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Re: Shipment LCL to ST Thomas c/Karyna Shuliak

20 messages picture_as_pdf Source PDF
G
Gusti Agustika Date unknown
To
dlbwallace@gmail.comrinacic@interfreight-cargo.comkarynashuliak@icloud.comsamba@interfreight-cargo.comdocdps@interfreight-cargo.comprima@interfreight-cargo.commktbali@interfreight-cargo.comtrisna@interfreight-cargo.combklein575@gmail.com

Dear Daphne,

We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry please check to our agent at destination directly with details as below:

ST. THOMAS - VIRGIN ISLAND:

BOB LINCH MOVING & STORAGE INC
#4 Cargo Center
Cyril E. King Airport, Box 7487
St. Thomas, USVI 00801

Email: ralynch@boblynchmovers.com

Thanks & best regards,

Gusti Agustika (Mr)

PT. Chaya Interfreight Cargo
Branch: Bali - Indonesia
Jl. Gunung Catur I no.168
Denpasar, Bali 80117 Indonesia

Phone: +62 361 471 5521 / 471 5522
Facsimile: +62 361 471 5523
Mobile phone: +62 8125998001

email: ngurah@interfreight-cargo.com

website: www.interfreight-cargo.com

G
Gusti Agustika Jul 3, 2018 11:37 PM
To
Karyna Shuliak

Dear Karyna,

Hope you are well today...

We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with details as below:

Shipper: PT Niaga Transindo Dewata
Denpasar – Bali – Indonesia

Consignee: KARYNA SHULIAK
ST. THOMAS - USA

POL: Surabaya
POD: Miami

Port of delivery: ST Thomas

We got info from shipper that you already has a broker at destination, so pls confirm if ISF filing will arrange by your broker...

Looking for your reply ASAP....

Thanks & best regards,

Gusti Agustika (Mr)

PT. Chaya Interfreight Cargo

Phone: +62 361 471 5521 / 471 5522
Facsimile: +62 361 471 5523
Mobile phone: + 62 81259998001

R
Rina Aug 2, 2018 1:23 AM
To
Pak Gusti

Dear Pak Gusti,

Well noted.

Best Regards,

Rina

PT. Chaya Interfreight Cargo
Branch: Bali - Indonesia
Jl. Gunung Catur I No. 168
Denpasar, Bali 80117 Indonesia

website: www.interfreight-cargo.com

K
Karyna Shuliak Aug 2, 2018 1:39 AM
To
Mr. Agustika
Cc
Daphne Wallace

Dear Mr. Agustika,

Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802

We can arrange a broker in St. Thomas to file the ISF paperwork. In this case we will need to know the shipment/booking number and sail date from Interfreight. Could you please provide us with this information.

My colleague, Mrs. Daphne Wallace is copied in this email. Please include her in this communication and address any questions and updates regarding this shipment to her.

Thank you,

Karyna

V
ventje niagatrans Aug 2, 2018 6:43 AM
To
Karyna Shuliak
Cc
Gusti AgustikaKADEK RINAMade SambaGEDE TRISNAPRIMAGek MasTRISNABella KleinDaphne Wallace

Dear Mr. Gusti,

Please Any Talks included Mrs. Daphne Wallace. the E-Mail address already exists. Thank you.
because he who will take care of this stuff thanks

G
Gusti Agustika Aug 2, 2018 10:13 AM
To
ventje niagatransKaryna ShuliakKADEK RINA
Cc
Made SambaGEDE TRISNAPRIMAGek MasTRISNABella KleinDaphne Wallace

Dear Karyna,

Well noted

ISF details will send to you once available.

Thanks

Gusti

PT. Chaya Interfreight Cargo
Branch: Bali - Indonesia
Jl. Gunung Catur I No. 168
Denpasar, Bali 80117 Indonesia

Phone: +62 361 471 5521/ 471 5522
Facsimile: +62 361 471 5523
Mobile: +62 81259998001
email: ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com

D
Daphne Wallace Aug 3, 2018 11:02 AM
To
exports@boblynchmovers.comralynch@boblynchmovers.com

Greetings Chimene,

Please see Gusti Agustika's email below and advise. Thank you and kind regards, Daphne

R
Robert A. Lynch Aug 3, 2018 12:28 PM

Dear colleagues,

Cheers.

Robert A. Lynch

President and CEO

BOB LYNCH MOVING & STORAGE INC.

#4 Cargo Center

D
Daphne Wallace Aug 8, 2018 6:45 AM
To
Robert A. LychKaryna ShuliakBella KleinRich Kahn
Cc
Chimeneadmin@boblynchmoverssales@boblynchmovers.comGusti Agustika

Greetings,

When can we expect to get information on the arrival date of our shipment? Please advise if there is a confirmed sail date and if the ISF information has been relayed.

Thank you and kind regards,
Daphne

G
Gusti Agustika Aug 8, 2018 11:47 AM
To
Daphne WallaceRobert A. LychKaryna ShuliakBella KleinRich Kahn
Cc
Chimeneadmin@boblynchmoverssales@boblynchmovers.com

Dear Daphne,

Pls find details sailing schedule as below :

ETD SUB : 12 AUG 2018

ESTIMATE CONNECTING :
VESSEL : OOCL HO CHI MINH CITY V. 026E
ETD HKG : 27 AUG 2018
ETA MIAMI : 25 SEP 2018
ETA STTHOMAS : +/- 13 DAYS

Thanks & best regards,

Gusti Agustika (Mr)

PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia

Jl. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia
Phone : +62 361 471 5521 / 471 5522
Facsimile : +62 361 471 5523
Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com

G
Gusti Agustika Aug 8, 2018 11:49 AM
To
Daphne WallaceRobert A. LychKaryna ShuliakBella KleinRich Kahn
Cc
Chimeneadmin@boblynchmoverssales@boblynchmovers.comralynch boblynchmovers.com

Dear Daphne,

Details ISE information will send to you 3 days before ETD HKG..

Thanks & best regards,
Gusti Agustika (Mr)

G
Gusti Agustika Aug 24, 2018 3:00 AM
To
Daphne WallaceRobert A. LychKaryna ShuliakBella KleinRich Kahn
Cc
Chimeneadmin@boblynchmoverssales@boblynchmovers.comralynch boblynchmovers.com

Dear Daphne,

Pls find ISF form and AMS details as attached..

Pls confirm receipt by return...

Thanks & best regards,
Gusti Agustika (Mr)

D
Daphne Wallace Aug 24, 2018 6:16 PM
To
Gusti Agustika
Cc
Chimeneadmin@boblynchmoverssales@boblynchmovers.comralynch boblynchmovers.comKaryna ShuliakBella KleinRich Kahnrinacic@interfreight-cargo.comMade Sambadocdps@interfreight-cargo.comPRIMAMKT Bali InterfreightTRISNA

Greetings Gusti and All,

The Consignee is not Karyna Shuliak

The Consignee is

LSJE, LLC

610 RED HOOK QUARTER B3

Please correct immediately so there are no delays with this shipment.

Thank you,
Daphne

G
Gusti Agustika Aug 24, 2018 10:18 PM
To
Daphne Wallace
Cc
Chimeneadmin@boblynchmoverssales@boblynchmovers.comralynch boblynchmovers.comKaryna ShuliakBella KleinRich Kahnrinacic@interfreight-cargo.comMade Sambadocdps@interfreight-cargo.comPRIMAMKT Bali InterfreightTRISNA

Dear Daphne,

Pls find revise ISF form as attached...

Do you need Lacey Act for wooden product??

Thanks & best regards,
Gusti Agustika (Mr)

D
Daphne Wallace Aug 25, 2018 10:29 AM
To
Gusti Agustika
Cc
Chimeneadmin@boblynchmoverssales@boblynchmovers.comRobert A. LychKaryna ShuliakBella KleinRich Kahnrinacic@interfreight-cargo.comMade Sambadocdps@interfreight-cargo.comPRIMAMKT Bali InterfreightTRISNA

Greetings Gusti,

Thank you so much for the quick response and revisions.

Mr. Lynch, please answer Gusti's question about the Lacey Act.

Kind regards,
Daphne

P
PRIMA Sep 10, 2018 4:11 AM
To
Daphne Wallace
Cc
exports@boblynchmovers.comadmin@boblynchmovers.comsales@boblynchmovers.comralynch@boblynchmovers.comKaryna ShuliakBella KleinRich Kahnrinacic@interfreight-cargo.comMade Sambadocdps@interfreight-cargo.commktbali@interfreight-cargo.comTRISNA

Dear Daphne,

ISF not filed and don’t have the consignee address.

Awaiting your update...

Thanks and Best Regards,

PRIMA (MS)

D
Daphne Wallace Sep 17, 2018 6:40 PM
To
exports@boblynchmovers.comPRIMAMade Samba
Cc
admin@boblynchmovers.comsales@boblynchmovers.comralynch@boblynchmovers.comrinacic@interfreight-cargo.comdocdps@interfreight-cargo.commktbali@interfreight-cargo.comTRISNABella KleinRich Kahn

Greetings Prima and Samba,

Please see attached for ISF transaction number.

Warm regards,

Chimene Heskey
Export/ Household Goods Coordinator

Bob Lynch Moving & Storage, Inc.
#4 Cargo Center Cyril E. King Airport
St. Thomas, VI 00801
Tel: (340)774.5872 Fax: (340)774.7740
Web: www.boblynchmovers.com

R
ralynch boblynchmovers.com Sep 20, 2018 1:49 AM
To
Daphne Wallaceexports boblynchmovers.comPRIMAMade Samba
Cc
admin boblynchmovers.comsales boblynchmovers.comKaryna Shuliakrinacic@interfreight-cargo.comdocdps@interfreight-cargo.comMKT Bali InterfreightTRISNABella KleinRich Kahn

Dear Samba / PRIMA,

Greetings and hoping that all is well. I am reaching out to regarding the shipment in subject. Please advised that all is for the for the arrival of shipment to ST THOMAS USVI, we wish to ensure that ISF was filed and are in your possession and that this LCL shipment is a go.

P
PRIMA Sep 20, 2018 6:15 AM
To
ralynch boblynchmovers.comDaphne Wallaceexports boblynchmovers.comMade Samba
Cc
admin boblynchmovers.comsales boblynchmovers.comKaryna Shuliakrinacic@interfreight-cargo.comdocdps@interfreight-cargo.comMKT Bali InterfreightTRISNABella KleinRich Kahn

Dear Robert,

Sorry for late reply,

Pls find BL for your shipment as attached.

Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10 October 2018.

Details sailing schedule as below:

VESSEL: YM ETERNITY V. 006N
ETD SUB: 12 AUG 2018
VESSEL: OOCL HO CHI MINH CITY V. 026E
ETD HKG: 27 AUG 2018
ETA MIAMI: 10 OCT 2018

ETA ST THOMAS: +/- 13 DAYS

We will ask the sender whether all your original documents have been sent.

Please wait for more information ...

Thanks and Best Regards,

PRIMA (MS)

PT. Chaya Interfreight Cargo

Branch: Bali - Indonesia

  1. Gunung Catur I/168

Denpasar, Bali 80119 Indonesia

Phone: +62 361 4715521/ 4715522

Mobile phone / WA: + 62857 3936 8696

website: www.interfreight-cargo.com

M
Made Samba Sep 21, 2018 3:56 AM
To
sales boblynchmovers.comPRIMA
Cc
ralynch boblynchmovers.comDaphne Wallaceexports boblynchmovers.comadmin boblynchmovers.comKaryna Shuliakrinacic@interfreight-cargo.comdocdps@interfreight-cargo.comMKT Bali InterfreightTRISNABella KleinRich Kahnhhg boblynchmovers.comaccountsreceivable boblynchmovers.comwico boblynchmovers.comocean boblynchmovers.com

Dear Robert,

Sorry for my jump in……

Referring below cargo have been ETD from origin to Miami-USA, ECU line as co-loader carrier was handling the cargo till last Destination.

Kindly contact ECU line as Destination Agent.

Regarding export doc will send by shipper directly to consignee, kindly ask consignee for all doc dest customs needed.

Thank you for kind cooperations

With best regard,

PT. Chaya Interfreight Cargo

JL. GUNUNG CATUR NO 168

Key information extracted:

  • Location: Denpasar
  • Phone: [redacted] (HUNTING)
  • Facsimile: [redacted]
  • Mobile phone: [redacted]
  • Contact: [redacted]

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

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