Epstein File EFTA01223203: St Thomas and Construction (DS9)

Epstein Index›Documents›EFTA01223203

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223203: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232031 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This is a bill of lading document for shipment of construction materials and goods to St. Thomas, US Virgin Islands. The shipper is LSJE, LLC located at 6100 Redhook Quarter, Charlotte Amalie, VI 00802. The document references Tropical Shipping and Construction Company Limited as the carrier, with shipment details including container numbers, gross weight, and measurement information. Freight is payable at St. Thomas, USVI.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas construction US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

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.