Epstein File EFTA01223064: Booking, Construction and Classified (DS9)

Epstein Index›Documents›EFTA01223064

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223064: Booking, Construction and Classified (DS9)

General DocumentDate unavailableEFTA012230641 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a bill of lading for a shipment by Tropical Shipping and Construction Company Limited (TSCW13474168). The shipment contains teak wooden items and is being transported from Surabaya to Miami, with delivery to St. Thomas. The document includes booking number 13168 and certifies that materials are properly classified, described, packaged, marked, and labeled according to shipping regulations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

booking construction classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(subject to activity) correction) Rate / HAMMER SN# 4100# **Booking** # 13 168 Remit COD to: Subject to Section 7 of conditions, il this shipment is to be

Excerpt 2

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW13474168 Company Limited www.tropical.com SHIPPING Page 1 of 1 NON-NEGOTIABLE SHIPPER/EXPORTER

Excerpt 3

PLACARDS SUPPLIED BY SHIPPER BY CARRIER This is to certify that the above-named materials are property **classified**, described, packaged, marked and labeled