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Corpus: 1990-03-17 – 2025-12-01

March 2017

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Set 9

2

2 results for “"MAWB / MBL"”

EFTA00787697Set 9

2017-03-146p1,555w

THOMAS, VI 00802 TERMS DUE UPON RECEIPT DUE DATE REF. ft ' 03/14/17 0002566 MAWB /

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MBL

# DESCRIPTION OF CHARGES AMOUNT CUSTOMS DUTY/FEES SUBJECT TO LIQUID $38.03 HAWB / HBL # CUSTOMS CLEARANCES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787697.pdf

EFTA00522562Set 9

2018-05-184p740w

QUARTER ST THOMAS, VI 00802 TERMS DUE UPON RECEIPT DUE DATE REF. # 05/18/18 0004996 MAWB / MBL DESCRIPTION OF CHARGES AMOUNT 964439671 INBOND CHARGES $125.0• HAWB / HBL • IMPORTER SECURITY FILING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522562.pdf