Event Details
November 01, 2002
Description
Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 04, 2002 and signed for by J. DUGAN.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| J. DUGAN | person | 2 | View Entity |
| AARON | person | 14 | View Entity |
| CESCO | organization | 8 | View Entity |
| LLC | organization | 859 | View Entity |
Source Documents (1)
DOJ-OGR-00015344.jpg
This FedEx invoice, dated November 11, 2002, details two international shipments of 'PARTS' from sender CESCO to recipient AARON / LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI. The shipments were picked up on November 1 and November 7, 2002, with total charges of $594.38 billed to the recipient.
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A package was picked up by FedEx.
2002-10-31 • CHL
The package was delivered at 17:05 and signed for by M.STEWART.
2002-11-01 • ST. THOMAS VI
Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.
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A 2.0 lb package of PARTS was picked up for shipment from Chicago to St. Thomas.
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Package with tracking ID 791993540378 was delivered and signed for by I.SCHBERT.
2002-12-12 • St. Thomas, VI
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Daily fine of $250.00 started running due to non-compliance.
2007-11-15 • 167 E. Inlet Drive
Final inspection obtained, compliance achieved.
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Date unknown • Unknown
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