Epstein File EFTA01223200: St Thomas and Construction (DS9)

Epstein Index›Documents›EFTA01223200

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223200: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232001 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Bill of lading from Tropical Shipping and Construction Company for cargo shipment to LSJE, LLC at 6100 Red Hook Quarter, Charlotte Amalie, St. Thomas, USVI. The document details shipping arrangements and freight payment terms for goods transported to the St. Thomas address.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE

Excerpt 2

**THOMAS**) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRS/CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NBRS W/SEAL NUMBERS

Excerpt 3

NOEEI Sec. 30.37 (a) INSURED VALUE FREIGHT PAYABLE AT/BY **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.