Epstein File EFTA00609271: St Thomas and Construction (DS9)

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Epstein File EFTA00609271: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006092711 keyword hits

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This document is a bill of lading dated January 7, 2011, for a shipment from LMT International Hispaniola to 6100 Red Hook Quarters B-3, Charlotte Amalie, St. Thomas, USVI. The shipment originates from the Port of Loading in St. Thomas and is discharged at Crown Bay Seaport, also in St. Thomas. The invoice is from Tropical Shipping and Construction Company Limited, with remittance to Bank of America in New York under account name Gordon, Brice.

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St Thomas construction

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Excerpt 1

CONTROLLING OFFICE EXPORT REFERENCES LMT INTERNATIONAL HISPANIOLA TRADE LANE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE VI 00802 PORT OF LOADING **ST** **THOMAS**

Excerpt 2

, USVI CAUCEDO SEAPORT PORT OF DISCHARGE CROWN BAY SEAPORT (**ST** **THOMAS**) 6100 RED HOOK QUARTERS B-3 VESSEL/VOYAGE BILL OF LADING NO.

Excerpt 3

**THOMAS**, USVI ALSO NOTIFY/ROUTING/INSTRUCTIONS 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE VI 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE