Epstein Index›Documents›EFTA00525335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00525335: Contractor, Perform and Submission (DS9)

General DocumentDate unavailableEFTA005253351 keyword hits
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This document is a customs broker or freight forwarder agreement establishing an independent contractor relationship for services related to importation, exportation, and transportation of merchandise. It outlines the contractor's authority to handle export documentation, government agency dealings, tariff matters, and includes standard legal provisions regarding claims, signatures, and sealing of documents.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
export documentation on behalf of the Customer and other dealings with Government Agencies: as to all other services, Company acts as an independent **contractor**
Excerpt 2
with the importation, exportation, transportation, of any merchandise in or through the customs territory, shipped or consigned by or to said grantor; **Perform**
Excerpt 3
section 485, Tariff Act of 1930, as amended, or affidavits or statements in connection with the entry of merchandise; Sign and swear to any document and **perform**

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