RIGINAL pRIGINAI - fmc.gov Now AMC USA Inc and all related companies collectively Complainants ......
Transcript of RIGINAL pRIGINAI - fmc.gov Now AMC USA Inc and all related companies collectively Complainants ......
RIGINALBEFORE THE
FEDERAL MARITIME COMMISSION
AMC USA INC
COMPLAINANT
V
INTERNATIONAL FIRST SERVICE SAaka
IFS SA its agents affiliated related and
partner companies and INTERNATIONALFIRST SERVICE ARGENTINA8IC8AR IFSits agents affiliated related and partnercompanies and INTERNATIONAL FIRSTSERVicE USA INC akaIFS USA Irrcand GLOBAL WINE LOGISTICS USA INCakaGWL USA INC and AxTTn McNei
RESPONDENTS
NOTICE OF APPEARANCE
Please enter my appearance in this proceeding as counsel for
Complainant AMC USA Inc
I request to be informed of service of the administrative law judges initial or
recommended decision and of the Commissionsdecision in this proceeding by
Email jdevivo@cckvtcom
Dated New York New York
January 20 2010
FMC Docket No lD
CICHANOWICZ CALLAN KEANEVENGROW TEXTOR LLP
61 Broadway Suite 3000New York New York 10006
Attorneys for Complainant AMC USA Inc
Byssica De Vivo Esqel 2123447042x 228
Fa1c 2123447285Email jdevivo@cckvtcom
R
pRIGINAI
ARecEvE
JAN 2z z010FEDFqqL MARIryNB ICOMMISSIONOFFICE OF iHB 1fiECqEUIy
F8 y 2oro
ORIGINRL
3o GCRIGINALS
BEFORE TIiE zFEDERAL MARIT1fEC01IJIISSION RECEIVEO
NJAN 2 2010
AMC USA INC
COMPLAINANT
VS
INTERNATONAL FIRST SERVICE SA2ka
IFS SA its agentsaliated relnted and
parhter companies and INTERNATIONAL
FIItST SERVICE ARGENTINA8k3AR IFS
its agentsaliated relatecl and partner
companies and IN7ERNATIONAL FIRST
SERVICE USA INC2k3IFSUSA INCand GLOBAL WLVE LOGISTTCS USA INC
akaGWL USA IIvc and ANrrn McNEiL
RESPOVDENTS
VERIFED CObiPLAINT
FF82010
Come Now AMC USA Inc and all related companies collectively Complainants
through their undersigned attomeys file this Verified Complaint pursuant to l lof Shipping
Act of 1894 as amended Shipping AcY 46USCA 40101 et seq against Intemational
First Service SA akaIFS SA its agentsnliated related and partner companies and
Intemational First Service Argentina akaAR IFS its agents aff liated related nnd partner
companies and International First Service USA Inc akaIFS USA Inc and Global Wine
Logistics USA Inc akaGWL USA Inc and Anita McNeil alleging violations of the
FEDERAL MFIIYLCONMiSSOM
OFFIGE DF SN8
pScuTBY
FMC Docket No 0 b l k
Shipping Act as follows
I
II
2
3
4
5
Complainant
Name AMC USA Inc AMCIncorporated New Jersey February 281996Registered New York
Website httpwwwamctransoortcomindex2htmlFMC Registered Licensed NVOCC lic 015598Address Empire State Building
350 5h Avenue Suite 829New York NY10118
RespondentsName International First Service SAakaIFS SAIFS SAIncorporated Non US Foreign NationWebsite httpwwwifscoortecomindexenphpFMC Registered unlicensed nonUSbased OTUNVO org no 021088
Bond no 91570 issued August 22 2007 15000000US AgenC Kelli Lynn C Toney
4000 Mitchellville Road Suite 326B
Bowie MD 20716
Name International First Service USA Inc akaIFS USA Inc IFS USAdba Global WineLogistics USA InaakaGWL USA Ina GWL USAIncorporated State of Delaware August 27 2009 file no 4722899
Registered New Jersey September 9 2009Website wwwarifscom under constructionwwwusifscom
andhttpwwwifscorooratecomhome usa enghpFVIC Not Registered Not LicensedNJ Agent Anita McNeil
110 Heritage Street
Robbinsville NJ08691
Address 197 Route 18 South Suite 3000East Brunswick NJ08816
Name Anita McNeil
Residence 110 Heritage Street
Robbinsville NJ 08691Title President at IFS USA and GWL USA
FMC Not Registered Not Licensed
Name International First Service ArgentinaakaARIFSARIFSIncorporated NonUS Foreign NationWebsite httpwwwifscorporntecomhome areentinaohFMC Not Registered Not LicensedAddress 1926 Osvaldo Cruz Avenue
Buenos Aires
Argentina C1293ACQ
6 Name Global Wine Logistics USA Inc a1aGWL USA Inc
Incorporated Delaware October 16 2009 file no47228824
Website httpwwwlowinelocomindexhtmlFMC Not Registered Not LicensedUS Agen Busiess Filings Incorporated
As Registered Agent for Global Wine Logistics Inc108 West 13h Street
Wilmington DE 19801
7 Name Ipsen Logistics GmbH IpsenIncorporated Bremen GermanyWebsite httowwwipsenloisticscomFMC Not Registered Not LicensedAddress Ipsen Logistics FRANCE
Attention JeanJacques Agu99 Avenue des AygaladesParc Lavoisier Bat B
13015 Marseille
III Jurisdiction
8 This action is brought pusuant to the Shipping Act of 1984 as amended 46
USC 40101 et seq Complainant is a NVOCC within the meaning of 46 USC
401021619 Respondent IFS SA is an unlicensed nonUSbased Ocean
Transportation Intermediary OTINVO within the meaning of 46 USC
401021619 and 46 CFR 5153 and 515213and 520 Respondents IFS USA
and GWL USA aze i located and doing business in the Untied States ii are holding
themselves out to the public as providers of transportation services and iii have
assumed responsibility for transporation within the meaning of 46 USC
40102161819 and36AB17AB19 8 10 of the Shipping Act and
within the meaning of 46CFR5152i105153 520 Respondent ARIFS is
affiliated with IFS USA Respondent Anita McNeil President of IFS USA and GWL
USA is assumed to be the proposed Qualified Individual QI for IFS USAdbaGWL
USA within the meaning of 46CFR 51511
3
9 The Complainant respectfully requests from the FMC reparations for injuries
individually andor collectively caused by the Respondents violations of 8 10 and 19
of the Shipping Act and the Commissions Regulations at 46 CFR 515 and 520
pursuant to 11 of the Shipping Act Complainants seek an order from the FMC tha
Respondents cease and desist from future violations of the Shipping Act Further
Complainants seek an order from the FMC that the Respondents be denied FMC
licensing
10 In light of the circumstances and as provided for under the Shipping Act 11h
46 USC41306 Injunctive relief sought by complainaitts the Complaints intend to
seek declaratory and injunctive relief from the District Court oF New Jersey in Newark
IV Statement of Facts and Matters Complained Of
11 AMC is a NVOCC whose business is comprised of import and export cargo to
and from the UnitedSates AMC had long standing relationships with importers of wine
including Freedom Beverage Grapes of Spain USA Wine Touton Selections USA
Wine Buckeye Distribution Philipe Bourgeois Mactignetti and Steve Miles Selections
Upon information and belief IFS USA has provided and is providing OTI services to the
foregoing importers
12 From October 2003 through August 2009 Anita McNeil was employed by AMC
as Executive Vice President Ms McNeil was the sales liaison for AMCs larges
customer Touton Selections an importer of wine
4
13 On August 17 2009 without authorization to do so Ms McNeil emailed to her
personal email account AMCs private documeutatioa See Exla 1 privcte attacltment
ornitted
14 On August 26 2009 Ms McNeil farmally tendered her resignation to AMC
15 On August 27 2009 IFS USA was incorporated as a Delaware corporation IFS
USA publically identifies itself as Freight Forwarders with a goal to provide
intemational shipping services Further IFS USA offers to the public a
Compcehensive range of national or international freight customs and logistics services
Worldwide freight forwarding by sea and air Groupage FCL chartering proyect sic
cargo Customs brokerage insurance warehousing overland transport ancillary
services connected with international transport cusomized solutions and flexible rates
IFS USA does not identify itself as an agent See Exh 2
16 On August 31 2009 Emelyn Marquez the Operations Manger at AMC in charge
of the Wine and Spirits Department resigned following a one week vacation in order to
begin work the following day with IFS USA
17 On September 4 2009 the USIFSComwebsite for Intemational First Services
was updated
18 On September 8 2009 AMC was advised by its agent in Spain that one of its
managers had resigned and that before leaving the employee had deleted all of AMCs
files from the companys computer server The employee became par of a new company
whom is now working with IFS USA See Exh 3
5
19 On September 9 2009 Ms McNeil registered IFS USA as doing business in New
Jersey
20 On September 14 2009 Magalie Robine a sales assistant at AMC resigned to
begin work at IFS USA
21 On September 18 2009 IFS USA negotiated trucking rates to pick up in
Elizabeth NJ for delivery throughout the United States Mexico and Canada IFS USA
did not identify itself as an agent See Exh 4
22 On September 23 2009 Touton Selections terminated its business relationship
with AMC effective immediately to work with IFS USA
23 On September 28 2009 IFS USA requesed contract rates for ocean shipments
from Cape Town to New York IFS USA did not identify itself as an agent See Exl 5
24 On September 29 2009 Nathia Akobia manager of the Touton Selections
account for AMC France resigned to begin work at IFS SAs partner company Ipse
Logistics Ipsen Logistics holds anoncontrolling interest in International First Service
and now works with IFS USA instead of AMC
25 On September 29 2009 IFS USA arranged toeort cargo from Wallingford CT
to Kapusany Slovakia IFS USA did not identify itself as an agent See Exh 6
26 On September 30 2009 IFS USA arranged to eXpOrt cazgo from Wallingford CT
to Aquba Jordan IFS USA did not identify itself as an agent See Exh 6
27 Effective Ocrober 1 2009 IFS SA AMCs former South American contact
terminated its relationship with AMC to work with IFS USA IFS SA identifies itself as
6
Freight Forwarders offering services in International ocean air and multimodal
freight Custom clearance logistics and national transport ofgoods
28 On Octobe 5 2009 despite having unilaterally terminated relations with AMC
ISF collected one of AMCsChilean shipments without authorization and allegedly
consigned it to IFS USA However AMC had already assigned another Chilean agent to
collect this shipment for its customer This caused significant problems for AMC its
new Chilean agent and its customer Thereafter at the insistence of the customer the
shipment was transferred back to AMC See Exh 7
29 On October 5 2009 IFS USA arranged for ocean rates to ship wine from Cape
Town to New Yok and suggested to add export rates for service contract purposes
IFS USA did not identify itself as an agenL See Exh8
30 O or about October 22 2009 International First Service USA Inc was
identified as the consignee and the notify party on an import bill of lading
HLCUSCL090908385 for ocean transport of four 4 containers described as wine
shipped from Chile to California aboard the MN Valencia Express 922W IFS USA did
not identify itself as an agent See Exh 9
31 From October 22 2009 through December 5 2009 Intemaional First Service
USA Inc was identified as the notify party on at least ten 10 separate bills of lading
HLCUBU3090905192 EGLV572900029888 CMDUFR1731960 CMDUFR1731945
EGLV572900030169 HLCUSCL991014185 HLCUSCL9A1014185
HLCUSCL9B1014185 HLCUSCL9C1014185 HLCUSCL9D1014185 for the ocean
7
import of wine to the United States IFS USA did not identify itself as an agent See
Ext 10J
32 On October 28 2009 AMCs customer Buckeye Distribution advised that We
received a quote from Anita McNeils new company that was considerably lower that
your AMC bid so we are having them move this load See Exh 11
33 On or about October 30 2009 AMC by representation contacted the FMC to
report the activity of Ms McNeil and IFS USA and to inquire ifMs McNeil or IFS USA
were registered with or licensed by the FMC AMC was advised that neither Ms McNeil
nor IFS USA appeared in he FMC system
34 On or about October 3Q 2009 AMC by representation contacted Carlos
Rodriguez Esq attorney for IFS USA whom advised that IFS USA was acting as an
agent but Mr Rodriguez could not recall who IFS USAs principal was In fact no
where does IFS USA represent that it is an agent Rather IFS USA holds itself out to the
public as a pcovider of tcansportatio services and assumes the responsibility for the
transportation
35 On Nov 6 2009 the Commission served an Order Granting Petition for
Declaratory Order In the Matter of Unlicertsed Persons Acting as Agents for Ocean
Transportation Intermediaries FMC Docket No 0608 as a result of the US Court of
Appeals for the District of Columbia Circuis decision inInndstar Express America v
Federal Martitime Commission 569 F3d 493 DC Cir 2009 The Commission
Ordered that it is lawful for a licensed OTI to engage an unlicensed person to act as its
agent to perform OTI services on behalf of the disclosed licensed OTI However in the
8
case presented none of the Respondents are licensed by the FMC and none of the
Respondents hold themselves out as agents or disclosed principals As such the
CommissionsOrder and the decision inInndstar are not applicable to the activities of
Respondents in this case
36 On November 10 2009 IFS USA arranged for exDOrt cargo from Wallingford
CT to the Greek side of Cypcus IFS USA did not identify itselF as an agent See Exh
12
37 On November 20 2009 IFS USA negotiated rates for the transport of wine from
JFK to Kearny NJ IFS USA did not identify itself as an agent See Exh 13
38 On December 1 2009 Susan Tenorio AMC Accounts Receivable resigned to
begin work with IFS USA
39 On December 28 2009 Ms McNeil as President on behalf of IFS USA issued a
leter to Cosco Container Lines FRANCE certifying as follows
Although our company signed a contract as automated NVOCC we
request Cosco France to transmit the AMS Notice on our behalf and to
handle the filing for each carrier house BL linked to Cosco master BLsissued from Le Harve France to USA ports oF call in the course of the year2010
We hereby certify in case of double filing or other mistakes with UScustoms our company will fully indemnify Cosco against any customs
fine that might arise further to that
IFS USA does not identify itself as an agent or identify a principal rather IFS USA in its
own name agreed to indemnify Cosco See Exh 14 including original accompanying
email andfree English translation ofsame with attachment
9
40 On January 7 2010 IFS USA issued a rate schedule for IFS USA ocean rates
from La Harve to the United States In doing so IFS USA advised that it had negotiated
service contracts with vazious shipping lines IFS USA does not identify itself as an
aaent It is impoRant to note that the rate schedule IFS USA issued was identical to
AMCsproprietary rate schedule form In looking at the electronic properties of the IFS
USA rate schedule it is clear that the rate schedule was stolen from AMC since the
properties show that the document was created by AMC on April 21 2004 and that it was
last saved on January 6 2010 by IFS USA See Exh 15 incuding original
accompanying email and free English trarislntion af same witiattachment and
properties screen Further upon information and belief IFS USA provided a bond
number to obtain the service contract with the ocean cazriers However upon
information and belief IFS USA does not have a bond on file with the FMC
41 IFS USA and GWL USA are incorporated in and established under the laws of the
United States Ms McNeil is a resident of the United States IFS USA GWL USA and
Ms McNeil are providing OTI services in the United Sates IFS USA GWL USA and
Ms McNeil are all unregistered and unlicensed by the FMC
42 IFS SA is an unlicensed OTI Only licensed persons may provide OTI services
ithe United States obehalf of unlicensed OTIs IFS USA GWL USA and Ms
McNeil located in the United States cannot act as agent for IFS SA without a FMC
license IFS SAis liable for the actions ofis agents
43 IFS SA IFS USA GWL USA and Ms McNeil knowingly and willfully stole
AMCs confidential proprietazy information employees and customer lists in order to
10
gain an advantage and compete unfaidy with AMC IFS SA IFS USA GWL USA and
Ms McNeil have acted in an unjust and unfair manner to provide OTI services at lower
rates than would otherwise have been applicable
44 IFS SA IFS USA GWL USA and Ms McNeil knowingly and willfully
provided abond number to ocean carriers in order ro obtain lower service contract rates
45 Respondents actions have directly damaged AMCs business its relationship
with its customers and its reputation in the industry
V Injury toAMC
46 As a direct result of Ms McNeil IFS USA GWL USA ARIFS and IFS SA
violations of the Shipping Act Complainants have suffered damages in the amount of
9344954 through the fourth quarter of 2009 and will continue to suffer substantial
economic damages estimated to be 19046921 through the first half of 2010 Total
acmal damages claimed are 28391875 In view of the foregoing Complainants have
had injury involving customer relations its reputation in the industry and have been
forced to take legal action thus pursuant to the Shipping Act 11gComplainants seek
twice the amount of the actual injury plus attomey fees interests and costs
VI Violations of the Shipping Act
47 The actions of Ms McNeil IFS USA GWL USA ARIFS and IFS SA
constitute Violations of 8 10 and 19 of the Shipping oF 1984 as amended and the
Commissions Regulations at 46CFR515 and 520 as follows
11
a Respondents failed to keep open to the public in an automated tariff system
tariffs showing all rates charges classifications rules and practices between all
points and ports on its route and on any through transportation route that has been
established in violation ofthe Shipping Act 8a
b Respondents failed to file with the Commission the service contracts entered into
with vessel operating common carriers in violation of the Shipping Act8c
c Respondents engaged in a willful and deliberate fraudulent scheme to steal
customers employees and proprietary information from AMC in order to gain an
unfair business advantage andor in order to provide ocean transportation for
property for less than the rates andor charges that would otherwise have applied
in violation of Section 10a1of the Shipping Act
d Respondents have operated under agreements that were required to be filed under
5 that was not effective under 6 ofthe Shipping Act in violation of 10a2
e Respondents have worked together to allow parties to obtain transportation for
property as less than the rates or charges that would have applied by unjust and
unfair means in violation of Section 10b1 of the Shipping Act
f Respondents fraudulent actions and willful efforts constitutes failure to establish
observe and enforce jus and reasonable regulations and practices relating to or
connected with receiving handling and delivering property in violation of
Section 10d1of the Shipping Act
12
g Respondents have knowingly and willfully accepted cargo for the account oF an
ocean transportation intermediary that does not have a tariff and a bond insurance
or other surety as required by 8 and 19 of the Shipping Act in violation of
10b211
h Respondents have acted as ocean transportation intermediaries in the United
States without a license in violation of 19 of the Shipping Act and 46 CFR
5153and 520
VII Prayer for Relief
48 Wherefore Complainants respectfully request form this Honorable Commission
that respondents are required to answer the charges and that afrer due investigation and
heazing Respondents each of them be ordered as follow
i Denied FMC OTI licenses based upon unsuitable character and violations of the
Shipping Act as described herein
ii Cease and Desist from the above described violations of the Shipping Act
iii Pay the Complainants by way of reparations for the unlawful conduct described
above a sum of no less than 28391875 plus reasonable attomeys fees interests
and costs
iv Pay any other damages that may be determined proper and
v Take any other such action or provide any other such relief as their honorable
Commission determines to be wazranted under the circumstances
VIII Place of Hearing
13
47 The complainants desire the hearing to be held in New Jersey
IX Alternative Dispute Resolution
48 The FMCs informal dispute resolution procedures have not been used prior to the
filing of this Complaint Counsel for the Complainants has not had preliminary
consultations with the Commissions Dispute Resolution Specialist regazding the
availability of alternative dispute resolution ADR under the FMCs ADR program 46
CFR 50262E
Dated New York New York
January 192010
Respectfully submitted
AMC USA Inc
Empire State Building350 Sth Avenue Suite 829
New York NY 10118 UJSe
By
CICHANOWICZ CALLAN KEANEVENGROW TEXTOR LLP
61 Broadway Suite 3000
New York New York 10006
Attomesfor ComplainmttAMC USA Inc
Byssica De Vivo Esq
14
ORIGIl1RVERIFICATIO
I verify that Iam the President of AMC USA Inc that Iam authorized to make this
verification on AMC USA Incs behalf that I have read the foregoing Verified Complaint
and that the allegations in the Verified Complaint are true and conect to the best of my
knowledge Ideclare under penalty of perjury that the foregoing is true and correct
Dated 7anuazy 19 2010
New York New York
State ofNew York
County ofNew York
ss
Antoine Wollenweber being first duy sworn on oath deposes and says that he is the
President of AMC USA Inc and is the person who signed the foregoing verified complaint that
he has read the verified complaint and that the facts stated therein upon information received
from others affiant believes to be true
Subscribed and swom to before me a notary public in and for the State of New York County of
New York thisl9th day January 2010
uCaOpNotary Public
My Commission expires
NohrySPakrcSAofMnrYNa IMCibMBiQuBcdiNerv Yor4 ColycomhtoeqreSerco
15
President AMC USA Inc
ORIGINALCERTIFICATE OFSFRVICE
The undersigned declares under penalty ofperjury that the following is true and correc
1 Iam over the age of eighteen years and I am not a party to this action
2 On January 2Q 2009 Iserved a complete copy of AMC USA IncsComplaint to the
following parties at the registered addresses
Via Federal Express
SecretaryFederal Maritime Commission
800 North Capital Street NW
Washington DC 20573
Via Personal ServiceAnita McNeil110 Heritage Street
Robbinsville NJ 08691
Via Personal ServiceBusiness Filings IncorporatedAs Registered Agent for
International First Service USA Inc108 west 13h Street
Wilmington DE 19801
800 9817183
Via Personal ServiceBusiness Filings IncorporatedAs Registered Agent for
Global Wine Logistics Inc108 west 13h Street
Wilmington DE 19801
800 9817183
Via PersonalService
Kelli Lynn C ToneyAs Registered Agent for
International First Service SA4000 Mitchellville Road Suite 326B
Bowie MD 20716Email etmcorn@vahoocom
Tel 301 2620200
Via Federal ExpressAvalon Risk Management Inc
Agent for Lincoln General Ins CompanyAgent for International First Service SA
150 Northwest Point Blvd 4th FloorElk Grove Village IL 60007
Via Email
Ipsen Logistics FRANCEAttention JeanJacques Agu99 Avenue des AygaladesPazc Lavoisier Bat B
13015 MarseillePhone 33 491 13 22 22
Fax 33 491 56 29 23
EMailjjagu@ipsenlogisticscom
DATED January 20 2010New York New York
a iMima Corbin
16
Page 1 of 1
From Anita McNeil
Sent Monday August 17 2009408 PM
To anitamcneil@optonlinenetSubject FW 102ISF Filling
Attachments 6Digit Wine and Spirit Codespdf ISF Agent Designation Letterpdf ISF POApdf ISF
questionairre for US Importers 20080122v2xls
AMC USA Inc
Empire State Building suite 829
New York NY 10118Tel 212 73613331 Fax 212 7140628
7htis message and any ottachments the rnessag is intenCed solely for the addressees an
you recetive this m5sage in error pLease deLete it and immediaeLy notify the sender Anytits purpose any disseminotion or disLosure either whole or pprtiaL is prohibiedexcep
interntcan nat 9unrantee the integrity of this message AMC and its subsidiaries shaLL
Liable fer the mssage if modiftied
From Pascal AgrinierSent Monday August 17 2009 1031AM
ToDIDIER SAYAH
Cc Magalie Robine Anita McNeil
Subjed 102ISF Filling
Dear Didier
Please fnd attached the Forms required by AMC to transmit 102on your behalf
d is canftidentia Ifuse not in accord with
formaL npprovaL ihe
wiLL not therefore be
Attached is a list of the HTS commodities normally our customers are shipping one or two commodities in eachcontainer
Please fax or email the forms back to us upon compleionwe will then update your profile ard begin to transmit
on your behalf If you have any Guestions feel free to contact us
Thank youPascal
Pascal AgrinierSales AssistantPH2126290359FAX2129473255
This message and any attachmentsthemessage is intended solely for the addressees and is confdential If you receive this message in error
please delete it and immeCiately notify Ihe sentler Any use not in accord wilh its purpose any dissemination or disclosure either whole or partial is
prohibite0 except formal approval The mtemet cannot guarantee Ihe integriry of Ihis message AMC and its subsidiaries shall will nol therefore be
liable for the message if modifed
fileYACTIVE FILESJAD9470JADANIVv McNeilanitaIFS20090317102A 12222009
IFS Welcome
IFt6VAVEMCCE55 fOR EIfiL0YCC4
International rstServiceFreight Forwarders
HOME ABOUf US MCES NEWS
Page 1 of 1
I 1pRiUGUEi I EOGLLN I FiiPMI
7oQlS CTACf16
USA
I
iiiiicNUewYorkrei
iiiiiiiiiiiiiieieiiie
i
Y
IFS U5141NC19 Rouh 18 SauM SuRe 3000
EaA Brunsvck N7 08816
Ttll 32 545 894
Faxal T32 545 8490
FlM Uf Z
International first Service USAu
Inematlonal Fir4 Sernce was e5talifieG in USA in 2009 counong wiM Ne support af IFS
Ar9enGna wiM more Nan t4years oi expenerice In IFS USA our goal is tri be tlose to aurclents
an0 Ee a01e M provide intemationalsippng services anE bgisGC mluUOns in an eRCient an PassImmeGUte way
Our pnmary ab7e0ve is to get kwon aur tlien6 aM Mar requiremmts ro proviae customizetl
responses ro Neir neMSdspxific sduatlons w speoal aemanas we nave GeveopeE aconapt 1ot integ2l servke iw he seare arW mGme transport Mall Gps of orgo canGning skills anE
apadl2y NpaiEe necellence in semce at Ne bwamss
We ope2te worlE wide troug a strorg network oh agents anE wecount wiih a sbfl infeg2eClor gMy QualifieE proesvonals an0 mkrmaGCS solutlons a Rrst Ievel sire in IFS we are aware Nlhats NewMat in foEays campei0ve gbbal mvironmeeR immMiae access roinormapon isasduely iaRial
Wmpehensive rznge o naGOnal orintematbnal height cuAOms anE lagistlc sertices WoMwiEe
heigM PorwaMing Oy sea anG air Gmupage FQhartenng proyeq cargo CusomsbokeageInw2na warehousing averlanC transport ancJlary services mnnectetl wit intemaGOnal
transport custaneCwlutions antl Ilexibk rzes
Inerna0onal F4 Servke invie you o discova riew aGvanqges oie InternaGOnal mmmerce
abng wiNus
yri9htb7FS 3Is ravdcraderd oeicnev yrcrme
httpvwwifscorporatecomhomeusaenphp 12212009
Page 1 of 1
Jessica De Vivo
From josep maria puig jmpuig@bestinsccom
Sent Wednesday October 14 2009110 PM
To Antoine Wollenweber
Cc EdouardWollenweber Jason Zotos
Subject Anita McNeilSantiMartinez
Dear Antoine
As your agent in Spain I have to report to you that one of our managers Santi Martinez left the company with
no notice Before leaving he deleted many of the AMCsles from the companyscomputer as well as from the
paper archives Barnatrens is currently taking legal action against Santi Martinez
The new company which Santi Martinez became a part of is called MCfrinter As far as we know MCTrinter is
now the Spanish agent of IFS USA which would be the company of Anita McNeil Therefore it can be asumed
that Santi Martinez Ieft Barnatrans knowing very well that he would be working with Anita and purposelydeleted AMCsfiles in order to obtain a competitive advantage
I remain at your disposai should you need more detailed information on this matter
Best personal regards
Josep MPuigCEO
Barnatrans
Bestin Supply Chain
Informacion de ESET NOD32 Antivirus version de la base de firmas de virus 4507
20091014
ESET NOD32 Antivirus ha comprobado este mensaje
httpwtiv eset com
1152010
Page 1 of 3
Jessica De Vivo
From Herb Umstead hu@fastwaytruckingcomSent Friday September 18 2009 1018AM
To Anita Mcneil Magalie Robine
Subject RE Quotation
Elizabeth NJ to GA FL 2100Tracy CA 3100
Fullerton CA 3000Mira Loma CA 3000Tollezson AZ 2800
Salt Lake City UT 2750Dallas TX 1750
Sumner WA 3950
These are the rates for now 50 degreesNo service Mexico or local NJ
From Anita Mcneil mailtoanitamcneil@usifscomSent Friday September 18 2009924 AMTo Herb Umstead
Subject RE Quotation
Yes absolut2ly
From Herb Umstead mailtohu@fastwaytruckingcomSent Friday September 18 2009 620 AMTo Anita Mcneil
Subject RE Quotation
Everything is coming out of Elizabeth NJ to FU CA UT ect
From Anita Mcneil mailtoanitamcneil@usifscomSent Friday September 18 2009 914AMTo Herb Umstead
Subjed FW QuoWtion
Good morning Herb
So Ok shipments avill be morfrquent Please find below the request
Dear Anita
Please provide quotation for Full Truck Reeferchocolate truffles for the following
Pick uo East Coast Warehouse Elizabeth NJ 07201
Destination
1122010
Page 2 of 3
Costco Southeast
College Park GA 30349
West Palm Beach FL 33407
Costco Northwest
Monroe NJ 08831
Costco Bav Area
Trecy CA 95377
Costco San Diezo
Salt Lake City UT 84104
Tollezon A2 85553
Costco LA
Fullerton CA 92832
Mira Loma CA 91752
Costco Midwest
Morris IL 60450
Costco Northwest
Salt Lake City UT 84104
Sumner WA 98390
Costco Texas
Daltas TX 75236
Costco Mexico
Hidalgo 42850
Costco Western Canada
Airdrie AB T48A1
Langley BC V1M3Y6
Costco Eastern Canada
Brampton ON L6517
St Bruno QC J3V6H1
1122010
Page 3 of 3
And of course I need them ASAP
Please specify for each state the weight limits per truck load
Thank youAnita
Anita Mc NeilPresident
International First Service USA Inc197 Route 13 South Suite 3009
East Brunswick NJ OS816
Tel 732 545 8444Direct 732 214 26Z4
Celi 646 2013853
Fax 732 545 8440
visit us atwwwarifscom
ouwwwusifscom is currently under construction
The information Vansmitted in intended onl for the person o enfity to which it is addressed and may contain confidentiaandorprivilegedmaterial Any reiiewretrensmission orothe use of or takingoany action in reliance upon this information by persons orentities other thanthe inendedrecipient is prohibited Ifyou received this in error please contact the sender and delete fhe material from any compufer
221
Page 1 of4
Jessica De Vivo
Subject FW IFS USA Rate request from Cape Town to New York
From A REPICE USNYC IMPORT EUROPE WEST MED 5 AFRICA AUS TRADE MGR
Sent Monday September 28 2009408 PM
To Magalie Robine
Cc 2 VAN ZYL ZADUR IMP IXP TRADE MANAGER USASubject RE IFS USA Rate request from Cape Town to New York
MagalieIts the best I can do currently
Kind RegardsAgatacristi RepiceImport Trade ManagerNorth Europe West Med South Africa and Australia Services
Telephone 212 896 9014
Fax 212 827 1650
From Magalie Robinemailtomagalierobine@usifscomSent Monday September 28 2009335 PM
To A REPICE USNYC IMPORT EUROPE WEST MED S AFRICA AUS TRADE MGR
Cc Z VAN ZYL ZADUR IMP IXP TRADE MANAGER USASubject RE IFS USA Rate request from Cape Town to New York
Agatacristi
The below rates are pretty high
This is an existing traffic and it is right now handled by Safmarine
Our wstomer is being offer the following rete
40 Y2200 BAF 390 TNC 600 ISPS o CUC 6
This is the sale rat that the customer is paying directly so basically I am looking for a lower rate than what he is
bein offerzd
Any room for you to review your rate
Thanks
h1agalie
From A REPICE USNYC IMPORT EUROPE WEST MED 5 AFRICA AUS TRADE MGR mailtoAREPICE@mscusSent Monday September 28 2009 327 PM
To Magalie Robine
Cc Z VAN ZYL ZADUR IMP IXP 7RADE MANAGER USASubject RE IFS USA Rate request from Cape Town to New York
12212009
Page 2 of4
Quote MSC0015698
Account international First Service USA Inc
Dear Magalie
Please find below MSCsoffer based upon your rate inquiry Shouid this rate quote lead to a booking we ask that
you reference MSC0015698 so that we can assure shipment will be rated accordingly
Quote Details
Created By AgataCristi RepiceRate Validity10272009
Commodity Wine of fresh grapes incl fortified wines grape must partly fermented and of an actual alcoholic
strength of 05 vol or grape must with added alcohoi of an actual alcoholic strength of 05 volVolumeMQCTeus50
EquipmentHazardous No Overweight Shipper OwnedNotes SOUTH AFRICAN LANDSIDE CHARGES AS PER TARIFF AT TIME OF SAILING FOR ACCOUNT OFSHIPPER
Origin
Port of Load Cape Town
Origin Transport Mode
Port of Delivery New York
Final Destination
Destination Transport Mode
Remarks
20 Dry Van 86Charge Name Amount Currency Remarks
Ocean Freight 240000 USD
ISPS Import 80 USD
ecurity Manifest Documentation FEE 250 USD
Bunker Contribution 3300 USD
erminal Handling Charge 3900 USD
EQUIPMENT IMBALANCE SURCHARGE 1500 USD
ISPS Export 60 USD
Chassis Usage Charge 600 USD
Bill of Lading Documentation 1600 ZAR
40 Dry Van
Charge Name Amount Currency Remarks
cean Freight 380000 USD
ISPS Import 80 USD
ecurity Manifest Documentation FEE 250 USD
Bunker Contribution 6600 USD
erminalHandlingCharge 3900 USD
12212009
Page 3 of4
EQUIPMENTIMBALANCESURCHARGE 1500 USD
ISPS Export 60 USD
Chassis Usage Charge 600 USD
Bill of Lading Documentation 1600 ZAR
We appreciate your interest in MSC and look forward to receiving your feedback
Kind RegardsAgatacristi RepiceImport Trede ManagerNorth Europe West Med South Africa and Australia Services
Telephone 212 896 9014Fax 212 827 1650
Unless otherwise noted all ocean freight quotations are
valid for 30 days from the date of original quotationsubject to equipment availabilitysubject to any and all tariff additionals valid at time of shipment
Inland freight quotations are
subject to third party increases valid at time ofshipmentsubject to any fuel surcharges valid at time of shipmentsubject to weight limitations and weight distribution requirements in accordance with thelocal and national rules and regulations of the countryiesof transitsubject to availability of inland carrier at time of booking
Loading lashing securing blocking and brecing ofcargo is for shippersaccountCarrier reserves the right to stow cargo in the best interest of the Vessel and in compliance withlocal national and international rules regulations and conventionsOn deck shipments at shippersrisk
Dangerous cargo as defined by 49 CFR or the IMDG Code is subject to the linesapproval at timeof booking
From R MILONE USNYC IMPORT SALES VPSent Monday September 28 2009242 PMTo Magalie Robine A REPICE USNYC IMPORT EUROPE WEST MED S AFRICA AUS TRADE MGRSubject RE IFS USA Rate request from Cape Town to New York
From Magalie Robine mailtomagalierobine@usifscomSent Monday September 28 2009 148 PMTo R MILONE USNYC IMPORT SALES VP
Subject IFS USA Rate request from Cape Town to New York
Ron
Can you please quote
12212009
Page 4 of4
From Cape Town to New York
20 40 DryCommodity is wine
We are looking at contract rates SOTEUs
Thanks
Magalie
Magalie ROBINE
International FirstService USA Inc197 Route 18 South Suite 3000East Brunswick N108816
Tel 732 545 8444
Direct 732 214 2626
Cell 347 415 3663
Fax 732 545 8440
visit us at wwwarifscom
ourwwwuscom is curenlyunderconstruction
12212009
Jessica De Vivo
From Magalie Robine mailtomagalieiobine@usifscomSent Wednesday September 30 2009 1009 AMTo NAMSALWIS
Subject RE IFS USA Rate request from Wallingford CT to Jordan
Josefina
Can you please also quote
From Wallingford CT to Aqaba Jordan20 and 40HC
Commodity is spas
Please also confirm routing and transit time
Thanks
Magalie
Original MessageFrom Magalie Robine mailtomagalierobine@usifscomSent Tuesday September 29 2009 1218 PMTo NAMSALWIS sent by Berardi Josefina
Subject IFS USA Rate request from Wallingford CT to SlovekiaImportaace High
Josefina
Can you please quote
From Wallingford CT to Door Kapusany 08212 Slovekia 20 and 90HC Commodity is spas
Please also confirm routing and transit times
Thanks
Magalie
1
Page 1 of 3
Jessica De Vivo
From Jim Aufiero jimaufiero@rubywinescomSent Thursday October 08 2009 245 PM
To Jason Zotos
Subject FW Booking Confirmation PO 52950
Original MessageFrom im Aufiero mailtojimaufiero@rubywinescomSent Thursday October 08 2009947AMTo Anita Mcneil
Cc Emelyn MarquezSubject RE Booking Confirmation PO 52950
Anita
This fasco has gone on for too long in addition this mess compromises my relationshipwith AMC
As I mentioned in our conversation yesterday it is still my request that this order be shipped underthe direction of AMC please do whatever it takes to make sure they have all necessary documentsto fulf II my original wishes
Thank youJim
Original MessageFrom Anita Mcneil mailtoanitamcneil@usifscomSent Thursday Odober O8 2009931 AMTo Jim Aufiero
Cc Emelyn MarquezSubject RE Booking Confirmation PO 52950
Good morning Jim
Following our conversation yesterday I personally do not want you taught up behveen AMC and IFS andthe negative approach that has been takn
I apolooize aoain for my tzam taking action at the bequest oFSanta Rita and booking the containerbecause they couid not get through to the otheraent
For this container PO 52950 we cannot cancel the booking as your container is already loaded on thevessel At least as you wishzd this will ship on time and will be here on Octcber 21rst
I van to compromise because I do evant to kzep my chanczs at solititino your business directly and
honestly
I hav instruct2d eur tzam to sznd IhePlaster 5ill of Lading conined to Ati1C and they can take chargeof thz boz from tnis Foint on Thy will bill you whazver you had in pr2arzzmentwith Ihem in quotesand hardle the boz and you do not have a container delayzd further
1152010
Page 2 of 3
On another matter I attached fcr ycur viewing a message your shipper sent to Palm Bay Lisa Wu askingto switch from AMC to another forwarder
i look forward to your comments and acknowledgment of this proposal
Thank you Best RegardsAnita
Anita Mc NeilPresident
International first Service USA Inc197 Route 18 South Suite 3000
East Brunswick N105816
Tel 732 545 8444
Direct 732 214 2624
Cell 646 2013853
Fax 732 545 8440
visit us o wwwarifscomourwwwusifscom is currently under construction
The inPomation transmitedin intended only for theperson orenfit fo which it is addressed and may contanconfidential andor
privileqdmaterial Any reviewrfrensmission orother use of or takingoany action in relianc upoq fhis information by persons or
entities ofher than he intenCed recipient isprohi6ited Ifyou rereived this in error please contact tha sender and delte the materialfrom any computer
From Jim Aufieromailtojimaufiero@rubywinescomSent Tuesday Odober 06 2009503 PMTo Emelyn MarquezCc Anita Mcneil
Subject RE Booking Confirmation PO 52950
thank you
Broker is Jim Lawless at CH Powell his contact info is att2ched
Please let him know that we will terminate service in NY and willhave him ask MG Logistics to pu in NY and deliver to us
Thanks
Jim
Original MessageFrom Emelyn Marquezmailtoemelynmarquez@usifscomSent Tuesday Odober 06 2009 459 PMTo jimaufiero@rubywinescomCc Anita Mcneil
Subject Booking Confirmation PO 52950
Dear JimPlease see attached booking confirmation for this shipment ex Vina Santa Rita in ChileThis container is booked from San Antonio to NY Port onlyPlease email me your Brokersinformation so we may add them in the BL as the notify partyLet me know should you have any questions or concerns
Thanks and Best Regards
1152010
Page 3 of 3
Emelyn MarquezInternational First Service USA Inc
197 Route 18 South STE 3000
East Brunswitk NJ 08816
Tel7325458444Direct 7322142627
Fax7325458440
emelyn ma rquez@usifscom
1152010
Page 1 of3
Jessica De Vivo
From Anita Mcneil maiitoanitamcneil@usifscomSent Monday Odober O5 2009349 PMTo NAMSALWIS
Cc Magalie Robine
Subject RE IFS USA Rate request from Cape Town to New York
Hello Josefina
These retes that we are asking are coming from current customers Yes we would sign a service contract wherewe could hopefully add our export rates and start somewhere
Allow me to give you a rete benchmark that we were provided by a customer
Ex cape Town to NY Freight 220040 351 BAF THC CUC Security
Same for West Coast ports if you offer them from Durban and Cape Town
Thank youAnita
Anita Mc Neii
President
International First ServieUSA Inc197 Roue13 South Suite 3000
East Brunswick NJ 08816
Tel 732 545 8484Dirett 732 214 2624
Cell 640 2013353
Fax 732 545 8440
visit us ctwwwarifscom
our wwwusifscom is currently under consiruction
The informaticn fransmi7ed in inanddonl Por the person or entity to whmh it is addrzssed and ma confain confrdenfial ardorprivilegedmataralAny reviewretr3nsmission oroter use of ertaking of an acionin reliance upon this informabon by persons orzntiis ofher thanthe inenddrecipient isprohi6iteC fyou receiveC thisin rrorpeaszconactthe sender and Ceetahe material from arycomputei
From Magalie Robinemailtomagalierobine@usifscomSent Monday September 28 2009 1202PMTo NAMSALWIS sent by Berardi JosefinaSubject RE IFS USA Rate request from Cape Town to New York Our RefJBE54037
Jos2fina
Wz are lookino at contrad rate would SGTEUs work
Thanks
M1lagaie
From NAMSALWIS sent by Berardi JosefinamailtoNAMSALWIS@maerskcomSent Monday September 28 2009 1154AM
1122010
Page 2 of 3
To Magalie Robine
Subject RE IFS USA Rate request from Cape Town to New York Our RefJBE54037
Magalie
Is this moving under a contract
Regards
Josefina Berardi
Wines SpiritsMaersk Line
Giralda Farms Madison Avenue PO Box 880
Madison New Jersey 079400880
tel19735142045
fax19732644026
email namsalwis@maerskcomwebwwwmaersklinecom
This email is intended exclusively for the addressee If you are not the addressee you must not
read copy use or disclose theemail nor the content please notify us immediately by ciickingReply and delete thisemail
From Magalie Robinemailtomagalierobine@usifscomSent Monday September 28 2009 1105AMTo NAMSALWIS
Subject IFS USA Rate request from Cape Town to New York
Josefina
Can you please quote
From Cape Town to New York
20 40 Dry
Commodity is wine
Thanks
Magalie
Magalie ROBINE
International First Service USA Inc197 Route 18 South Suite 3000
East Brunswick N108816
Tel 732 545 8444
Direct 732 214 2626Cell 347 415 3663
1122010
Page 3 of 3
Fax 732 545 8440
visit us awwwarifscom
ourwwwusifscom is curently under construction
1L2010
TradentegenaePERScom
IMPORT BILL OF LADING DETAIL
PIERS TIT Report
SHIPPER CONSIGNEE
INTERNATIONAL FIRST SERVICE DE CHIL
E SA
LA CONCEPCION 322 OF901
CTOMAGALV SANTIS TEL5626500230
INTEFNATIONAL FIRST SERVICE USA IN
C
197 ROUTE 18 SOUTH STE 3000
EAST BRUNSWICK NJ 08816 USA
NOTIFY PARTY ALSO NOTIFY
INTERNATIONAL FIRST SERVICE USA IN
C
197 ROUTE 18 SOUTH STE 3000
EASTBRUNSWICK NJ 08876 USA
OflDER
PACKAGING INFORMATION
Weight 6967430 KG
uantity 420000 PCS
Measure 000
TEUs 400
SHIPMENTDETAIL
Carrier HAPAG LLOYD Country of Origin CHILE
SCAC Coastal Region West Coas
Vessel VALENCIA EXPRESS Port of Arrival 2811 OAKLAND
Voyage 922W Port af Departure 20120 MANZANILLO
Bill of Latlin9 Number HLCUSCL090908385 US Destination OAKLAND
Pre Carrier VALPARAISO CHILE CL SAMR Foreign Destination
IMONumber MadeofTransport 10
Inbond Code Arrival Date 10222009
Estimated Value
AMS COMMODfT1ES
Container ory Description
HLXU2068980 1050 WINE 1050 CASES 12X750 ML MORANDE PIONERO SAUVIGNON BLANC 2009 REFFEM3723POVM0933
GLDU0232922 1050 WINE 1050 CASES47875ML MANCURA ETNIA CABERNET SAUVIGNON 2009REFFEF3722 POVM0934
GATU1333C47 1050 WINE 4C0 CASES 491875ML VISTAMAR CABERNET SAWIGNON 2009 650 CASES481875ML VISTAMAR SAUVIGNON BLANC 2009 REFFEV3721 POVM0935
HLXU3444607 1050 WINE 900 CASES 72X750 ML MORANDE PIONERO PINOT NOIR 2008150 CASES 12X750ML MORANDE PIONERO PINOT NOIR 2009 REFFEM3720 PO VM0936
CopyrigM1t UBM Global Trade Tratlemteligence@PiERScomis a regiscer rta0emark ol UBM GloEal TraCe PEFS TI lD reports are proNCeE breevcluvve useof our cllents in accoNance wt
our purcnase agreement Tney may nol be soia orreleasetl lor ine Oenelit ol a IhuapaM UBMGoalTraOe 33 wasningron SL flt Floor NewaM NJ0t02
Caaaauaoieviaamnerentsenmeievei Pa961 Ot 22
TradenteigencePENScom PIERS TIReport
IMPORT BILL OF LADING DETAIL
MARKS NUMBERS
Container Marks Numbers
GATU1333047 NM
GLDU0232922 NM
HLXU2068980 NM
HLXU34d4607 NM
PIERS Commodiry Description
ty Units PIERS Commotliry Description HS Cotle JOC Cotle
220429220429220429
904Q
Co0Y9UBM Globa TmOe TraOemrenigence@PIERSrom isa regisere0 traaemani ol UBMGoEal TraCe PERS TI W reporis are pmvitletl for pe excluvve uu ot our tlients in accoNance wnourpurcM1au agreement Tey mayno be so10 or releau0 for tebenelitol a tirEpaM1y UBMGobal Tratle 33 Wasin5lonSt 131n Floor rvewah NJ0t02
oau avadabie viaa ainereni senme ieei PdQO 2 Of 22
TradeeigenrPEfScom
IMPORT BILL OF LADING DETAIL
PIERS TIReport
SFUPPER CONSIGNEE
BENEGAS SA
ARA02 1600 MAYOF DUMMOND
5507 LUJAN DE CUYO MENDOZA
ARGENTINA TELJFAX542614963078
STANZA
82469 GRANT DRIVE INDIO CA
CALIFORNIA 92201 USA
TEL 7607751316
NOTIFY PAflTY ALSO NOTIFY
INTERNATIONAL FIRST SERVICE
USA INC
197 ROUTE 18 SOUTH SUITE 3000
EAST BRUNSWICK NJ 08816 USA TEL 7325458444
TLR
25 KEARNY ST304
SAN FRANCISCO CA 91 7 08557 5
415 3980380 USA ATTN HOWARD
PACKAGING INFORWATION
Weigh 2347495KG
uantiry 127700PCS
Measure 000
TEUs 200
SHIPMENT OEfA1L
Carrier HAPAG LLOYD Couniry of Origin CHILE
SCAC Coastal Region West Coast
Vessel VALENCIA EXPRESS Port of Arrival 2811 OAKLAND
Voyage 922W PortofDeparture 20120 MANZANILLO
Bill of Lading Number HLCUBU3090905192 US Destination OAKLAND
Pre Carrier VALPARAISO CHILE CL SAMR Foreign Destination
IMO Number Mode of Transpott 10
Inbontl Cotle Arrival Date 70222009
Estimatetl Value
AMS COMMODfiIES
Container Ory Description
HLXU4C87227 1271 WINE 392 CASES OF FINE WINE JUAN BENEGAS 200712 X 750 Ml 712 CASES OF FINEEINE DON TIBUACIO 2006 72 X 750 ML 112 CASES OF fINE WINE LUNA BENEGAS 200712 X 750 M 224 CASES OF FINE WINE BENEGAS MALBEC 2007 72 X 750 ML 168 CASESOF FINE WINE BENEGAS SYRAH 2O0 12 X 750 ML 712 CASES OF FINE WINE BENEGASFINCA LIBERTAD 2006 12 X 750 ML 70 CASESOF FINE WINE BENEGAS SANGIOVESE
2007 72 X 750 ML 28 CASES OF FINE WINE BENEGAS LYNCH CABERNET FRANC 2005 6X 750 ML 2H CASES OF FINE WINE BENEGAS LYNCH MERITAGE 2005 6 X 750 MLLIUIDWEIGHT 10962 NET WEIGHT2133474KGS GROSS WEIGHT2229276KGSPROFORMAINVOICE395 SAMPLES WITHOUT COMMERCIAL VALUE 12 CASES OF FINEWINECLARA BENEGAS 2008 12 X 750 ML 13 CASES OF FINE WINE CARMELA BENEGAS 200812 X 750 M LIUIDWEIGHT 225 NET WEIGHT 425 KGS GROSS WEIGHT 44225 KGSPROFORMA INVOICE 3951FDA17157235558
CooY9u6M Glooal Traea TmaelnlelligencePIERScomis a registeretl vaaemaM ol uBM Global Tmae PIERS TI A repoRS are oroviaea lor Neeulusvauseol our clienis in accortlance witnourpurcase agreement Tey may nol be solp oreleasetl for tebeneli ol a INrtl parry UBM Global Tratle3Wasinglon SL 13 FIaoG NewaM NJ0102
oataavanabieiaaaineret servce ievei Pd90 3 Of 22
TraderteigenecePFAScom PIERS TIReport
IMPORT BILL OF LADING DETAIL
MAHKS NUMBERS
Container Marks Numbers
HLXU4087227 PE09038EC03006883 D
PIERS Cammadity Deseription
ry Units PIERS Commodiry Description MS Cotle JOC Code
220429
Copyrignt UBM GloGal Trace Traaelnelligence@PERScom is a registereEoatlemaM1 oi UBM Global T2aePIEPS TIA repotls are provitlea for ineeGUSive uu al our cliensInamrEanewlin
ourpurcM1au agreemencTney mayno pe so10 or releasetl lor Ibe benelitel a hiNpaM BM Global Tratle 33 WasingonSC t 3iM1 Flooq Newarrt NJ0t02
wtaaanieia aamerem semeeei Page 4 of 22
TradenteligerrcePEHScom
IMPORT BILL OF LADING DETAIL
PIERS TIReport
SHIPPER CONSIGNEE
BODEGAS LAN SA
PARAJE DE BUICIO SN
26360FUENMAYOR
PH 941 450 950 FAX 941 450 567 SPAIN
MONSIEUR TOUTON SELECTION LTS
129 WEST 27TH STREET SUITE 9B
10001NEW YOAK
PH2122550786FAX2122552628NY
NOTIFY PARTY AL50 NOTIFY
INTERNATIONAL FIRST SERVICE USA
INC 197 ROUTE 18 SOUTHSUITE 3000
8816 EASTBRUNSWICK NJH
PH17322742624 ANITAMCNEILdUSIFSCOM
ORDER
PACKAGING WFORMATION
Weight 2206075KG
Ouantity 126000BOXES
Measure 5500 CM
TEUs 200
SHIPMENT DETAIL
Carrier EVERGREEN LINE Country of Origin SPAIN
SCAC Coastal Region East Coas
Vessel ITAL ORIENTE Port of Arrival 1001 NEW YORK
Voyage OOOSW Pon of Departure 42757 ROTTERDAM
Billot Lading Number EGLV572900029888 US Destinatian NEW YORK
Pre Carrier BILBAO SPAIN ES EURO Foreign Destination
IMO Number Mode of Transport 70
Inbond Code Arrival Date 71232009
Estimated Value
AMS COMNODITIES
Container pry Description
GVCU4083464 1260 WINE 1260 BOXES WINE HTS220421 FREIGHT PREPAID SHIPPED ON BOARD
MARKS d NULIBEflS
Container Marks Numbers
GVCU4083464 BODEGASLANBODEGAS L4N
THESAMETNF SA41F
PIERS Commodiry Descriptlon
ry Units PIERS Commodiry Deseription HS Code JOC Cotle
220429
CopYignUBMGooa TraOeTrztleneiligence@PERS com is a regisrercy tratlemark ol UBM Global TraEePERS TI reports are OroeElor Ta exGUVVe use of ourcbenis inaccorCance wtourWrt0ase agreemenL Tey may nol0e SoIGorreleau0lo tebenell ol airEparty UBM GloEal T2Ee 33 Washingion St 13 Flooq NewaM NJ0102
oataavaaabieviaaaixerenseniceievei PdQB 1 Of 22
TradentergenPERScorrr
IMPORT BILL OF LADING DETAIL
PIERS TIT Report
Capyright UBM GloCal TraDe TraGelnteingence@PIEScomis a regisrerea paOemaM oi l1BM GlaEal TraEe PIEFS TI repotls are proviEe0lor NeexGUSive uuoourtlientsin accorCanca wittiouWhauagreement They may na Oe 5dE oeleaseElor tebeneflt ai a lME paM1y 119M GloDal TraOe 33 WasNngonSL 13M1 Flooq NewaM NJ0102
oaia avauaae via aainerent senire ieei P39B l6 Of 22
TradenteigencePERScom
IMPORT BILL OF LADING DETAIL
PIERS TIReport
SHIPPER CANSIGNEE
MCTRINTER SA
CTRA DEL MIG 94
PH34934741500
08907LHOSPITALET DE LLOBREGAT SPAIN
USA WINE IMPORT
285 WEST BFiOADWAY
PH12129417133
FAX12129417133 10013 NEW YORK NY
NOTIFY PAfl7Y ALSO NOTIFY
INTERNATIONAL FIRST SERVICE USA INC
197 FOUTE 18 SOUTH STE 3000
PH7325458444ANITA MCNEIL
ANITAMCNEILUSIFSCOMEMELYNMARUEZUSIFSCOM
ORDER
PACKAGING INFOHAAATION
Weight 2766449KG
QuantiTy 127100 PCS
Measure 5000 CM
TEUs 200
SHIPMENT DEfA1L
Carrier CMACGM CountryofOrigin FFANCE
SCAC Coastal Region East Coast
Vessel MAERSK DARTMOUTH Port of Arrival 100 NEW YORK
Voyage L8383 Port of Departure 42737 LE HAVRE
Bill of Lading Number CMDUFR1731960 USDestination NEW YORK
Pre Carrier LE HAVRE FRANCE FR EURO Fareign Destination
IMO Number Mode of Transport 10
Inbond Cotle Arrival Date 11252009
EstimateCValue
AMS COMMODITIES
Container pty Description
CGMU7500973 1271 TOTAL127180XESWINEFREIGHTDTHCCUCISPSPAYA3LEATMARSEI SEAWAVBILL NO ORIGINAL ISSUED 102 BOXES WINE HTS 220421 7579 KGS 42 BOXESWINE HTS 220421 706 KGS 30 80XES WINE HTS 220421 648 KGS 71 BOXES WINEHTS 220421 7278KGS 65 BOXES WINE HTS220421 1300 KGS 25 BOXES WINEHTS220421 540 KGS 84 BOXES WINE HTS 220427 7500 KGS 50 BOXES WINE
HTS220421 800 KGS 100 BOXES WINE HTS220427 1500 KGS 68 BOXES WINEHTS 220d21 1200 KGS 93 BOXES WINE HTS220421 1700 KGS 150 BOXES WINEHTS220427 2400 KGS 50 BOXES WINE HTS220421 780 KGS 30 BOXES WINE
HTS 220427 540 KGS 111 BOXES WINE HTS 220427 2200 KGS 24 BOXES WINEHTS220421 490 KGS 176 BOXES WINE HTS 220427 3000 KGS CAFiGOIS STOWEDIN A REFRIGERATED CONTAINER S ATTHE SHIPPERSREQUESTED CAFRYING TEMPERATUOF 73 DEGREES CELSIUS
Gopyrignt LBM Global TraOe T2Eelntelligence@PICFSromis a regislereG vaOemaMol UBM GloOal Tratle PIEFS TI reports are pmvitletl forihe excWSive uu ol ourclienls In acror0anre wtourWcM1ase agreement TM1ey may nol be solC orrelease0 fortebeneht ol a rtnN paM UBM Global TraEe 33 Wasninglon St1I Flooq Newark NJ0t02
oaw avaiiaoie ma aainerent senire ieei Pd98 17 Of 22
TraderteigencPERScorrr
IMPORT BILL OF LADING DETAIL
PIERS TIReport
MARKS NUMBERS
Container Marks Numbers
CGMU7500973 CAVE DE LUGNYFOURNIER PERE ETFILS
CHAMPAGNELOMBARDEDMOND MONNOT
VIGNOBLESFALMETBENOIT LAHAYECHATEAU DE PIZAY
CHATEAULESAMOUREUSES
DOMAINEDAUGERONDOMAINE SYLVAINBAILLYMICHEL VOARICKCLOS SIGUIERDOMAINE DE LA
SENECHALIEREPATRICK MIOLANECHAMPAGNE PIERRE
BRIGANDAT
CHAMPAGNEJACUESL4SSAIGNE
PtERS Commodity Description
Oty Units PIERS Commotlity Description HS Cotle JOC Code
220429
CapyrigM1t UBM GloOal TraCe Tratlelmelligence@PIERS com is a regisereGoademaA ol UBM GioEal TraEe PiERS TIW repoBarepmNtletl larIhe exclusne use af our cuents In aaorEance witourpuM1ase agreemenC Tey may nof pe soltl orreleax0lorebeneM1t al a ItrEpaM UBM Gbbal Tratle 33 WashingonSL 13N Flooq Newark NJ0142
oawavaiiaoieviaaaxeremserviceievei Pd9B 1 Of 22
Tradenteligenice PERScom
IMPORT BILL OF LADING DETAIL
PIERS TIReport
SHIPPER CONSIGNEE
MC TRINTER SA
CRTA DEL MIG 94
08907LHOSPITALET DE LLOBREGAT
SPAIN PH 34934747500
USA WINE IMPORT
285 WEST BROADWAY
70013 NEW YORK NY
USA TEL 12129477133 FAX 121 2941 71 33
NOTIFY PARTV AL50 NOTIFY
INTERNATIONAL FIRST SERVICE USA INC
197 ROUTE 18 SOUTH STE 3000
EAST BRUNSWICK NJ 08876 USA
PHONE7325458444ANITAMCNEIL ANITAMCNEILUSIFS
ORDER
PACKAGING INFORMATION
WeigM 5097103KG
OuantiTy 242900 PCS
Measure 12000 CM
TEUs 400
SHIPMENT DEfAIL
Carriee CMACGM Country of Origin FRANCE
SCAC Coastal Region East Coast
Vessel HS CHALLENGER Port of Arrival 1007 NEW YORK
Voyage GX594 Port of Depanure 42776 FOS
Billot Latling Number CMDUFR1731945 US Destination NEW YORK
Pre Carrier FOS SUR MER FRANCE FR EURO Foreign Destination
IMO Number Mode of Transporl 10
In6ond Cotle Arrival Date 11292009
Estimatetl Value
AMS COMMODfIIES
Container pty Description
CGMU4935258 1223 1223 BOXES AS PER DETAILS 71 80XES WINE 112 BOXES WINE 73 BOXES WINE 333BOXES WINE 60 BOXES WINE 5080XES WINE 24 BOXES WINE 46 BOXES WINE 12080XES WINE 3 BOXES WINE 168 BOXES WINE 41 BOXES WINE 45 BOXES WINE 77BOXES WINE
CRLU6222520 1206 TOTAL 2429 BOXES WINE CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THESHIPPERSREOUESTED CARRYING TEMPERATU OF 13 DEGfiEES CELSIUS FREIGHTDTHCCUC PAYABLE AT MARSEILLE SEA WAYBILL NO ORIGINAL ISSUED 1206 BOXESAS PER DETAILS 30 BOXES WINE 111 BOXES WINE 75 BOXES WINE 450 BOXES WINE43 BOXES WINE 40 BOXES WINE 150 BOXES WINE 17 BOXES WINE 194 BOXES WINE102 BOXES WINE
LopyrgM1l UBM GloOal Tratle TaGelmelligence@PIERScpmis a re9slereGpaaemark ol UBM Giobal Trade PIERS TI W reporls are pmvitletl br Me exGUSive usaal aur cM1en6 m accortlance wilnour purcase agreemenl They may nol0e soltl orrelease0lortebeneflt al airtl party U9M GloOal T2Ee3Wa5M1in5ron SI 13t Flooq NewaM NJW102
Dataavaiiaoienaaaineremsenmaevet PaCJ0190fZ2
TradentegencPERScom PIERS TIReport
IMPORT BILL OF LADING DETAIL
MARKS 8 NUMBERS
Container Marks Numbers
CGMU4935268 NO MARKS
CRW6222 20 N MARKS
PIERS Commodity Description
ty Units PIERS Commodity Description HS Code JOC Cotle
220429
Copyrigh t18M Globa TratleTraOemtenigence@PIEFScomis a regisereCoatlemark ot UBM GioOalTrzGe PIERS TIS repons are promEe0lor Ne eulusva uu ot our tlienis in accomance wimour purcM1asaa9eemenl Tley may not be sola orreleaseE br Ipe benelitof a IM1ntl OaM UBM GloOal Tratle 33 WazninSlon SC tInFlooq Newark NJ0t02
oaaaauaoie viaa ainereni senma ieei PdJB 2 Of 22
TradeteigencePERScom
IMPORT BILL OF LADING DETAIL
PIERS TIReport
SHIPPER CONSIGNEE
BODEGAS LAN SA
PARAJE DE BUICIO SN
26360 FUENMAYOR
PH 941 450 950 FAX941 450 567 SPAIN
MONSIEUR TOUTON SELECTION LTS
129 WEST 2TTH STREET SUITE 9B
10001 NEW YORK
PH2122550786FAX2122552628NY
NOTIFY PARTY AL50 NOTIFY
INTERNATIONAL FIRST SERVICE USA INC
197 ROUTE 18SOUTHSUITE 3000
8816 EAST BRUNSWICK NJH
PH17322142626 ANRAMCNEIL@USIFSCOM
ORDEF
PACKAGING INFORMATION
Weight 2206075KG
Ouantiry 126000 BOXES
Measure 5500 CM
TEUS 200
SHIPMENTDETAIL
Carrier EVERGREEN LINE Country of Origin SPAIN
SCAC Coastai Region East Coast
Vessel COSCO MELBOURNE Port of Arrival 1001 NEW YOFK
Voyage OSOW Port ot Departure 42157 ROTTERDAM
Bill of Lading Number EGLV572900030169 US Destination NEW YORK
Pre Carrier BILBAO SPAIN ES EURO Foreign Destination
IMO Number Mode of Transpon 10
In6ond Code Arrivai Date 12012009
Estimated Value
AMS COMMODfTIES
Container Oty Description
EISU7762891 7260 WINE 1260 BOXES WINE HTS220421 FREIGHT PREPAID SHIPPED ON BOARD
MAHKS 8NUMBERS
Cantainer Marks 8 Numbers
EISU7762891 BODEGAS L4NBODEGASLANTHESAMETHFSAMF
PIERS Commotlity Deseription
ty Units PIEAS Commodiry Oescription HS Cotle JOC Code
220429
GopYriyn UBM Global TmdeTmtlelmelhgence@PiERS camis aregiseretloatlemam ol UBM GioOal TraOe PiERS TIA reports are pmvtleC tor Ne exGUSive useol aur clients ln acmrtlance wilnoutpuM1ase agreement They may not Oe solG arreleaseC or IM1e beneLt ol a vC paM1y p6MGlobal TraOe 33 WasM1inglon SI llI FIOoC NewaM NJ0102
Damavaiiameviaaeinerentserviceievei PBJEZl Ot 22
TradenteigexPERScom
IMPORT BILL OF LADING DETAIL
PIERS TIReport
CopyngM1t 119M GloOal TraCeTratlelneliigence@PIERSmmis a registeretl rtaEemaA ol UBM GloOal Tratle PIERS TI repons arepmvitletl tor Ne eKClusive use ol our cliens in accortlance witour W2 agreement They may nol ba soltl orreleaseG loNeOenelil ol a iNpary l1BMGloEal TraOe 33 WazM1ingron SI 13hFloor NewaM NJ0102
oauaanacieviaa aixereni servme inei Pd98 2L Of 22
Tradenteigenc PERScorrr
IMPORT BILL OF LADING DETAIL
PIERS TIT Repart
SHIPPER CONSIGNEE
MAINOUE SA
VIDELA ARANDA 3572
CRUZ DE PIEDRA MAIPU MENDOZA
ARGENTINA TEL 2671541 76069
COPA FINA WINE IMPORTS LLC
2269 CHESTNUT STRET 166
SAN FRANCISCO CALIFORNIA
ZIP CODE 94123
NOTIFY PARTY ALSO NOTIFY
INTERNATIONAL FIRST SERVICE USA
INC
197 ROUTE 18 SOUTH SUITE 3000
EAST BRUNS WICK TEL 732 545 8444 FAX 732 545 8440
ORDER
PACKAGING WFORMATION
Weight 270000KG
uantity 15000PCS
Measure 000
TEUs 040
SHIPMENT DETAIL
Carrier HAPAGLLOYD A G Country of Origin MEXICO
SCAC CoastalRegionVessel LISBON EXPRESS Port of Arrival 2811 OAKLAND
Voyage 926W PortoiDeparture 20120 MANZANILLO
Bill of Lading Number HLCUSCL991 01 47 85 USDestination
Pre Carrier VALPARAISO CHILE CL SAMR Foreign Destination
IMO Number Mode of Tronsport 10
Inbond Code Arrival Date 12OS2009
Estimated Value
AMS COMMODITIES
Container Oty Description
BHCU3113874 150 WINE WINE 80 CASES OF RED WINE MEODIA MALBEC 2005 72X750 ML 40 CASESOF RED WINE MELODIA SYRAH 2O0fi 72X750 ML 30 CASES OF RED WINE MELODIA MERLOT2006 12X750ML TOTAL CASES 750 NET WEIGHT 135000 KGS GROSS WEIGHT 270000KGS INVOICE000100000055 FDA 70539726384
GopYngnt UBM GiaCal Traae Traaelnteillgence@PERSromIs a reyisrereC naEemark ol U9M Giobai TraCe PiERSTI 9 reports are provitletl br se ezcluvve uu ol our tlients In accar0anre witour purcnau agreemem iM1ey may not Oe soiE orreieauG lor ttie beneNol a cnvE paM 119M Gooal Trztle 3 Wasningron SL 13t Floor Newark NJ0t02
DaaavaliaeievlaamtteremseneeveL Pe9@ j Of 22
Traderrter PERScom PIERS TIReport9e
IMPORT BILL OF LADING DETAIL
MARKS NUMBERS
Container Marks Numbers
BHCU3113874 NM
PIERS Cammatlity Description
Qty Units PIERS CammotliTy Description HS Code JOC Code
Copyngnt 119M GloOai TmaeTraCemeuigence@piERScomIs a registeretl tratlemark of IIBM GlaOalTratle PIERS TIq repor are prontleE for Neerclusive uu ol our tliensin accoMance vnhourOurcnau agreemenC Tey may not Oe soltl arreleaseC brMe benefil of a NiNpaM UBM Global Tratle9WazNnqton SI 131h Floor NewaM NJ 01t02
oaiaaaeacieviaaarcerensevice ievel Pe9B 6 Of 22
TraderteigerxPENScom
IMPORT BILL OF LADING DETAIL
PIERS TIReport
SNIPPER CONSIGNEE
SIETE FINCAS DE EDGARDO ESTALLOCA
PASODE LOS ANDES 122fi
MENDOZA 5500 MENDOZA
ARGENTINA TEL 02614292803
COPA FINA WINE IMPORTS LLC
2269 CHESTNUT STRET 166
SAN FRANCISCO CALIFORNIA
ZIP CODE 94723
NOT1Fl PARTY ALSO NOTIFY
INTERNATIONAL FIRST SERVICE USA
INC
197 ROUTE 18 SOUTH SUITE 3000
EAST BRUNSWICK TEL 732 545 8444 FAX 732 545 8440
ORDER
PACKAGING INFORMATION
Weight 229300KG
uantity 7fi00 PCS
Measure 000
TEUs 040
SHIPMENT DETAIL
Carrier HAPAGLLOVD A G Country of Origin MEXICO
SCAC Coastal Region
Vessel LISBON EXPRESS Port of Arrival 2811 OAKLAND
Voyage 926W PortofDeparture 20120 MANZANILLO
Bill ot Lading Number HLCUSCL9A1074185 US Destination
Pre Carrier VALPARAISO CHILE CL SAMR Foreign Destination
IMO Number Motle of Trensport 10
Inbond Code Arrival Date 12OSl2009
Estimated Value
AMS COAAMODITIES
Container pty Description
BHCU3113874 76 WINE WWE AND CATALOGS 45 CASES OF SIETE FINCAS FINE DRV WHITE WINESAUVIGNONBL4NC 2009 ALCOHOL 134VOL 30 CASES OF SIETE FINCAS FINE DRY WHITE WINECHARDONNAV 2009 ALCOHOL 135VOL 7 CASES WITH SAMPLES WITHOUT COMMERCIALVALUE 100 CATALOGS COMMERCIAL PROMOTIONAI MATERIALS TOTAL CASES76GROSSWEIGHT 229300FGS NET WEIGHT 127700KGS INVOICE 000100000014 FDA10926827170
Copyrigbl UBM Glabal TraEe TraEelntelligence@PIERScomis a regisrereE vademaM ai l1BM Glooal Tmtle PIERS TI D repons arepmmEeE lor Ne excluvve uu ot our tlients in accorEance withour pwcaseagreement Tey maynol0e soltl orreleasep lorebenelll ol a IiM paM BM Glcbal TmOe 3WazM1ingonSC 131 Flooq Newark NJ0I42
oataaaname viaadmerem semre eet Pd9B 7 0f 22
Traderrter PEfScom PIERS TIReport9e
IMPORT BILL OF LADING DETAIL
MARKS NUMBERS
Container Marks Numbers
BHCU3113874 NM
PIERS Commodity Description
ry Units PIERS Commodity Deseription HS Cotle JOC Cotle
Copyrigpl p8M GloOal TratleTraaelnlelligence@PIERScamis a registereGoaaemaM of UBM Global TraGe PIERS TI repons arepmrEeC lor Ieexcluvve use ot oor clien6ln azmrtlance witourpurcnau agreemenc Tney may no ce soltl or releasetl lor Ne beneht of a mN parry UBM GloOal Tmae33 Waznington SC t 9n iloor Newark Nd0102
oataavanaoieviaaainerentservkeievei Pd9@80f22
TraderrtegePENScom
IMPORT BILL OF LADING DETAIL
PIERS TIReport
SHIPPER CONSIGNEE
EL CAMPILLO SRL
DR JULIO A LEMOS 36
5501 GODOV CRUZ MENDOZA
TEL 0267754545204CUIT30709605203
COPA FINA WINE IMPORTS LLC
2269 CHESTNUT STRET 166
SAN FRANCISCO CALIFOANIA
ZIP CODE 94123
NOTIFY PARTY ALSO NOTIFY
INTERNATIONAL FIRST SERVICE USA
INC
197 ROUTE 78 SOUTH SUITE 3000
EAST BRUNSWICK TEL 732 545 8444 FAX 732 545 8440
ORDER
PACKAGING INFOFiElAT10N
Weight 780000 KG
Ouantity 15000PCS
Measure 000
TEUs 040
SNIPMENT UETAIL
Carrier HAPAGLLOYD A G Country of Origin MEXICO
SCAC Coastal Region
Vessel LISBON EXPRESS Port of Arrival 2811 OAKLAND
Voyage 926W PortofDeparture 20120 MANZANILLO
Bill oiLatling NumDer HLCUSCL9B7014785 USDestination
Pre Carrier VALPAFAISO CHILE Cy SAMR Foreign Destination
IMO Number Mode of Transport 10
Inbond Code Arrival Date 12OS2009
Estimated Value
AMS COMMODITIES
Container pty Deseription
BHCU3113874 150 WINE WINE 770CASESX122006MALBEC74BYVOL40CASESX122006CABEflNET SAUVIGNON 74 8Y VOL GROSS WEIGHT 180000KGS NET WEIGHT 135000KGS INVOICE 000700000001 TOTAL CASES 150 FDA 19448784690
Lopyri5M1 UBM GloDal Tmtle TmEelnlelligence@PIERSwmis a registereCoatlemark oi l1BM GlcOal TraCe PIERS TIq repons are pmviEeE lor Ne extlusiva uu ol our clienR in acrortlance wRour purcnase agreemenc Tey may no be soi0 orreeau0or tebeneli of aNiM paM 8MGloEal Tmtla 33 Wazningron Sc1t Foor Nawark NJOID2
oau avaiiabie viaa ainerentseniceevei Pa9e 9 Of 22
Tp PIERS TIT Report
IMPORT BILL OF LADING DETAIL
b1ARKS 8 NUMBERS
Container Marks8 Numbers
BHCU3173874 NM
PIERS Commodiry Description
ty Units PIERS Commodiry Description HS Code JOC Cotle
Gopyngnc UBM GloOal TraaeTmEelnlelligence@ilEPScomis a registereCoaOemaM ol UBM GloOal TraCe PIERS TI repoM1S are pmviOeC lor Neexclusive u58 al ourclients inaccartlante witour pumhasa agreemenl They may nol be sa10 orreleautl for tne benelit ol a iNrEpaM BMGloEal T2tle 33 WasM1in9onSC llin Flooq NewaM NJ0t02
caw avauabie viaaamerent seniceieei PdJ6 10 Of 22
TradenteigencePlERScorrr
IMPORT BILL OF LADING DETAIL
PIERS TIReport
SHIPPER CONSIGNEE
MI TERRUO BODEGAS Y VIEDOS
INVERMEN SA
AV COLON 241 1 PISO OF 6
500MENDOZAARGENTINATEL2614299962
COPA FINA WINE IMPORTS LLC
2269 CHESTNUT STRET 166
SAN FRANCISCO CALIFORNIA
ZIPCODE94123
NOTIFY PARTY ALSO NOTIFY
INTERNATIONAL FIRST SERVICE USA
INC
197 ROUTE 18 SOUTH SUITE 3000
EAST BRUNS WICK TEL 732 545 8444 FAX 732 545 8440
ORDEF
PACKAGING INFOFMATION
Weig 407200 KG
uantity 29100 PCS
Measure 000
TEUs 040
SMIPMENTDETAIL
Carrier HAPAGLLOYD A G Country oi Origin MEXICO
SCAC Coastal RegionVessel LIS80N EXPRESS Port of Arrival 2817 OAKLAND
Voyage 926W Port of Departure 20120 MANZANILLO
Bill of Latling Number HLCUSCL9C7014185 US Destination
Pre Carrier VALPARAISO CHILE CL SAMR Fareign Destination
IMO Number Mode of Transport 70
Inbond Cade Arrival Date 1JOS2009
EstimatedValue
AMS COM6fODIT1ES
Container py Description
BHCU3113874 291 WINE WINE257CASESX750MLOFFINEWINE TOTALCASES291 GROSSWEIGHT407176KGS NET WEIGHT 216959KGS FDA 75232746866 INVOiCE 000700000019
CapyrigiUBM GloOal TmEe Tratlelntenigence@PIEiScamis a regiseretlvaEemaM ot UfiM GlcOal TraEe PIEFS TI ID reporis arepmvitletl for Ilie exGUVVe ussot our clienis in acrortlance wpnQurpurcaseaSreement Tey may no be so10 or releaseC Imtebenelitoa tirtl paM UBM Global Tmoe 33 Wasingmn54 101 Flooq NewaM 4J W102
oataaauanie viaa aireremservma ievei P390 11 Of 22
TradentegenePEflScom PIERS TI Report
IMPORT BILL OF LADING DETAIL
MARKS NUMBERS
Container Marks 8 Numbers
BHCU3113874 NM
PIERS Commodity DescripUOn
aty Units PIERS Commodiry Description HS Cotle JOC Code
Copyri5h UBMGoEal TraCeTmtlelnteligence@PIERScomisaregisereC traEemakol UBM Global TrzCe PERS TI repor8 are provitletl orNe exclusrve uu ai our clienls In accarCance wrthourOurcnase agreemenl TM1ey may nocbe so10 orreease0lm tebenetit ol a M1iN parry l1BM GlobalT2tle 33wasington SI t3tn FIOOC Newarx NJ0t02
oataavaaamaviaadinerenservmeievei PdgB 1Z Of 22
TraderteGgenePERScoirr
IMPORT BILL OF LADING DETAIL
PIERS TIT Report
SHIPPEH CONSIGNEE
FAMILIA CASSONE SA
MITRE 1367 CIUDAD
MENDOZA ARGENTINA
TEL542674233203 FAX542614233203
COPA FINA WINE IMPORTS LLC
2269 CHESTNUT STRET 166
SAN FRANCISCO CALIFORNIA
ZIPCODE94123
NOTIFY PAHTY AL50 NOTIFY
INTERNATIONAL FIRST SERVICE USA
INC
797 ROUTE 18 SOUTH SUITE 3000
EAST BRUNSWICK TEL 732 545 8444 FAX 732 545 8440
ORDER
PACKAGING INFORNATION
Weight 243000 KG
OuantiTy 16200 PCS
Measure 000
TEUS 040
SHIPMENT DETAIL
Carrier HAPAGLLOYDA G Country ot Origin MEXICO
SCAC Coastal RegionVessel LIS80N EXPRESS Port of Arrival 2817 OAKLAND
Voyage 926W Port of Departure 20120 MANZPNILLO
Billof Lading Number HLCUSCL9D7014185 US Destination
Pre Carrier VALPARAISO CHILE Cy SAMR Foreign Destination
IMO Number Mode of Transport 10
Inbontl Code Arrival Date iZ052009
Estimated Value
A61S COMMODfTIES
Container Ory Description
BHCU311387a 762 WINE WINE 170 CASES X 72 FINCA L4 FLORENCIA MALBEC 2008 X 750 ML30 CASES OF OBRA PRIMACABERNET SAUVIGNON 2007 X 750 ML 22 CASES OF OBRA
PRIMA ROSADO DE CABERNET SAUVIGNON 2008 X 750 ML TOTAL CASES 162 GROSSWEIGHT2430OOKGS NETWEIGHT145071KGSFDA109879805521NVOICE000100000241
Copyrign UBM Global TratleTatleinteingenreclPIERScomis a regisere0 tratlemaM ol LBM Global Trade PIERS TI A repotls are provitleE brNeerGUVVe use of our cliens in acmrtlance winOufWcM1a52dgmnLTyrtldy n0t bP 50140RId5Eof IM1B OnIit01 dhlfE pdM UBM GIOGdI TIaCO33 Wd511ingOnL 13t11 FloolNwdANJ0102
cara avauaoievia acircerem zenice ieei PBge 13 0f 22
Tradentergerx PERSconrPIERS TIReport
IMPORT BILL OF LADING DETAIL
MARKS NUMBERS
Conainer Marks Numbers
BHCU3113874 NM
PIERS Commodiry Description
Oty Units PIERS CammoAity Description HS Code JOC Cotle
CoOYrisM11 UBM Giobal TradeTmOelnlelligence@PIERScomIs a registeretl vaCemaM1 o 116M Global TraOa PIERS TI report5 ara promtleEbM1eealuvve uu al au clienLS in acCOrtlance wiM1ourpuM1auaAeememTey may no ce solG or releasetl tor he oenefiof a NiApaM BMGobalTratle 33 WashingonSt 13t Floor Newark NJ 102
oaaaaiiaoie ma a aineren servke ieeL P8e 4 Of 22
Message
Jessica De Vivo
Page 1 of2
From Theresa Kuharich fheresaK@buckeyedistcomSent Wednesday October 28 2009803 AM
To Charlotte MenagerCc Ray Mai
Subject RE PO 382 AMC USA Rate
Good morning Charlotte
i am sorry I have not returned your calls We received a quote from Anita McNeils new
company that was considerably lower than your bid so we are having them move this load forus
I will contact you again the next time we need to import a container for the opportunity to quoteagain
Kind regards
Theresa Kuharich
Original MessageFrom Charlotte MenagermailtoCMenager@usamctransportcomSent Tuesday October 27 2009 505 PMTo Theresa Kuharich
Cc Ray Mai
Subject FW PO 382 AMC USA Rate
Hello TheresaHow are youI left you a voicemail todayDid you have a chancz to review our ratz
ThankyouCharlottz
Charlctt Menager
GrrcAMC USA IncS2ies AssistantNiine 3 Spirits and Generaf Cargo
Phm 212 629 0337Fm 212 947 3255PeaeVlsour w8C5WWWaqCtfBRSpOrtCOR7
From Charlotte hlenager
1122010
Message
Sent Tuesday October 06 2009507 PM
To Theresa KuharichSubject PO 382 AMC USA Rate
DearTheresaPlease find below our rate for 1x20 drythermal blanket
BUCKEYE RATES 20 DRY ARGENTINA
From Ooor Mendoza to Ooor Columbus 5400Triaxlechassis if needed 250
Piease take note that above rate is INCLUSIVE of below chargesAll origin FOB Charges Origin Terminal ChargesOcean freightUS THC
BAF at current levels but subject to fluctuations
CUC
ISPS
AMS
ISF 102
Above Rate is EXCLUSIVE of
US Customs entry and fDA prior notice
Taxes Duties
Insurance Coverage available at the rat2 of CF110 X 035
Let me know your comments
Have a nice dayCharlotte
From Theresa KuharichmailtoTheresaK@buckeyedistcomSent Thursday Odober 01 2009 123 PMTo Charlotte MenagerSubject Quote Please
Hello Charlotte
Page 2 of 2
I am attaching the purchase order that we submitted to Gouguenheim in Argentina Thisorder is the same as the onesyou have helped us ship in the past
Please send me a quote at your earliest convenience
If you need any further information please let me know
Theresa
122010
Jessica De Vivo
Erom Magalie Robine mailtomagalierobine@usifscomSent Tuesday November 10 2009 941 AMTo NAMSALWIS
Subject IFS USA Rate request from Wallingford CT to Cyprus
Good morning
Can you please give us the rate to ship 90HCs of spas from door Wallingford CT 06492 to
the terminal you serve on the Greek side of Cyprus
Please provide routing and transit time
Thanks
Magalie
Magalie ROBINE
International First Service USA Inc197 Route 18 South Suite 3000
East Brunswick NJ 08816Tel 732 545 8494Direct 732 219 2626
Cell 347 898 9192
Fax 732 545 8440
visit us at wwwarifscom
our wwwusifsconis currently under construction
1
Yage 1 oi S
Jessica De Vivo
From grosario@turboexpressinccomSent Friday November 20 2009218 PM
To Magalie Robine
Subject FWD FW IFS USA Rate request from JFK to Kearny NJ
Hi Magalie
Rate 45500 fuel in plus 7500Liquor Lic
If you have any questions please contact me
Thank you
BestregardsGilbert
Gilbert Rosario
TURBO EXPRE55 INTLCORP14503156th street
amaica NY 11434
Tel 718 7233686Fax 718 7235270
Original MessageSubject FWD FW IFS USA Rate request from JFK to Kearny NJFrom grosario@turboexpressinccomDate Fri November 20 2009 1147 am
To Magalie Robine MRobine@usamctransportcom
Hi Magalie
Do you know how many skids
Note please use this email address
Thank you
BestregardsGilbert
Gilbert Rosario
TURBO EXPRESS INTLCORP
14503156th street
Jamaica NY 11434
Tel 718 7233686
Fax 718 7235270
1122010
Page 2 of 3
Original MessageSubject FW IFS USA Rate request from JFK to Kearny NJ
From TUR80 EXPRESS turboexpress@msncomDate Fri November 20 2009 1146am
To grosario@turboexpressinccom
Best regardsGilbert
please dcntprint thisemail unless you reall need to
From magalierobine@usifscomTo turboexpress@msncomSubject IFS USA Rate request from JFK to Kearny N
Date Fri 20 Nov 2009 1128580500
Gilbert
Can you please quote
From JFK to Kearny NJ
230cs of wine
3597kgs
Please include all charges
Thanks
Magalie
Magalie ROBINE
International First Service USA Inc
1122010