EFTA00787686.pdf

LUND £t PULLARA INC. CEIVED 1305NORTHPEMMETERROADWESTPAUMBEACH,FM6 Lund & l'uIlara, Inc. JAN 2 5 2011 Tel: Fax: http: //www.lundandpullara.com INVOICE - J BILL TO DATE INVOICE # LITTLE ST JAMES ISLAND I LSJE, LLC 01/17/17 2179 6100 RED HOOK ST THOMAS, VI 00802 !TERMS DUE UPON RECEIPT DUE DATE REF. # 01/17/17 0002179 DESCRIPTION OF CHARGES AMOUNT 12523002243 CUSTOMS DUTY/FEES SUBJECT TO LIQUID AIRLINE HANDLING FEE INLAND FREIGHT VESSEL / FLIGHT CUSTOMS CLEARANCES $130.00 BRITISH AIRWAYS P.L.C. ADDITIONAL CLASSIFICATION $52.50 SINGLE ENTRY BOND $35.00 DEPARTURE / DATE ARRIVED EXPORT FORWARDING er.25 FEE FOR DISBURSEMENT $37.84 YOUR REFERENCE PbPbViAWiri 2- / 2-31 .50 SHIPPER DopLicat REMARKS BB0002179-1\NA ( *AFCte- TZU 4136r 1 3/f/0/ \ 6t-t A<4 11121 Wino LtbUCT 42h2.c& FetI 1 TI*-- Sibgtee Iona, MITtSH AIRNA1S 61-(Akftb:TH-ei WASOK AWN Chtle421) -Mt 012-1 11,116,t_ *MOT OP A2i r-K4 SHIP TO ADDRESS / CONSIGNEE BANASIAK, JANUSZ if* Tt SCE Foftlisetinc Fezt 358 EL BRILLO WAY PALM BEACH, FL 33480 P410 VIA wItIzt DIJ OUR CONTACT: CHALMER STAUFF TOTAL CHARGES DUE: If you are the importer of record, payment to the broker will not relieve you of liability for Customs charges (duties, taxes or other debts owed Customs) in the event the charges are not paid by the broker. Therefore, if you pay by check, Customs charges may be paid with a separate check payable to U.S. Customs lEt Border Protection which shall be delivered to Customs by the broker. This order is subject to the Terms and Conditions on reverse side. EFTA00787686  Page 1 of 2 PAPERLESS Form Approved OMB No. 1651.0022 EXP 08,31.2014 ACE 1. Filer Code/Entry No. 2. Entry Type 3. Summary Date DEPARTMENT OF HOME LAND SECURITY 01 ABI/A 1/20/17 074 U.S. Customs and Border Protection 4, Surely No. 5. Bond Type 6. Pon Code 7. Entry Date ENTRY SUMMARY 036 9 5206 1/09/17 8. Importing Carrier 9. Mode 01 Transport 10. Country of Origin 11. Import Date BA 40 SA 12/28/16 12. Bfl or AWB No. 13. Manufacturer ID 14. Exporting Country 15. Export ate SAYAZALSRIY SA 12/28/16 16. I.T. No 17. IT. Date 18. Missing Does 19. Foreign Port of Lading 20. U.S. Port of Unlading 5206 21. Location of Goods/G.0. No 22. Consignee No. 23. Importer No. 24. Reference No. M657 / FLT 209 SAME 25. Ultimate Consignee Name and Address 26. Imponer of Record Name and Address BANASIAK, JANUSZ 358 EL BRILLO WAY City State FL Zip City PALM BEACH Stale FL Zip 33480-000C 32. 33. 34. 27. 28. Description of Merchandise A. HTSUS Rate Duty and I.R. Tax 29. 30. 31. A. Entered Value B. AD/CVD Rate Dollars Cents Line No. A. HTSUS No. A. Gross Weight Net Quantity in B. CHGS C. IRC Rate B. AD/CVD Case No. 8. Manifest Qty. HTSUS Units C. Relationship D. Visa No. Mfst Qty: 19 PCS Invoice 001 (01) 001 DENTS OF 0TH TEXTILE MATER 6306.29.2)00 497 338.00KG 3003 2.9% 87.09 C3224 Not Related Merchandise Processing Fee(499) 0.3464% 10.40 002 BAMBOO BASKETS/WICKERWORK 4602.11.0700 4 8 . 00NO 23 Free 0.00 C25 Not Related Merchandise Processing Fee(499) 0.3464% 0.08 Other Fee Summary Block 39 99 25 . for 00 135. Total Entered Value CBP USE ONLY TOTALS A. LIO CODE B. Ascertained Duty 37. Duty $ 6,423 103.69 Total Other Fees. REASON CODE C. Ascertained Tax 38. Tax $ 25.00 0.00 36. DECLARATION OF IMPORTER OF RECORD D. Ascertained Other 39. Other (OWNER OR PURCHASER) OR AUTHORIZED AGENT 25.00 E. Ascertained Total 40. Midi I declare that I am the 0 Importer of record and that the actual owner, purchaser, or consignee for CBP purposes is as shown above, OR [21 owner 128.69 or purchaser or agent thereof I further declare that the meichandisc 1.21 was obtained pursuant to a purchase or agreement to purchase and that the prices set fonh in the invoices are hue, OR 0 was not obtained pursuant to a purchaseor agreement o purchase and the statements in the invoices as to value or price are true to the best of my knowledge and belief I also declare that the statements in the documents herein filed fully disclose Witte bat of my knowledge and belief the hue pmts. values, quantities, rebates. drawbacks, fees, commissions, and royalties and are tint and . and that all goods or services provided to the seller of the merchandise either free or al reduced cost are fully disclosed I will immediately furnish to the appropriate CBP officer any information showing a different statement of facts. 41. DECLARANT NAME TITLE SIGNATURE DATE LUND & PULLARA INC, ATTY-IN-FACT 01/09/17 42. Broker/Filer Information (Name, address, phone number) 43. Broker/Importer File No. LUND & PULLARA INC 0002179 1305 N PERIMETER RD WEST PALM BEACH, FL 33406-0000 CBP Form 7501 (06/09) EFTA00787687  Fenn Approved OMB No. 1651-0022 DEPARTMENT OF HOME LAND SECURITY ENTRY SUMMARY CONTINUATION SHEET EXP: 08-31-2014 U.S. Customs and Border Protection 1. Fier Code/Entry No. 102 0002179-7 27. 28. DesuiplionolMemharodise 32. 33. 34. 29. 30. 31. A. HTSUS Rate Duty and I.R. Tax A. Entered Value B. AD/CVD Rate Dollars CeMs Line A. HTSUS No. A. Gross Weight NeIguanrnym 8. CHGS C. IRC Rale No. 8. AD/CVD Case No. 8.ManifeftIOty. HTSUSUrias C.Relakeisho D. Visa No. 003 TW,CD,RP+CB,CT CV/SH2OTHR, 5607.90.9000 7 7.00KG 4 6.3% 2.52 C43 Not Relate Merchandise Processing Fee(499) 0.3464% '3.14 004 OTHER WOOD TABLEWARE,KITCH 4419.19.9000 4 0.00X 2 3.2% 0.74 C2 Not Relate Merchandise Processing Fee(499) 0.3464% 0.08 005 COOK/KITCHWAR,STNLS ST;TEA /323.93.0015 110 2.00NO 667 2.0% 13.34 20.00KG C71 Not Relate Merchandise Processing Fee(499) 0.3464% 2.31 006 AIR/VACUUM PMP PARTS,OTH,NSPF 8414.90.9080 159 0.00X 96 Free 0.00 C1031 Not Relate Merchandise Processing Fee(499) 0.3464% 3.33 007 CARP/FL CV:PILD IN WVNG:OT 5701.90.1090 230 72.80M2 1387 Free 0.00 230.00KG C148 Not Relate Merchandise Processing Fee(499) 0.3464% 4.80 008 OTHER WOODEN FURNITURE 9403.60.8081 53 0.00X 32 Free 0.00 C344 Not Relate Merchandise Processing Fee(499) 0.3464% 1.11 Inv Value : $6423 Ent Value : $6423 CBP Form 7501 (06/09) EFTA00787688  a 125. RO 2300 2243NipmesAmanuhmitm Not noilogiblo 125- 2300 2243 Ral:Ogea Nom Sod Aachen ci YAZAN ALSHER Air Waybill TEL! Issued by BRITISH AIRWAYS TAEHASEDSSI STREET BODO Airways London RIYADM,1IST1 Member of IATA WORLD CARGO SAUDI ANAUTA ; Tele Copies 1, 2 and 9 011hIs AM Mobil an original* am Now the saw validly. CabSTbita leo rM AddrIMO COWEROSS AtOstst Nowber ogrwl got Fe goods Closolbsd lwroln acotobed sn aworen1 good ordot sod condign Wow, a POW) M SUELIECT TO THE CONDITIONS Of CONIRACT ON INE JANUSZ HAM% cf TAP. REVERSE HEREOF. WY BE CARRIED BY ANY °TIER MEANS INCLUDING ROAD OR ANY OTHER CARRIBI UNLESS SPECIFIC CONTRARY ITASTRICRONS ARE GIVEN **Et e HEREON BY THE SHIPPER, AND SHIPPER AGREES AT THE SHIPMENT MAY BE CARRIED VIA INIIRMEOLSIE STOPPING PLACES WHICH NO THE CARRIER DEEMS APPROPRIATE THE 1.8.1E 1.TX! 358 EL P3tILT.0 WAY PETS REACH SHIPPER'S ATTENTION IS DRAWN TO THE CONCERNING d. CARRIER'S UMGATION OF LIARI TY. Sapper trey wows ow smAsson ol WSW by SwF*. Woe lot %IAMT FL,334R0 coning Awl berg a oupplernertbl done IftwErod. pitalankATATES ,Tel loPhay Celts Poet Name ant ply ACCounliv Infeetnillian Al-Tarcir enrges Aervines, FREIOEF PEEPAID-PP V.B.No:52660, ElyadE-11573, Saudi Arabia. Telt pones LAU Code Accoum No. Ce \ NIP., of DIERSOL I . -1--- First Cabot) ad flocpapPed RoTAIng Peleivrc• Netter \ Opa.s *tang Inkeng""' To By Rest Con* a•••••• te m°1----- aaralvavavcarma Osolond Yoko for Cuslome T. rA SAE P 4 XX NVD NCV FREW 04 Dottlrallat Swag of bran NSURANCE- NA. wan wawa Wow% Wows b Nowise ET NET, egoodentoolt INROOMISMAIWI.NdoWs anew ID scads MIA pas benitinied %sewed Yonne Penang INOMMII0A fa-C,I.RION.; SONDL22. PLS NOTIFY CONSIGNEE UPON APPIVAT 01-CRATE 01- PALLET. PACKUG LIST ATTACHED. No. of Chows Rate Cuss IPS SW, and °math of Gm* Piece* , Prat DImemin of *kora) RCP Wecht on s y HOUSE HOLD OOULIS 1. 1,064. Q 1,390 18. 25854 OROS: 19NIDX44K2)190170X30 YftX5hYSHROX4SX110 SAWKSSX411/4rOdrie PtTAVYAR Cs hoe nwiestrod ewcIeh documentaamnand 275X2AX'Oeq/ASK1SX1E(4) hesdeterml et none of he ears*, boin offered in cam 1087:17AVISNYNNSN5F penment or ISO Madan he .gerIgIneted la, ntneferred f'un, or transited thrOdift any point fa SOntelle, Sr le Yemen or F 'Vt. ° A70X1W10205:00:103 1 **flow PACKED EW SIBPPrP. 2SRS4 \ Pleyeld \ weird ChM. / __Oat odes etwass MYrtARE 1:DiltA1; %stake Charge Total Olhow Chapin papers ShIpow certifies roil the Damodar, ono Noe hand ars Gnat and that Insofar cia Any pan of the caAsigArnant COWIss cLosseeous owls. well part Is toppers/ dwelbsd by Arne and IS n propor contrlIon lot crisps W wr POPOTRog lo the sIsPessMR• ERog000ua Goods Ropulaeors. Owns Dub Caw 1!";.011 70139 Sicnture a Woo,resible Agora Total Propoid / Taal COMB / P L \ LT C_ 21-SSC-16 FOE Cargos In Oa Cumin,/ fowled on gar tot" al NATANT CaVolaa el lb Pant Foe Cantors UN olaY Chlregn • Dank" / OWnsko ORIGINAL 3 (FOR SHIPPER) 2523002243 LOW V3 • tA V%1014'D Ci C e o Wm-1 EFTA00787689 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: 118615017 Approval status: 1 of 1 received Transmitted: 01/09/2017 04:12:49 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: Pull In Account: Wire type: Domestic wire Security code: Send on date: 01/09/2017 Amount: 2,231.50 Currency: USD Recipient Information Bank ID type: ABA Bank ID: 121000248 Recipient account: (If appropriate enter the IBAN) 2090001165758 Bank name: WELLS FARGO BANK, NA Bank address 1: West Palm Beach Bank address 2: FL Bank address 3: Recipient name: Lund and Pultaro Inc Recipient address 1: Florida Recipient address 2: Florida Recipient address 3: Additional information for recipient: First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00787690  1 Gmail LSJE. LLC Tent Shipment - January 6.2017 Daphne Wallace < LSJE, LLC Tent Shipment - January 6, 2017 Chalmer < > Mon, Jan 9, 2017 at 2:45 PM To: Daphne Wallace Daphne, I just checked and the storage is outrages, $2394.30 125-23002243 BA209 12/28/2016 MIA 702 ISC $ 50.00 2 Storage $ 2340.80 1/10/2017 Sub Total $ 2390.80 Upkeep Fee $ 3.50 (1AWB * $ 3.50) Total $ 2394.30 I will need to have payment for the storage fees right away. I might be able to have your invoice ready later today, but we will need payment promptly. BTW I called British Airways and I asked that they lower your storage. They agreed to lower it by one day or $212.80 since this was the charge per day. New Total is $ 2181.50 Thank you, Chalmer Stauffer htipsfimail.google.com/maiUu/0/7u028ikze764184b292ilview=pt&p=Chalmer°9101undandpuliara.e.om&qs2true&search=querAmsg=15984c4126cleodf. 1/2 EFTA00787691  LUND & PULLARA INC. • '-._ se "St ediripAn. . as --S &WS -a-. 1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406 \AMMAMOITSO.0 RECEIVED Lund & Pullara, Inc. Tel: Fax: 561-842.9836 JAN 2 5 2011 http://www.lundandpullara.com LITTLE ST JAMES ISLAND / LSJE, LLC 01/24/17 2179-01 6100 RED HOOK ST THOMAS, VI 00802 DUE UPON RECEIPT 01/24/17 0002179 OCEAN FREIGHT CHARGES $1,231.40 EXPORT FORWARDING $125.00 BRITISH AIRWAYS P.L.C. BB0002179-1\NA BANASIAK, JANUSZ 358 EL BRILLO WAY PALM BEACH, FL 33480 OUR CONTACT: CHALMER STAUFF TOTAL CHARGES DUE: $1,356.40 If you are the importer of record, payment to the broker will not relieve you of liability for Customs charges (duties, taxes or other debts owed Customs) In the event the charges are not paid by the broker. Therefore, if you pay by check, Customs charges may be paid with a separate check payable to U.S. Customs fe Border Protection which shall be delivered to Customs by the broker. This order is subject to the Terms and Conditions on reverse side. EFTA00787692 Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 01/24/2017 03:13:58 PM (ET) Transmitted By: BELUkKLEIN Effective Confirmation Approval Account Template Name Recipient Name Amount Currency Date Number Status LSJE LLC - ODA - LSJE to Lund & Puller Lund and Pullara 1,356.40 USD 01/24/2017 965140926 1 of 1 received MI Inc Inc EFTA00787693  BILL OF LADING Tropical "ay trePal coin SHIPPING bropical Shipping and Construction ompany TSCW 12368728 Page l of SpapnwExpatTER 10000$377 EXPORT REFERENCES EXPRESS RELEASE JANUSZ BANASIAK A/C INV.. • 10079 DATED • 16 DEC 2016 LUND & PULLARA INC. 1303 N. PERIMETER RD. WEST PALM BEACH FL 33406 UNITED STATES CONSIGNEE(NOT NEGOTIABLE UNLESSCONSIGNEO TO ORDER) 100061506 1ORwmiDING AGENT/FMC NO 10110•3377 LSJE. LLC LUND & PULLARA. INC 6100 REDHOOK QUARTER 1303 N. PERIMETER ROAD CHARLOTTE AMAUE 40302 AIR CARGO BLDG ST THOMAS. USVI WEST PALM BEACH FL 33406 UNITED STATES NOTIFY PARTY I00041506 ALSO NOIWYMOMINGINSTRUCTIONS LSJE. LLC DAPHNE WALLACE 6100 REDHOOK QUARTER CHARIATTE AMALIE 00302 ST THOMAS. USVI EXPORTING CARRIER. VOYAGE & FDA PRE.CARAIAGE or PLACE OF RECEIPT' PORT Of LOADING DEPARTING ANS HAMBURG. 003) PORT OF PALM BEACH SEAPORT AREND,* ANS HAMBURG .0031 EVA I/2412017 PORT Of DISCHARGE PLACE OF DELIVERY KY ONCARRIFR' FONT ANDCOMITRY Of ORION Of (20003 CROWN BAY SEAPORT (ST THOMAS) PARTICULARS FURNIMEDM SHIPPER A! RKS NEIRSCOSTAINER NOSE* RAZ MatirnONOf PACKAGES/GOODS CROSS WEIGHT MEASUREAfErft NOM WiSEAL NUMBERS Of PKGS IRS KG CF CM SHIPMENT NO 6703182 19 PI ECE(S) TENT WITH ACCESSORIES 2345 1064 330.0 9.345 TTRU4843578 TOTAL 2345 1064 330.0 9.345 769858 769857 MIK CLAUSES CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20170119088874 IMMO VALUE I MOW PAYABLE AMY WEST PALM AND MIAMI / LUND & PULL-ABA.11(C man MCCAW Illi* n 0.0.400111IS MOM 4 et.Y CM sillte/A111, Mai eWAAGE DESCRIP- ICN EMAIL, Du:. cuLLTCT bus:". EXPOPITIOINOM MY IIMIIID•lallr3Iull I t I thtA I IN NI IMMO: AWN/ )11.4 NXilltDAPO MTH TN 'WORT APAINIWItAl loN NIi.l, AniittkOM It.014 OCEAN FREIGHT- LCL 1.019.70 CONTRARY gown** is MaIllIOID BILL OF LADING PROCESSING FEE 50.30 • AITLICAIILI:OIIL Y•411.09 0 LOD ICO COMINLOWL.MIOIll BUNKER SURCHARGE 39.60 Ihnowd1.9 II•Oil••• w.0. Wil, ...gins •••••••••••1•••••••celsollen•sal LOW SULFUR EUEL SURCHARGE 19.80 Twowtmaamwm —JOR.R.R-I,TwIrewawaTI'm's."""nsi.' r SECURITY SURCHARGE 62.70 cam wommme. allepolls a 410••.• awl 4..aulns arise Saabs Rs .1mega ate Paullatterikattr . P...4 I ra s.): rtal Ildnin.•••••••• • 39.60 !IAN MANG alal.sm le stool In Ile %anion .., ta•t 7 • iimPm of Ur:, ltoels WOWS Care ors. Al.'s alwaSsenloilm ....i =west .....Y eaornisestool ialln• ea a.... doh* la early Mr Ibl nen MOD/ nabs.I oval as 4 Wog Ile, leap lane la •••••1 ea al.loc• bioup oimelsICI mi ispood Ire gut:wrath. aeon SA heal HAMMIER All CANUAGEII SUMO IO DIE liel. nitmsANuonNomoos. "%Am 1 Al at lICIIPLALLThilat ATCAMillLLCM. WILE TOTAL USD 1231.40 DATE OF DSUANCE 01/21/2017 I NO Of ORIGINAL BAASISIGNED 0 IVOyAGE DATE 01212017 Prinied:01/24/2017 10:05:17 EFTA00787694  LSJE, LLC 3506 Lund & Pullara, Inc. _A/25/2017 Inv 2179 - Customs Duty/Delivery orderfickarges/Bri 798.96 \ FirstBank Operating C Inv. 2179: AWB: - Saudi Arabia t 798.96 • 11111 ICIII II III III • • Rev 1111 EFTA00787695