D
Daphne Wallace Apr 24, 2018 6:06 PM
To
outdoor
Cc
RosieBella KleinKaryna ShuliakRich =ahn

Greetings =ndy,

Confirming:

  1. CNEE information =s correct.

  2. We chose =ELEX

  3. Shipping to =IAMI, Florida, USA

  4. NOTIFY =ARTY:

Ros=e Fernandez

Lun= and Pullara Inc

130= N Perimeter Rd

Air=ort Cargo Building

Wes= Palm Beach, Fl 33406

PH=

FAX=

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

Hi, Dear Mr. =aphne

How=are you?</=>

Att=ched the the ISF information. Please check it. </=>

AMS HBL: GZM=A1840369
AMS SCAC CODE: OSTI
MBL: MEDUSZ241465=br>MBL SCAC CODE: MEDU</=>


Best =egards

Andy =o

Heshan Ruihui =urniture Co.,Ltd

WhatsApp: █████████████████████████

Wechat: ████████████████████████████

Tel: =█████████████████████████████

Website:http://hsrui=ui.en.alibaba.com

R
Rosie Apr 25, 2018 2:20 PM
To
Daphne Wallace
Cc
bklein575ikarynashulialerichardkahn12

R=sie Fernandez

L=nd and Pullara Inc

1=05 N Perimeter Rd

A=report Cargo Building

W=st Palm Beach, Fl 33406

P=

F=X

<=:p>

<:=p>

*=••NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.

" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER =ECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-W =UST be transmitted to U.S. Customs AT LEAST 48 hours prior =o sailing from the foreign port. THE IMPORTER IN THE UNITED STATES =S ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact =und & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE =OREIGN PORT!!!

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

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