Epstein File EFTA00606375: Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606375: Construction (DS9)

General DocumentDate unavailableEFTA006063751 keyword hits

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This document is a shipping business form—a written authorization to prepare or transmit shipper's export information—completed for Tropical Shipping and Construction. The form certifies that necessary documentation for electronic transmission will be provided and allows the authorization to cover all shipments for the specified USPPI (U.S. Principal Party in Interest).

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🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SHIPPING BUSINESS FORM WRITTEN AUTHORIZATION TO PREPARE OR TRANSMIT SHIPPER'S EXPORT INFORMATION hereby authorizes Tropical Shipping and Company Name **Construction**

Excerpt 2

certifies that ALL necessary and proper documentation to accurately transmit the information electronically is and will be provided to TROPICAL SHIPPING AND **CONSTRUCTION**

Excerpt 3

check one of the following: This authorization covers all shipments for above USPPI This authorization applies only to shipment For Tropical Shipping and **Construction**