2528236450 2528236450 TGHU160887 General 20GP CIX-APD-055 W

09/11/2012 18:55:00 015 IAT IAT 65 days (calenda

r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
16/10/2012 03:17:00 10/05/2016 shrivma
Copy from TGHU175074-8 Tianjin Aoxiang International Freight Agency Company Lim
ited 6671113000 Tianjin Aoxiang International Freight Agency Company Lim
ited 6671113000 Tianjin Aoxiang International Freight Agency Company Lim
ited 6671113000 Veejay Trading 7429759000 Veejay Trading 74297590
00
3050933540 3050933540 OOLU826931 General 40HQ MAX-JNH-166 W
04/07/2010 10:20:00 013 IAT IAT 16/01/2011 00:00:00
#revisedIBDetClockEnd COC - Overdue/Stranded Box Over 6 Months 19/06/20
10 04:51:00 02/05/2016 medrajo DXB AP DXB AP From: SE
EMA SANISH (CSV-OUAE/DXB) Sent: Sunday, April 03, 2016 6:21 PM To: JOVELYN MEDR
ANO (IB-CSV-OUAE/DXB) Cc: SANA MOOSANI (IB-CSV-OUAE/DXB) Subject: RE: DD BILLABL
E OS _ 31 MAR 16.xlsx Dear Jovy, As discussed, pls proceed to stop the DD cloc
k for DEM with the same old date as RGM had approved for both cases and clear th
e o/s beyond that date by IA (adding extra free days). Once MT returned then w
e can clear the DET o/s also similarly with IA. Thanks. Best Regards, Seema Sa
nish DID: +971 4 3148312 From: JOVELYN MEDRANO (IB-CSV-OUAE/DXB) Sent: Sunda
y, April 03, 2016 4:03 PM To: SEEMA SANISH (CSV-OUAE/DXB) Cc: SANA MOOSANI (IB-C
SV-OUAE/DXB) Subject: FW: DD BILLABLE OS _ 31 MAR 16.xlsx Importance: High Dear
Seema, For below contrs , it was 2010 shipments. Contrs moved to auction shed
on 29 Feb 2016 only TRCKG_GRP_REF_CDE BOUND TYPE BL_REF_CDE CNTR_NUM CNTR_SIZE
CNTR_TYPE 3050987400 IB DEM 3050987400 TGHU976786 40 HQ 3050933540 IB DEM 305093
3540 OOLU826931 40 HQ Detention and demurrage was separated before We hav
e clock ended in demurrage part but now there is O/S reflecting in the system. C
an we do IA to reflect only O/S as of the clock ended date ? Detention is a
lso showing O/S. Can clock end too with the same clock end date on demurrage ? O
r pls advise what to be done ? OOCL Logistics (China) Ltd. Guangzhou Br
anch 6926393000 OOCL Logistics (China) Ltd. Guangzhou Branch 69263930
00 OOCL Logistics (China) Ltd. Guangzhou Branch 6926393000 Oriental
Giant International General Trading LLC 6951570000 Oriental Giant I
nternational General Trading LLC 6951570000
3050933540 3050933540 OOLU826931 General 40HQ MAX-JNH-166 W
04/07/2010 10:20:00 013 IAT IAT nil #revised
IBDetClockEnd CSU - CSU Internal Issue, pls specify 19/06/2010 04:51:00
02/05/2016 medrajo DXB AP DXB AP wrongly clockended
OOCL Logistics (China) Ltd. Guangzhou Branch 6926393000 OOCL Logistics (
China) Ltd. Guangzhou Branch 6926393000 OOCL Logistics (China) Ltd. Guan
gzhou Branch 6926393000 Oriental Giant International General Trading LLC
6951570000 Oriental Giant International General Trading LLC 69515700
00
3050933540 3050933540 OOLU826931 General 40HQ MAX-JNH-166 W
04/07/2010 10:20:00 013 IAT IAT 999 days (workin
g) #revisedIBDemFreeTime COC - Overdue/Stranded Box Over 6 Months
19/06/2010 04:51:00 02/05/2016 medrajo DXB AP DXB AP
CLOCK END DATE OVERRULED BY MOVES AFTER CONTR MOVE TO AUCTION SHED OOCL Log
istics (China) Ltd. Guangzhou Branch 6926393000 OOCL Logistics (China) L
td. Guangzhou Branch 6926393000 OOCL Logistics (China) Ltd. Guangzhou Br
anch 6926393000 Oriental Giant International General Trading LLC
6951570000 Oriental Giant International General Trading LLC 69515700
00
3050933540 3050933540 OOLU826931 General 40HQ MAX-JNH-166 W
04/07/2010 10:20:00 013 IAT IAT nil #revised
IBDemFreeTime CSU - CSU Internal Issue, pls specify 19/06/2010 04:51:00
02/05/2016 medrajo DXB AP DXB AP RETURNED AS IT WAS
OOCL Logistics (China) Ltd. Guangzhou Branch 6926393000 OOCL Logistics (
China) Ltd. Guangzhou Branch 6926393000 OOCL Logistics (China) Ltd. Guan
gzhou Branch 6926393000 Oriental Giant International General Trading LLC
6951570000 Oriental Giant International General Trading LLC 69515700
00
2534574209 2534574200 OOLU891627 General 40HQ CMX-COO-030 W
23/05/2013 02:55:00 013 IAT MID 14 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
14/05/2013 03:33:00 21/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHN
A SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR
2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cas
es by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +97
1 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:
48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-O
UAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As disc
ussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Goodway International Fr
eight Company Limited 7104431000 Goodway International Freight Company Li
mited 7104431000 Goodway International Freight Company Limited 71044310
00 M/S Albaroo General Trading 7352540000 M/S Albaroo General Trad
ing 7352540000
2550225610 2550225610 OOLU175663 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
 OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
1031149970 1031149970 OOLU965956 General 40HQ IEX-AGC-003 E
06/03/2016 06:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 15/01/2016 17:36:00
29/04/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kimberly Clark Lever Pvt
Ltd 6665572000 Kimberly Clark Lever Pvt Ltd 6665572000
2554183830 2554183830 OOLU855160 General 40HQ MAX2-CNU-871 W
22/11/2014 03:30:00 013 IAT MID 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
13/11/2014 02:12:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 V-Line Shipping Company Limited 6613173000 Qinhuangdao Song
he Composite Materials Development Company Limited 6933431000 V-Line S
hipping Company Limited 6613173000 Lloyds Composite Industries Llc.
7652744000 Lloyds Composite Industries Llc. 7652744000
2562973840 2562973840 OOLU649962 Reefer 40RQ SBXE-HEE-013 W
11/08/2015 19:12:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
16/07/2015 09:29:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 3 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 G Ocean International Company Limited 74346500
00 G Ocean International Company Limited 7434650000
2570861310 2570861310 OOLU122133 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 18/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 08/03/2016 09:40:00 13/05/2016 sonhi OSA
AP OSA AP IEC The Yokohama Rubber Company, Ltd. 42074420
00 PT Angkasa Raya 4289480000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2570861310 2570861310 OOLU150999 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 21/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 08/03/2016 09:40
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Angkasa Raya 42894800
00 The Yokohama Rubber Company, Ltd. 4207442000
Yokohama Rubber Singapore Pte Ltd 6911071000 International Express Co
mpany Ltd 3124601006
2570861310 2570861310 OOLU157695 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 20/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 08/03/2016 09:40:00 13/05/2016 sonhi OSA
AP OSA AP IEC The Yokohama Rubber Company, Ltd. 42074420
00 PT Angkasa Raya 4289480000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2570861310 2570861310 OOLU161778 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 21/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 08/03/2016 09:40
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Angkasa Raya 42894800
00 The Yokohama Rubber Company, Ltd. 4207442000
Yokohama Rubber Singapore Pte Ltd 6911071000 International Express Co
mpany Ltd 3124601006
2570861310 2570861310 OOLU169200 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 21/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 08/03/2016 09:40
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Angkasa Raya 42894800
00 The Yokohama Rubber Company, Ltd. 4207442000
Yokohama Rubber Singapore Pte Ltd 6911071000 International Express Co
mpany Ltd 3124601006
1031131930 1031131930 OOLU942558 General 40HQ AZX-BRX-050 W
05/04/2016 08:42:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 20:29:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Nina Man
ufacture Co., Ltd. 7021890000 Industrial Paper (H.K) Co., Ltd.
7365449000
1031131930 1031131930 OOLU983578 General 40HQ AZX-BRX-050 W
05/04/2016 08:42:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 20:29:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Nina Man
ufacture Co., Ltd. 7021890000 Industrial Paper (H.K) Co., Ltd.
7365449000
2571087210 2571087210 OOLU143795 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 27/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:01
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Kirana Windu 7135440000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
2571087210 2571087210 OOLU371695 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 27/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:01
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Kirana Windu 7135440000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
2571087210 2571087210 OOLU187450 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 27/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:01
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Kirana Windu 7135440000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
2571087210 2571087210 OOLU135365 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 27/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:01
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Kirana Windu 7135440000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
1021610980 1021610980 OOLU950632 General 40HQ MD2-8JT-309 W
21/03/2015 18:10:00 001 TPT TPP 15/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 07/01/2015 17:04:00 11/05/2016 chenba PKG
AP PKG AP I.L.S. Inc. . 7616065000 I.L.S. Inc. .
7616065000 I.L.S., Inc. 3147828000 Click Logistic Sdn. Bhd.
6645383000 Click Logistic Sdn. Bhd. 6645383000
1021610980 1021610980 OOLU950632 General 40HQ MD2-8JT-309 W
21/03/2015 18:10:00 001 TPT TPP 20/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 07/01/2015 17:04:00 17/05/2016 chenba PKG
AP PKG AP I.L.S. Inc. . 7616065000 I.L.S. Inc. .
7616065000 I.L.S., Inc. 3147828000 Click Logistic Sdn. Bhd.
6645383000 Click Logistic Sdn. Bhd. 6645383000
1021610980 1021610980 OOLU950632 General 40HQ MD2-8JT-309 W
21/03/2015 18:10:00 001 TPT TPP 27/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 07/01/2015 17:04:00 20/05/2016 chenba PKG
AP PKG AP I.L.S. Inc. . 7616065000 I.L.S. Inc. .
7616065000 I.L.S., Inc. 3147828000 Click Logistic Sdn. Bhd.
6645383000 Click Logistic Sdn. Bhd. 6645383000
2572384780 2572384780 TCLU625819 General 40HQ CIN2-XNP-017 N
25/04/2016 00:43:00 015 IAT ISC 13/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/04/2016 06:35:00 04/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Isin Lanka (Pvt) Ltd
7623363000 OOCL Logistics Lanka (Private) Limited 3185150000
Abanti Colour Tex Limited 7040706000
2561215450 2561215450 OOLU650020 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/05/2015 08:44:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
2571612190 2571982410 OOLU287619 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 06:07:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
4019391300 4019391300 OOLU624831 Reefer 40RQ CIN-6SH-002 W
16/04/2016 10:42:00 015 IAT ISC 05/04/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 21/03/2016 09:42:00 04/05/2016 daspr
Juye Jianong Fruits And Vegetables Company Limited 6494338000 Shandong
Goodfarmer International Trading Co Ltd 6851846001 Sinotrans Shando
ng Company Limited 4144383000 Shahdat And Brothers
7485385000
2568278160 2568278160 TGHU970204 General 40HQ SBB2-NBA-131 S
18/01/2016 10:57:00 050 TAT TAN 11 days (calenda
r) #revisedOBDemFreeTime OPS - Operation Internal Issue, pls specify
21/12/2015 08:01:00 29/04/2016 hartmch BRE EU BRE EU
PETER STEEHOUWER (MGT-CSV-ODEZ/BRE) demurrage in Riga incur due to feeder vessel
delay // customer received information after container redelivery at Riga port
// no possibility to ship out the goods on earlier sailing Errorneously customer
received invoice about demurrage which need to be credited with this internal a
djustment. Miru & H J S Internationale Speditions GmbH 3068592000
Floragard Vertriebs GmbH 6389810000 Miru & H J S Internationale Sped
itions GmbH 3068592000 CHAMPINONES RIOXAL FX, SA DE CV 7655639000
CHAMPINONES RIOXAL FX, SA DE CV 7655639000
2568278160 2568278160 OOLU854893 General 40HQ SBB2-NBA-131 S
18/01/2016 10:57:00 050 TAT TAN 11 days (calenda
r) #revisedOBDemFreeTime OPS - Operation Internal Issue, pls specify
21/12/2015 08:01:00 29/04/2016 hartmch BRE EU BRE EU
PETER STEEHOUWER (MGT-CSV-ODEZ/BRE) demurrage in Riga incur due to feeder vessel
delay // customer received information after container redelivery at Riga port
// no possibility to ship out the goods on earlier sailing Errorneously customer
received invoice about demurrage which need to be credited with this internal a
djustment. Miru & H J S Internationale Speditions GmbH 3068592000
Floragard Vertriebs GmbH 6389810000 Miru & H J S Internationale Sped
itions GmbH 3068592000 CHAMPINONES RIOXAL FX, SA DE CV 7655639000
CHAMPINONES RIOXAL FX, SA DE CV 7655639000
2558695040 2558695040 OOLU888211 General 40HQ YSS-BSF-006 W
26/05/2015 01:40:00 007 AET AEC 15 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/03/2015 14:54:00 28/04/2016 dengba KHI AP KHI AP
From: SUNN LYNN NAING (MGT-M&S-OMMR/RGN) Sent: Wednesday, April 27, 2016 6:46 P
M To: KHIN NANDAR THEIN (FINCON-OMMR/RGN); BARBARA DENG (HEAD-DOC-WAGC/SHZ) Cc:
MARTIN WU (MGT-OMMR/RGN); YIN YIN NU (FINCON-OMMR/RGN); TIN HTWE (CSV-OMMR/RGN);
KHIN SANDAR MYINT (CSV-OMMR/RGN); THIN NWET TUN (CSV-OMMR/RGN); HNIN CHERRY HLA
ING (CSV-OMMR/RGN); PHYOE THANDAR TINT (CSV-OMMR/RGN) Subject: RE: Outstanding l
ist on 09.04.16 Hi Barbara, For 2558695040 is in IR2, please let us request yo
u to help. Actually collection is over but we have transferred credit note amoun
t and become short collection. Therefore, please kindly make adjustment of 1 day
s DD USD6x4 container = USD24 to clear the outstanding. Thanks and regards, Sun
n Modul Co.Ltd. 4080806000 Elof Hansson Pulp & Paper Singapore Priv
ate Ltd 7629508000 Modul Co.Ltd. 4080806000 Construction Installatio
n Services Company Limited 7689794000 Construction Installation Servic
es Company Limited 7689794000
2558695040 2558695040 TCLU157033 General 40HQ YSS-BSF-006 W
26/05/2015 01:40:00 007 AET AEC 15 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/03/2015 14:54:00 28/04/2016 dengba KHI AP KHI AP
From: SUNN LYNN NAING (MGT-M&S-OMMR/RGN) Sent: Wednesday, April 27, 2016 6:46 P
M To: KHIN NANDAR THEIN (FINCON-OMMR/RGN); BARBARA DENG (HEAD-DOC-WAGC/SHZ) Cc:
MARTIN WU (MGT-OMMR/RGN); YIN YIN NU (FINCON-OMMR/RGN); TIN HTWE (CSV-OMMR/RGN);
KHIN SANDAR MYINT (CSV-OMMR/RGN); THIN NWET TUN (CSV-OMMR/RGN); HNIN CHERRY HLA
ING (CSV-OMMR/RGN); PHYOE THANDAR TINT (CSV-OMMR/RGN) Subject: RE: Outstanding l
ist on 09.04.16 Hi Barbara, For 2558695040 is in IR2, please let us request yo
u to help. Actually collection is over but we have transferred credit note amoun
t and become short collection. Therefore, please kindly make adjustment of 1 day
s DD USD6x4 container = USD24 to clear the outstanding. Thanks and regards, Sun
n Modul Co.Ltd. 4080806000 Elof Hansson Pulp & Paper Singapore Priv
ate Ltd 7629508000 Modul Co.Ltd. 4080806000 Construction Installatio
n Services Company Limited 7689794000 Construction Installation Servic
es Company Limited 7689794000
2558695040 2558695040 OOLU969241 General 40HQ YSS-BSF-006 W
26/05/2015 01:40:00 007 AET AEC 15 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/03/2015 14:54:00 28/04/2016 dengba KHI AP KHI AP
From: SUNN LYNN NAING (MGT-M&S-OMMR/RGN) Sent: Wednesday, April 27, 2016 6:46 P
M To: KHIN NANDAR THEIN (FINCON-OMMR/RGN); BARBARA DENG (HEAD-DOC-WAGC/SHZ) Cc:
MARTIN WU (MGT-OMMR/RGN); YIN YIN NU (FINCON-OMMR/RGN); TIN HTWE (CSV-OMMR/RGN);
KHIN SANDAR MYINT (CSV-OMMR/RGN); THIN NWET TUN (CSV-OMMR/RGN); HNIN CHERRY HLA
ING (CSV-OMMR/RGN); PHYOE THANDAR TINT (CSV-OMMR/RGN) Subject: RE: Outstanding l
ist on 09.04.16 Hi Barbara, For 2558695040 is in IR2, please let us request yo
u to help. Actually collection is over but we have transferred credit note amoun
t and become short collection. Therefore, please kindly make adjustment of 1 day
s DD USD6x4 container = USD24 to clear the outstanding. Thanks and regards, Sun
n Modul Co.Ltd. 4080806000 Elof Hansson Pulp & Paper Singapore Priv
ate Ltd 7629508000 Modul Co.Ltd. 4080806000 Construction Installatio
n Services Company Limited 7689794000 Construction Installation Servic
es Company Limited 7689794000
2571088090 2571088090 OOLU160823 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 25/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:04
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Djambi Waras 6018243000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
2571612190 2571989800 OOLU166714 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/04/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 06:11:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
1031141800 1031141800 CAIU925275 General 40HQ AZX-YAX-089 W
13/04/2016 07:54:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 01/02/2016 21:41:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
1031141800 1031141800 OOLU967158 General 40HQ AZX-YAX-089 W
13/04/2016 07:54:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 01/02/2016 21:41:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
2562235700 2562235700 OOLU627910 Reefer 40RQ SBXD-ORA-058 S
03/08/2015 20:57:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
26/06/2015 12:34:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 3 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Kong Fung Trading Company Limited 7453385000 Kong Fun
g Trading Company Limited 7453385000
2020865180 2020865180 OOLU300163 General 20GP CIX-OSG-019 E
29/03/2015 11:50:00 015 IAT ISC 31/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 23/03/20
15 09:59:00 27/05/2016 vandean CLB AP CLB AP
Kotak Global Logistics Limited 6934477000 UNITED FOODS PVT LTD 76874210
00 Kotak Global Logistics Limited 6934477000 LANKA SA
THOSA 7687423000
2571703290 2571703290 OOLU969107 General 40HQ CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 19/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 31/03/2016 04:46:00 19/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
3929792790 3929792790 OOLU976601 General 40HQ AX1-VCX-042 W
16/12/2015 22:57:00 008 TAT TAN 7 days (calendar
) #revisedIBDetFreeTime TWO - Write off 11/11/2015 12:23:00 09/05/20
16 guje SHA AP SHA AP From: MARTYN MURFITT-WRATHER (CO
M-TAT-TRADE/LEV) Sent: Monday, February 01, 2016 11:57 PM To: FEMKE MEYER (SAL-
M&S-ODEZ/BRE) Cc: PATRICK DIEDERICH (SAL-M&S-ODEZ/BRE) Subject: RE: Hellmann AW1
41611: Detention New York / DEK Hello Femke I think 10 days, given the rate le
vel, is too much - we could probably stretch to 6 maybe 7 days but really the ra
te does not warrant much more than this- Kind Regards, Arnie Martyn Murfitt-Wr
ather TAT Commercial (Germany/Poland/Sweden/Denmark) IP: 15384313 From: FEMKE
MEYER (SAL-M&S-ODEZ/BRE) Sent: Monday, February 01, 2016 1:03 PM To: MARTYN MUR
FITT-WRATHER (COM-TAT-TRADE/LEV) Cc: PATRICK DIEDERICH (SAL-M&S-ODEZ/BRE) Subjec
t: Hellmann AW141611: Detention New York / DEK Hi Arnie, Hellmann asks for 10
days freetime detention inbound for DEK instant coffee under fllw agreement A
W141611 Can we grant it for this biz? Thanks and brgds, Femke Pelorus
Ocean Line Ltd. 6665840000 Pelorus Ocean Line Ltd. 6665840000 Hellmann
Worldwide Logistics GmbH & Co. KG 4140472000 Hellmann Worldwide Logis
tics 3125479002 Hellmann Worldwide Logistics 3125479002
3929792790 3929792790 OOLU976601 General 40HQ AX1-VCX-042 W
16/12/2015 22:57:00 008 TAT TAN 7 days (working)
#revisedIBDetFreeTime TWO - Write off 11/11/2015 12:23:00 09/05/2016
guje SHA AP SHA AP From: MARTYN MURFITT-WRATHER (COM-TAT-TR
ADE/LEV) Sent: Monday, February 01, 2016 11:57 PM To: FEMKE MEYER (SAL-M&S-ODEZ
/BRE) Cc: PATRICK DIEDERICH (SAL-M&S-ODEZ/BRE) Subject: RE: Hellmann AW141611: D
etention New York / DEK Hello Femke I think 10 days, given the rate level, is
too much - we could probably stretch to 6 maybe 7 days but really the rate does
not warrant much more than this- Kind Regards, Arnie Martyn Murfitt-Wrather TA
T Commercial (Germany/Poland/Sweden/Denmark) IP: 15384313 From: FEMKE MEYER (S
AL-M&S-ODEZ/BRE) Sent: Monday, February 01, 2016 1:03 PM To: MARTYN MURFITT-WRA
THER (COM-TAT-TRADE/LEV) Cc: PATRICK DIEDERICH (SAL-M&S-ODEZ/BRE) Subject: Hellm
ann AW141611: Detention New York / DEK Hi Arnie, Hellmann asks for 10 days fr
eetime detention inbound for DEK instant coffee under fllw agreement AW141611
Can we grant it for this biz? Thanks and brgds, Femke Pelorus Ocean Li
ne Ltd. 6665840000 Pelorus Ocean Line Ltd. 6665840000 Hellmann Worldwi
de Logistics GmbH & Co. KG 4140472000 Hellmann Worldwide Logistics
3125479002 Hellmann Worldwide Logistics 3125479002
2571742790 2572002260 OOLU190527 General 20GP LP5-HAX-018 W
18/04/2016 13:57:00 006 AET AEC 4 days (calendar
) #revisedIBDemFreeTime OPS - Operation Internal Issue, pls specify
08/04/2016 08:52:00 24/05/2016 schadem BRE EU
lack of truck capacity PETER STEEHOUWER (MGT-CSV-ODEZ/BRE) <peter.steehouwer@oo
cl.com> Tian Wei Logistics Co., Ltd 7721750000 Tian Wei Logistics Co.,
Ltd 7721750000 Tian Wei Logistics Co., Ltd 7721750000 Gateway
Cargo Systems GmbH 7320964000 Gateway Cargo Systems GmbH 73209640
00
2562049590 2562049590 OOLU431532 General 40GP SC2-OIM-022 E
02/07/2015 01:28:00 096 TPT TPP 41 days (calenda
r) #revisedIBDetFreeTime TWO - Write off 22/06/2015 07:55:00 26/05/20
16 beaucma From: JACKIE HUI (EB-TPT-TRADE/S
LC) Sent: Tuesday, May 24, 2016 5:53 PM To: DUNCAN MCLEAN (SAL-M&S-OUI/DAL) Cc:
SALMCLEADU/Duncan Mclean Sales Support; DUY PHAM (COLL-FINCON-OUI/SLC); MARVIC
CHEN (EB-TPT-TRADE/SLC); PETER COLLETT (MGT-IB-M&S-OUI/CHI) Subject: RE: The Con
tainer Store, Inc. - OOCL 2562049590 Duncan Just don't understand why we did no
t bill them this detention till after 10 months? We are reluctantly agreed to w
aive this detention of $935 as one off. Hopefully this situation won't be happen
ed again. Thanks & Regards Jackie Hui - EB-TPT-TRADE/SLC Phone: 801-302-6755 I
P Phone: 17526755 Leonard Green & Partners, L.P. 7482412000 33 point
3 exports inc. 4132894000 The Container Store, Inc.
6871276000 DJS International Services 3127108000 The Container St
ore, Inc. 6871276000
2562049590 2562049590 OOLU431532 General 40GP SC2-OIM-022 E
02/07/2015 01:28:00 096 TPT TPP 27 days (calenda
r) #revisedIBDetFreeTime TWO - Write off 22/06/2015 07:55:00 26/05/20
16 beaucma From: JACKIE HUI (EB-TPT-TRADE/S
LC) Sent: Tuesday, May 24, 2016 5:53 PM To: DUNCAN MCLEAN (SAL-M&S-OUI/DAL) Cc:
SALMCLEADU/Duncan Mclean Sales Support; DUY PHAM (COLL-FINCON-OUI/SLC); MARVIC
CHEN (EB-TPT-TRADE/SLC); PETER COLLETT (MGT-IB-M&S-OUI/CHI) Subject: RE: The Con
tainer Store, Inc. - OOCL 2562049590 Duncan Just don't understand why we did no
t bill them this detention till after 10 months? We are reluctantly agreed to w
aive this detention of $935 as one off. Hopefully this situation won't be happen
ed again. Thanks & Regards Jackie Hui - EB-TPT-TRADE/SLC Phone: 801-302-6755 I
P Phone: 17526755 Leonard Green & Partners, L.P. 7482412000 33 point
3 exports inc. 4132894000 The Container Store, Inc.
6871276000 DJS International Services 3127108000 The Container St
ore, Inc. 6871276000
2562049590 2562049590 OOLU431532 General 40GP SC2-OIM-022 E
02/07/2015 01:28:00 096 TPT TPP 25 days (calenda
r) #revisedIBDetFreeTime TWO - Write off 22/06/2015 07:55:00 26/05/20
16 beaucma From: JACKIE HUI (EB-TPT-TRADE/S
LC) Sent: Tuesday, May 24, 2016 5:53 PM To: DUNCAN MCLEAN (SAL-M&S-OUI/DAL) Cc:
SALMCLEADU/Duncan Mclean Sales Support; DUY PHAM (COLL-FINCON-OUI/SLC); MARVIC
CHEN (EB-TPT-TRADE/SLC); PETER COLLETT (MGT-IB-M&S-OUI/CHI) Subject: RE: The Con
tainer Store, Inc. - OOCL 2562049590 Duncan Just don't understand why we did no
t bill them this detention till after 10 months? We are reluctantly agreed to w
aive this detention of $935 as one off. Hopefully this situation won't be happen
ed again. Thanks & Regards Jackie Hui - EB-TPT-TRADE/SLC Phone: 801-302-6755 I
P Phone: 17526755 Leonard Green & Partners, L.P. 7482412000 33 point
3 exports inc. 4132894000 The Container Store, Inc.
6871276000 DJS International Services 3127108000 The Container St
ore, Inc. 6871276000
2562732701 2562732700 TEMU720526 General 40GP SBXD-ORA-059 W
15/08/2015 07:43:00 010 TAT TAG 27 days (calenda
r) #revisedOBDemDetFreeTime TSO - TCSO Issue 09/07/2015 12:48
:00 17/05/2016 abraman SSB EU SSB EU AB 28888 SVI 003
Due to different gate in dates SVI cannot be linked to all containers as it is
impossible to link 2 SVIs for 1 booking For cntr TCLU177135-6 gave in date is Ju
n For all other cntrs rate date is August and SVI for August failed to be linked
VMT 7376011000 Plycom 7043756000 VMT 7376011000
Blue Linx Corporation 6531242000 Livingston International 64453110
00
2563607330 2563607330 OOLU607952 Reefer 40RQ SBXD-NBA-041 S
10/08/2015 18:23:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 09:00:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 5 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Wui Shing Trading Limited 7689533000
Wui Shing Trading Limited 7689533000
2571889850 2572304460 OOLU020997 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 18/04/2016 04:05:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2571889850 2572259890 OOLU167816 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/04/2016 04:41:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2571889850 2572311640 OOLU132469 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 18/04/2016 04:03:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2562244840 2562244840 OOLU849840 General 40HQ SBXA-4CO-029 N
15/08/2015 16:28:00 006 AET AEC 25/08/2015 00:00:00
#revisedIBDemDetClockEnd BPS - System Issue, pls specify 26/06/2015 01:31
:00 29/04/2016 steehpe BRE EU BRE EU I2/4 triangulati
on Ningbo CTS International Logistics Company Limited 7293915000
Jingning Hetaixing Import And Export Co., Ltd 7714797000 Ningbo CTS Inter
national Logistics Company Limited 7293915000 Adrian Koczy 73338470
00 Adrian Koczy 7333847000
2563652450 2563652450 OOLU646489 Reefer 40RQ SBXE-HEE-013 W
11/08/2015 19:12:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 13:11:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 3 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Friendship Frozen Foods Trading Company 65008300
00 Friendship Frozen Foods Trading Company 6500830000
2563733620 2563733620 OOLU606973 Reefer 40RQ SBXD-FTB-006 S
16/08/2015 16:56:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
07/08/2015 14:59:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 2 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
2021860460 2021860460 OOLU152911 General 20GP CEC-CMX-063 E
16/01/2016 06:56:00 032 AUT AUT 3 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 26/11/20
15 05:52:00 23/05/2016 beaucma Tariff i
s setup to use vessel complete discharge and not cntr discharge, update system t
o show billable to apply terminal remittance. - http://na/sites/OUI-OCI/NATBPS/L
ists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2442 Sadleirs Global Logistic
s Fremantle 7243832000 Sadleirs Global Logistics Fremantle 72438320
00 Sadleirs Global Logistics Fremantle 7243832000 HDS Freight Serv
ices 7340075000 HDS Freight Services 7340075000
2569423642 2569423642 OOLU979225 General 40HQ FI3-MTP-219 W
14/04/2016 16:42:00 001 TPT TPP 30/04/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/01/2016 20:59:00 28/04/2016 thakkdi
Copy from TCLU174700-4 Overseas Container Forwarding Inc. 6898693000
Overseas Container Forwarding Inc. 6898693000 C P Worl
d Logistics India PVT LTD 7222623000 C P World Logistics India PVT LT
D 7222623000
2569423642 2569423642 OOLU979225 General 40HQ FI3-MTP-219 W
14/04/2016 16:42:00 001 TPT TPP 09/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/01/2016 20:59:00 02/05/2016 thakkdi
Copy from TCLU174700-4 Overseas Container Forwarding Inc. 6898693000
Overseas Container Forwarding Inc. 6898693000 C P Worl
d Logistics India PVT LTD 7222623000 C P World Logistics India PVT LT
D 7222623000
2572071600 2572071600 OOLU289477 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 10:12:00 15/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Everlight Chemical Industrial Co
rporation 3155977000 Kwang Seng Transport Service Corp. 63932710
00 Mitali Fashions Ltd. 7106761000
3050987400 3050987400 TGHU976786 General 40HQ MAX-ONL-012 W
26/06/2010 03:10:00 013 IAT IAT 10/01/2011 00:00:00
#revisedIBDetClockEnd COC - Overdue/Stranded Box Over 6 Months 09/06/20
10 02:46:00 02/05/2016 medrajo DXB AP DXB AP From: SE
EMA SANISH (CSV-OUAE/DXB) Sent: Sunday, April 03, 2016 6:21 PM To: JOVELYN MEDR
ANO (IB-CSV-OUAE/DXB) Cc: SANA MOOSANI (IB-CSV-OUAE/DXB) Subject: RE: DD BILLABL
E OS _ 31 MAR 16.xlsx Dear Jovy, As discussed, pls proceed to stop the DD cloc
k for DEM with the same old date as RGM had approved for both cases and clear th
e o/s beyond that date by IA (adding extra free days). Once MT returned then w
e can clear the DET o/s also similarly with IA. Thanks. Best Regards, Seema Sa
nish DID: +971 4 3148312 From: JOVELYN MEDRANO (IB-CSV-OUAE/DXB) Sent: Sunda
y, April 03, 2016 4:03 PM To: SEEMA SANISH (CSV-OUAE/DXB) Cc: SANA MOOSANI (IB-C
SV-OUAE/DXB) Subject: FW: DD BILLABLE OS _ 31 MAR 16.xlsx Importance: High Dear
Seema, For below contrs , it was 2010 shipments. Contrs moved to auction shed
on 29 Feb 2016 only TRCKG_GRP_REF_CDE BOUND TYPE BL_REF_CDE CNTR_NUM CNTR_SIZE
CNTR_TYPE 3050987400 IB DEM 3050987400 TGHU976786 40 HQ 3050933540 IB DEM 305093
3540 OOLU826931 40 HQ Detention and demurrage was separated before We hav
e clock ended in demurrage part but now there is O/S reflecting in the system. C
an we do IA to reflect only O/S as of the clock ended date ? Detention is a
lso showing O/S. Can clock end too with the same clock end date on demurrage ? O
r pls advise what to be done ? OOCL Logistics (China) Ltd. Guangzhou Br
anch 6926393000 OOCL Logistics (China) Ltd. Guangzhou Branch 69263930
00 OOCL Logistics (China) Ltd. Guangzhou Branch 6926393000 Oriental
Giant International General Trading LLC 6951570000 Oriental Giant I
nternational General Trading LLC 6951570000
3050987400 3050987400 TGHU976786 General 40HQ MAX-ONL-012 W
26/06/2010 03:10:00 013 IAT IAT nil #revised
IBDetClockEnd CSU - CSU Internal Issue, pls specify 09/06/2010 02:46:00
02/05/2016 medrajo DXB AP DXB AP wrongly clockended
OOCL Logistics (China) Ltd. Guangzhou Branch 6926393000 OOCL Logistics (
China) Ltd. Guangzhou Branch 6926393000 OOCL Logistics (China) Ltd. Guan
gzhou Branch 6926393000 Oriental Giant International General Trading LLC
6951570000 Oriental Giant International General Trading LLC 69515700
00
2540200590 2540200590 OOLU847694 General 40HQ PHF2-LOB-217 S
16/11/2013 07:12:00 015 IAT NSE 820 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
29/10/2013 08:52:00 27/05/2016 santomi MNL AP MNL AP
container retreival From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26
, 2016 4:37 PM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Contain
er Retrieval (Abandoned Cargo) Go ahead. At least we have recovered something
Tks n B Rgds Ricky Going Green: We take it personally for Sustainability
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:
21 PM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandon
ed Cargo) Hi Sir, Requesting for your endorsement for internal adjustment for
below abaondoned cargoes, with containers retrieved already. 2 out of 4 have out
standing detention charges, though: 1. Bandini Trading's first shipment, outstan
ding amount is only 15%, they paid 85% of detention charges 2. Bandini Trading's
second shipment, outstanding amount is only 19%, they paid 81% of detention cha
rges Thank you. Regards, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: We
dnesday, May 18, 2016 8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: M
ICHELLE SANTOS (CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container
Retrieval (Abandoned Cargo) Hi Denise, For your endorsement for internal adju
st due to retrieval of empty container. BL: 2540200590 (c
ont OOLU847694-2) Cnee : Springer International Remarks
: Abandoned cargo / Invoice purged in iris4; as per checking in CSES, l
ocal charges was settled BL:
2546712110 (cont TCNU518393-3 and CAIU916464-5) Cnee: Bandini
Trading Remarks: 2conts were abandoned out of 5containers ; settled
local charges and detention charge of Php762,000 but with
o/s det of Php138,000 BL: 2547271720 (co
nt CAIU914011-3 and TRLU725546-4) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and de
tention charge of P312,000 but with o/s det of Php73,20
0 BL: 3091394820 (Cont OOLU394959-6) Cnee:
Yusen Logistics Remarks: Local charges, detention charge amounting to
P108,000 and container retrieval fee of Usd1,600 were settled Thanks and Be
st regards, Michelle M. Santos Ningbo Moro Logistics Company Limited
6648590000 Shenzhen Top China Imp & Exp Company Limited 7397916000
Ningbo Moro Logistics Company Limited 6648590000 Springer Int'l., Inc
7218387000 Springer Int'l., Inc 7218387000
2571922650 2571922650 OOLU045804 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 01:21:00 10/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Far Eastern New Century Corp
7079472000 Kwang Seng Transport Service Corp. 6393271000
M/s. Anika Enterprise 7548815000
2526791840 2526791840 OOLU807186 General 40HQ CIX-OJK-020 W
09/09/2012 04:23:00 015 IAT IAT 74 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/08/2012 08:33:00 10/05/2016 shrivma
Dear Manish, Pls proceed. Thanks With best regards Bimal Singh Negi OOCL (
India) Pvt. Ltd 4TH Floor , S.P. Punj Business Center, 17-18 Punj Essen House,
Nehru place , New Delhi--- 110019 Tel 91-11-46677015 The Environment: We ta
ke it personally web: www.cargosmart.com and www.oocl.com For O/B Docs 011
-46677008 / 09 O/B Csu 011-46677004 / 005 / 09899111287 O/B Sales 011-46677006
/ 010 / 09899111914 / 09899111291 I/B Csu 011-46677001/ 002/ 003 / 098991112
88 Ops 011-46677010 / 007 / 09899111638 Rest for details pls log on to our webs
ite www.oocl.com Note : In view of amendments brought in vide Notification no.
10-2016-Service Tax dated 01st March 2016 issued by Ministry of Finance, Kris
hi Kalyan Cess will be levied @ 0.50% of the value of taxable services on all i
nvoices which remain unpaid as at the close of business on 31st May 2016 From:
THADDEUS CHOO (MGT-OIPL/BBY) Sent: Monday, May 09, 2016 10:44 PM To: BIMAL NEGI
(MGT-M&S-OIPL/NDH) Cc: SATISH SHETTY (FINCON-OIPL/BBY); VEENA MASSEY (MGT-CSV-O
IPL/BBY) Subject: RE: COC APPLICATION FROM NDH REGION - PART 01 Bimal, Procee
d. Regards, Thaddeus Choo From: BIMAL NEGI (MGT-M&S-OIPL/NDH) Sent: Friday,
May 06, 2016 3:07 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: SATISH SHETTY (FINCON-
OIPL/BBY); VEENA MASSEY (MGT-CSV-OIPL/BBY) Subject: COC APPLICATION FROM NDH REG
ION - PART 01 Dear Capt Thad, Kindly endorse attached COC application list, S
hipment detail summary is given below . Thanks GATU852588 40HQ New Delhi 2
755 2005988010 M/S TIMES POLYMERS PVT NINGBO Footwear 25-Apr-08 96616.89 OOLU807
186 40HQ New Delhi 1119 2526791840 CREATIVE INTERNATIONAL HUANGPU Baby Products
8-Oct-12 271790.75 TGHU160887 20GP Dadri 1065 2528236450 VEEJAY TRADING, 240, SE
COND Xingang Aluminium Extrusion 11-Jan-13 90909.13 TGHU175074 20GP Dadri 1065 2
528236450 VEEJAY TRADING, 240, SECOND Xingang Aluminium Extrusion 11-Jan-13 9090
9.13 TCLU572556 40HQ New Delhi 732 3085257430 SHRI SAI ENTERPRISES Qingdao Elect
ric Battery Not Issued 139705.69 OOLU822459 40HQ New Delhi 726 3085256960 SHRI S
AI ENTERPRISES Qingdao Electric Battery Not Issued 137532.83 With
best regards Bimal Singh Negi OOCL (India) Pvt. Ltd 4TH Floor , S.P. Punj Bus
iness Center, 17-18 Punj Essen House, Nehru place , New Delhi--- 110019 Tel 91
-11-46677015 The Environment: We take it personally web: www.cargosmart.co
m and www.oocl.com For O/B Docs 011-46677008 / 09 O/B Csu 011-46677004 / 005
/ 09899111287 O/B Sales 011-46677006 / 010 / 09899111914 / 09899111291 I/B
Csu 011-46677001/ 002/ 003 / 09899111288 Ops 011-46677010 / 007 / 09899111638 R
est for details pls log on to our website www.oocl.com Note : In view of amendm
ents brought in vide Notification no. 10-2016-Service Tax dated 01st March 201
6 issued by Ministry of Finance, Krishi Kalyan Cess will be levied @ 0.50% of
the value of taxable services on all invoices which remain unpaid as at the clos
e of business on 31st May 2016 Shenzhen A&E Container Transportation Company.,
Limited. Guangzhou Branch 7273594000 Shenzhen A&E Container Transport
ation Company., Limited. Guangzhou Branch 7273594000 Shenzhen A&E Con
tainer Transportation Company., Limited. Guangzhou Branch 7273594000
Creative International 7265764000 Creative International 7265764000
3014723820 3014723821 OOLU293409 General 20GP NNB-17X-186 W
28/09/2013 12:00:00 007 AET AEC 394 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
19/07/2013 10:13:00 04/05/2016 wangli2 SHA AP SHA AP
From: BRENDAN HEGARTY (COM-AET-TRADE/LEV) Sent: Monday, January 26, 2015 11:56
AM To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV) Cc: MARC JENKINS (MGT-CSV-OUKB/LEV);
JOHN KNIGHT (MGT-IET/AET-TRADE/LEV) Subject: RE: Notice of cargo abandonment wa
rning BL 3014723820;3014723831;3014723670;3014723951 ATA NAJ 1 OCT,2013 Confirm
that charges are agreed to be only charged up to 1/12/2014, the point at which
the clock for this shipment has been agreed to be stopped. Many thanks regards
Brendan Hegarty Assistant General Manager Asia - Europe Trade OOCL / LEVINGTON
IP 15384232 01473 654232 From: BRENDAN HEGARTY (COM-AET-TRADE/LEV) Sent: 2
6 January 2015 10:37 To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV) Cc: MARC JENKINS (
MGT-CSV-OUKB/LEV); JOHN KNIGHT (MGT-IET/AET-TRADE/LEV) Subject: RE: Notice of ca
rgo abandonment warning BL 3014723820;3014723831;3014723670;3014723951 ATA NAJ 1
OCT,2013 Hi Alex, All now filed for Allseas. Clock end date is set as 1/12/2
015. Charges therefore will only be calculated up to this date. Many thanks re
gards Brendan Hegarty Assistant General Manager Asia - Europe Trade OOCL / LEV
INGTON IP 15384232 01473 654232 From: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV)
Sent: 23 January 2015 15:10 To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV); BRENDAN HE
GARTY (COM-AET-TRADE/LEV) Cc: MARC JENKINS (MGT-CSV-OUKB/LEV); JOHN KNIGHT (MGT-
IET/AET-TRADE/LEV) Subject: RE: Notice of cargo abandonment warning BL 301472382
0;3014723831;3014723670;3014723951 ATA NAJ 1 OCT,2013 Hi Brendan, Would you pl
ease kindly approve the below? Many thanks, Rgds, Alex Allseas Global L
ogistics Ltd 7149163000 OLE Oceanwide Logistics Europe GmbH 74065980
00 Allseas Global Logistics Ltd (USD account for Export only) 70609270
01 OCEAN WIDE LOGISTICS INTERNATIONAL LIMITED 7435926000 OCEAN WI
DE LOGISTICS INTERNATIONAL LIMITED 7435926000
3014723820 3014723821 OOLU181400 General 20GP NNB-17X-186 W
28/09/2013 12:00:00 007 AET AEC 394 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
19/07/2013 10:13:00 04/05/2016 wangli2 SHA AP SHA AP
From: BRENDAN HEGARTY (COM-AET-TRADE/LEV) Sent: Monday, January 26, 2015 11:56
AM To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV) Cc: MARC JENKINS (MGT-CSV-OUKB/LEV);
JOHN KNIGHT (MGT-IET/AET-TRADE/LEV) Subject: RE: Notice of cargo abandonment wa
rning BL 3014723820;3014723831;3014723670;3014723951 ATA NAJ 1 OCT,2013 Confirm
that charges are agreed to be only charged up to 1/12/2014, the point at which
the clock for this shipment has been agreed to be stopped. Many thanks regards
Brendan Hegarty Assistant General Manager Asia - Europe Trade OOCL / LEVINGTON
IP 15384232 01473 654232 From: BRENDAN HEGARTY (COM-AET-TRADE/LEV) Sent: 2
6 January 2015 10:37 To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV) Cc: MARC JENKINS (
MGT-CSV-OUKB/LEV); JOHN KNIGHT (MGT-IET/AET-TRADE/LEV) Subject: RE: Notice of ca
rgo abandonment warning BL 3014723820;3014723831;3014723670;3014723951 ATA NAJ 1
OCT,2013 Hi Alex, All now filed for Allseas. Clock end date is set as 1/12/2
015. Charges therefore will only be calculated up to this date. Many thanks re
gards Brendan Hegarty Assistant General Manager Asia - Europe Trade OOCL / LEV
INGTON IP 15384232 01473 654232 From: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV)
Sent: 23 January 2015 15:10 To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV); BRENDAN HE
GARTY (COM-AET-TRADE/LEV) Cc: MARC JENKINS (MGT-CSV-OUKB/LEV); JOHN KNIGHT (MGT-
IET/AET-TRADE/LEV) Subject: RE: Notice of cargo abandonment warning BL 301472382
0;3014723831;3014723670;3014723951 ATA NAJ 1 OCT,2013 Hi Brendan, Would you pl
ease kindly approve the below? Many thanks, Rgds, Alex Allseas Global L
ogistics Ltd 7149163000 OLE Oceanwide Logistics Europe GmbH 74065980
00 Allseas Global Logistics Ltd (USD account for Export only) 70609270
01 OCEAN WIDE LOGISTICS INTERNATIONAL LIMITED 7435926000 OCEAN WI
DE LOGISTICS INTERNATIONAL LIMITED 7435926000
2572040570 2572040750 OOLU284551 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 02:51:00 11/05/2016 daspr
Copy from OOLU301354-4 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2567235310 2567235311 OOLU440969 General 40GP NP1-OAT-079 E
03/12/2015 10:27:00 096 TPT TPP 10 days (calenda
r) #revisedOBDemDetFreeTime TWO - Write off 19/11/2015 08:34:00
12/05/2016 guje SHA AP SHA AP Nidec Kinetek Co
rporation (formerly Kinetek Industries, Inc.) 7596015000 Kinetek Desheng(
Shunde Foshan) Motor Co., Ltd 6407734000 APL Logistics China Ltd 70342880
00 Imperial Electric Company 7472972000 Expeditors International
of Washington, Inc . 3124971021 APL Logistics 7118776000
2567235310 2567235311 OOLU440969 General 40GP NP1-OAT-079 E
03/12/2015 10:27:00 096 TPT TPP 10 days (working
) #revisedOBDemDetFreeTime TWO - Write off 19/11/2015 08:34:00
12/05/2016 guje SHA AP SHA AP Nidec Kinetek Co
rporation (formerly Kinetek Industries, Inc.) 7596015000 Kinetek Desheng(
Shunde Foshan) Motor Co., Ltd 6407734000 APL Logistics China Ltd 70342880
00 Imperial Electric Company 7472972000 Expeditors International
of Washington, Inc . 3124971021 APL Logistics 7118776000
2567235310 2567235311 OOLU440969 General 40GP NP1-OAT-079 E
03/12/2015 10:27:00 096 TPT TPP 10 days (calenda
r) #revisedOBDemDetFreeTime TWO - Write off 19/11/2015 08:34:00
12/05/2016 guje SHA AP SHA AP From: JENNY Z M LI (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 12, 2016 9:20 AM To: RAYMOND FONG (MGT-FINCON-
OHKB/HKG) Subject: Nidec Kinetek Corporation PE153529 Yantian to Middleport, OH
Please waive detention charge CNY200 for BL#2567235310 (SO:2567235311/Cntr no:OO
LU4409695) Dear Raymond, Pls kindly ref to below words in blue,Trade have app
roved to waive subject container Det:CNY200 already, could you pls assist to app
ly to update Det in system, many tks . Yours sincerely, Jenny Li Customer Se
rvice Department OOCL (China) Co., Ltd, Shenzhen Branch Tel: 86-755-25881022 Ema
il:scnccs@oocl.com You are welcome to register My OOCL Center via www.oocl.com a
nd follow us in Weibo -----Original Message----- From: JACKIE HUI (EB-TPT-TR
ADE/SLC) Sent: Tuesday, December 22, 2015 9:41 AM To: JOHN PIEROTTI (SAL-M&S-OUI
/CHI); SHZOBCSV/Shenzhen Outbound Customer Service (OB-CSV-OHKB/SHZ); SALPIEROJO
/John Pierotti Sales Support Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); LILY WU (M&
S-NAGC/SHA); JENNY Z M LI (OB-CSV-OHKB/SHZ); ROSIE BRAINARD (EB-TPT-TRADE/SLC) S
ubject: RE: Nidec Kinetek Corporation PE153529 Yantian to Middleport, OH Please
waive detention charge CNY200 for BL#2567235310 John Trade is already done our
part to approve yr request. I may be wrong, but this is the 1st time I heard a
bout to file a ad hoc SVI to cover this one off approval. As far as I know that
SVI is to cover a special request for long time, such as D&D; CNT etc... Howeve
r, if CSV/SHZ insists to have a SVI, you may want to co-ordinate with them again
to see what you need to do. Thanks & Regards Jackie Hui - EB-TPT-TRADE/SLC
Nidec Kinetek Corporation (formerly Kinetek Industries, Inc.) 7596015000
Kinetek Desheng(Shunde Foshan) Motor Co., Ltd 6407734000 APL Logistics Ch
ina Ltd 7034288000 Imperial Electric Company 7472972000 Expedito
rs International of Washington, Inc . 3124971021 APL Logistics 71187760
00
2563837010 2563837010 OOLU627949 Reefer 40RQ SBXD-FTB-006 S
16/08/2015 16:56:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
11/08/2015 10:11:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 2 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Wui Shing Trading Limited 7689533000 Wui Shing Tradin
g Limited 7689533000
2571088090 2571088090 OOLU175156 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 25/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:04
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Djambi Waras 6018243000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
2551956110 2551956110 OOLU023497 General 20GP CIN-XNP-802 W
06/10/2014 02:40:00 015 IAT ISC 7 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
12/09/2014 01:24:00 04/05/2016 bhattru CIN AP CIN AP
From: DANIEL KWOK (MGT-CTBD/DHA) Sent: Wednesday, July 08, 2015 2:36 PM To: ASA
DULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Cc: PINGKAL SAHA (MGT-HRA/FINCON-CTBD/DH
A) Subject: RE: DET short collection from Customer Hi Asad: Go ahead and mark
it under Internal Error and follow it up by NCR as what suggested by Queenie.
Best Regards Daniel From: ASADULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Sent: We
dnesday, July 08, 2015 2:29 PM To: DANIEL KWOK (MGT-CTBD/DHA) Cc: PINGKAL SAHA (
MGT-HRA/FINCON-CTBD/DHA) Subject: RE: DET short collection from Customer Dear D
aniel, Yet not ..due this will require internal adjustment approval . So if yo
u consider and approve for internal adjustment of those short collection, then w
e can proceed to clean up from system. Please advise. Shanghai Tainian Interna
tional Logistics Company LTD 7289482000 Shanghai Tainian International L
ogistics Company LTD 7289482000 Sinotrans Shanghai International Forward
ing Co.,Ltd 7050868000 Blue Trans Logistics Limiited.. 7153966000
Blue Trans Logistics Limiited.. 7153966000
2551956110 2551956110 OOLU023497 General 20GP CIN-XNP-802 W
06/10/2014 02:40:00 015 IAT ISC nil #revised
IBDemDetFreeTime CSU - CSU Internal Issue, pls specify 12/09/2014 01:24
:00 04/05/2016 bhattru CIN AP CIN AP Internal adjustm
ent deleted Shanghai Tainian International Logistics Company LTD 72894820
00 Shanghai Tainian International Logistics Company LTD 7289482000
Sinotrans Shanghai International Forwarding Co.,Ltd 7050868000 Blue Tra
ns Logistics Limiited.. 7153966000 Blue Trans Logistics Limiited.. 71539660
00
2551956110 2551956110 OOLU023497 General 20GP CIN-XNP-802 W
06/10/2014 02:40:00 015 IAT ISC 1 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
12/09/2014 01:24:00 04/05/2016 bhattru CIN AP CIN AP
Internal adjustment on DET short collection against NCR http://fv.oocl.com/fv/#d
ata,1677982868,v,/data/962731491284648 Shanghai Tainian International Logistics
Company LTD 7289482000 Shanghai Tainian International Logistics Company
LTD 7289482000 Sinotrans Shanghai International Forwarding Co.,Ltd
7050868000 Blue Trans Logistics Limiited.. 7153966000 Blue Trans Logis
tics Limiited.. 7153966000
2551956110 2551956110 OOLU023497 General 20GP CIN-XNP-802 W
06/10/2014 02:40:00 015 IAT ISC 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
12/09/2014 01:24:00 04/05/2016 bhattru CIN AP CIN AP
Internal adjustment forDET short Collection against NCR http://fv.oocl.com/fv/#d
ata,1677982868,v,/data/962731491284648 Shanghai Tainian International Logistics
Company LTD 7289482000 Shanghai Tainian International Logistics Company
LTD 7289482000 Sinotrans Shanghai International Forwarding Co.,Ltd
7050868000 Blue Trans Logistics Limiited.. 7153966000 Blue Trans Logis
tics Limiited.. 7153966000
2547271720 2547271720 CAIU914011 General 40HQ PHF-LDV-089 W
22/06/2014 16:25:00 015 IAT NSE 591 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
15/05/2014 02:57:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DEN
ISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandone
d Cargo) Go ahead. At least we have recovered something Tks n B Rgds Ricky
Going Green: We take it personally for Sustainability From: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANCH
EZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, Re
questing for your endorsement for internal adjustment for below abaondoned cargo
es, with containers retrieved already. 2 out of 4 have outstanding detention cha
rges, though: 1. Bandini Trading's first shipment, outstanding amount is only 15
%, they paid 85% of detention charges 2. Bandini Trading's second shipment, outs
tanding amount is only 19%, they paid 81% of detention charges Thank you. Rega
rds, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-OP
I/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned C
argo) Hi Denise, For your endorsement for internal adjust due to retrieval of
empty container. BL: 2540200590 (cont OOLU847694-2) Cnee
: Springer International Remarks: Abandoned c
argo / Invoice purged in iris4; as per checking in CSES, local charges was settl
ed BL: 2546712110 (cont
TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and dete
ntion charge of Php762,000 but with o/s det of Php138,0
00 BL: 2547271720 (cont CAIU914011-3 and TR
LU725546-4) Cnee: Bandini Trading Remarks: 2conts were ab
andoned out of 5containers ; settled local charges and detention charge of P312
,000 but with o/s det of Php73,200 BL:
3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Remar
ks: Local charges, detention charge amounting to P108,000 and container
retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Lianyungang Zhenhua International Shipping Agency Company Limite
d 6959824000 Linyi Phoenix International Enterprises Ltd. 71838300
00 Lianyungang Zhenhua International Shipping Agency Company Limited
6959824000 Bandini Trading 7497067000 Bandini Trading 7497067000
2561218360 2561218360 OOLU621554 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/05/2015 09:28:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
2571612190 2571881560 OOLU890907 General 40HQ CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 04:11:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2552854590 2552854590 OOLU294065 General 20GP CIN-SAK-037 W
03/10/2014 23:25:00 015 IAT ISC 11 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
15/09/2014 09:26:00 04/05/2016 bhattru CIN AP CIN AP
From: DANIEL KWOK (MGT-CTBD/DHA) Sent: Wednesday, July 08, 2015 2:36 PM To: ASA
DULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Cc: PINGKAL SAHA (MGT-HRA/FINCON-CTBD/DH
A) Subject: RE: DET short collection from Customer Hi Asad: Go ahead and mark
it under Internal Error and follow it up by NCR as what suggested by Queenie.
Best Regards Daniel From: ASADULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Sent: We
dnesday, July 08, 2015 2:29 PM To: DANIEL KWOK (MGT-CTBD/DHA) Cc: PINGKAL SAHA (
MGT-HRA/FINCON-CTBD/DHA) Subject: RE: DET short collection from Customer Dear D
aniel, Yet not ..due this will require internal adjustment approval . So if yo
u consider and approve for internal adjustment of those short collection, then w
e can proceed to clean up from system. Please advise. Sparkle Logistics Limite
d 6638384000 Sparkle Logistics Limited 6638384000 Sparkle
Logistics Limited 6638384000 Fortune Apparels Limited
4155294000 Fortune Apparels Limited 4155294000
3095169660 3095169660 OOLU198142 General 20GP MAX-CMS-040 W
30/10/2014 00:00:00 013 IAT MID 30 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
21/10/2014 08:36:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Ningbo Jet Express Inter
national Freight Forwarding Company Limited 6787813000 Zhejiang Fengqiu
Import And Export Company Limited 6599100000 Ningbo Jet Express Inter
national Freight Forwarding Company Limited 6787813000 Al Yaseen Tradin
g LLC 7305354000 Al Yaseen Trading LLC 7305354000
2556118760 2556118760 OOLU105681 General 20GP LP5-SHX-009 E
23/01/2015 12:55:00 007 AET AEC 10/04/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 05/01/20
15 09:30:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end date update for triangulation Wacker Chemie AG 31156010
01 Wacker Chemie AG 3115601001 Braid Logistics Germany GmbH USD
obo Wacker Chemie AG 7622600000 Wacker Chemicals Korea Inc. 70088990
00 Wacker Chemicals Korea Inc. 7008899000 Wacker Chemicals Korea I
nc. 7347250000
4018343490 4018343490 OOLU651557 Reefer 40RQ PA1-NNB-041 W
23/02/2015 05:43:00 008 TAT TAN 7 days (calendar
) #revisedIBDemFreeTime OPS - Operation Internal Issue, pls specify
13/02/2015 03:50:00 28/04/2016 beaucma
http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?I
D=2235 Norbert Dentressangle Logistics Antwerp NV 7440718000 Barry Ca
llebaut Belgium n.v. 3013783000 Norbert Dentressangle Logistics Antwerp
NV 7440718000 Pro Gourmet Foods 7082304000 Barry Callebaut
USA Llc. 7408264000 DCL Customshouse Brokers 6383364000
2569929400 2569929400 OOLU289135 General 20GP MD2-7GI-415 W
26/03/2016 04:27:00 001 TPT TPA 08/05/2015 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 03/02/2016 16:06:00 02/05/2016 boopago
RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) 8.5.2016 The Chemours Company, LLC
7709750000 The Chemours Company FC, LLC 7676814000 BDP Internationa
l, Inc. 6403865000 Hi-Tech Arai Private LLimited 73785170
00
2569929400 2569929400 OOLU289135 General 20GP MD2-7GI-415 W
26/03/2016 04:27:00 001 TPT TPA 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 03/02/2016 16:06:00 02/05/2016 boopago
RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) 8.5.2016 The Chemours Company, LLC
7709750000 The Chemours Company FC, LLC 7676814000 BDP Internationa
l, Inc. 6403865000 Hi-Tech Arai Private LLimited 73785170
00
2555155960 2555155960 OOLU748389 General 40GP CMX-CIO-451 W
22/12/2014 09:50:00 013 IAT MID 8 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
05/12/2014 04:25:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK United Atlanta Transport
ation Company Limited 6715789000 United Atlanta Transportation Company Li
mited 6715789000 United Atlanta Transportation Company Limited 67157890
00 Boe Logistics Llc 7492773000 JAS (Middle East) L.L.C.
4333784000
2571424070 2571424070 OOLU143118 General 20GP CIN2-KC1-003 N
03/04/2016 18:10:00 015 IAT ISC 05/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 23/03/2016 09:25:00 04/05/2016 ahmedis
OOCL Logistics Lanka (Private) Limited 3185150000 Scanwell Logistics Colom
bo (Pvt) Ltd. 6576294000 OOCL Logistics Lanka (Private) Limited 31851500
00 Scanwell Logistics Bangladesh (PVT) Limited 6697639000 Scanwell
Logistics Bangladesh (PVT) Limited 6697639000
2571424070 2571424070 OOLU143118 General 20GP CIN2-KC1-003 N
03/04/2016 18:10:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 23/03/2016 09:25:00 05/05/2016 ahmedis
OOCL Logistics Lanka (Private) Limited 3185150000 Scanwell Logistics Colom
bo (Pvt) Ltd. 6576294000 OOCL Logistics Lanka (Private) Limited 31851500
00 Scanwell Logistics Bangladesh (PVT) Limited 6697639000 Scanwell
Logistics Bangladesh (PVT) Limited 6697639000
2561215830 2561215830 OOLU622028 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/05/2015 08:51:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
2572040570 2572040750 OOLU363552 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 02:51:00 11/05/2016 daspr
Copy from OOLU301354-4 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2572040570 2572040750 OOLU301354 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 02:51:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Transworld Shipping Limited. 7435058000 Transworld Shipping Limited.
7435058000
2561935070 2561935070 OOLU041303 General 20GP MD2-8JT-351 W
16/08/2015 12:43:00 001 TPT TPP 46 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 17/06/2015 16:25:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2021002530 2021002530 OOLU871764 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 30 days (working
) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Saturda
y, April 30, 2016 6:31 AM To: PAMELA TUNG (MGT-TAT/TPT-TRADE/HKG) Cc: CHRISTOPHE
R ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN Hi Pamela, Pleas
e see the below request for write off. Can you please give it your review and a
pproval to proceed. If you need any clarification or further information then p
lease let me know. Account Name Evergreen Forest Resources (ACN) Contract / AB
RI number PW142008 CCP A/C holder in OOCL Jack Wang Type: Detention or Demurrage
Detention in Port Klang B/L number BL NO:2021002530 total detention incurred M
YR88,563.00 4x40HQ BL NO:2021002531 total detention incurred MYR70,437.00 4x40H
Q Invoice Number Invoice amount USD22630.13, USD17998.47 Actual cost to OOCL
No out of pocket costs to the terminal. Only cost is per diem on cntrs and lost
opportunity costs Amount requested for mitigation 100% = $40,628.60 across 2 shi
pments Reason for mitigation This was a shipment booked by ACN / Evergreen Fores
t Resources. Cargo initially destined for Penang but enroute the original consig
nee backed out of the deal. ACN then managed to find a new buyer but whilst thi
s all took place cargo sat in the terminal incurring charges. Discussion with A
CN took place on what assistance we could agree on. ACN advised they would be a
ble to pay out all the costs on terminal incurred if we could assist by waiving
our equipment detention charges. The new consignee advised ACN that they would
only accept / take on the cargo on the basis they were not responsible for any o
f the charges incurred prior to their appointment as receiver. Rather than this
go to possible abandonment it was agreed we would waive the above. COPQ part
y None Many thanks Regards Brendan Hegarty
America Chung Nam Inc. 3003902000 Evergreen Forest Resources LLC 75541090
00 J.B.R. Marine Incorporated 4130675000 Green Mark Technology Gr
oup Sdn Bhd 7719663000 Season Marine Sdn Bhd 7526168000
2021002530 2021002530 OOLU871764 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 195 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela America Chung Nam Inc. 3003902000 Evergree
n Forest Resources LLC 7554109000 J.B.R. Marine Incorporated 41306750
00 Green Mark Technology Group Sdn Bhd 7719663000 Season Marine Sd
n Bhd 7526168000
2021002530 2021002530 OOLU930398 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 30 days (working
) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Saturda
y, April 30, 2016 6:31 AM To: PAMELA TUNG (MGT-TAT/TPT-TRADE/HKG) Cc: CHRISTOPHE
R ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN Hi Pamela, Pleas
e see the below request for write off. Can you please give it your review and a
pproval to proceed. If you need any clarification or further information then p
lease let me know. Account Name Evergreen Forest Resources (ACN) Contract / AB
RI number PW142008 CCP A/C holder in OOCL Jack Wang Type: Detention or Demurrage
Detention in Port Klang B/L number BL NO:2021002530 total detention incurred M
YR88,563.00 4x40HQ BL NO:2021002531 total detention incurred MYR70,437.00 4x40H
Q Invoice Number Invoice amount USD22630.13, USD17998.47 Actual cost to OOCL
No out of pocket costs to the terminal. Only cost is per diem on cntrs and lost
opportunity costs Amount requested for mitigation 100% = $40,628.60 across 2 shi
pments Reason for mitigation This was a shipment booked by ACN / Evergreen Fores
t Resources. Cargo initially destined for Penang but enroute the original consig
nee backed out of the deal. ACN then managed to find a new buyer but whilst thi
s all took place cargo sat in the terminal incurring charges. Discussion with A
CN took place on what assistance we could agree on. ACN advised they would be a
ble to pay out all the costs on terminal incurred if we could assist by waiving
our equipment detention charges. The new consignee advised ACN that they would
only accept / take on the cargo on the basis they were not responsible for any o
f the charges incurred prior to their appointment as receiver. Rather than this
go to possible abandonment it was agreed we would waive the above. COPQ part
y None Many thanks Regards Brendan Hegarty
America Chung Nam Inc. 3003902000 Evergreen Forest Resources LLC 75541090
00 J.B.R. Marine Incorporated 4130675000 Green Mark Technology Gr
oup Sdn Bhd 7719663000 Season Marine Sdn Bhd 7526168000
2021002530 2021002530 OOLU930398 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 195 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela America Chung Nam Inc. 3003902000 Evergree
n Forest Resources LLC 7554109000 J.B.R. Marine Incorporated 41306750
00 Green Mark Technology Group Sdn Bhd 7719663000 Season Marine Sd
n Bhd 7526168000
2021002530 2021002530 OOLU970362 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 30 days (working
) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Saturda
y, April 30, 2016 6:31 AM To: PAMELA TUNG (MGT-TAT/TPT-TRADE/HKG) Cc: CHRISTOPHE
R ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN Hi Pamela, Pleas
e see the below request for write off. Can you please give it your review and a
pproval to proceed. If you need any clarification or further information then p
lease let me know. Account Name Evergreen Forest Resources (ACN) Contract / AB
RI number PW142008 CCP A/C holder in OOCL Jack Wang Type: Detention or Demurrage
Detention in Port Klang B/L number BL NO:2021002530 total detention incurred M
YR88,563.00 4x40HQ BL NO:2021002531 total detention incurred MYR70,437.00 4x40H
Q Invoice Number Invoice amount USD22630.13, USD17998.47 Actual cost to OOCL
No out of pocket costs to the terminal. Only cost is per diem on cntrs and lost
opportunity costs Amount requested for mitigation 100% = $40,628.60 across 2 shi
pments Reason for mitigation This was a shipment booked by ACN / Evergreen Fores
t Resources. Cargo initially destined for Penang but enroute the original consig
nee backed out of the deal. ACN then managed to find a new buyer but whilst thi
s all took place cargo sat in the terminal incurring charges. Discussion with A
CN took place on what assistance we could agree on. ACN advised they would be a
ble to pay out all the costs on terminal incurred if we could assist by waiving
our equipment detention charges. The new consignee advised ACN that they would
only accept / take on the cargo on the basis they were not responsible for any o
f the charges incurred prior to their appointment as receiver. Rather than this
go to possible abandonment it was agreed we would waive the above. COPQ part
y None Many thanks Regards Brendan Hegarty
America Chung Nam Inc. 3003902000 Evergreen Forest Resources LLC 75541090
00 J.B.R. Marine Incorporated 4130675000 Green Mark Technology Gr
oup Sdn Bhd 7719663000 Season Marine Sdn Bhd 7526168000
2021002530 2021002530 OOLU970362 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 195 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela America Chung Nam Inc. 3003902000 Evergree
n Forest Resources LLC 7554109000 J.B.R. Marine Incorporated 41306750
00 Green Mark Technology Group Sdn Bhd 7719663000 Season Marine Sd
n Bhd 7526168000
2021002530 2021002530 CAIU915698 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 30 days (working
) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Saturda
y, April 30, 2016 6:31 AM To: PAMELA TUNG (MGT-TAT/TPT-TRADE/HKG) Cc: CHRISTOPHE
R ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN Hi Pamela, Pleas
e see the below request for write off. Can you please give it your review and a
pproval to proceed. If you need any clarification or further information then p
lease let me know. Account Name Evergreen Forest Resources (ACN) Contract / AB
RI number PW142008 CCP A/C holder in OOCL Jack Wang Type: Detention or Demurrage
Detention in Port Klang B/L number BL NO:2021002530 total detention incurred M
YR88,563.00 4x40HQ BL NO:2021002531 total detention incurred MYR70,437.00 4x40H
Q Invoice Number Invoice amount USD22630.13, USD17998.47 Actual cost to OOCL
No out of pocket costs to the terminal. Only cost is per diem on cntrs and lost
opportunity costs Amount requested for mitigation 100% = $40,628.60 across 2 shi
pments Reason for mitigation This was a shipment booked by ACN / Evergreen Fores
t Resources. Cargo initially destined for Penang but enroute the original consig
nee backed out of the deal. ACN then managed to find a new buyer but whilst thi
s all took place cargo sat in the terminal incurring charges. Discussion with A
CN took place on what assistance we could agree on. ACN advised they would be a
ble to pay out all the costs on terminal incurred if we could assist by waiving
our equipment detention charges. The new consignee advised ACN that they would
only accept / take on the cargo on the basis they were not responsible for any o
f the charges incurred prior to their appointment as receiver. Rather than this
go to possible abandonment it was agreed we would waive the above. COPQ part
y None Many thanks Regards Brendan Hegarty
America Chung Nam Inc. 3003902000 Evergreen Forest Resources LLC 75541090
00 J.B.R. Marine Incorporated 4130675000 Green Mark Technology Gr
oup Sdn Bhd 7719663000 Season Marine Sdn Bhd 7526168000
2021002530 2021002530 CAIU915698 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 60 days (working
) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002530 2021002530 CAIU915698 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 180 days (workin
g) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002530 2021002530 CAIU915698 General 40HQ CSS-KGS-005 S
17/07/2015 17:27:00 001 TPT TPP 195 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002531 2021002531 OOLU916885 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 30 days (calenda
r) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002531 2021002531 OOLU916885 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 148 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002531 2021002531 OOLU916885 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 150 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002531 2021002531 OOLU916885 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 151 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002531 2021002531 OOLU916885 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 153 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002531 2021002531 OOLU916885 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 155 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
2021002531 2021002531 OOLU916885 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 156 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP America Chung Nam Inc.
3003902000 Evergreen Forest Resources LLC 7554109000 J.B.R. Marine In
corporated 4130675000 Green Mark Technology Group Sdn Bhd 77196630
00 Season Marine Sdn Bhd 7526168000
3082472390 3082472390 OOLU954313 General 40HQ IEX-OKB-065 E
04/07/2015 15:11:00 014 IAT MID 38 days (calenda
r) #revisedOBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
31/05/2015 03:59:00 23/05/2016 fufl3 DXB AP DXB AP
Per instruction from Seema sent on 22-May with Trade's approval Rabel Internatio
nal Trading & Cargo Services co ltd 7414151000 Rabel International Trad
ing & Cargo Services co ltd 7414151000 Rabel International Trading & Ca
rgo Services co ltd 7414151000 QAISAR KHAN 7717394000 Al Barsh
a Star Cargo Services(L.l.c) 6980359000
4019274030 4019274030 OOLU287067 General 20GP KTX3-OGZ-060 S
15/07/2015 07:40:00 015 IAT JSE 31/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 09/06/2015 06:53:00 13/05/2016 indarid
JKT AP JKT AP Denso Corporation 3073668000
GAC Corporation 7265904000 Sankyo Kaisha Ltd 3088054000 PT Denso
Indonesia 6549947000 PT Denso Indonesia 6549947000
4019274030 4019274030 OOLU287067 General 20GP KTX3-OGZ-060 S
15/07/2015 07:40:00 015 IAT JSE 248 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
09/06/2015 06:53:00 26/05/2016 simonhe JKT AP JKT AP
Part of this DD due lack follow up of IB CSV to consignee so consignee also do n
ot aware of this inbound cargo since shipper also forget to send doc to consigne
e. RGM approved on this Internal Adjustment since to clear old oustanding while
consignee also already pay some payment of DD. Denso Corporation 30736680
00 GAC Corporation 7265904000 Sankyo Kaisha Ltd 3088054000
PT Denso Indonesia 6549947000 PT Denso Indonesia 6549947000
4019274030 4019274030 OOLU287067 General 20GP KTX3-OGZ-060 S
15/07/2015 07:40:00 015 IAT JSE 262 days (calend
ar) #revisedIBDemDetFreeTime CUE - Unexpected special event, pls spec
ify 09/06/2015 06:53:00 26/05/2016 simonhe JKT AP JKT
AP rvsd 3days Denso Corporation 3073668000 GAC Corporation
7265904000 Sankyo Kaisha Ltd 3088054000 PT Denso Indonesia
6549947000 PT Denso Indonesia 6549947000
1031151660 1031151660 OOLU835714 General 40HQ AZX-BRX-050 W
05/04/2016 08:42:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 20:02:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
1031151670 1031151670 OOLU937007 General 40HQ AZX-BRX-050 W
05/04/2016 08:42:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 19:59:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
1031151780 1031151780 OOLU973548 General 40HQ AZX-OKH-079 W
05/04/2016 23:58:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 01/02/2016 22:02:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
2571907410 2571907410 TCLU175698 General 40HQ CIN2-KC1-004 N
18/04/2016 23:42:00 015 IAT ISC 06/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 09:19:00 02/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Pacific Container Lines
Agency Colombo Pvt. Ltd. 6569012000 OOCL Logistics Lanka (Private) L
imited 3185150000 Team Freight Shipping Ltd 4192283000 Team Fre
ight Shipping Ltd 4192283000
2571914360 2571914360 OOLU858259 General 40HQ CIN2-KC1-004 N
18/04/2016 23:42:00 015 IAT ISC 06/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 11:40:00 28/04/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 TRANZGATE EXPRESS PVT LT
D 7187176000 OOCL Logistics Lanka (Private) Limited 3185150000
Seatranz Forwarder Bd Ltd. 7770834000 Seatranz Forwarder Bd Ltd.
7770834000
2571907410 2571907410 OOLU982971 General 40HQ CIN2-KC1-004 N
18/04/2016 23:42:00 015 IAT ISC 06/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 09:19:00 02/05/2016 daspr
Copy from TCLU175698-4 OOCL Logistics Lanka (Private) Limited 3185150000
Pacific Container Lines Agency Colombo Pvt. Ltd. 6569012000 OOCL Log
istics Lanka (Private) Limited 3185150000 Team Freight Shipping Ltd
4192283000 Team Freight Shipping Ltd 4192283000
2560497020 2560497020 OOLU612189 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
08/05/2015 13:38:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Emerald Mind International Limited 7521777000 Emerald
Mind International Limited 7521777000
2563607510 2563607510 OOLU647607 Reefer 40RQ SBXD-NBA-041 S
10/08/2015 18:23:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 08:23:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 5 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Friendship Frozen Foods Trading Company 65008300
00 Friendship Frozen Foods Trading Company 6500830000
2571887700 2571887700 OOLU971373 General 40HQ CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 06:05:00 28/04/2016 daspr
Kingly Transport Service Corp. 4180017000 Far Eastern New Century Corp
7079472000 Kwang Seng Transport Service Corp. 6393271000
Comfit Composite Knit Ltd 6841788000
2563652470 2563652470 OOLU640724 Reefer 40RQ SBXE-HEE-013 W
11/08/2015 19:12:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 12:25:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 3 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Friendship Frozen Foods Trading Company 65008300
00 Friendship Frozen Foods Trading Company 6500830000
2563652540 2563652540 OOLU615361 Reefer 40RQ SBXE-HEE-013 W
11/08/2015 19:12:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 12:43:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 3 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Friendship Frozen Foods Trading Company 65008300
00 Friendship Frozen Foods Trading Company 6500830000
2572158730 2572158730 OOLU286899 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 13/04/2016 03:36:00 24/05/2016 daspr
Copy from OOLU182981-6 Kingly Transport Service Corp. 4180017000 Lealea E
nterprise Co., Ltd. 4065513000 Kwang Seng Transport Service Corp.
6393271000 M/S. Mim Polymer Industries 7955208000
2572158730 2572158730 OOLU182981 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 13/04/2016 03:36:00 24/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Lealea Enterprise Co., Ltd.
4065513000 Kwang Seng Transport Service Corp. 6393271000
M/S. Mim Polymer Industries 7955208000
2563607200 2563607200 OOLU620031 Reefer 40RQ SBXD-NBA-041 S
10/08/2015 18:23:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 08:43:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 5 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Friendship Frozen Foods Trading Company 65008300
00 Friendship Frozen Foods Trading Company 6500830000
2563607180 2563607180 OOLU643665 Reefer 40RQ SBXD-NBA-041 S
10/08/2015 18:23:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 08:50:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 5 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Well Best Trading Co. 7546656000 Well Bes
t Trading Co. 7546656000
2572260090 2572486840 OOLU159719 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 21/04/2016 03:59:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2572260090 2572599350 GLDU979647 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 25/04/2016 02:34:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2021716820 2021716820 TCLU858866 General 40HQ SBA1-DRC-168 N
23/12/2015 14:28:00 003 TAT TAN 18/01/2016 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 22/10/2015 20:09:00
18/05/2016 steehpe BRE EU BRE EU I2-I4 triangulation
International Paper Company 3126860001 International Paper Company
3126860001 Page International, Inc. 3131689000 Uni-Logistics Sp
. z o.o. 6970614000 Uni-Logistics Sp. z o.o. 6970614000
Torunskie Zaklady Materialow Opatrunkowych S.A. 4346022000
2555451560 2555451550 OOLU953319 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP From: CHRISTOPHER ST AMAND (MGT-
TPT-TAT-TRADE/SLC) Sent: Monday, May 09, 2016 1:37 PM To: maise sung; JACK WANG
(SAL-M&S-OUI/LGB) Cc: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: FW: OOCL current
pending detention charges inv # 3806375906 bl # 2555041620 Dear Maise, Approv
ed. Let's try to hold it at that for now our well is running dry. Thank you f
or all your valuable support. Many thanks, Chris From: maise sung [mailto:mais
e.sung@jbrmarine.com] Sent: Monday, May 09, 2016 2:32 PM To: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: OOCL current pending detention charges i
nv # 3806375906 bl # 2555041620 Dear Chris Eddie really appreciated very much
for your kind assistance on this matter. He had just mentioned attached invoices
also incurred same time frame end of 2014 and beginning of 2015 which experienc
ed serious vessel delay. May he have your help and kind consideration to waive a
ttached in commercial concern. Would u pls kindly assist? Greatly appreciate
d! From: christopher.st.amand@oocl.com [mailto:christopher.st.amand@oocl.com
] Sent: Monday, May 09, 2016 1:18 PM To: maise sung; jack.wang@oocl.com Cc: shi
aw.lee@oocl.com Subject: RE: OOCL current pending detention charges inv # 380637
5906 bl # 2555041620 Hi Maise, Per our discussion, OOCL will go ahead and make
a one off commercial consideration to waive this invoice. Jack will coordinate
. Thanks, Chris From: maise sung [mailto:maise.sung@jbrmarine.com] Sent: Frid
ay, May 06, 2016 6:39 PM To: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subjec
t: OOCL current pending detention charges inv # 3806375906 bl # 2555041620 Dear
Chris Happy Friday!! Kindly be advised subjected per diem inv # 3806375906 w
as pending with $450 for container # TRLU7636075, OOCL accounting had been chasi
ng after our accounting but our supplier had denied payment as the time frame wa
s around DEC'14 to Jan'15 which experienced tight space and constant vessel sche
dule changing, kindly pls find attached bkg confirmation this cntr had been agai
nst different bkgs such as bkg # 2554014430 on Herma P 003 and finally against b
kg # 2555041620 on OOCL Shenzhen v.75 with vessel schedule changed so container
had been outstanding which incurred per diem, would u pls kindly waive subjected
inv # 3806375906 $450? Many thanks to your kind consideration!! America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2555451560 2555451550 DFSU736688 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2555451560 2555451550 OOLU949309 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2558858060 2558858060 OOLU934599 General 40HQ SE3-NAL-082 W
18/05/2015 04:55:00 001 TPT TPP 25/12/2015 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/03/2015 17:38:00 24/05/2016 koshysh
DXB AP DXB AP DEM AbleCargo.com 7573765000 AbleCarg
o.com 7573765000 AbleCargo.com 7573765000 Al Barrak Shipping Agenc
ies Co L.L.C 7233260000 Al Barrak Shipping Agencies Co L.L.C 72332600
00
2558858060 2558858060 OOLU934599 General 40HQ SE3-NAL-082 W
18/05/2015 04:55:00 001 TPT TPP 25/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/03/2015 17:38:00 24/05/2016 koshysh
DXB AP DXB AP DEM AbleCargo.com 7573765000 AbleCarg
o.com 7573765000 AbleCargo.com 7573765000 Al Barrak Shipping Agenc
ies Co L.L.C 7233260000 Al Barrak Shipping Agencies Co L.L.C 72332600
00
2558858060 2558858060 OOLU934599 General 40HQ SE3-NAL-082 W
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ected, ramp billed direct 24/03/2015 17:38:00 24/05/2016 koshysh
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o.com 7573765000 AbleCargo.com 7573765000 Al Barrak Shipping Agenc
ies Co L.L.C 7233260000 Al Barrak Shipping Agencies Co L.L.C 72332600
00
2558858060 2558858060 OOLU934599 General 40HQ SE3-NAL-082 W
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ected, ramp billed direct 24/03/2015 17:38:00 24/05/2016 koshysh
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o.com 7573765000 AbleCargo.com 7573765000 Al Barrak Shipping Agenc
ies Co L.L.C 7233260000 Al Barrak Shipping Agencies Co L.L.C 72332600
00
2558858060 2558858060 OOLU934599 General 40HQ SE3-NAL-082 W
18/05/2015 04:55:00 001 TPT TPP 23/12/2015 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/03/2015 17:38:00 24/05/2016 koshysh
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o.com 7573765000 AbleCargo.com 7573765000 Al Barrak Shipping Agenc
ies Co L.L.C 7233260000 Al Barrak Shipping Agencies Co L.L.C 72332600
00
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19/01/2016 12:12:00 096 TPT TPP 70 days (calenda
r) #revisedIBDetFreeTime TSO - TCSO Issue 02/01/2016 02:37:00
04/05/2016 zhujo2 Adjust per WSI contract
for average dwell time DET Williams-Sonoma Inc. 4331109000 Shye Joh
n International Ltd 7500306000 Damco China Limited Shenzhen Branch
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rs International of Washington, Inc. 3124971042
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14/12/2010 06:40:00 015 IAT IAT 28/01/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
 D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Shantou
Rongye Trade Company Limited 7031189000 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Uni Exim 7198517000 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 11/01/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Shantou
Rongye Trade Company Limited 7031189000 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Uni Exim 7198517000 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 12/01/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Shantou
Rongye Trade Company Limited 7031189000 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Uni Exim 7198517000 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 11/01/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Shantou
Rongye Trade Company Limited 7031189000 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Uni Exim 7198517000 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 10/01/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Shantou
Rongye Trade Company Limited 7031189000 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Uni Exim 7198517000 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 13/01/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Shantou
Rongye Trade Company Limited 7031189000 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Uni Exim 7198517000 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 02/03/2011 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 01/12/2010 03:57:07 05/05/2016 boopago
RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Shantou Rongye Trade Company Limited
7031189000 Shantou Rongye Trade Company Limited 7031189000 Shantou
Rongye Trade Company Limited 7031189000 Uni Exim 7198517000
Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 12/01/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Best Re
gards Manjula Rajan Tel# 00 91 44 66251101 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Shantou Rongye Trade Company Limited 7031189000 Uni Exim 71985170
00 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 61 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
 Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Best Re
gards Manjula Rajan Tel# 00 91 44 66251101 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Shantou Rongye Trade Company Limited 7031189000 Uni Exim 71985170
00 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 13/01/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Best Re
gards Manjula Rajan Tel# 00 91 44 66251101 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Shantou Rongye Trade Company Limited 7031189000 Uni Exim 71985170
00 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 47 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Best Re
gards Manjula Rajan Tel# 00 91 44 66251101 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Shantou Rongye Trade Company Limited 7031189000 Uni Exim 71985170
00 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT nil #revised
IBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months 01/12/20
10 03:57:07 05/05/2016 boopago From: MA
NJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS CHOO (M
GT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OI
PL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER # OOLU833
2987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear Capt,
Thanks for your approval. Radha ric pl do the needful. Best Regards Manjula Ra
jan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent: Thursday
, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA MASSEY (M
GT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad debts a
pplication - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE:
UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Regards, Th
addeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, May 04, 20
16 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY);
RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts application - B/L#
2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMO
DITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged D/o and
paid the local charges. But the cntr has been held by PHO (Port health authori
ties) and subsequently abandoned by the cnee. The cntr is still not returned.
Since the local charges are collected and only detention is o/s, rquest your a
pproval for internal adjustment and close the issue. Thanks. Shantou Rongye T
rade Company Limited 7031189000 Shantou Rongye Trade Company Limited
7031189000 Shantou Rongye Trade Company Limited 7031189000 Uni Exim
7198517000 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 02/03/2011 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Best Re
gards Manjula Rajan Tel# 00 91 44 66251101 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Shantou Rongye Trade Company Limited 7031189000 Uni Exim 71985170
00 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 48 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Best Re
gards Manjula Rajan Tel# 00 91 44 66251101 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Shantou Rongye Trade Company Limited 7031189000 Uni Exim 71985170
00 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 61 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Best Re
gards Manjula Rajan Tel# 00 91 44 66251101 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Shantou Rongye Trade Company Limited 7031189000 Uni Exim 71985170
00 Uni Exim 7198517000
2510036200 2510036200 OOLU833298 General 40HQ MSS-LEA-014 W
14/12/2010 06:40:00 015 IAT IAT 62 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
01/12/2010 03:57:07 05/05/2016 boopago
From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: 05 May, 2016 10:37 AM To: THADDEUS
CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL
(CSV-OIPL/MDS) Subject: RE: Bad debts application - B/L#2510036200- CONTIANER #
OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Dear
Capt, Thanks for your approval. Radha ric pl do the needful. Best Regards Ma
njula Rajan Tel# 00 91 44 66251101 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent:
Thursday, May 05, 2016 10:35 AM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: RE: Bad
debts application - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CO
NSIGNEE: UNI EXIM - COMMODITY: SUGAR CANDY Manjula, Endorsed to proceed. Reg
ards, Thaddeus Choo From: MANJULA RAJAN (MGT-M&S-OIPL/MDS) Sent: Wednesday, Ma
y 04, 2016 3:45 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OI
PL/BBY); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS) Subject: FW: Bad debts applicatio
n - B/L#2510036200- CONTIANER # OOLU8332987 - LONGSTANDING - CONSIGNEE: UNI EXIM
- COMMODITY: SUGAR CANDY Dear Capt, Pl consider and approve. Cnee exchanged
D/o and paid the local charges. But the cntr has been held by PHO (Port health
authorities) and subsequently abandoned by the cnee. The cntr is still not ret
urned. Since the local charges are collected and only detention is o/s, rques
t your approval for internal adjustment and close the issue. Thanks. Best Re
gards Manjula Rajan Tel# 00 91 44 66251101 Shantou Rongye Trade Company Lim
ited 7031189000 Shantou Rongye Trade Company Limited 7031189000
Shantou Rongye Trade Company Limited 7031189000 Uni Exim 71985170
00 Uni Exim 7198517000
2521995760 2521995760 OOLU890950 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 60 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 12/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU890950 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 209 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU890950 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 264 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU890950 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 269 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 TGHU989138 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 60 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 12/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 TGHU989138 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 209 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 TGHU989138 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 264 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 TGHU989138 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 269 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU885041 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 60 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 12/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU885041 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 209 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU885041 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 264 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU885041 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 269 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU789584 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 60 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 12/05/2016 rewanhi MUN AP MUN AP
From: THADDEUS CHOO (MGT-OIPL/BBY) Sent: Wednesday, May 11, 2016 2:10 PM To: HI
TESH REWANI (OB-DOC-OIPL/MUN) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSE
Y (MGT-CSV-OIPL/BBY); SATISH SHETTY (FINCON-OIPL/BBY) Subject: RE: COC Request
for B/L no. OOLU2521995760 & OOLU2521995760 consignee : Neelkanth Pulp And Pape
r Boards Hitesh, Proceed. Regards, Thaddeus Choo From: HITESH REWANI (OB-DO
C-OIPL/MUN) Sent: Wednesday, May 11, 2016 11:33 AM To: THADDEUS CHOO (MGT-OIPL/
BBY) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSEY (MGT-CSV-OIPL/BBY); SAT
ISH SHETTY (FINCON-OIPL/BBY) Subject: COC Request for B/L no. OOLU2521995760 &
OOLU2521995760 consignee : Neelkanth Pulp And Paper Boards Dear Captain, Ref.
to the subject two old auction shipments of year 2012, Bad debts application wa
s sent to F&A team for local charges & detention..Now need to write off detentio
n amount as per our new COC process.So please find below summary of whole case
and grant approval to extend free days in D&D with COC process to conclude th
e case.. Total detention of 60 days towards b/l no. OOLU2521995760 is USD14630
and for OOLU2521995760 is USD2926 to be WOF with COC Auction process has been
completed and container received back on 9th FEB 2013. B/L No: OO
LU2521995760 / OOLU2521995761 On board date: 07th April 2012 Shipment Route: Sav
annah - Mundra ETA @ Mundra : 23rd May 2012 Agreed Free days against Standard F
ree days: 15 Days Date of DD expired: 06th June 2012 No. of containers (with siz
e/type): 05 x 40HQ & 01 x 40' HQ Cargo Commodity : WASTE PAPER DOUBLE SORTED COR
RUGATED Overdue : 45 days Total Detention accrued : $14630 & $2926 till 21st Jul
y 2012 Local charges O/S : 66,854.20/INR & 15,168.60/INR MBL Cnee name : Neelkan
th Pulp And Paper Boards 1. [09-03-12] - Booking Acceptance by Office Savanna
h, 06 x 40' HQ, Waste paper double sorted corrugated 2. [12-03-12] - Freight Pre
paid Collection office is Savannah 3. [12-03-12] - BL release to Shipper 4. [DD-
MM-YY] - Delivery order not collected/released to Consignee 5. [26-06-12] - Paym
ent Reminder send to Consignee 6. [26-06-12] - 1st Reminder sent to consignee an
d POL 7. [15-07-12] - 2nd Reminder sent to consignee and POL 8. [13-09-12] - 3rd
Reminder sent to consignee and POL 9. [DD-MM-YY] -Despite our request consignee
did not provide NOC 10. [09-02-13] - Auction process started by All cargo CFS 1
1. [09-02-13] - Empties received back 12. [DD-MM-YY] - I&C's advice on further l
egal action ~ Not workable 13. [DD-MM-YY] - Case passed to lawyers or debt colle
ction agents for recovery ~ Not workable 14. [DD-MM-YY] - Due Reason Code e.g. L
G/CA/SP marked in system 15. [DD-MM-YY] - Credit revoked/suspended ~ (if any) 16
. [DD-MM-YY] - Customer name added on watch list for monitoring before future bo
oking acceptance Findings, 1. Delivery order not exchanged & OBL in consignee
's hand 2. POL M&S informed to proceed for Auction Request RGM's approval for
a. Detention to be handled via internal adjustmet COC as containers already re
ceived in our custody. Process Links: Wiki : http://ooclwiki/i
ndex.php?title=Undelivered_Cargo_%26_Abandoned_Cargo_Handling_%28Global_CSV_Proc
esses%29 AgentsNet: http://agentsnetsp.oocl.com/ccsv/Global%20CSV%20Proce
sses/CSV/2414976185.htm (to be refreshed) Key changes with immediate effect: A
ll charges incurred due to cargo abandonment (D&D & non D&D charges) should be b
illed to customer. However, the invoice setup in system should be suspended afte
r the confirmation of cargo abandonment and if customer shows no intention to se
ttle the payment, it is to avoid inflating the Account Receivable. System Draft
Shipment Non-Freight Invoice or D&D Notification should be issued to customer in
such cases. CSV should set up D&D charges without Clock End and system calcul
ates the billable amount based on the Enquiry Date Time in DD ToDoList. For de
tails, please refer to the Training Material : 6.3.4.6 AR Setup & Invoicing (wit
hout the END CLOCK) - Page 179. Upon actual empty container physically return
and equipment event updated in system, any billable outstanding charges should
be subject to the decision by RGM. If RGM confirms no further follow-up with c
ustomer for the settlement of those charges is required, then CSV should adjust
the unbilled charges through internal adjustment by extending the free time unde
r the reason code of COC , If RGM decides to keep follow-up with customer the
settlement of those charges, then no internal adjustment should be performed T
hanking You Brgds Hitesh Rewani MOB: +91-90990-32475 GP Harmon Recycling, LLC
. 7060113000 GP Harmon Recycling, LLC. 7060113000 Logical
Logistics International Ltd 6681985000 Neelkanth Pulp A
nd Paper Boards 7306386000
2521995760 2521995760 OOLU789584 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 209 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
As per past process shipment to be auctioned within 60days and accordingly clock
was freezed with no ack refresh method in 2012 but to apply COC we have to re
-freshed DnD and unable to freeze again so applying free days as per whole 209 d
ays till container receive date.ticket raised for the same ESR-00175186 From: T
HADDEUS CHOO (MGT-OIPL/BBY) Sent: Wednesday, May 11, 2016 2:10 PM To: HITESH RE
WANI (OB-DOC-OIPL/MUN) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSEY (MGT-
CSV-OIPL/BBY); SATISH SHETTY (FINCON-OIPL/BBY) Subject: RE: COC Request for B/
L no. OOLU2521995760 & OOLU2521995760 consignee : Neelkanth Pulp And Paper Board
s Hitesh, Proceed. Regards, Thaddeus Choo From: HITESH REWANI (OB-DOC-OIPL/
MUN) Sent: Wednesday, May 11, 2016 11:33 AM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc
: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSEY (MGT-CSV-OIPL/BBY); SATISH SHE
TTY (FINCON-OIPL/BBY) Subject: COC Request for B/L no. OOLU2521995760 & OOLU25
21995760 consignee : Neelkanth Pulp And Paper Boards Dear Captain, Ref. to the
subject two old auction shipments of year 2012, Bad debts application was sent
to F&A team for local charges & detention..Now need to write off detention amoun
t as per our new COC process.So please find below summary of whole case and gr
ant approval to extend free days in D&D with COC process to conclude the case.
. Total detention of 60 days towards b/l no. OOLU2521995760 is USD14630 and for
OOLU2521995760 is USD2926 to be WOF with COC Auction process has been complet
ed and container received back on 9th FEB 2013. B/L No: OOLU25219
95760 / OOLU2521995761 On board date: 07th April 2012 Shipment Route: Savannah -
Mundra ETA @ Mundra : 23rd May 2012 Agreed Free days against Standard Free day
s: 15 Days Date of DD expired: 06th June 2012 No. of containers (with size/type)
: 05 x 40HQ & 01 x 40' HQ Cargo Commodity : WASTE PAPER DOUBLE SORTED CORRUGATED
Overdue : 45 days Total Detention accrued : $14630 & $2926 till 21st July 2012
Local charges O/S : 66,854.20/INR & 15,168.60/INR MBL Cnee name : Neelkanth Pulp
And Paper Boards 1. [09-03-12] - Booking Acceptance by Office Savannah, 06 x
40' HQ, Waste paper double sorted corrugated 2. [12-03-12] - Freight Prepaid Co
llection office is Savannah 3. [12-03-12] - BL release to Shipper 4. [DD-MM-YY]
- Delivery order not collected/released to Consignee 5. [26-06-12] - Payment Rem
inder send to Consignee 6. [26-06-12] - 1st Reminder sent to consignee and POL 7
. [15-07-12] - 2nd Reminder sent to consignee and POL 8. [13-09-12] - 3rd Remind
er sent to consignee and POL 9. [DD-MM-YY] -Despite our request consignee did no
t provide NOC 10. [09-02-13] - Auction process started by All cargo CFS 11. [09-
02-13] - Empties received back 12. [DD-MM-YY] - I&C's advice on further legal ac
tion ~ Not workable 13. [DD-MM-YY] - Case passed to lawyers or debt collection a
gents for recovery ~ Not workable 14. [DD-MM-YY] - Due Reason Code e.g. LG/CA/SP
marked in system 15. [DD-MM-YY] - Credit revoked/suspended ~ (if any) 16. [DD-M
M-YY] - Customer name added on watch list for monitoring before future booking a
cceptance Findings, 1. Delivery order not exchanged & OBL in consignee's hand
2. POL M&S informed to proceed for Auction Request RGM's approval for a. Dete
ntion to be handled via internal adjustmet COC as containers already received
in our custody. Process Links: Wiki : http://ooclwiki/index.ph
p?title=Undelivered_Cargo_%26_Abandoned_Cargo_Handling_%28Global_CSV_Processes%2
9 AgentsNet: http://agentsnetsp.oocl.com/ccsv/Global%20CSV%20Processes/CS
V/2414976185.htm (to be refreshed) Key changes with immediate effect: All ch
arges incurred due to cargo abandonment (D&D & non D&D charges) should be billed
to customer. However, the invoice setup in system should be suspended after the
confirmation of cargo abandonment and if customer shows no intention to settle
the payment, it is to avoid inflating the Account Receivable. System Draft Shipm
ent Non-Freight Invoice or D&D Notification should be issued to customer in such
cases. CSV should set up D&D charges without Clock End and system calculates
the billable amount based on the Enquiry Date Time in DD ToDoList. For details
, please refer to the Training Material : 6.3.4.6 AR Setup & Invoicing (without
the END CLOCK) - Page 179. Upon actual empty container physically return and
equipment event updated in system, any billable outstanding charges should be su
bject to the decision by RGM. If RGM confirms no further follow-up with custo
mer for the settlement of those charges is required, then CSV should adjust the
unbilled charges through internal adjustment by extending the free time under th
e reason code of COC , If RGM decides to keep follow-up with customer the sett
lement of those charges, then no internal adjustment should be performed Thank
ing You Brgds Hitesh Rewani MOB: +91-90990-32475 GP Harmon Recycling, LLC
. 7060113000 GP Harmon Recycling, LLC. 7060113000 Logical
Logistics International Ltd 6681985000 Neelkanth Pulp A
nd Paper Boards 7306386000
2521995760 2521995760 OOLU789584 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 264 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
As per past process shipment to be auctioned within 60days and accordingly clock
was freezed with ack change alert no refresh method in 2012 but to apply COC w
e have to re-freshed DnD and unable to freeze again so applying free days as per
whole 264 days till container receive date.ticket raised for the same ESR-00175
186 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent: Wednesday, May 11, 2016 2:10 PM T
o: HITESH REWANI (OB-DOC-OIPL/MUN) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA
MASSEY (MGT-CSV-OIPL/BBY); SATISH SHETTY (FINCON-OIPL/BBY) Subject: RE: COC Re
quest for B/L no. OOLU2521995760 & OOLU2521995760 consignee : Neelkanth Pulp And
Paper Boards Hitesh, Proceed. Regards, Thaddeus Choo From: HITESH REWANI (
OB-DOC-OIPL/MUN) Sent: Wednesday, May 11, 2016 11:33 AM To: THADDEUS CHOO (MGT-
OIPL/BBY) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSEY (MGT-CSV-OIPL/BBY)
; SATISH SHETTY (FINCON-OIPL/BBY) Subject: COC Request for B/L no. OOLU2521995
760 & OOLU2521995760 consignee : Neelkanth Pulp And Paper Boards Dear Captain,
Ref. to the subject two old auction shipments of year 2012, Bad debts applicati
on was sent to F&A team for local charges & detention..Now need to write off det
ention amount as per our new COC process.So please find below summary of whole
case and grant approval to extend free days in D&D with COC process to conclu
de the case.. Total detention of 60 days towards b/l no. OOLU2521995760 is USD1
4630 and for OOLU2521995760 is USD2926 to be WOF with COC Auction process has
been completed and container received back on 9th FEB 2013. B/L N
o: OOLU2521995760 / OOLU2521995761 On board date: 07th April 2012 Shipment Route
: Savannah - Mundra ETA @ Mundra : 23rd May 2012 Agreed Free days against Stand
ard Free days: 15 Days Date of DD expired: 06th June 2012 No. of containers (wit
h size/type): 05 x 40HQ & 01 x 40' HQ Cargo Commodity : WASTE PAPER DOUBLE SORTE
D CORRUGATED Overdue : 45 days Total Detention accrued : $14630 & $2926 till 21s
t July 2012 Local charges O/S : 66,854.20/INR & 15,168.60/INR MBL Cnee name : Ne
elkanth Pulp And Paper Boards 1. [09-03-12] - Booking Acceptance by Office Sa
vannah, 06 x 40' HQ, Waste paper double sorted corrugated 2. [12-03-12] - Freigh
t Prepaid Collection office is Savannah 3. [12-03-12] - BL release to Shipper 4.
[DD-MM-YY] - Delivery order not collected/released to Consignee 5. [26-06-12] -
Payment Reminder send to Consignee 6. [26-06-12] - 1st Reminder sent to consign
ee and POL 7. [15-07-12] - 2nd Reminder sent to consignee and POL 8. [13-09-12]
- 3rd Reminder sent to consignee and POL 9. [DD-MM-YY] -Despite our request cons
ignee did not provide NOC 10. [09-02-13] - Auction process started by All cargo
CFS 11. [09-02-13] - Empties received back 12. [DD-MM-YY] - I&C's advice on furt
her legal action ~ Not workable 13. [DD-MM-YY] - Case passed to lawyers or debt
collection agents for recovery ~ Not workable 14. [DD-MM-YY] - Due Reason Code e
.g. LG/CA/SP marked in system 15. [DD-MM-YY] - Credit revoked/suspended ~ (if an
y) 16. [DD-MM-YY] - Customer name added on watch list for monitoring before futu
re booking acceptance Findings, 1. Delivery order not exchanged & OBL in cons
ignee's hand 2. POL M&S informed to proceed for Auction Request RGM's approval
for a. Detention to be handled via internal adjustmet COC as containers alrea
dy received in our custody. Process Links: Wiki : http://ooclw
iki/index.php?title=Undelivered_Cargo_%26_Abandoned_Cargo_Handling_%28Global_CSV
_Processes%29 AgentsNet: http://agentsnetsp.oocl.com/ccsv/Global%20CSV%20
Processes/CSV/2414976185.htm (to be refreshed) Key changes with immediate effe
ct: All charges incurred due to cargo abandonment (D&D & non D&D charges) shou
ld be billed to customer. However, the invoice setup in system should be suspend
ed after the confirmation of cargo abandonment and if customer shows no intentio
n to settle the payment, it is to avoid inflating the Account Receivable. System
Draft Shipment Non-Freight Invoice or D&D Notification should be issued to cust
omer in such cases. CSV should set up D&D charges without Clock End and system
calculates the billable amount based on the Enquiry Date Time in DD ToDoList.
For details, please refer to the Training Material : 6.3.4.6 AR Setup & Invoici
ng (without the END CLOCK) - Page 179. Upon actual empty container physically
return and equipment event updated in system, any billable outstanding charges
should be subject to the decision by RGM. If RGM confirms no further follow-u
p with customer for the settlement of those charges is required, then CSV should
adjust the unbilled charges through internal adjustment by extending the free t
ime under the reason code of COC , If RGM decides to keep follow-up with custo
mer the settlement of those charges, then no internal adjustment should be perfo
rmed Thanking You Brgds Hitesh Rewani MOB: +91-90990-32475 GP Harmon Recycl
ing, LLC. 7060113000 GP Harmon Recycling, LLC. 7060113000
Logical Logistics International Ltd 6681985000 Neelkant
h Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU789584 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 269 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
As per past process shipment to be auctioned within 60days and accordingly clock
was freezed with ack change alert no refresh method in 2012 but to apply COC w
e have to re-freshed DnD and unable to freeze again so applying free days as per
whole 269 days till container receive date.ticket raised for the same ESR-00175
186 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent: Wednesday, May 11, 2016 2:10 PM T
o: HITESH REWANI (OB-DOC-OIPL/MUN) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA
MASSEY (MGT-CSV-OIPL/BBY); SATISH SHETTY (FINCON-OIPL/BBY) Subject: RE: COC Re
quest for B/L no. OOLU2521995760 & OOLU2521995760 consignee : Neelkanth Pulp And
Paper Boards Hitesh, Proceed. Regards, Thaddeus Choo From: HITESH REWANI (
OB-DOC-OIPL/MUN) Sent: Wednesday, May 11, 2016 11:33 AM To: THADDEUS CHOO (MGT-
OIPL/BBY) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSEY (MGT-CSV-OIPL/BBY)
; SATISH SHETTY (FINCON-OIPL/BBY) Subject: COC Request for B/L no. OOLU2521995
760 & OOLU2521995760 consignee : Neelkanth Pulp And Paper Boards Dear Captain,
Ref. to the subject two old auction shipments of year 2012, Bad debts applicati
on was sent to F&A team for local charges & detention..Now need to write off det
ention amount as per our new COC process.So please find below summary of whole
case and grant approval to extend free days in D&D with COC process to conclu
de the case.. Total detention of 60 days towards b/l no. OOLU2521995760 is USD1
4630 and for OOLU2521995760 is USD2926 to be WOF with COC Auction process has
been completed and container received back on 9th FEB 2013. B/L N
o: OOLU2521995760 / OOLU2521995761 On board date: 07th April 2012 Shipment Route
: Savannah - Mundra ETA @ Mundra : 23rd May 2012 Agreed Free days against Stand
ard Free days: 15 Days Date of DD expired: 06th June 2012 No. of containers (wit
h size/type): 05 x 40HQ & 01 x 40' HQ Cargo Commodity : WASTE PAPER DOUBLE SORTE
D CORRUGATED Overdue : 45 days Total Detention accrued : $14630 & $2926 till 21s
t July 2012 Local charges O/S : 66,854.20/INR & 15,168.60/INR MBL Cnee name : Ne
elkanth Pulp And Paper Boards 1. [09-03-12] - Booking Acceptance by Office Sa
vannah, 06 x 40' HQ, Waste paper double sorted corrugated 2. [12-03-12] - Freigh
t Prepaid Collection office is Savannah 3. [12-03-12] - BL release to Shipper 4.
[DD-MM-YY] - Delivery order not collected/released to Consignee 5. [26-06-12] -
Payment Reminder send to Consignee 6. [26-06-12] - 1st Reminder sent to consign
ee and POL 7. [15-07-12] - 2nd Reminder sent to consignee and POL 8. [13-09-12]
- 3rd Reminder sent to consignee and POL 9. [DD-MM-YY] -Despite our request cons
ignee did not provide NOC 10. [09-02-13] - Auction process started by All cargo
CFS 11. [09-02-13] - Empties received back 12. [DD-MM-YY] - I&C's advice on furt
her legal action ~ Not workable 13. [DD-MM-YY] - Case passed to lawyers or debt
collection agents for recovery ~ Not workable 14. [DD-MM-YY] - Due Reason Code e
.g. LG/CA/SP marked in system 15. [DD-MM-YY] - Credit revoked/suspended ~ (if an
y) 16. [DD-MM-YY] - Customer name added on watch list for monitoring before futu
re booking acceptance Findings, 1. Delivery order not exchanged & OBL in cons
ignee's hand 2. POL M&S informed to proceed for Auction Request RGM's approval
for a. Detention to be handled via internal adjustmet COC as containers alrea
dy received in our custody. Process Links: Wiki : http://ooclw
iki/index.php?title=Undelivered_Cargo_%26_Abandoned_Cargo_Handling_%28Global_CSV
_Processes%29 AgentsNet: http://agentsnetsp.oocl.com/ccsv/Global%20CSV%20
Processes/CSV/2414976185.htm (to be refreshed) Key changes with immediate effe
ct: All charges incurred due to cargo abandonment (D&D & non D&D charges) shou
ld be billed to customer. However, the invoice setup in system should be suspend
ed after the confirmation of cargo abandonment and if customer shows no intentio
n to settle the payment, it is to avoid inflating the Account Receivable. System
Draft Shipment Non-Freight Invoice or D&D Notification should be issued to cust
omer in such cases. CSV should set up D&D charges without Clock End and system
calculates the billable amount based on the Enquiry Date Time in DD ToDoList.
For details, please refer to the Training Material : 6.3.4.6 AR Setup & Invoici
ng (without the END CLOCK) - Page 179. Upon actual empty container physically
return and equipment event updated in system, any billable outstanding charges
should be subject to the decision by RGM. If RGM confirms no further follow-u
p with customer for the settlement of those charges is required, then CSV should
adjust the unbilled charges through internal adjustment by extending the free t
ime under the reason code of COC , If RGM decides to keep follow-up with custo
mer the settlement of those charges, then no internal adjustment should be perfo
rmed Thanking You Brgds Hitesh Rewani MOB: +91-90990-32475 GP Harmon Recycl
ing, LLC. 7060113000 GP Harmon Recycling, LLC. 7060113000
Logical Logistics International Ltd 6681985000 Neelkant
h Pulp And Paper Boards 7306386000
2521995761 2521995761 OOLU763449 General 40HQ IEX-NDX-025 E
17/04/2012 19:05:00 024 TPT TPA 60 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 12/05/2016 rewanhi MUN AP MUN AP
From: THADDEUS CHOO (MGT-OIPL/BBY) Sent: Wednesday, May 11, 2016 2:10 PM To: HI
TESH REWANI (OB-DOC-OIPL/MUN) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSE
Y (MGT-CSV-OIPL/BBY); SATISH SHETTY (FINCON-OIPL/BBY) Subject: RE: COC Request
for B/L no. OOLU2521995760 & OOLU2521995760 consignee : Neelkanth Pulp And Pape
r Boards Hitesh, Proceed. Regards, Thaddeus Choo From: HITESH REWANI (OB-DO
C-OIPL/MUN) Sent: Wednesday, May 11, 2016 11:33 AM To: THADDEUS CHOO (MGT-OIPL/
BBY) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSEY (MGT-CSV-OIPL/BBY); SAT
ISH SHETTY (FINCON-OIPL/BBY) Subject: COC Request for B/L no. OOLU2521995760 &
OOLU2521995761 consignee : Neelkanth Pulp And Paper Boards Dear Captain, Ref.
to the subject two old auction shipments of year 2012, Bad debts application wa
s sent to F&A team for local charges & detention..Now need to write off detentio
n amount as per our new COC process.So please find below summary of whole case
and grant approval to extend free days in D&D with COC process to conclude th
e case.. Total detention of 60 days towards b/l no. OOLU2521995760 is USD14630
and for OOLU2521995761 is USD2926 to be WOF with COC Auction process has been
completed and container received back on 9th FEB 2013. B/L No: OO
LU2521995760 / OOLU2521995761 On board date: 07th April 2012 Shipment Route: Sav
annah - Mundra ETA @ Mundra : 23rd May 2012 Agreed Free days against Standard F
ree days: 15 Days Date of DD expired: 06th June 2012 No. of containers (with siz
e/type): 05 x 40HQ & 01 x 40' HQ Cargo Commodity : WASTE PAPER DOUBLE SORTED COR
RUGATED Overdue : 45 days Total Detention accrued : $14630 & $2926 till 21st Jul
y 2012 Local charges O/S : 66,854.20/INR & 15,168.60/INR MBL Cnee name : Neelkan
th Pulp And Paper Boards 1. [09-03-12] - Booking Acceptance by Office Savanna
h, 06 x 40' HQ, Waste paper double sorted corrugated 2. [12-03-12] - Freight Pre
paid Collection office is Savannah 3. [12-03-12] - BL release to Shipper 4. [DD-
MM-YY] - Delivery order not collected/released to Consignee 5. [26-06-12] - Paym
ent Reminder send to Consignee 6. [26-06-12] - 1st Reminder sent to consignee an
d POL 7. [15-07-12] - 2nd Reminder sent to consignee and POL 8. [13-09-12] - 3rd
Reminder sent to consignee and POL 9. [DD-MM-YY] -Despite our request consignee
did not provide NOC 10. [09-02-13] - Auction process started by All cargo CFS 1
1. [09-02-13] - Empties received back 12. [DD-MM-YY] - I&C's advice on further l
egal action ~ Not workable 13. [DD-MM-YY] - Case passed to lawyers or debt colle
ction agents for recovery ~ Not workable 14. [DD-MM-YY] - Due Reason Code e.g. L
G/CA/SP marked in system 15. [DD-MM-YY] - Credit revoked/suspended ~ (if any) 16
. [DD-MM-YY] - Customer name added on watch list for monitoring before future bo
oking acceptance Findings, 1. Delivery order not exchanged & OBL in consignee
's hand 2. POL M&S informed to proceed for Auction Request RGM's approval for
a. Detention to be handled via internal adjustmet COC as containers already re
ceived in our custody. Process Links: Wiki : http://ooclwiki/i
ndex.php?title=Undelivered_Cargo_%26_Abandoned_Cargo_Handling_%28Global_CSV_Proc
esses%29 AgentsNet: http://agentsnetsp.oocl.com/ccsv/Global%20CSV%20Proce
sses/CSV/2414976185.htm (to be refreshed) Key changes with immediate effect:
All charges incurred due to cargo abandonment (D&D & non D&D charges) should be
billed to customer. However, the invoice setup in system should be suspended af
ter the confirmation of cargo abandonment and if customer shows no intention to
settle the payment, it is to avoid inflating the Account Receivable. System Draf
t Shipment Non-Freight Invoice or D&D Notification should be issued to customer
in such cases. CSV should set up D&D charges without Clock End and system calc
ulates the billable amount based on the Enquiry Date Time in DD ToDoList. For
details, please refer to the Training Material : 6.3.4.6 AR Setup & Invoicing (w
ithout the END CLOCK) - Page 179. Upon actual empty container physically retu
rn and equipment event updated in system, any billable outstanding charges shoul
d be subject to the decision by RGM. If RGM confirms no further follow-up wit
h customer for the settlement of those charges is required, then CSV should adju
st the unbilled charges through internal adjustment by extending the free time u
nder the reason code of COC , If RGM decides to keep follow-up with customer t
he settlement of those charges, then no internal adjustment should be performed
Thanking You GP Harmon Recycling, LLC. 7060113000 GP Harmon Recycl
ing, LLC. 7060113000 Logical Logistics International Ltd 66819850
00 Neelkanth Pulp And Paper Boards 7306386000
2521995761 2521995761 OOLU763449 General 40HQ IEX-NDX-025 E
17/04/2012 19:05:00 024 TPT TPA 288 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
As per past process shipment to be auctioned within 60days and accordingly clock
was freezed with ack change alert no refresh method in 2012 but to apply COC w
e have to re-freshed DnD and unable to freeze again so applying free days as per
whole 288 days till container receive date.ticket raised for the same ESR-00175
186 From: THADDEUS CHOO (MGT-OIPL/BBY) Sent: Wednesday, May 11, 2016 2:10 PM T
o: HITESH REWANI (OB-DOC-OIPL/MUN) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA
MASSEY (MGT-CSV-OIPL/BBY); SATISH SHETTY (FINCON-OIPL/BBY) Subject: RE: COC Re
quest for B/L no. OOLU2521995760 & OOLU2521995760 consignee : Neelkanth Pulp And
Paper Boards Hitesh, Proceed. Regards, Thaddeus Choo From: HITESH REWANI (
OB-DOC-OIPL/MUN) Sent: Wednesday, May 11, 2016 11:33 AM To: THADDEUS CHOO (MGT-
OIPL/BBY) Cc: JAGADEESAN KANNAIH (M&S-OIPL/MUN); VEENA MASSEY (MGT-CSV-OIPL/BBY)
; SATISH SHETTY (FINCON-OIPL/BBY) Subject: COC Request for B/L no. OOLU2521995
760 & OOLU2521995760 consignee : Neelkanth Pulp And Paper Boards Dear Captain,
Ref. to the subject two old auction shipments of year 2012, Bad debts applicati
on was sent to F&A team for local charges & detention..Now need to write off det
ention amount as per our new COC process.So please find below summary of whole
case and grant approval to extend free days in D&D with COC process to conclu
de the case.. Total detention of 60 days towards b/l no. OOLU2521995760 is USD1
4630 and for OOLU2521995760 is USD2926 to be WOF with COC Auction process has
been completed and container received back on 9th FEB 2013. B/L N
o: OOLU2521995760 / OOLU2521995761 On board date: 07th April 2012 Shipment Route
: Savannah - Mundra ETA @ Mundra : 23rd May 2012 Agreed Free days against Stand
ard Free days: 15 Days Date of DD expired: 06th June 2012 No. of containers (wit
h size/type): 05 x 40HQ & 01 x 40' HQ Cargo Commodity : WASTE PAPER DOUBLE SORTE
D CORRUGATED Overdue : 45 days Total Detention accrued : $14630 & $2926 till 21s
t July 2012 Local charges O/S : 66,854.20/INR & 15,168.60/INR MBL Cnee name : Ne
elkanth Pulp And Paper Boards 1. [09-03-12] - Booking Acceptance by Office Sa
vannah, 06 x 40' HQ, Waste paper double sorted corrugated 2. [12-03-12] - Freigh
t Prepaid Collection office is Savannah 3. [12-03-12] - BL release to Shipper 4.
 [DD-MM-YY] - Delivery order not collected/released to Consignee 5. [26-06-12] -
Payment Reminder send to Consignee 6. [26-06-12] - 1st Reminder sent to consign
ee and POL 7. [15-07-12] - 2nd Reminder sent to consignee and POL 8. [13-09-12]
- 3rd Reminder sent to consignee and POL 9. [DD-MM-YY] -Despite our request cons
ignee did not provide NOC 10. [09-02-13] - Auction process started by All cargo
CFS 11. [09-02-13] - Empties received back 12. [DD-MM-YY] - I&C's advice on furt
her legal action ~ Not workable 13. [DD-MM-YY] - Case passed to lawyers or debt
collection agents for recovery ~ Not workable 14. [DD-MM-YY] - Due Reason Code e
.g. LG/CA/SP marked in system 15. [DD-MM-YY] - Credit revoked/suspended ~ (if an
y) 16. [DD-MM-YY] - Customer name added on watch list for monitoring before futu
re booking acceptance Findings, 1. Delivery order not exchanged & OBL in cons
ignee's hand 2. POL M&S informed to proceed for Auction Request RGM's approval
for a. Detention to be handled via internal adjustmet COC as containers alrea
dy received in our custody. Process Links: Wiki : http://ooclw
iki/index.php?title=Undelivered_Cargo_%26_Abandoned_Cargo_Handling_%28Global_CSV
_Processes%29 AgentsNet: http://agentsnetsp.oocl.com/ccsv/Global%20CSV%20
Processes/CSV/2414976185.htm (to be refreshed) Key changes with immediate effe
ct: All charges incurred due to cargo abandonment (D&D & non D&D charges) shou
ld be billed to customer. However, the invoice setup in system should be suspend
ed after the confirmation of cargo abandonment and if customer shows no intentio
n to settle the payment, it is to avoid inflating the Account Receivable. System
Draft Shipment Non-Freight Invoice or D&D Notification should be issued to cust
omer in such cases. CSV should set up D&D charges without Clock End and system
calculates the billable amount based on the Enquiry Date Time in DD ToDoList.
For details, please refer to the Training Material : 6.3.4.6 AR Setup & Invoici
ng (without the END CLOCK) - Page 179. Upon actual empty container physically
return and equipment event updated in system, any billable outstanding charges
should be subject to the decision by RGM. If RGM confirms no further follow-u
p with customer for the settlement of those charges is required, then CSV should
adjust the unbilled charges through internal adjustment by extending the free t
ime under the reason code of COC , If RGM decides to keep follow-up with custo
mer the settlement of those charges, then no internal adjustment should be perfo
rmed Thanking You Brgds Hitesh Rewani MOB: +91-90990-32475 GP Harmon Recycl
ing, LLC. 7060113000 GP Harmon Recycling, LLC. 7060113000
Logical Logistics International Ltd 6681985000 Neelkant
h Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU765353 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 60 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 12/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU765353 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 209 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU765353 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 264 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2521995760 2521995760 OOLU765353 General 40HQ IEX-CGM-001 E
07/04/2012 19:30:00 024 TPT TPA 269 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
09/03/2012 18:23:00 19/05/2016 rewanhi MUN AP MUN AP
Copy from OOLU789584-1 GP Harmon Recycling, LLC. 7060113000 GP Harmo
n Recycling, LLC. 7060113000 Logical Logistics International Ltd
6681985000 Neelkanth Pulp And Paper Boards 7306386000
2538508670 2538508670 OOLU287598 General 20GP AAA1-MOI-037 S
28/10/2013 03:30:00 011 AUT AUT 23/11/2013 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
10/09/2013 12:12:00 09/05/2016 zappaph SYD AP SYD AP
Abandoned Cargo Sai Airnsea Logistics Pvt. Ltd 7466179000 Sai Airnsea Logi
stics Pvt. Ltd 7466179000 Sai Airnsea Logistics Pvt. Ltd 7466179000
Freightnet International Pty Ltd 7269014000 Freightnet International
Pty Ltd 7269014000
1031149970 1031149970 TCLU161153 General 40HQ IEX-AGC-003 E
06/03/2016 06:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 15/01/2016 17:36:00
29/04/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kimberly Clark Lever Pvt
Ltd 6665572000 Kimberly Clark Lever Pvt Ltd 6665572000
1003411770 1003411770 OOLU882411 General 40HQ GEX2-TRX-233 E
07/11/2013 08:14:00 004 TAT TAG 10 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 25/09/2013 19:42:00 29/04/20
16 guje SHA AP SHA AP From: ROBERT BENSON (COM-TAT-TRA
DE/SLC) Sent: Thursday, April 28, 2016 9:01 AM To: ERNESTO TORRES (SAL-M&S-OUI/
CHI) Cc: STEVE ROWLETT (COM-TAT-TRADE/SLC); EMILIE TANNER (COLL-FINCON-OUI/SLC);
JANICE MCDUFF (MGT-FINCON-OUI/SLC); PETER SANDERS (MGT-OB-M&S-OUI/HOU) Subject:
RE: 2013 invoice Ernesto, WOF approved for $170 Account Name Clark Corp Co
ntract/TVR/CSO number MT166662 a/c holder in OOCL Ernesto Torres Type: Det
ention B/L number 1003411770 Invoice Number 380-5730295 Invoice amount $170 A
ctual cost to OOCL $0 Amount requested for mitigation $170 Reason for mitigatio
n To not lose support of NVO (M.E.DEY) who booked this shipment with us. COPQ pa
rty Kind Regards Rob Benson Email; Robert.Benson@oocl.com IP Phone 17526737 P
hone 801 302 6737 OOCL (USA) Inc., 10913 South River Front Parkway, Suite 200,
South Jordan, UT 84095 From: STEVE ROWLETT (COM-TAT-TRADE/SLC) Sent: Wednesda
y, April 27, 2016 5:46 PM To: JANICE MCDUFF (MGT-FINCON-OUI/SLC); EMILIE TANNER
(COLL-FINCON-OUI/SLC) Cc: ROBERT BENSON (COM-TAT-TRADE/SLC) Subject: RE: 2013 in
voice In this case feel we should be practical - Rob, please agree WOF From:
JANICE MCDUFF (MGT-FINCON-OUI/SLC) Sent: Wednesday, April 27, 2016 4:53 PM To:
STEVE ROWLETT (COM-TAT-TRADE/SLC); EMILIE TANNER (COLL-FINCON-OUI/SLC) Cc: ROBER
T BENSON (COM-TAT-TRADE/SLC) Subject: RE: 2013 invoice Fincon isn't allowed to
write off, cancel or adjust invoices - if it's there we are suppose to try to c
ollect. If we can't collect, and if sales desires, they can approach trade to p
revent the file from going to 3rd party collections. The write off process is o
nly allowed after we have sent them to 3rd party collections. If they are unsuc
cessful, then a write-off is requested from HK - it takes a year before they wil
l process the write-off in the hopes that the customer will pay. Janice McDuff,
MBA CPA Director of Financial Control 10913 South River Front Parkway, Suite
200 South Jordan, UT 84095 801-302-6708 office IP 17526708 385-237-9992 cel
l From: STEVE ROWLETT (COM-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 4:28
PM To: EMILIE TANNER (COLL-FINCON-OUI/SLC) Cc: JANICE MCDUFF (MGT-FINCON-OUI/SL
C); ROBERT BENSON (COM-TAT-TRADE/SLC) Subject: RE: 2013 invoice Emilie - Trade
aside, is there a Fincon policy in terms of age and sum - namely do we go after
$170 back in 2013? Trade do not wish to become a broom in such cases Thx Fro
m: EMILIE TANNER (COLL-FINCON-OUI/SLC) Sent: Wednesday, April 27, 2016 4:25 PM
To: STEVE ROWLETT (COM-TAT-TRADE/SLC) Cc: JANICE MCDUFF (MGT-FINCON-OUI/SLC); RO
BERT BENSON (COM-TAT-TRADE/SLC) Subject: RE: 2013 invoice Steve, Fincon has b
een unable to collect and sales wanted to approach trade for commercial consider
ation WOF instead of sending to 3rd party collections because they are afraid of
losing the M.E. Dey (forwarder) over a small debt. Our only other option is 3r
d party collections and to submit as bad debt after CA closes the case. Sales i
s trying to avoid this. Please let me know if you need additional information.
Thank you, Emilie Tanner |Financial Control Manager | OOCL (USA) Inc. | 10913
South River Front Parkway, Suite 200 | South Jordan UT 84095 | 801 302-6733 | IP
17526733 National Custom Brokers& Forwarders Association of America
4349209000 Clack Corporation 3142499000 M.E. Dey & Co. Inc. dba
Rolland Dey Container Line 3151526000 OOO Akvatorya 6718055000
OOO Akvatorya 6718055000
3092213060 3092213060 OOLU294324 General 20GP LP6-NAD-021 W
26/06/2014 23:55:00 006 AET AEC 9 days (calendar
) #revisedIBDemFreeTime CSU - CSU Internal Issue, pls specify 29/05/20
14 06:57:00 18/05/2016 jackama LEV EU LEV EU Containe
r OOLU2943248 was released as per customers request. Demurrage charge of GBP 140
.00 was incurred and not collected at time of release in August 2014. Suggest D
emurrage charges are to be waived due to liquidation of the company in December
2014. Nankai Express Company Ltd. 3072441003 Nankai Express Company,
Limited 6515191000 Maruma Unyu Company Ltd 3065912000 Nti Uk Inc
7481572000 Nti Uk Inc 7481572000
2020909160 2020909160 TGHU176017 General 20GP CIX-IOL-191 E
13/04/2015 22:30:00 015 IAT ISC 31/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 06/04/20
15 04:01:00 27/05/2016 vandean CLB AP CLB AP
Kotak Global Logistics Limited 6934477000 Kotak Global Logistics Limited
6934477000 Kotak Global Logistics Limited 6934477000 RELIANCE LOGISTI
CS (PVT) LTD. 7437319000 RELIANCE LOGISTICS (PVT) LTD. 7437319000
2020909160 2020909160 DFSU266359 General 20GP CIX-IOL-191 E
13/04/2015 22:30:00 015 IAT ISC 31/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 06/04/20
15 04:01:00 27/05/2016 vandean CLB AP CLB AP
Kotak Global Logistics Limited 6934477000 Kotak Global Logistics Limited
6934477000 Kotak Global Logistics Limited 6934477000 RELIANCE LOGISTI
CS (PVT) LTD. 7437319000 RELIANCE LOGISTICS (PVT) LTD. 7437319000
2020909160 2020909160 OOLU165814 General 20GP CIX-IOL-191 E
13/04/2015 22:30:00 015 IAT ISC 31/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 06/04/20
15 04:01:00 27/05/2016 vandean CLB AP CLB AP
Kotak Global Logistics Limited 6934477000 Kotak Global Logistics Limited
6934477000 Kotak Global Logistics Limited 6934477000 RELIANCE LOGISTI
CS (PVT) LTD. 7437319000 RELIANCE LOGISTICS (PVT) LTD. 7437319000
2571612190 2571881220 TRHU149289 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 04:09:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2571088090 2571088090 OOLU190257 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 26/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:04
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Djambi Waras 6018243000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
1031147730 1031147730 OOLU807613 General 40HQ IEX-AGC-003 E
06/03/2016 06:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 15/01/2016 17:15:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kimberly Clark Lever Pvt
Ltd 6665572000 Kimberly Clark Lever Pvt Ltd 6665572000
2563734580 2563734580 OOLU631485 Reefer 40RQ SBXD-FTB-006 S
16/08/2015 16:56:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
07/08/2015 14:55:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 2 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Convoy International Trading Limited 7502013000 Convoy I
nternational Trading Limited 7502013000
2569914900 2569914900 OOLU863187 General 40HQ NP2-HMC-047 W
26/02/2016 03:54:00 001 TPT TPP 03/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 02/02/2016 19:55:00 03/05/2016 yooys PUS
AP PUS AP requested 3M Company 6988324000 3M Compa
ny 3159921000 Ceva Ocean Line 4092658000 3M Korea Ltd 31599170
00 3M Korea Ltd 3159917000
2571612190 2571965310 OOLU137712 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/04/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 01:05:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2569915010 2569915010 OOLU858482 General 40HQ NP2-HCR-050 W
19/02/2016 23:28:00 001 TPT TPP 28/04/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 02/02/2016 19:50:00 28/04/2016 yooys PUS
AP PUS AP requested 3M Company 6988324000 3M Compa
ny 3159921000 Ceva Ocean Line 4092658000 3M Korea Ltd 31599170
00 3M Korea Ltd 3159917000
4022638330 4022638330 OOLU615691 Reefer 40RQ NCE-ATT-003 E
02/01/2016 17:28:00 096 TPT TPA nil #revised
IBDemFreeTime OVF - Vendor, Facility Problem, pls specify 21/12/2015 05:59
:00 04/05/2016 beaucma Delete East-Wes
t Logistics, Inc. 4323328000 Shanghai east-West Intl Transportation C
o Ltd (Qingdao) 7072481000 Shanghai Container Terminal Freight Agency Limit
ed 3093092000 East-West Logistics, Inc. 6417041000 East-Wes
t Logistics, Inc. 6417041000
1100006931 1100006931 OOLU856369 General 40HQ SBXC-VRA-012 E
27/03/2015 06:00:00 003 TAT TAN nil #revised
IBDemFreeTime TWO - Write off 05/02/2015 21:07:00 09/05/2016 steehpe
BRE EU BRE EU should be ad/hoc USA InterCargo, LLC
7433723000 USA InterCargo, LLC 7433723000 P&T GROU
P 7705952000 P&T GROUP 7705952000
2572061230 2572061230 OOLU031015 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 07:25:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2572176800 2572176800 OOLU187855 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 14/04/2016 00:49:00 16/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Namefull Corporation 69405960
00 Kwang Seng Transport Service Corp. 6393271000
M/S Jainab Enterprise 7810910000
4019378880 4019378880 OOLU641175 Reefer 40RQ CC1-HSH-086 E
05/01/2016 02:03:00 096 TPT TPP 21/04/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 21/12/2015 09:56
:00 06/05/2016 bianca CHS NA PLE NA test Qingdao
Xintianfeng Foods Company Limited 6403447000 Qingdao Tiantaixing Food
s Company Limited 6813243000 Sinotrans Shandong Company Limited
4144383000 Fresh Food Import Inc 7754398000 Fresh Food Import Inc
7754398000
2557360800 2557360800 WBXU201258 General 20GP LP6-LHV-014 W
18/02/2015 07:50:00 006 AET AEC 24 days (calenda
r) #revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 02/02/20
15 09:07:00 18/05/2016 jackama LEV EU LEV EU Containe
r WBXU2012585 was released to customer on 26.3.15 upon receipt of all charges be
ing paid. Detention of charge of GBP 660.00 was incurred and invoiced to them i
n April 2015. GBP 206.00 was later offset using their outstanding credits.
NMC Logistics International Co., Ltd. 6456495000 New Marine Consolidator
Co., Ltd. 7362383000 New Marine Consolidator Co., Ltd. 73623830
00 NVO Consolidation UK Ltd 7514171000 NVO Consolidation UK Ltd
7514171000
2557360800 2557360800 WBXU201258 General 20GP LP6-LHV-014 W
18/02/2015 07:50:00 006 AET AEC 24 days (working
) #revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 02/02/20
15 09:07:00 18/05/2016 jackama LEV EU LEV EU mj
NMC Logistics International Co., Ltd. 6456495000 New Marine Consolidator
Co., Ltd. 7362383000 New Marine Consolidator Co., Ltd. 73623830
00 NVO Consolidation UK Ltd 7514171000 NVO Consolidation UK Ltd
7514171000
2557360800 2557360800 WBXU201258 General 20GP LP6-LHV-014 W
18/02/2015 07:50:00 006 AET AEC 23 days (working
) #revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 02/02/20
15 09:07:00 18/05/2016 jackama LEV EU LEV EU mj
NMC Logistics International Co., Ltd. 6456495000 New Marine Consolidator
Co., Ltd. 7362383000 New Marine Consolidator Co., Ltd. 73623830
00 NVO Consolidation UK Ltd 7514171000 NVO Consolidation UK Ltd
7514171000
2557360800 2557360800 WBXU201258 General 20GP LP6-LHV-014 W
18/02/2015 07:50:00 006 AET AEC nil #revised
IBDetFreeTime CRD - Roll, schedule (ship or rail) delay 02/02/2015 09:07
:00 18/05/2016 jackama LEV EU LEV EU am NMC Logi
stics International Co., Ltd. 6456495000 New Marine Consolidator Co., Ltd
. 7362383000 New Marine Consolidator Co., Ltd. 7362383000
NVO Consolidation UK Ltd 7514171000 NVO Consolidation UK Ltd
7514171000
2557360800 2557360800 WBXU201258 General 20GP LP6-LHV-014 W
18/02/2015 07:50:00 006 AET AEC 20 days (working
) #revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 02/02/20
15 09:07:00 18/05/2016 jackama LEV EU LEV EU mj
NMC Logistics International Co., Ltd. 6456495000 New Marine Consolidator
Co., Ltd. 7362383000 New Marine Consolidator Co., Ltd. 73623830
00 NVO Consolidation UK Ltd 7514171000 NVO Consolidation UK Ltd
7514171000
2557360800 2557360800 WBXU201258 General 20GP LP6-LHV-014 W
18/02/2015 07:50:00 006 AET AEC 19 days (working
) #revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 02/02/20
15 09:07:00 18/05/2016 jackama LEV EU LEV EU
NMC Logistics International Co., Ltd. 6456495000 New Marine Consolidator
Co., Ltd. 7362383000 New Marine Consolidator Co., Ltd. 73623830
00 NVO Consolidation UK Ltd 7514171000 NVO Consolidation UK Ltd
7514171000
1031150450 1031150450 OOLU894486 General 40HQ NCE-NSE-004 W
18/03/2016 06:13:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 08/02/2016 20:42:00
17/05/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Hangzhou
special Paper Industry Company Limited 6964609000
1031150450 1031150450 OOLU894486 General 40HQ NCE-NSE-004 W
18/03/2016 06:13:00 024 TPT TPA 21 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/02/2016 20:42:00 17/05/2016 zhaoel
Please update free time to 21 days at China per the CSO Exception List filing fo
r Georgia Pacific // Koch Logistics EX152038. Affected BL's: OOLU1031150450 OOL
U1031150451 Thanks & Best Regards Lucy Li NAGC-M&S SHA Team OOCL (Shangha
i) Inc. Koch Logistics, LLC. 7659385000 GP Cellulose Asia Market
ing (HK) Limited 6878778000 USA Cargo Services Co 6112518000
Hangzhou special Paper Industry Company Limited 6964609000
2560959250 2560959250 TCLU895207 General 40HQ CC4-NTT-047 E
03/06/2015 19:12:00 096 TPT TPP 74 days (calenda
r) #revisedIBDetFreeTime OVF - Vendor, Facility Problem, pls specify
21/05/2015 07:59:00 09/05/2016 webbma CHI NA CHI NA
Stolen containers http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustmen
ts/DispForm.aspx?ID=2313 On Time Shipping Line Limited 7481263000
On Time Shipping Line Limited 7481263000 Ningbo Transocean International
Forwarding Agency Corporation Limited 4244774000 OTX Logistics, Inc.
7524143000 OTX Logistics, Inc. 7524143000
2560959250 2560959250 OOLU983965 General 40HQ CC4-NTT-047 E
03/06/2015 19:12:00 096 TPT TPP 74 days (calenda
r) #revisedIBDetFreeTime OVF - Vendor, Facility Problem, pls specify
21/05/2015 07:59:00 09/05/2016 webbma CHI NA CHI NA
Stolen containers http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustmen
ts/DispForm.aspx?ID=2313 On Time Shipping Line Limited 7481263000
On Time Shipping Line Limited 7481263000 Ningbo Transocean International
Forwarding Agency Corporation Limited 4244774000 OTX Logistics, Inc.
7524143000 OTX Logistics, Inc. 7524143000
2020865180 2020865180 OOLU137227 General 20GP CIX-OSG-019 E
29/03/2015 11:50:00 015 IAT ISC 31/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 23/03/20
15 09:59:00 27/05/2016 vandean CLB AP CLB AP
Kotak Global Logistics Limited 6934477000 UNITED FOODS PVT LTD 76874210
00 Kotak Global Logistics Limited 6934477000 LANKA SA
THOSA 7687423000
2020865180 2020865180 OOLU137227 General 20GP CIX-OSG-019 E
29/03/2015 11:50:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 23/03/20
15 09:59:00 27/05/2016 vandean CLB AP CLB AP
Kotak Global Logistics Limited 6934477000 UNITED FOODS PVT LTD 76874210
00 Kotak Global Logistics Limited 6934477000 LANKA SA
THOSA 7687423000
2571582810 2571582810 OOLU872795 General 40HQ CIN-6SH-002 W
16/04/2016 10:42:00 015 IAT ISC 21/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 31/03/2016 03:53:00 19/05/2016 daspr
Danmar Lines Ltd 6787616001 DHL Global Forwarding (Thailand) Limited
6739638000 DHL Global Forwarding (Thailand) Limited 6739638000
DHL GLOBAL FORWARDING 7158632000 DHL GLOBAL FORWARDING 7158632000
2571582810 2571582810 OOLU872795 General 40HQ CIN-6SH-002 W
16/04/2016 10:42:00 015 IAT ISC 26/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 31/03/2016 03:53:00 22/05/2016 ahmedis
Danmar Lines Ltd 6787616001 DHL Global Forwarding (Thailand) Limited
6739638000 DHL Global Forwarding (Thailand) Limited 6739638000
DHL GLOBAL FORWARDING 7158632000 DHL GLOBAL FORWARDING 7158632000
2572077750 2572077750 TCLU623430 General 40HQ CIN2-KC1-004 N
18/04/2016 23:42:00 015 IAT ISC 06/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 11:26:00 28/04/2016 bhattru
CIN AP CIN AP Freight Links International (pte) ltd.
4118328000 Scan Distribution Centre Lanka PVT Limited 6802810000
Freight Links International (pte) ltd. 4118328000 Bt Logistics Limited.
7334135000 Bt Logistics Limited. 7334135000
2558990260 2558990260 OOLU187243 General 20GP KTX3-OSV-070 S
31/03/2015 23:30:00 015 IAT NSE 20/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 26/03/2015 08:20:00 17/05/2016 simonhe
Weida Freight System (Hong Kong) Company Limited 7260828000 Weida Fr
eight System Co., Ltd. Shenzhen Branch 6711548000 Weida Freight System Co.
, Ltd. Shenzhen Branch 6711548000 PT Adikarya Bintang Gemilang 76295520
00 PT Chaya Interfreight Cargo 7004319000 Dongguan Zkteco Electron
ic Technology Company.,Limited, 7687422000
2563990500 2563990500 OOLU643586 Reefer 40RQ SBXE-HEE-014 W
26/08/2015 22:12:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
17/08/2015 08:39:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed 1 day ZAO Svinokompleks Korocha 7294092000 ZAO Svin
okompleks Korocha 7294092000 ZAO Svinokompleks Korocha 72940920
00 Wai Fat International Trading Limited 7569734000 Wai Fat Internat
ional Trading Limited 7569734000
2021002531 2021002531 OOLU969884 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 156 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Saturda
y, April 30, 2016 6:31 AM To: PAMELA TUNG (MGT-TAT/TPT-TRADE/HKG) Cc: CHRISTOPHE
R ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN Hi Pamela, Pleas
e see the below request for write off. Can you please give it your review and a
pproval to proceed. If you need any clarification or further information then p
lease let me know. Account Name Evergreen Forest Resources (ACN) Contract / AB
RI number PW142008 CCP A/C holder in OOCL Jack Wang Type: Detention or Demurrage
Detention in Port Klang B/L number BL NO:2021002530 total detention incurred M
YR88,563.00 4x40HQ BL NO:2021002531 total detention incurred MYR70,437.00 4x40H
Q Invoice Number Invoice amount USD22630.13, USD17998.47 Actual cost to OOCL
No out of pocket costs to the terminal. Only cost is per diem on cntrs and lost
opportunity costs Amount requested for mitigation 100% = $40,628.60 across 2 shi
pments Reason for mitigation This was a shipment booked by ACN / Evergreen Fores
t Resources. Cargo initially destined for Penang but enroute the original consig
nee backed out of the deal. ACN then managed to find a new buyer but whilst thi
s all took place cargo sat in the terminal incurring charges. Discussion with A
CN took place on what assistance we could agree on. ACN advised they would be a
ble to pay out all the costs on terminal incurred if we could assist by waiving
our equipment detention charges. The new consignee advised ACN that they would
only accept / take on the cargo on the basis they were not responsible for any o
f the charges incurred prior to their appointment as receiver. Rather than this
go to possible abandonment it was agreed we would waive the above. COPQ part
y None Many thanks Regards Brendan Hegarty
America Chung Nam Inc. 3003902000 Evergreen Forest Resources LLC
7554109000 J.B.R. Marine Incorporated 4130675000 Green Mark Techn
ology Group Sdn Bhd 7719663000 Season Marine Sdn Bhd 7526168000
2021002531 2021002531 OOLU966000 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 156 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Saturda
y, April 30, 2016 6:31 AM To: PAMELA TUNG (MGT-TAT/TPT-TRADE/HKG) Cc: CHRISTOPHE
R ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN Hi Pamela, Pleas
e see the below request for write off. Can you please give it your review and a
pproval to proceed. If you need any clarification or further information then p
lease let me know. Account Name Evergreen Forest Resources (ACN) Contract / AB
RI number PW142008 CCP A/C holder in OOCL Jack Wang Type: Detention or Demurrage
Detention in Port Klang B/L number BL NO:2021002530 total detention incurred M
YR88,563.00 4x40HQ BL NO:2021002531 total detention incurred MYR70,437.00 4x40H
Q Invoice Number Invoice amount USD22630.13, USD17998.47 Actual cost to OOCL
No out of pocket costs to the terminal. Only cost is per diem on cntrs and lost
opportunity costs Amount requested for mitigation 100% = $40,628.60 across 2 shi
pments Reason for mitigation This was a shipment booked by ACN / Evergreen Fores
t Resources. Cargo initially destined for Penang but enroute the original consig
nee backed out of the deal. ACN then managed to find a new buyer but whilst thi
s all took place cargo sat in the terminal incurring charges. Discussion with A
CN took place on what assistance we could agree on. ACN advised they would be a
ble to pay out all the costs on terminal incurred if we could assist by waiving
our equipment detention charges. The new consignee advised ACN that they would
only accept / take on the cargo on the basis they were not responsible for any o
f the charges incurred prior to their appointment as receiver. Rather than this
go to possible abandonment it was agreed we would waive the above. COPQ part
y None Many thanks Regards Brendan Hegarty
America Chung Nam Inc. 3003902000 Evergreen Forest Resources LLC
7554109000 J.B.R. Marine Incorporated 4130675000 Green Mark Techn
ology Group Sdn Bhd 7719663000 Season Marine Sdn Bhd 7526168000
2562732704 2562732700 TCNU620048 General 40GP SBXD-ORA-059 W
15/08/2015 07:43:00 010 TAT TAG 26 days (calenda
r) #revisedOBDemDetFreeTime TSO - TCSO Issue 09/07/2015 12:48
:00 17/05/2016 abraman SSB EU SSB EU AB 28888 SVI 003
Due to different gate in dates SVI cannot be linked to all containers as it is
impossible to link 2 SVIs for 1 booking For cntr TCLU177135-6 gave in date is Ju
n For all other cntrs rate date is August and SVI for August failed to be linked
VMT 7376011000 Plycom 7043756000 VMT 7376011000
Blue Linx Corporation 6531242000 Livingston International 64453110
00
2562732702 2562732700 TCLU872211 General 40GP SBXD-ORA-059 W
15/08/2015 07:43:00 010 TAT TAG 27 days (calenda
r) #revisedOBDemDetFreeTime TSO - TCSO Issue 09/07/2015 12:48
:00 17/05/2016 abraman SSB EU SSB EU AB 28888 SVI 003
Due to different gate in dates SVI cannot be linked to all containers as it is
impossible to link 2 SVIs for 1 booking For cntr TCLU177135-6 gave in date is Ju
n For all other cntrs rate date is August and SVI for August failed to be linked
VMT 7376011000 Plycom 7043756000 VMT 7376011000
Blue Linx Corporation 6531242000 Livingston International 64453110
00
2562732703 2562732700 CAIU925717 General 40GP SBXD-ORA-059 W
15/08/2015 07:43:00 010 TAT TAG 26 days (calenda
r) #revisedOBDemDetFreeTime TSO - TCSO Issue 09/07/2015 12:48
:00 17/05/2016 abraman SSB EU SSB EU AB 28888 SVI 003
Due to different gate in dates SVI cannot be linked to all containers as it is
impossible to link 2 SVIs for 1 booking For cntr TCLU177135-6 gave in date is Ju
n For all other cntrs rate date is August and SVI for August failed to be linked
VMT 7376011000 Plycom 7043756000 VMT 7376011000
Blue Linx Corporation 6531242000 Livingston International 64453110
00
2572158370 2572158370 OOLU137115 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 13/04/2016 03:34:00 18/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Lealea Enterprise Co., Ltd.
4065513000 Kwang Seng Transport Service Corp. 6393271000
Shazid Polymer Industries 7514824000
2572342250 2572342250 OOLU056086 Dangerous 20GP CIN2-XNP
-017 N 25/04/2016 00:43:00 015 IAT ISC 16/05/2016 00:00
:00 #revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advanc
e, Terminal collected, ramp billed direct 18/04/2016 11:10:00 15/05/20
16 daspr Hayleys Group Of Compani
es 4339324000 Haycolour Ltd 3041514000 OOCL Logistics Lanka (Pr
ivate) Limited 3185150000 Mousomi Textile 6646550000
2566918130 2566918130 OOLU120427 General 20GP SBA1-TSB-018 N
04/01/2016 16:28:00 003 TAT TAP 21/01/2016 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 10/11/2015 21:07:00
18/05/2016 steehpe BRE EU BRE EU I2-I4 triangulation
Raben Polska Sp. z o.o. 7497550000 USA Shipping LLC 4276300000
Raben Polska Sp. z o.o. 7497550000 Raben Polska Sp. z o.o. 7497550000
3077769650 3077769650 OOLU206126 Reefer 20RF AEA3-KFU-024 S
17/09/2015 09:13:00 011 AUT AUT 31/08/2015 00:00:00
#revisedOBDetClockEnd CUE - Unexpected special event, pls specify 26/08/20
15 02:17:00 17/05/2016 kimhs SEL AP SEL AP missing
event + triangulation Primo Smallgoods 6560878000 Primo Smallgoods
6560878000 OOCL Logistics (Korea) Ltd 3014185000 P & M Quality Sm
allgoods Pty Ltd 7305512000 P & M Quality Smallgoods Pty Ltd
7305512000
3077769650 3077769650 OOLU206126 Reefer 20RF AEA3-KFU-024 S
17/09/2015 09:13:00 011 AUT AUT 12/09/2015 00:00:00
#revisedOBDetClockEnd CUE - Unexpected special event, pls specify 26/08/20
15 02:17:00 18/05/2016 kimhs SEL AP SEL AP missing
event + triangulation Primo Smallgoods 6560878000 Primo Smallgoods
6560878000 OOCL Logistics (Korea) Ltd 3014185000 P & M Quality Sm
allgoods Pty Ltd 7305512000 P & M Quality Smallgoods Pty Ltd
7305512000
3077769650 3077769650 OOLU206126 Reefer 20RF AEA3-KFU-024 S
17/09/2015 09:13:00 011 AUT AUT 31/08/2015 00:00:00
#revisedOBDetClockEnd CSU - CSU Internal Issue, pls specify 26/08/2015 02:17
:00 18/05/2016 kimss2 SEL AP SEL AP Primo Sm
allgoods 6560878000 Primo Smallgoods 6560878000 OOCL Log
istics (Korea) Ltd 3014185000 P & M Quality Smallgoods Pty Ltd
7305512000 P & M Quality Smallgoods Pty Ltd 7305512000
3077769650 3077769650 OOLU206126 Reefer 20RF AEA3-KFU-024 S
17/09/2015 09:13:00 011 AUT AUT 12/09/2015 00:00:00
#revisedOBDetClockEnd CSU - CSU Internal Issue, pls specify 26/08/2015 02:17
:00 18/05/2016 kimss2 SEL AP SEL AP Primo Sm
allgoods 6560878000 Primo Smallgoods 6560878000 OOCL Log
istics (Korea) Ltd 3014185000 P & M Quality Smallgoods Pty Ltd
7305512000 P & M Quality Smallgoods Pty Ltd 7305512000
3077769640 3077769640 OOLU384981 Reefer 20RF AEA3-KFU-024 S
17/09/2015 09:13:00 011 AUT AUT 31/08/2015 00:00:00
#revisedOBDetClockEnd CUE - Unexpected special event, pls specify 26/08/20
15 02:21:00 17/05/2016 kimhs SEL AP SEL AP missing
event + triangulation Primo Smallgoods 6560878000 Primo Smallgoods
6560878000 OOCL Logistics (Korea) Ltd 3014185000 P & M Quality Sm
allgoods Pty Ltd 7305512000 P & M Quality Smallgoods Pty Ltd
7305512000
3077769640 3077769640 OOLU384981 Reefer 20RF AEA3-KFU-024 S
17/09/2015 09:13:00 011 AUT AUT 12/09/2015 00:00:00
#revisedOBDetClockEnd CUE - Unexpected special event, pls specify 26/08/20
15 02:21:00 18/05/2016 kimhs SEL AP SEL AP missing
event + triangulation Primo Smallgoods 6560878000 Primo Smallgoods
6560878000 OOCL Logistics (Korea) Ltd 3014185000 P & M Quality Sm
allgoods Pty Ltd 7305512000 P & M Quality Smallgoods Pty Ltd
7305512000
1031150450 1031150450 OOLU865190 General 40HQ NCE-NSE-004 W
18/03/2016 06:13:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 08/02/2016 20:42:00
17/05/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Hangzhou
special Paper Industry Company Limited 6964609000
1031150450 1031150450 OOLU865190 General 40HQ NCE-NSE-004 W
18/03/2016 06:13:00 024 TPT TPA 21 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/02/2016 20:42:00 17/05/2016 zhaoel
ease update free time to 21 days at China per the CSO Exception List filing for
Georgia Pacific // Koch Logistics EX152038. Koch Logistics, LLC. 76593850
00 GP Cellulose Asia Marketing (HK) Limited 6878778000 USA Carg
o Services Co 6112518000 Hangzhou special Paper Industry
Company Limited 6964609000
1031150451 1031150451 OOLU956837 General 40HQ NCE-NMT-044 W
01/04/2016 08:12:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 08/02/2016 20:42:00
17/05/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Hangzhou
special Paper Industry Company Limited 6964609000
1031150451 1031150451 OOLU956837 General 40HQ NCE-NMT-044 W
01/04/2016 08:12:00 024 TPT TPA 21 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/02/2016 20:42:00 17/05/2016 zhaoel
Please update free time to 21 days at China per the CSO Exception List filing fo
r Georgia Pacific // Koch Logistics EX152038. Affected BL's: OOLU1031150450 OOL
U1031150451 Thanks & Best Regards Lucy Li NAGC-M&S SHA Team OOCL (Shangha
i) Inc. Koch Logistics, LLC. 7659385000 GP Cellulose Asia Market
ing (HK) Limited 6878778000 USA Cargo Services Co 6112518000
Hangzhou special Paper Industry Company Limited 6964609000
2572547040 2572547040 OOLU869013 General 40HQ PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 22/04/2016 03:40:00 19/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Transworld Marine & Shipping Services Ltd. 7229743000 Transworld Marin
e & Shipping Services Ltd. 7229743000
2572260090 2572621500 OOLU054742 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 25/04/2016 10:26:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2555451560 2555451550 OOLU816255 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2555451560 2555451550 TCLU155315 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2548876351 2548876351 OOLU806008 General 40HQ PHF-SII-001 W
09/08/2014 18:05:00 015 IAT NSE 548 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
24/06/2014 12:02:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
2548876351 2548876351 OOLU806008 General 40HQ PHF-SII-001 W
09/08/2014 18:05:00 015 IAT NSE 597 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
24/06/2014 12:02:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
2021716820 2021716820 TCNU624565 General 40HQ SBA1-DRC-168 N
23/12/2015 14:28:00 003 TAT TAN 18/01/2016 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 22/10/2015 20:09:00
18/05/2016 steehpe BRE EU BRE EU I2-I4 triangulation
International Paper Company 3126860001 International Paper Company
3126860001 Page International, Inc. 3131689000 Uni-Logistics Sp
. z o.o. 6970614000 Uni-Logistics Sp. z o.o. 6970614000
Torunskie Zaklady Materialow Opatrunkowych S.A. 4346022000
2546712110 2546712110 CAIU916464 General 40HQ PHF-LDV-087 W
29/05/2014 18:00:00 015 IAT NSE 591 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
30/04/2014 03:46:00 27/05/2016 santomi MNL AP MNL AP
container retrieval From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26
, 2016 4:37 PM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Contain
er Retrieval (Abandoned Cargo) Go ahead. At least we have recovered something
Tks n B Rgds Ricky Going Green: We take it personally for Sustainability
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:
21 PM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandon
ed Cargo) Hi Sir, Requesting for your endorsement for internal adjustment for
below abaondoned cargoes, with containers retrieved already. 2 out of 4 have out
standing detention charges, though: 1. Bandini Trading's first shipment, outstan
ding amount is only 15%, they paid 85% of detention charges 2. Bandini Trading's
second shipment, outstanding amount is only 19%, they paid 81% of detention cha
rges Thank you. Regards, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: We
dnesday, May 18, 2016 8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: M
ICHELLE SANTOS (CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container
Retrieval (Abandoned Cargo) Hi Denise, For your endorsement for internal adju
st due to retrieval of empty container. BL: 2540200590 (c
ont OOLU847694-2) Cnee : Springer International Remarks
: Abandoned cargo / Invoice purged in iris4; as per checking in CSES, l
ocal charges was settled BL:
2546712110 (cont TCNU518393-3 and CAIU916464-5) Cnee: Bandini
Trading Remarks: 2conts were abandoned out of 5containers ; settled
local charges and detention charge of Php762,000 but with
o/s det of Php138,000 BL: 2547271720 (co
nt CAIU914011-3 and TRLU725546-4) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and de
tention charge of P312,000 but with o/s det of Php73,20
0 BL: 3091394820 (Cont OOLU394959-6) Cnee:
Yusen Logistics Remarks: Local charges, detention charge amounting to
P108,000 and container retrieval fee of Usd1,600 were settled Thanks and Be
st regards, Michelle M. Santos Lianyungang Zhenhua International Shippi
ng Agency Company Limited 6959824000 Linyi Phoenix International Ente
rprises Ltd. 7183830000 Lianyungang Zhenhua International Shipping Agenc
y Company Limited 6959824000 Bandini Trading 7497067000 Bandini
Trading 7497067000
2529551020 2529551020 CRSU138429 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU116746 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU105674 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU113803 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 9 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU113803 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC nil #revised
IBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/2012 11:46
:00 23/05/2016 chowpti BKK AP BKK AP re-update no. of
internal adjmt days SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU113803 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP re-updat
ed correct no of internal adjmt days SEA-WEST SHIPPING CO. 6731928000
Adani Wilmar Ltd 7017558000 RTW SHIPPING & LOGISTICS INC. 72506330
00 Sun Feed Co Ltd 6894645000
2529551020 2529551020 BSIU221452 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU114497 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU110339 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU109864 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU120001 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU119958 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 8 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU119958 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP re-updat
e no. of internal adjmt days SEA-WEST SHIPPING CO. 6731928000 Adani Wi
lmar Ltd 7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU108851 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU120018 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU110698 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP Iris2 an
d Iris4 not system limitation which does not support x 2 DEM milestone set-up un
der the same Tariff SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd
7017558000 RTW SHIPPING & LOGISTICS INC. 7250633000
Sun Feed Co Ltd 6894645000
2529551020 2529551020 OOLU284677 General 20GP BKK-HNI-569 N
31/12/2012 23:35:00 015 IAT ISC 7 days (working)
#revisedIBDemFreeTime TRF - Tariff/Ruling Filing Issue, pls specify 29/11/20
12 11:46:00 23/05/2016 chowpti BKK AP BKK AP
SEA-WEST SHIPPING CO. 6731928000 Adani Wilmar Ltd 7017558000
RTW SHIPPING & LOGISTICS INC. 7250633000 Sun Feed Co Ltd
6894645000
2546742400 2546742400 OOLU117537 General 20GP CIN-6EQ-032 W
23/05/2014 13:35:00 015 IAT ISC 9 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
02/05/2014 01:39:00 04/05/2016 bhattru CIN AP CIN AP
From: DANIEL KWOK (MGT-CTBD/DHA) Sent: Wednesday, July 08, 2015 2:36 PM To: ASA
DULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Cc: PINGKAL SAHA (MGT-HRA/FINCON-CTBD/DH
A) Subject: RE: DET short collection from Customer Hi Asad: Go ahead and mark
it under Internal Error and follow it up by NCR as what suggested by Queenie.
Best Regards Daniel From: ASADULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Sent: We
dnesday, July 08, 2015 2:29 PM To: DANIEL KWOK (MGT-CTBD/DHA) Cc: PINGKAL SAHA (
MGT-HRA/FINCON-CTBD/DHA) Subject: RE: DET short collection from Customer Dear D
aniel, Yet not ..due this will require internal adjustment approval . So if yo
u consider and approve for internal adjustment of those short collection, then w
e can proceed to clean up from system. Please advise. Modern Century Sea Freig
ht Limited 3069238001 Modern Century Sea Freight Limited 30692380
01 Modern Century Sea Freight Limited 3069238001 Mac-Nels (Bangla
desh) Limited 6884931000 Mac-Nels (Bangladesh) Limited 6884931000
2546742400 2546742400 OOLU117537 General 20GP CIN-6EQ-032 W
23/05/2014 13:35:00 015 IAT ISC 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
02/05/2014 01:39:00 04/05/2016 bhattru CIN AP CIN AP
Internal Adjustment for DET USD6 short collection afainst NCR http://fv.oocl.com
/fv/#data,1677982868,v,/data/962731491284648 Modern Century Sea Freight Limit
ed 3069238001 Modern Century Sea Freight Limited 3069238001
Modern Century Sea Freight Limited 3069238001 Mac-Nels (Bangladesh) Li
mited 6884931000 Mac-Nels (Bangladesh) Limited 6884931000
3091109710 3091109710 OOLU613936 Reefer 40RQ MAX-MLO-003 W
15/06/2015 10:11:00 012 AUT AUT 7 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/05/2015 04:39:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK JBS Australia Pty Limite
d 4196734000 JBS Australia Pty Limited 3007422001 JBS Aust
ralia Pty Limited 4196734000 Horeca Trade L.L.C. 7316035000
Horeca Trade L.L.C. 7316035000
4019391290 4019391290 OOLU624707 Reefer 40RQ CIN-6SH-002 W
16/04/2016 10:42:00 015 IAT ISC 04/04/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 21/03/2016 10:02:00 04/05/2016 daspr
Juye Jianong Fruits And Vegetables Company Limited 6494338000 Shandong
Goodfarmer International Trading Co Ltd 6851846001 Sinotrans Shando
ng Company Limited 4144383000 Allahar Dan Vander.
7092494000
3085257430 3085257430 TCLU572556 General 40HQ CIX-OSG-005 W
02/10/2013 17:40:00 015 IAT ISC 65 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
26/09/2013 00:01:00 10/05/2016 shrivma
Dear Manish, Pls proceed. Thanks With best regards Bimal Singh Negi OOCL (
India) Pvt. Ltd 4TH Floor , S.P. Punj Business Center, 17-18 Punj Essen House,
Nehru place , New Delhi--- 110019 Tel 91-11-46677015 The Environment: We ta
ke it personally web: www.cargosmart.com and www.oocl.com For O/B Docs 011
-46677008 / 09 O/B Csu 011-46677004 / 005 / 09899111287 O/B Sales 011-46677006
/ 010 / 09899111914 / 09899111291 I/B Csu 011-46677001/ 002/ 003 / 098991112
88 Ops 011-46677010 / 007 / 09899111638 Rest for details pls log on to our webs
ite www.oocl.com Note : In view of amendments brought in vide Notification no.
10-2016-Service Tax dated 01st March 2016 issued by Ministry of Finance, Kris
hi Kalyan Cess will be levied @ 0.50% of the value of taxable services on all i
nvoices which remain unpaid as at the close of business on 31st May 2016 From:
THADDEUS CHOO (MGT-OIPL/BBY) Sent: Monday, May 09, 2016 10:44 PM To: BIMAL NEGI
(MGT-M&S-OIPL/NDH) Cc: SATISH SHETTY (FINCON-OIPL/BBY); VEENA MASSEY (MGT-CSV-O
IPL/BBY) Subject: RE: COC APPLICATION FROM NDH REGION - PART 01 Bimal, Procee
d. Regards, Thaddeus Choo From: BIMAL NEGI (MGT-M&S-OIPL/NDH) Sent: Friday,
May 06, 2016 3:07 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: SATISH SHETTY (FINCON-
OIPL/BBY); VEENA MASSEY (MGT-CSV-OIPL/BBY) Subject: COC APPLICATION FROM NDH REG
ION - PART 01 Dear Capt Thad, Kindly endorse attached COC application list, S
hipment detail summary is given below . Thanks GATU852588 40HQ New Delhi 2
755 2005988010 M/S TIMES POLYMERS PVT NINGBO Footwear 25-Apr-08 96616.89 OOLU807
186 40HQ New Delhi 1119 2526791840 CREATIVE INTERNATIONAL HUANGPU Baby Products
8-Oct-12 271790.75 TGHU160887 20GP Dadri 1065 2528236450 VEEJAY TRADING, 240, SE
COND Xingang Aluminium Extrusion 11-Jan-13 90909.13 TGHU175074 20GP Dadri 1065 2
528236450 VEEJAY TRADING, 240, SECOND Xingang Aluminium Extrusion 11-Jan-13 9090
9.13 TCLU572556 40HQ New Delhi 732 3085257430 SHRI SAI ENTERPRISES Qingdao Elect
ric Battery Not Issued 139705.69 OOLU822459 40HQ New Delhi 726 3085256960 SHRI S
AI ENTERPRISES Qingdao Electric Battery Not Issued 137532.83 With
best regards Bimal Singh Negi OOCL (India) Pvt. Ltd 4TH Floor , S.P. Punj Bus
iness Center, 17-18 Punj Essen House, Nehru place , New Delhi--- 110019 Tel 91
-11-46677015 The Environment: We take it personally web: www.cargosmart.co
m and www.oocl.com For O/B Docs 011-46677008 / 09 O/B Csu 011-46677004 / 005
/ 09899111287 O/B Sales 011-46677006 / 010 / 09899111914 / 09899111291 I/B
Csu 011-46677001/ 002/ 003 / 09899111288 Ops 011-46677010 / 007 / 09899111638 R
est for details pls log on to our website www.oocl.com Note : In view of amendm
ents brought in vide Notification no. 10-2016-Service Tax dated 01st March 201
6 issued by Ministry of Finance, Krishi Kalyan Cess will be levied @ 0.50% of
the value of taxable services on all invoices which remain unpaid as at the clos
e of business on 31st May 2016 Qingdao Jet Marine Logistics company Limited
4294390000 Nicestar Trading Limited 4169543000 Qingdao Jet Mari
ne Logistics company Limited 4294390000 SHRI SAI ENTERPRISES 72535840
00 SHRI SAI ENTERPRISES 7253584000
1003927950 1003927950 OOLU651633 Reefer 40RQ CSX2-GRD-010 W
04/10/2015 01:27:00 001 TPT TPP 07/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 27/08/2015 20:59:00 13/05/2016 sengusu2
RADHAKRISHNAN RAJGOPAL Cnee requested extension. A Shippers Association
4332880000 MultiFruit USA, Inc. 3126061000 Tradewinds Freight Forwa
rding, Inc. 3128708000 Pokhara Noodles PVT. Ltd.
7710019000
1003927950 1003927950 OOLU651633 Reefer 40RQ CSX2-GRD-010 W
04/10/2015 01:27:00 001 TPT TPP 164 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 27/08/2015 20:59:00
17/05/2016 beaucma Agreed amount paid, writ
e off remaining balance. From: DENNY HO (P&S/COM-RFT-TRADE/HKG) Sent: Thursda
y, May 05, 2016 2:27 PM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS); SHAWN KIBLER (SAL-
M&S-OUI/SEA); DANIEL SEBASTIAN (IB-DOC-OIPL/CCU) Cc: RFTNACOM/RFT NA Commercial
Team; CHIRANJIT GOSWAMY (MGT-M&S-OIPL/CCU); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS
); BRUCE HUI (P&S-RFT-TRADE/HKG); SALKIBLESH/Shawn Kibler Sales Support; SALHALS
TMI/Michael Halstead Sales Support; MICHAEL HALSTEAD (SAL-M&S-OUI/PHL); JAY KNUT
SON (SAL-M&S-OUI/OAK); LOU KARCANES (SAL-M&S-OUI/JEC) Subject: RE: Multi Fruit t
o Pokhara Fruit Centre Reefer ctr of apples out since Oct 29 2015 BL OOLU1003927
950 Manjula, I can't agree on your statement shaded in yellow. On Apr 5, they
request to settle the detention at NRS 500,000.00 and then we agree to accept th
eir settlement at $5,000. It is matching their request. Unfortunately, they didn
't honor their words but ask for further discount. Anyway, we can agree to acce
pt their settlement of IB Detention at US$2,058 provided that they can return th
e empty and settle the payment on or before May 8. This is our bottom line. Plea
se try your best to squeeze more above this bottom line if you can. Otherwise, p
lease go ahead with our bottom line. Tks. A Shippers Association 43328800
00 MultiFruit USA, Inc. 3126061000 Tradewinds Freight Forwarding, I
nc. 3128708000 Pokhara Noodles PVT. Ltd. 77100190
00
1003927950 1003927950 OOLU651633 Reefer 40RQ CSX2-GRD-010 W
04/10/2015 01:27:00 001 TPT TPP 174 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 27/08/2015 20:59:00
17/05/2016 beaucma Agreed amount paid, writ
e off remaining balance. From: DENNY HO (P&S/COM-RFT-TRADE/HKG) Sent: Thursda
y, May 05, 2016 2:27 PM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS); SHAWN KIBLER (SAL-
M&S-OUI/SEA); DANIEL SEBASTIAN (IB-DOC-OIPL/CCU) Cc: RFTNACOM/RFT NA Commercial
Team; CHIRANJIT GOSWAMY (MGT-M&S-OIPL/CCU); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS
); BRUCE HUI (P&S-RFT-TRADE/HKG); SALKIBLESH/Shawn Kibler Sales Support; SALHALS
TMI/Michael Halstead Sales Support; MICHAEL HALSTEAD (SAL-M&S-OUI/PHL); JAY KNUT
SON (SAL-M&S-OUI/OAK); LOU KARCANES (SAL-M&S-OUI/JEC) Subject: RE: Multi Fruit t
o Pokhara Fruit Centre Reefer ctr of apples out since Oct 29 2015 BL OOLU1003927
950 Manjula, I can't agree on your statement shaded in yellow. On Apr 5, they
request to settle the detention at NRS 500,000.00 and then we agree to accept th
eir settlement at $5,000. It is matching their request. Unfortunately, they didn
't honor their words but ask for further discount. Anyway, we can agree to acce
pt their settlement of IB Detention at US$2,058 provided that they can return th
e empty and settle the payment on or before May 8. This is our bottom line. Plea
se try your best to squeeze more above this bottom line if you can. Otherwise, p
lease go ahead with our bottom line. Tks. A Shippers Association 43328800
00 MultiFruit USA, Inc. 3126061000 Tradewinds Freight Forwarding, I
nc. 3128708000 Pokhara Noodles PVT. Ltd. 77100190
00
1003927950 1003927950 OOLU651633 Reefer 40RQ CSX2-GRD-010 W
04/10/2015 01:27:00 001 TPT TPP 173 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 27/08/2015 20:59:00
17/05/2016 beaucma Agreed amount paid, writ
e off remaining balance. From: DENNY HO (P&S/COM-RFT-TRADE/HKG) Sent: Thursda
y, May 05, 2016 2:27 PM To: MANJULA RAJAN (MGT-M&S-OIPL/MDS); SHAWN KIBLER (SAL-
M&S-OUI/SEA); DANIEL SEBASTIAN (IB-DOC-OIPL/CCU) Cc: RFTNACOM/RFT NA Commercial
Team; CHIRANJIT GOSWAMY (MGT-M&S-OIPL/CCU); RADHAKRISHNAN RAJGOPAL (CSV-OIPL/MDS
); BRUCE HUI (P&S-RFT-TRADE/HKG); SALKIBLESH/Shawn Kibler Sales Support; SALHALS
TMI/Michael Halstead Sales Support; MICHAEL HALSTEAD (SAL-M&S-OUI/PHL); JAY KNUT
SON (SAL-M&S-OUI/OAK); LOU KARCANES (SAL-M&S-OUI/JEC) Subject: RE: Multi Fruit t
o Pokhara Fruit Centre Reefer ctr of apples out since Oct 29 2015 BL OOLU1003927
950 Manjula, I can't agree on your statement shaded in yellow. On Apr 5, they
request to settle the detention at NRS 500,000.00 and then we agree to accept th
eir settlement at $5,000. It is matching their request. Unfortunately, they didn
't honor their words but ask for further discount. Anyway, we can agree to acce
pt their settlement of IB Detention at US$2,058 provided that they can return th
e empty and settle the payment on or before May 8. This is our bottom line. Plea
se try your best to squeeze more above this bottom line if you can. Otherwise, p
lease go ahead with our bottom line. Tks. A Shippers Association 43328800
00 MultiFruit USA, Inc. 3126061000 Tradewinds Freight Forwarding, I
nc. 3128708000 Pokhara Noodles PVT. Ltd. 77100190
00
2550225610 2550225610 OOLU108612 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 50 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
CONTRAINER RETRIEVAL From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wed
nesday, April 27, 2016 10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY V
ASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL
ADJUSTMENT Hi Mich, Please proceed. Thanks. Regards, Denise From: ENRICO SAN
CHEZ (MGT-OPI/MNL) Sent: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TO
LENTINO (MGT-CSV-OPI/MNL) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INT
ERNAL ADJUSTMENT Go ahead Tks n B Rgds Ricky Going Green: We take it perso
nally for Sustainability From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent:
Wednesday, April 27, 2016 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW:
AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting f
or your endorsement for internal adjustment for below containers that have compl
eted BOC's auction process and have been returned already. Thank you. Regards,
Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13
PM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MN
L) Subject: FW: AUCTION CONTAINERS NORTH HARBOR Hi Denise, Please see below fo
r internal adjust due to retrieval of empty container/s to zero out unbilled in
DDTDL. These are all abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapph
ire Enterprises Remarks: Only 6 containers have been released and 9 containers
were abandoned / Arrived Manila on Aug 11, 2014 / cnee settled local charges
and detention charge of Php171,000 1. OOLU3678405> Gat
e-out: 4-22/0635H 2. OOLU1086120> Gate-out: 4-22/1259H 3. OOLU17
56638> Gate-out: 4-22/0302H 4. OOLU1649985> Gate-out: 4-22/0635H 5.
OOLU1287947> Gate-out: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/02
53H 7. OOLU2861962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Ou
t: 04-20/1631H 9. TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks:
Abandoned cargo / Arrived Manila on Aug 14, 2014 / cnee settled local charges a
nd detention charge of P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Aband
oned cargo / arrived Manila on Aug 14, 2014 / Cnee settled local charges and de
tention charge of Php79,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12.
OOLU8060087> Gate-Out: 04-20-16/0108H BL: 3068498322 Cnee: Y
anlord Commercial Remarks: Abandoned cargo / Arrived Manila on Aug 18, 2014 /
Cnee settled local charges and detention charge of Php12,000 13. OOLU8409
327> Gate-Out: 04-20-16/1236H BL: 2548070760 Cnee: Yanlord Commerc
ial Remarks: Abandoned cargo / Arrived Manila on July 12, 2014 / Cnee settled l
ocal charges 14. OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU87
11818> Gate-out: 04-19-16/1209H Thanks and Best regards, Michelle M. Santos
From: JOEL ZARATE (OPS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VIC
TOR CATIBOG (TEMP-OPS-OPI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS
(MGT-OPS-OPI/MNL); RACHELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL);
DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject
: RE: AUCTION CONTAINERS NORTH HARBOR Vic, Thank you please continue to monito
r below containers for auction until containers are returned empty to OOCL. Als
o, please monitor containers for condemnation/rendering below. 20 OOLU1605781 2
0GP Tough Sapphire Ent. Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU183
1653 20GP Tough Sapphire Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2
016 22 TGHU7422094 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13
/2014 4/20/2016 4/21/2016 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bag
s, Toys MNL North 8/13/2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial G
C - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40H
Q Yanlord Commercial GC - School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2
016 26 OOLU8539038 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12
/2014 4/20/2016 4/20/2016 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bag
s, Toys MNL North 7/12/2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Tradi
ng Steel Coils MNL North 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel
Coils MNL North 9/13/2014 Overstaying Containers - For Condemnation or Rend
ering No. Container No. Sz/Ty Consignee Commodity Discharge Date Gate-Out Date
Empty Return 4 OOLU6420820 40RQ Atkins Import & Export Pork Belly Skin 10/20/
2014 5 OOLU6449969 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014
6 TEMU7159520 40RQ Berba Enterprises Assorted Candies 10/12/2014 7 OOL
U8943409 40RQ Berba Enterprises Assorted Candies 10/12/2014 8 OOLU9430231
40RQ Berba Enterprises Assorted Candies 10/10/2014 9 OOLU6224392 40RQ Firs
t Maestro Food Services Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atk
ins Import & Export Pork Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric M
arketing Frozen Yogurt 1/15/2015 Regards, Joel Phone: +63-2-554-8073
Email: joel.zarate@oocl.com Web: www.oocl.com Perfection Logistics Service Com
pany Limited 6414761000 Shenzhen Come to Full Trade Company Limited
6925948000 China Ocean Shipping Agency Fuzhou 3179939000 Tough Sa
pphire Enterprises 7587776000 Tough Sapphire Enterprises 75877760
00
2550225610 2550225610 OOLU108612 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 100 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 OOLU108612 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 OOLU286196 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 OOLU286196 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 520 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
4019324710 4019324710 OOLU620307 Reefer 40RQ CC1-HHK-085 E
30/11/2015 22:40:00 096 TPT TPP 111 days (calend
ar) #revisedIBDemFreeTime FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 20/11/2015 07:15:19 27/05/2016 wangvi5
SLC NA PLE NA adjust to zero as EDP add on B/L Jinxiang
Dongyun Freezing Storage Company Limited 6420122000 Shijiazhuang Yua
nchao Import And Export Trading Company Ltd. 7611924000 Sinotrans Shando
ng Company Limited 4144383000 Best Buy Produce International Inc.
7004966000 JAS Ocean Services, Inc. 3152815002 Best Buy Produce
International Inc. 7004966000
2551407980 2551407980 OOLU775412 General 40GP SE3-NAO-074 W
11/09/2014 05:08:00 001 TPT TPP 15 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
27/08/2014 15:18:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 EFI Logistics, Inc. 6501499000 International Nut Compan
y LLC 7058617000 EFI Logistics, Inc. 6501499000
Jaf Fzc 7144145000
2558283970 2558283970 OOLU032477 General 20GP MAX-OEU-106 W
19/03/2015 08:20:00 013 IAT MID 02/05/2015 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/03/2015 09:24:00 02/05/2016 koshysh
DXB AP DXB AP abandon cargo Ahlers Singapore Pte Ltd
6867831000 Ahlers Logistics and Maritime Services 4170608000 Ahlers L
ogistics and Maritime Services 4170608000 Ahlers Middle East LLC Dubai
6921550000 Ahlers Middle East LLC Dubai 6921550000
2558283970 2558283970 OOLU032477 General 20GP MAX-OEU-106 W
19/03/2015 08:20:00 013 IAT MID 02/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/03/2015 09:24:00 02/05/2016 koshysh
DXB AP DXB AP abandon cargo Ahlers Singapore Pte Ltd
6867831000 Ahlers Logistics and Maritime Services 4170608000 Ahlers L
ogistics and Maritime Services 4170608000 Ahlers Middle East LLC Dubai
6921550000 Ahlers Middle East LLC Dubai 6921550000
2558283970 2558283970 OOLU032477 General 20GP MAX-OEU-106 W
19/03/2015 08:20:00 013 IAT MID 26/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/03/2015 09:24:00 26/05/2016 koshysh
DXB AP DXB AP dem Ahlers Singapore Pte Ltd 68678310
00 Ahlers Logistics and Maritime Services 4170608000 Ahlers Logistics
and Maritime Services 4170608000 Ahlers Middle East LLC Dubai 69215500
00 Ahlers Middle East LLC Dubai 6921550000
2558283970 2558283970 OOLU032477 General 20GP MAX-OEU-106 W
19/03/2015 08:20:00 013 IAT MID 22/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/03/2015 09:24:00 26/05/2016 koshysh
DXB AP DXB AP dem Ahlers Singapore Pte Ltd 68678310
00 Ahlers Logistics and Maritime Services 4170608000 Ahlers Logistics
and Maritime Services 4170608000 Ahlers Middle East LLC Dubai 69215500
00 Ahlers Middle East LLC Dubai 6921550000
2558283970 2558283970 OOLU032477 General 20GP MAX-OEU-106 W
19/03/2015 08:20:00 013 IAT MID 26/05/2016 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
06/03/2015 09:24:00 26/05/2016 koshysh DXB AP DXB AP
From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Thursday, May 26, 2016 9:21 AM To: SEE
MA SANISH (MGT-CSV-OUAE/DXB) Cc: DXBCSV/OUAE CSV Dept Subject: Re: B/l 255828397
0 Cnee :( AHLERS MIDDLE EAST ) - Cargo Abandonment approval Importance: High Se
ema, Please proceed. Regards, JK From: SEEMA SANISH (MGT-CSV-OUAE/DXB) <see
ma.sanish@oocl.com> Date: Tuesday, 24 May, 2016 at 3:35 PM To: John Knight <john
.knight@oocl.com> Cc: DXBCSV/OUAE CSV Dept <DXBCSV@oocl.com> Subject: B/l 255828
3970 Cnee :( AHLERS MIDDLE EAST ) - Cargo Abandonment approval Dear John, Ple
ase review the subject case and approve to declare cargo abandonment internally
with immediate effect as there is no hope of cost recovery from shipper & cnee:
26th March 2015 & 29th March 2015: Arrival notice was send to customer to
prasanna.r@ahlersmiddleeast.com; import@ahlersmiddleeast.com D/O collected und
er third party name Sundew with validity till 18th April 2015 as they enjoyed 21
cal days free time. ATA JEBEL ALI -30thMarch 2015 21st April 2015 till
27th April 2015: DET notice with reminder email was sent to cnee and they had
replied that they're checking with their customer ( sundew ) Reminded cnee again
by email and they responded that shipper is waiting for the payment from their
customer.POL also informed. 24th may 2015 till Jun 23rd June 2015: Sent 1st
legal notice to customer and informed cnee to clear their cargo immediately wit
h repeated emails. They replied back to clear within a week. POL also informed.
14th July 2015 till 26th July 2015: Sent 2nd legal notice and informed cnee
to clear their cargo immediately with repeated follow up by emails and calls Cne
e ( sundew ) just kept asking for more time and later no response on email. POL
informed on the same. 29th July 2015 till 9th Dec 2015 Sent final legal not
ice + final auction notice with repeatedly emails to cnee to clear the cargo ( 9
0days exceeded ) Cnee wasn't giving any proper information whether they were wi
lling to clear the cargo or not. After several follow ups ,both party agreed to
have a meeting in our office with Ms. Seemaon 16th DEC 2015. 16TH Dec 2015:
( Both party visited our office for discussion and reached to an agreement as p
er below) Ahler's M.E.L.L.C. never got the necessary documents (Commercial Inv
oice & Packing list) from either shipper or consignee to clear the cargo right f
rom the beginning. Cargo owner Mr. Prashanth from Sundew M.E. wanted to abando
n the cargo as the value of the same is very low and cannot afford to pay the hi
gh detention and port storage charges as they were bankrupt. Their company trade
license is already expired and Mr.Prashant advised that he will be providing us
proof of bankruptcy filed with concerned authorities in UAE. Ahlers M.E. said
that they weren't willing to give the cargo abandonment letter as the D.O. is n
ow issued in Sundew's name and hence we asked the same from end consignee Mr. P
rashanth. Mr.Prashant agreed to confirm if he can settle 50% of total detentio
n charges (AED 24,000 until 20-Dec-15) only by month end to close this case and
leave the cargo to be auctioned. 27th Dec 2015 till 09th Feb 2016 Wesen
t many emails to Sundew ( cnee in D/O ) to provide abandonment letter on their c
ompany letter head and to also confirm the acceptance of 50% det charges. Nil
response on email and stopped answering their mobile # too. All the updates we
re informed to POL also from the beginning of follow up with cnee. 18th Apr
il 2016- POL RGM confirmed to process for abandon since both shipper and cnee ar
e not taking any action as per attached email. DET charges till date is AED
39,500 (USD10,733). Currently the cargo is waiting for auction at JEB port an
d we are pushing Dubai Customs to expedite the same. Thanks. Best Regards,
Seema Sanish DID: +971 4 3148312 Ahlers Singapore Pte Ltd 68678310
00 Ahlers Logistics and Maritime Services 4170608000 Ahlers Logistics
and Maritime Services 4170608000 Ahlers Middle East LLC Dubai 69215500
00 Ahlers Middle East LLC Dubai 6921550000
2558283970 2558283970 OOLU032477 General 20GP MAX-OEU-106 W
19/03/2015 08:20:00 013 IAT MID nil #revised
IBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 06/03/2015 09:24:00 26/05/2016 koshysh DXB
AP DXB AP after biling removed clockend as per global process
Ahlers Singapore Pte Ltd 6867831000 Ahlers Logistics and Maritime Se
rvices 4170608000 Ahlers Logistics and Maritime Services 4170608000
Ahlers Middle East LLC Dubai 6921550000 Ahlers Middle East LLC Dubai
6921550000
2548023030 2548023030 OOLU025741 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 547 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA P
EREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/B
CN) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Lu
cia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even a
fter the Clock end in the Internal Adjustment has a fixed date. Can you please r
eview if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY
LU (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ON
LB/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oo
cl.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@o
ocl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for la
te reply. Said DD SVI has been removed, please kindly check if ok or not. And pl
ease keep us informed if bad-debt write off is processed, thank you. Yours sin
cerely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:3
3 PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: clai
ms@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sin
dy, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/
RTM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.l
u@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <
pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&
D SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHK
B/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PERE
Z (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.c
om>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-sh
ipping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.e
stevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW:
2548023030 : Overdue containers Dear Lucia, Regret that though sales have tr
ied to negotiate with booking party for several rounds while customer still reje
cted to pay any charge at loading port, and customer has no more business with u
s. In such case, we have submitted proposal to trade and trade has no objecti
on on bad debt write off. Hence, please proceed bad debt write off according to
global process to close the case. Many thanks for your efforts in following u
p this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/
BCN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc:
TANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA
) Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that
you should be do responsible to shipper for this abandon cargo and all charges i
nvolved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 48
14269 http://www.oocl.com We take it personally From: TANYA SUN (OB-
CSV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM);
claims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA
); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/
SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (O
B-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Fou
nd there's empty return event in system in Apr of 2016 .May I have your assistan
ce to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUD
Y POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-
shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M
&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA L
U (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Cust
omer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers De
ar Arkas, any update to share with us regarding auction ? Has Algerian customs m
ade any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZho
u Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com
>, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.c
om>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN
) <pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Over
due containers Dear Lucia, No positive feedback from customer.Pls push custo
m for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From
: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To
: JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB
/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/
GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers fo
r above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://
www.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OS
PS/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OH
KB/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-sh
ipping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (
CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO
ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, W
e have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Ph
one.: 34 93 4814269 http://www.oocl.com We take it personally From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'c
laims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping
.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OH
KB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue
containers Dears, Do you have any information from customs?? Tks fr your c
omments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 ht
tp://www.oocl.com We take it personally From: claims [mailto:claims@
orient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MG
T-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@or
ient-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TAN
GO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/A
NR); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 25480230
30 : Overdue containers Dear Lucia; Please note the receiver has not procee
ded with D/O formalities since discharge; as already informed as per overdue pro
cedure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will k
eep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.
OVERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A
?ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez le
s arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De :
lucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 20
15 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.co
m; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com;
tango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.
com; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 3
4 93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (
CSV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-
OSPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: D
OMINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKB
OSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overd
ue containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! You
rs sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, G
uangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry
) guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will only be s
ent via email and or uploaded to our website once B/L is ready. Please click
here to set up your user profile by activating this eService. To support environ
mental protection, effective on 2011, we will suspend the fax Sea Waybill copy.
Thanks for your co-operation and attention. From: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN) Sent: Friday, 12 June 2015 12:10 AM To: Yacine Ouared; RUDY POLS (CSV-
ONLB/RTM); JACKY LIANG (CSV-OHKB/GUA); gm@orient-shipping.com Cc: DOMINIQUE VAN
DER WEKEN (MGT-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA);
TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OB
NV/ANR); KELLY OU (M&S-OHKB/GUA); DAISY YU (YCN-CSV-OCHL/NIN) Subject: RE: 25480
23030 : Overdue containers Dears, Any updated??? Rgds Lucia. From: Yacine
Ouared [mailto:claims@orient-shipping.com] Sent: Tuesday, May 12, 2015 9:52 AM
To: RUDY POLS (CSV-ONLB/RTM); JACKY LIANG (CSV-OHKB/GUA); LUCIA PEREZ (MGT-CSV/O
PS-OSPS/BCN); gm@orient-shipping.com Cc: DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN);
sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA);
STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OH
KB/GUA); DAISY YU (YCN-CSV-OCHL/NIN) Subject: RE: 2548023030 : Overdue container
s Good day Rudy , We're in close contact with the customs officer to get thi
s information. At the time being nothing from customs side . Will revert if any
fresh news . Brgds Yacine De : rudy.pols@oocl.com [mailto:rudy.pols@oocl.co
m] Envoy : lundi 11 mai 2015 18:04 : claims@orient-shipping.com; jacky.liang
@oocl.com; lucia.perez@oocl.com; gm@orient-shipping.com Cc : dominique.van.der.w
eken@oocl.com; sales@orient-shipping.com; whitney.hou@oocl.com; tango.xu@oocl.co
m; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.com; daisy.yu@oo
cl.com Objet : Re: 2548023030 : Overdue containers Yacine, You also can't co
ntact customs to ask for information such as there intented auction schedule?
Rudy From: Yacine Ouared <claims@orient-shipping.com> Date: Monday, 11 May, 20
15 6:30 pm To: JACKY LIANG (CSV-OHKB/GUA) <jacky.liang@oocl.com>, LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>, gm@orient-shipping.com <gm@or
ient-shipping.com> Cc: DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN) <dominique.van.d
er.weken@oocl.com>, sales@orient-shipping.com <sales@orient-shipping.com>, WH
ITNEY HOU (MGT-OHKB/GUA) <whitney.hou@oocl.com>, TANGO XU (M&S-OHKB/GUA) <tan
go.xu@oocl.com>, STEPHEN WANG (CSV-OHKB/GUA) <stephen.wang@oocl.com>, JAN RYC
KBOSCH (MGT-OPS-OBNV/ANR) <jan.ryckbosch@oocl.com>, Rudy Pols <rudy.pols@oocl.c
om>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, DAISY YU (YCN-CSV-OCHL/NIN)
<daisy.yu@oocl.com> Subject: RE: 2548023030 : Overdue containers Dear jacky
and Lucia, As this is a confiscated cargo by customs there is no other option
only to wait the auction sales which decided only by the customs authority . we
cannot intervene at this stage . Brgds Yacine . De : jacky.liang@oocl.com [m
ailto:jacky.liang@oocl.com] Envoy : lundi 11 mai 2015 01:53 : lucia.perez@oo
cl.com; claims@orient-shipping.com; gm@orient-shipping.com Cc : dominique.van.de
r.weken@oocl.com; sales@orient-shipping.com; whitney.hou@oocl.com; tango.xu@oocl
.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; rudy.pols@oocl.com; kelly.o
u@oocl.com Objet : RE: 2548023030 : Overdue containers Dears, No positive fe
edback from shipper.Pls push consignee for cargo delivery or push customs for ca
rgo auction asap.Tks! Yours sincerely, Jacky Liang Customer Service Departme
nt OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 Email : guaobcs
v@OOCL.COM (General Enquiry) guaccs@OOCL.COM (B/L Release) All Sea
WayBill Copy will only be sent via email and or uploaded to our website once B/
L is ready. Please click here to set up your user profile by activating this e
Service. To support environmental protection, effective on 2011, we will suspend
the fax Sea Waybill copy. Thanks for your co-operation and attention. From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 08 May 2015 05:48 PM To: Yaci
ne Ouared; JACKY LIANG (CSV-OHKB/GUA); gm@orient-shipping.com Cc: DOMINIQUE VAN
DER WEKEN (MGT-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA);
TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OB
NV/ANR); RUDY POLS (CSV-ONLB/RTM) Subject: RE: 2548023030 : Overdue containers
Dears, Any updated??? Tks Lucia. From: Yacine Ouared [mailto:claims@orien
t-shipping.com] Sent: Wednesday, April 29, 2015 10:56 AM To: JACKY LIANG (CSV-O
HKB/GUA); gm@orient-shipping.com Cc: DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN); sal
es@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STE
PHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); RUDY POLS (CSV-ONLB/
RTM); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Subject: RE: 2548023030 : Overdue conta
iners Dear Jacky , Unfortunately this option is not possible here in Algeria
as per our local regulation . We've to wait the auction sales date . Brgds ya
cine De : jacky.liang@oocl.com [mailto:jacky.liang@oocl.com] Envoy : mer
credi 29 avril 2015 01:43 : claims@orient-shipping.com; gm@orient-shipping.com
Cc : dominique.van.der.weken@oocl.com; sales@orient-shipping.com; whitney.hou@o
ocl.com; tango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; rudy.
pols@oocl.com; lucia.perez@oocl.com Objet : RE: 2548023030 : Overdue containers
Dear Fares, If we can sell the container to customer to close the case? Yo
urs sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd,
Guangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquir
y) guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will only be
sent via email and or uploaded to our website once B/L is ready. Please click
here to set up your user profile by activating this eService. To support enviro
nmental protection, effective on 2011, we will suspend the fax Sea Waybill copy.
Thanks for your co-operation and attention. From: Fares Gharbi [mailto:clai
ms@orient-shipping.com] Sent: Tuesday, 28 April 2015 06:06 PM To: JACKY LIANG (
CSV-OHKB/GUA); gm@orient-shipping.com Cc: DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN)
; sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA)
; STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); RUDY POLS (CSV-
ONLB/RTM); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Subject: RE: 2548023030 : Overdue
containers Dear Jacky , Please note that the D/O still not taken so far ,
shipper must be held responsible for occurred delay and charges. Regarding the
auction , the situation still pending , we have not been informed about the sch
edule yet ;it depends on customs authorities . will keep you posted if any ne
ws received . Best regards . Mr FARES GHARBI DEPARTEMENT LOGISTIQUE Sce.OV
ERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Chemin Sidi Yah
ia , lot B Coop 65 Bloc 40 Hydra , Alger. De : jacky.liang@oocl.com [
mailto:jacky.liang@oocl.com] Envoy : mardi 28 avril 2015 07:57 : claims@orie
nt-shipping.com; gm@orient-shipping.com Cc : dominique.van.der.weken@oocl.com; s
ales@orient-shipping.com; whitney.hou@oocl.com; tango.xu@oocl.com; stephen.wang@
oocl.com; jan.ryckbosch@oocl.com; rudy.pols@oocl.com; lucia.perez@oocl.com Objet
: RE: 2548023030 : Overdue containers Dear ABDELGHANI, Any progress for thi
s case? Or we can sell the container to customer to close the case? Yours sinc
erely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Guangzho
u Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will only be sent via
email and or uploaded to our website once B/L is ready. Please click here to
set up your user profile by activating this eService. To support environmental
protection, effective on 2011, we will suspend the fax Sea Waybill copy. Thanks
for your co-operation and attention. From: claims [mailto:claims@orient-ship
ping.com] Sent: Sunday, 05 April 2015 06:28 PM To: JACKY LIANG (CSV-OHKB/GUA);
gm@orient-shipping.com Cc: DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN); sales@orient-
shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG
(CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); RUDY POLS (CSV-ONLB/RTM); LUCI
A PEREZ (MGT-CSV/OPS-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers De
ar Jacky ; Please note the auction depends on customs authority's schedule; f
or time being we have not been informed about the two units been auctioned Wi
ll keep you informed if any news received Brgds Mr ABDELGHANI ZEKHROUF D
EPARTEMENT LOGISTIQUE Sce.OVERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213
21 43 58 96 Mob: +213 (0) 770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 B
loc 40 Hydra , Alger. A?ac? koruyun - L tfen bu e-postay? yazd?rmadan nce e
vrenizi d ? n n. Sauvez les arbres - Veuillez penser l'environnement avant d'i
mprimer ce mail. De : jacky.liang@oocl.com [mailto:jacky.liang@oocl.com] En
voy : vendredi 3 avril 2015 09:39 : claims@orient-shipping.com; gm@orient-shi
pping.com Cc : dominique.van.der.weken@oocl.com; sales@orient-shipping.com; whit
ney.hou@oocl.com; tango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.c
om; rudy.pols@oocl.com; lucia.perez@oocl.com Objet : RE: 2548023030 : Overdue co
ntainers Dear ABDELGHANI, If Customs has arranged cargo auction for this lon
g idle case? Yours sincerely, Jacky Liang Customer Service Department OOCL (
China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.CO
M (General Enquiry) guaccs@OOCL.COM (B/L Release) All Sea WayBill C
opy will only be sent via email and or uploaded to our website once B/L is read
y. Please click here to set up your user profile by activating this eService.
To support environmental protection, effective on 2011, we will suspend the fax
Sea Waybill copy. Thanks for your co-operation and attention. From: claims [
mailto:claims@orient-shipping.com] Sent: Wednesday, 21 January 2015 07:24 PM To
: 'Adlane Belabdelouahab'; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); AIR CAI (I&C-CPD-
OOCLL/SHA) Cc: JACKY LIANG (CSV-OHKB/GUA); DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN
); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/GUA
); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); RUDY POLS (CSV
-ONLB/RTM) Subject: RE: 2548023030 : Overdue containers Dear Jacky Please n
ote our comment here below: - The estimated amount of cargo value . not a
vailable at ours (not mention on the BL) - Where is the full set of the bill...
not available at ours (D/O not taken) - The latest notification to Shipper
. - Whether Algeria Gulf Bank is the actual party existed in FND? Without a men
tioned address we cannot know the exact bank if any addresses available at yours
please provide it Please find occurred charges to be collected at yours. D
emurrages: 474474.74 DZD ROE 79.877900 USD 5940 USD NB: Beyond the allowed 90
days the line charges cannot be transferred Mes salutations Mr ABDELGHANI
ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.OVERDUE/CLAIMS Tel : +213 21 43 58 82 a 8
7 Fax : +213 21 43 58 96 Mob: +213 (0) 770270298 EXT 223 Chemin Sidi Yahia , lo
t B Coop 65 Bloc 40 Hydra , Alger. A?ac? koruyun - L tfen bu e-postay? yazd?r
madan nce evrenizi d ? n n. Sauvez les arbres - Veuillez penser l'environnem
ent avant d'imprimer ce mail. De : Adlane Belabdelouahab [mailto:gm@orient
-shipping.com] Envoy : mardi 20 janvier 2015 08:58 : lucia.perez@oocl.com; a
ir.cai@oocl.com; claims@orient-shipping.com Cc : jacky.liang@oocl.com; dominique
.van.der.weken@oocl.com; sales@orient-shipping.com; whitney.hou@oocl.com; tango.
xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; rudy.pols@oocl.com O
bjet : RE: 2548023030 : Overdue containers Gd day Our claim dpt (ric) will r
evert. Brgds AB De : lucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Env
oy : mardi 20 janvier 2015 07:21 : air.cai@oocl.com Cc : jacky.liang@oocl.com
; Adlane BELABDELOUAHAB; dominique.van.der.weken@oocl.com; sales@orient-shipping
.com; whitney.hou@oocl.com; tango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbo
sch@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com; Abdelghani ZEKHROU
F Objet : Re: 2548023030 : Overdue containers Dear Adlane Thanks to clarify
all questions K.Rgds Lucia Sent from my iPhone On 20/01/2015, at 06:51, AIR
CAI (I&C-CPD-OOCLL/SHA) <air.cai@oocl.com> wrote: Dear Lucia, Would you mind
to enlighten below inquiry? - The estimated amount of cargo value - Where is th
e full set of the bill? - The latest notification to Shipper - Whether Algeria G
ulf Bank is the actual party existed in FND? Thank you. Thanks & Best regard
s Air. Cai Insurance & Claims, For and on behalf of Orient Overseas Container
Line Ltd. Email: shaicc@oocl.com From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN)
Sent: Monday, January 19, 2015 7:33 PM To: JACKY LIANG (CSV-OHKB/GUA); AIR CAI (
I&C-CPD-OOCLL/SHA) Cc: Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT-OSPS/
BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/
GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); claims; RUD
Y POLS (CSV-ONLB/RTM); Abdelghani ZEKHROUF Subject: RE: 2548023030 : Overdue con
tainers Dear All, Please remember that we must find solution before next Wed
nesday if not we have problem for collected our demurrages charges. K.rgds
Lucia Perez OOCL (Spain) <image007.jpg> Direct Phone.: 34 93 4814269 http:
//www.oocl.com We take it personally From: JACKY LIANG (CSV-OHKB/GUA) S
ent: Monday, January 19, 2015 9:24 AM To: AIR CAI (I&C-CPD-OOCLL/SHA) Cc: LUCIA
PEREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MG
T-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&
S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); clai
ms; RUDY POLS (CSV-ONLB/RTM); Abdelghani ZEKHROUF Subject: RE: 2548023030 : Over
due containers Dear Air, For this problem case,shipper has disappeared.The c
ontact information of notify party is incorrect and inbound could not reach them
. Consignee is : To order of Algeria Gulf Bank. Pls kindly review if we should t
ake below legal action?And accept the estimated legal fee will be USD300.Tks!
*****************Quote**********************************************************
***************************************** Pls not that as the OBL are not endors
ed no information been obtained from the bank , in order to be able to get any i
nformation we have to introduce an official request signed by the court , this r
equest has to be sent via a court bailiff , but even if we introduce this reques
t we are not sure that we will get any info from them ( no endorsement on BL) ,a
lso pls note that with procedure legal fees will be generated . So could you pls
confirm if we have to act accordingly . Legal amount will be around : 300 USD (
exact amount will be confirmed with lawyer ) *****************Quote end*******
********************************************************************************
********* Yours sincerely, Jacky Liang Customer Service Department OOCL
(China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.C
OM (General Enquiry) guaccs@OOCL.COM (B/L Release) All Sea WayBill
Copy will only be sent via email and or uploaded to our website once B/L is rea
dy. Please click here to set up your user profile by activating this eService.
To support environmental protection, effective on 2011, we will suspend the fax
Sea Waybill copy. Thanks for your co-operation and attention. From: claims
[mailto:claims@orient-shipping.com] Sent: Monday, 19 January 2015 04:14 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); Abdelghani ZEKHROUF Cc: LU
CIA PEREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN
(MGT-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU
(M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR) S
ubject: RE: 2548023030 : Overdue containers Dear Jacky , Legal amount will
be around : 300 USD ( exact amount will be confirmed with lawyer ) Concerning c
harges , part of charges will be paid from the auction amount if unit will be s
old in auction , if cargo is prohibited or perishable it will not be sold but d
estructed and amounts still remain to the shipper side and the dry port will hav
e the right to charge him ( but they don't do this action for each case ) . so w
e will not be charged anymore by this amount . Thanks Brgds .
Bakhti Hamza Claims Responsible Email. hamza.bakhti@ark
as-algerie.com Mob : +213 770 844 930 Ph : +213 21 435882
Fax : + 213 21 435896 7 Route de Sidi Yahia, Lot B, 16 016 - Hydra, A
lger. De : jacky.liang@oocl.com [mailto:jacky.liang@oocl.com] Envoy : lu
ndi 19 janvier 2015 08:47 : claims@orient-shipping.com; rudy.pols@oocl.com; Ab
dleghani.ZEKHROUF@arkas-algerie.com Cc : lucia.perez@oocl.com; Adlane.BELABDELOU
AHAB@arkas-algerie.com; dominique.van.der.weken@oocl.com; sales@orient-shipping.
com; whitney.hou@oocl.com; tango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbos
ch@oocl.com Objet : RE: 2548023030 : Overdue containers Dear Bakhti, How muc
h for the legal fee? For port storage fee,if the cargo go to abandon,terminal
will charge the new buyer instead of OOCL,right? Yours sincerely, Jacky Liang
Customer Service Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-2
0-38155168 Email : guaobcsv@OOCL.COM (General Enquiry) guaccs@OOCL.
COM (B/L Release) All Sea WayBill Copy will only be sent via email and or uplo
aded to our website once B/L is ready. Please click here to set up your user p
rofile by activating this eService. To support environmental protection, effecti
ve on 2011, we will suspend the fax Sea Waybill copy. Thanks for your co-operat
ion and attention. From: claims [mailto:claims@orient-shipping.com] Sent: Mo
nday, 19 January 2015 03:42 PM To: JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ON
LB/RTM); Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELA
BDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN); sales@orient-shipping.com; W
HITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA);
JAN RYCKBOSCH (MGT-OPS-OBNV/ANR) Subject: RE: 2548023030 : Overdue containers
Dear Jacky , Pls not that as the OBL are not endorsed no information been ob
tained from the bank , in order to be able to get any information we have to int
roduce an official request signed by the court , this request has to be sent via
a court bailiff , but even if we introduce this request we are not sure that we
will get any info from them ( no endorsement on BL) ,also pls note that with pr
ocedure legal fees will be generated . So could you pls confirm if we have to ac
t accordingly . Concerning the storage , OOCL will not be liable it will remain
to the receiver and we will not be charged . Will revert with storage fees once
obtained . Thanks Brgds . Bakhti Hamza Claim
s Responsible Email. hamza.bakhti@arkas-algerie.com Mob : +213
770 844 930 Ph : +213 21 435882 Fax : + 213 21 435896 7 Route
de Sidi Yahia, Lot B, 16 016 - Hydra, Alger. De : jacky.liang@oocl.co
m [mailto:jacky.liang@oocl.com] Envoy : vendredi 16 janvier 2015 10:58 : rud
y.pols@oocl.com; claims@orient-shipping.com; Abdleghani.ZEKHROUF@arkas-algerie.c
om Cc : lucia.perez@oocl.com; Adlane.BELABDELOUAHAB@arkas-algerie.com; dominique
.van.der.weken@oocl.com; sales@orient-shipping.com; whitney.hou@oocl.com; tango.
xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com Objet : RE: 254802303
0 : Overdue containers Dears, Your soonest feedback will be appreciated! P
ls also advise if terminal will charge OOCL port storage fee for cargo to be aba
ndon? Yours sincerely, Jacky Liang Customer Service Department OOCL (China)
Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (Gene
ral Enquiry) guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy wil
l only be sent via email and or uploaded to our website once B/L is ready. Pl
ease click here to set up your user profile by activating this eService. To supp
ort environmental protection, effective on 2011, we will suspend the fax Sea Way
bill copy. Thanks for your co-operation and attention. From: JACKY LIANG (CS
V-OHKB/GUA) Sent: Friday, 16 January 2015 09:25 AM To: RUDY POLS (CSV-ONLB/RTM)
; claims; Abdleghani.ZEKHROUF@arkas-algerie.com Cc: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN); Adlane.BELABDELOUAHAB@arkas-algerie.com; DOMINIQUE VAN DER WEKEN (MGT-OS
PS/BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OH
KB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR) Subject:
RE: 2548023030 : Overdue containers Importance: High Dears, Any news? Pls
kindly list out all charges of cargo abandon for reference urgently.Tks! Yours
sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gua
ngzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will only be sen
t via email and or uploaded to our website once B/L is ready. Please click he
re to set up your user profile by activating this eService. To support environme
ntal protection, effective on 2011, we will suspend the fax Sea Waybill copy. T
hanks for your co-operation and attention. From: JACKY LIANG (CSV-OHKB/GUA)
Sent: Thursday, 15 January 2015 11:18 AM To: RUDY POLS (CSV-ONLB/RTM); claims; A
bdleghani.ZEKHROUF@arkas-algerie.com Cc: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); Adl
ane.BELABDELOUAHAB@arkas-algerie.com; DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN); sa
les@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); ST
EPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR) Subject: RE: 2548023
030 : Overdue containers Dear Hamza, If you have approached the Algeria Gulf
Bank? And pls kindly list out all charges of cargo abandon for reference.Tks!
Yours sincerely, Jacky Liang Customer Service Department OOCL (China) Co.,
Ltd, Guangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General E
nquiry) guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will onl
y be sent via email and or uploaded to our website once B/L is ready. Please
click here to set up your user profile by activating this eService. To support e
nvironmental protection, effective on 2011, we will suspend the fax Sea Waybill
copy. Thanks for your co-operation and attention. From: RUDY POLS (CSV-ONLB/
RTM) Sent: Tuesday, 13 January 2015 09:29 AM To: JACKY LIANG (CSV-OHKB/GUA); cl
aims; Abdleghani.ZEKHROUF@arkas-algerie.com Cc: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BC
N); Adlane.BELABDELOUAHAB@arkas-algerie.com; DOMINIQUE VAN DER WEKEN (MGT-OSPS/B
CN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/G
UA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR) Subject: RE:
2548023030 : Overdue containers Hi Jacky and Hamza, Consignee is : To order
of Algeria Gulf Bank. Has this bank already been approached? Rudy From: JA
CKY LIANG (CSV-OHKB/GUA) Sent: Tuesday, January 13, 2015 2:01 AM To: claims; RU
DY POLS (CSV-ONLB/RTM); Abdleghani.ZEKHROUF@arkas-algerie.com Cc: LUCIA PEREZ (M
GT-CSV/OPS-OSPS/BCN); Adlane.BELABDELOUAHAB@arkas-algerie.com; DOMINIQUE VAN DER
WEKEN (MGT-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TA
NGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/
ANR) Subject: RE: 2548023030 : Overdue containers Dear Bakhti, Booking forwa
rder advised that the shipper already disappeared .Pls kindly list out all char
ges of cargo abandon for reference.Tks! Yours sincerely, Jacky Liang Custome
r Service Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-3815516
8 Email : guaobcsv@OOCL.COM (General Enquiry) guaccs@OOCL.COM (B/L
Release) All Sea WayBill Copy will only be sent via email and or uploaded to o
ur website once B/L is ready. Please click here to set up your user profile by
activating this eService. To support environmental protection, effective on 201
1, we will suspend the fax Sea Waybill copy. Thanks for your co-operation and a
ttention. From: claims [mailto:claims@orient-shipping.com] Sent: Monday, 12
January 2015 10:42 PM To: JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM);
Abdleghani.ZEKHROUF@arkas-algerie.com Cc: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); Ad
lane.BELABDELOUAHAB@arkas-algerie.com; DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN); s
ales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); S
TEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR) Subject: RE: 254802
3030 : Overdue containers Dear Jacky , We already checked about those infor
mation my mail of 13/11/2014 : Quote : Pls note that D/O has not been taken by
this receiver and we have no contact details , no available number at our side
nor on manifest , system or data base . In order to get correct contact detail
s POL has been contacted in order to obtain from shipper it but unfortunately n
ot obtained , at our side we are not able to press this receiver or keep in tou
ch with him and without correct details it will be impossible . Furthermore , i
n order to find a solution we requested from Algerian administration (the nation
al trade register center) officially receiver information but unfortunately no i
nformation obtained . Also we are checking with customs the option to include t
his unit on auction , but for this action customs decision could be delayed and
probably their decision will be negative . Pls keep in mind that for units where
D/O not taken legally the receiver is not the responsible party and we can't pr
ess him legally ( LOA , court case ) as the shipper still the owner and the enti
tled party , so pls press him and try to find solution from shipper ( obtain rec
eiver contact details , press his receiver , proceed with re-exportation , find
another receiver ..) ,at our side we will continue to follow this case and chec
k with customs . Pls inform if any other suggestion or action to be done from o
ur side Unquote So dear Jacky at our side we are not able to find receiver
, we are not able to request from customs to proceed with any action , solution
is in shipper hand , legally he still responsible about this shipment and pls ke
ep him liable or proceed with a legal action against him , at our side we can't
do anything i/o wait and see we haven't the possibility to intervene without rec
eiver . Thanks Brgds De : jacky.liang@oocl.com [mailto:jacky.liang@oocl.c
om] Envoy : lundi 12 janvier 2015 02:44 : claims@orient-shipping.com; rudy.p
ols@oocl.com; Abdleghani.ZEKHROUF@arkas-algerie.com Cc : lucia.perez@oocl.com; A
dlane.BELABDELOUAHAB@arkas-algerie.com; dominique.van.der.weken@oocl.com; sales@
orient-shipping.com; whitney.hou@oocl.com; tango.xu@oocl.com; stephen.wang@oocl.
com; jan.ryckbosch@oocl.com Objet : RE: 2548023030 : Overdue containers Dear B
akhti, If you can find other contact details of this customer in local,such as
internet, government business register department,etc.? <image008.png> If t
he cargo is go to abandon finally,pls kindly list out all charges will be incurr
ed.Tks! Yours sincerely, Jacky Liang Customer Service Department OOCL (Chi
na) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (
General Enquiry) guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy
will only be sent via email and or uploaded to our website once B/L is ready.
Please click here to set up your user profile by activating this eService. To
support environmental protection, effective on 2011, we will suspend the fax Sea
Waybill copy. Thanks for your co-operation and attention. From: claims [mai
lto:claims@orient-shipping.com] Sent: Thursday, 08 January 2015 07:02 PM To: RU
DY POLS (CSV-ONLB/RTM); JACKY LIANG (CSV-OHKB/GUA); Abdelghani ZEKHROUF Cc: LUCI
A PEREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (
MGT-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (
M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR) Sub
ject: RE: 2548023030 : Overdue containers Dear Jacky , The client contacts
are wrong they use a dummy trade register , and even if that's a correct addres
s pls note that city reported on doc ( TEBESSA ) is 800 Km far from Algiers .
Dear Rudy , Concerning your below mail about my statement pls find my comm
ents in red : Dear Hamza, There is 1 thing I do not understand. On 20-11 you
wrote : Pls note that the phone number is wrong , we contacted him and he inform
ed us that he is not aware about any shipment and he don't know OOCL or any ship
ping company . When phone number is wrong, how can consignee advise you he has
no knowledge about this shipment ?? yes as informed that's a wrong number , and
the person is not concerned about this shipment I never say that we reach rece
iver ( a dummy register with false information ) .
Thanks Brgds . Bakhti
Hamza Claims Dpt Email. hamza.bakhti@arkas-algerie.com
Mob : +213 770 844 930 Ph : +213 21 435882 Fax : + 213 21 43
5896 7 Route de Sidi Yahia, Lot B, 16 016 - Hydra, Alger. De : ru
dy.pols@oocl.com [mailto:rudy.pols@oocl.com] Envoy : mercredi 7 janvier 2015 0
8:23 : jacky.liang@oocl.com; claims@orient-shipping.com; Abdleghani.ZEKHROUF@a
rkas-algerie.com Cc : lucia.perez@oocl.com; Adlane.BELABDELOUAHAB@arkas-algerie.
com; dominique.van.der.weken@oocl.com; sales@orient-shipping.com; whitney.hou@oo
cl.com; tango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com Objet :
RE: 2548023030 : Overdue containers Dear Adlane and Hamza, Awaiting your fe
edback.. Rudy From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, January 06, 201
5 8:28 AM To: JACKY LIANG (CSV-OHKB/GUA); claims; Abdelghani ZEKHROUF Cc: LUCIA
PEREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MG
T-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&
S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR) Subje
ct: RE: 2548023030 : Overdue containers Hi Jacky, Unfortunately Verifier ZHU
CA2 is not with OOCL anymore Dear Adlane and Hamza, can we trust you will vi
st Notify party as per Jacky's request? Regards, Rudy From: JACKY LIANG (CSV
-OHKB/GUA) Sent: Tuesday, January 06, 2015 2:49 AM To: RUDY POLS (CSV-ONLB/RTM)
; claims; Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BEL
ABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN); sales@orient-shipping.com;
WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dears, Another question,if the
tel number is wrong,why the CPF was actived ? <image009.png> Yours sincerel
y, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Guangzhou Br
anch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will only be sent via ema
il and or uploaded to our website once B/L is ready. Please click here to set
up your user profile by activating this eService. To support environmental prot
ection, effective on 2011, we will suspend the fax Sea Waybill copy. Thanks for
your co-operation and attention. From: JACKY LIANG (CSV-OHKB/GUA) Sent: Tue
sday, 06 January 2015 09:06 AM To: RUDY POLS (CSV-ONLB/RTM); claims; Abdelghani
ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQU
E VAN DER WEKEN (MGT-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB
/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA) Subject: RE: 2548023
030 : Overdue containers Dears, Pls kindly arrange physical visit per the ad
dress on b/l image first.Tks! <image010.png> Yours sincerely, Jacky Liang Cu
stomer Service Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38
155168 Email : guaobcsv@OOCL.COM (General Enquiry) guaccs@OOCL.COM
(B/L Release) All Sea WayBill Copy will only be sent via email and or uploaded
to our website once B/L is ready. Please click here to set up your user profi
le by activating this eService. To support environmental protection, effective o
n 2011, we will suspend the fax Sea Waybill copy. Thanks for your co-operation
and attention. From: RUDY POLS (CSV-ONLB/RTM) Sent: Monday, 05 January 2015
09:28 PM To: claims; JACKY LIANG (CSV-OHKB/GUA); Abdelghani ZEKHROUF Cc: LUCIA P
EREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT
-OSPS/BCN); sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S
-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue contai
ners Load end confirms Shipper disappeared and Discharge end confirms that Con
signee can't be reached. Dear Jacky, I think it is time for you to contact ICC
for further follow up, unless CCP Holly Trans Limited is able to provide proper
contact details. Dear Hamza, There is 1 thing I do not understand. On 20-11 y
ou wrote : Pls note that the phone number is wrong , we contacted him and he inf
ormed us that he is not aware about any shipment and he don't know OOCL or any s
hipping company . When phone number is wrong, how can consignee advise you he
has no knowledge about this shipment ?? Rudy From: claims [mailto:claims@or
ient-shipping.com] Sent: Monday, January 05, 2015 1:59 PM To: RUDY POLS (CSV-ON
LB/RTM); JACKY LIANG (CSV-OHKB/GUA); Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CS
V/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN);
sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/GUA);
STEPHEN WANG (CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear
Rudy , Pls advice where we can visit receiver ? we have already informed on t
he below that the we have no contact details and requested details from POL and
last response was that they are not able to obtain it . As D/O not taken , solut
ion is to obtain from shipper details or proceed with a legal action against him
. Thanks Brgds . <image011.jpg><image012.jpg> Bakhti Hamza
Claims Responsible Email. hamza.bakhti@arkas-algerie.com M
ob : +213 770 844 930 Ph : +213 21 435882 Fax : + 213 21 435896
7 Route de Sidi Yahia, Lot B, 16 016 - Hydra, Alger. De : rudy.
pols@oocl.com [mailto:rudy.pols@oocl.com] Envoy : mercredi 24 d cembre 2014 08
:45 : jacky.liang@oocl.com; Abdleghani.ZEKHROUF@arkas-algerie.com Cc : lucia.p
erez@oocl.com; Adlane.BELABDELOUAHAB@arkas-algerie.com; dominique.van.der.weken@
oocl.com; claims@orient-shipping.com; sales@orient-shipping.com; whitney.hou@ooc
l.com; tango.xu@oocl.com; stephen.wang@oocl.com Objet : RE: 2548023030 : Overdue
containers Dear Abdelghani, Can you please provide feedback? Regards, Ru
dy From: JACKY LIANG (CSV-OHKB/GUA) Sent: Tuesday, December 23, 2014 9:04 AM
To: RUDY POLS (CSV-ONLB/RTM); Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN); claims;
sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO XU (M&S-OHKB/GUA);
STEPHEN WANG (CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear
s, Any updated after you visited the consignee ? Yours sincerely, Jacky Lia
ng Customer Service Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86
-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry) guaccs@OOC
L.COM (B/L Release) All Sea WayBill Copy will only be sent via email and or up
loaded to our website once B/L is ready. Please click here to set up your user
profile by activating this eService. To support environmental protection, effec
tive on 2011, we will suspend the fax Sea Waybill copy. Thanks for your co-oper
ation and attention. From: JACKY LIANG (CSV-OHKB/GUA) Sent: Tuesday, 02 Dece
mber 2014 09:01 AM To: RUDY POLS (CSV-ONLB/RTM); Abdelghani ZEKHROUF Cc: LUCIA P
EREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT
-OSPS/BCN); claims; sales@orient-shipping.com; WHITNEY HOU (M&S-OHKB/GUA); TANGO
XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, Booking forwarder advised that the shipper has disappear
ed and they cannot provide more information of consignee.Suggest your side to pl
ay physical visit the consignee for case resolving.Tks! Yours sincerely, Jac
ky Liang Customer Service Department OOCL (China) Co., Ltd, Guangzhou Branch T
el: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry) guac
cs@OOCL.COM (B/L Release) All Sea WayBill Copy will only be sent via email and
or uploaded to our website once B/L is ready. Please click here to set up you
r user profile by activating this eService. To support environmental protection,
effective on 2011, we will suspend the fax Sea Waybill copy. Thanks for your c
o-operation and attention. From: JACKY LIANG (CSV-OHKB/GUA) Sent: Monday, 01
December 2014 05:23 PM To: RUDY POLS (CSV-ONLB/RTM) Cc: LUCIA PEREZ (MGT-CSV/OP
S-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN); clai
ms; sales@orient-shipping.com; Abdelghani ZEKHROUF Subject: RE: 2548023030 : Ove
rdue containers Dear Rudy, We have pushed the bkg forwarder again.Pls wait f
or their confirmation.Tks! Yours sincerely, Jacky Liang Customer Service Dep
artment OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 Email : gu
aobcsv@OOCL.COM (General Enquiry) guaccs@OOCL.COM (B/L Release) All
 Sea WayBill Copy will only be sent via email and or uploaded to our website on
ce B/L is ready. Please click here to set up your user profile by activating t
his eService. To support environmental protection, effective on 2011, we will su
spend the fax Sea Waybill copy. Thanks for your co-operation and attention.
From: RUDY POLS (CSV-ONLB/RTM) Sent: Monday, 01 December 2014 05:18 PM To: JACK
Y LIANG (CSV-OHKB/GUA); claims; sales@orient-shipping.com; Abdelghani ZEKHROUF C
c: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER
WEKEN (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Hi Jacky,
Can we have your feedback please? Regards, Rudy From: RUDY POLS (CSV-ONLB/RT
M) Sent: Friday, November 28, 2014 11:14 AM To: JACKY LIANG (CSV-OHKB/GUA); cla
ims; sales@orient-shipping.com; Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS
-OSPS/BCN); Adlane BELABDELOUAHAB; DOMINIQUE VAN DER WEKEN (MGT-OSPS/BCN) Subjec
t: RE: 2548023030 : Overdue containers Jacky, If booking forwarder keeps fai
ling to provide correct Consignee details, we will put all D&D costs to GUA ledg
er for account of shipper. We cannot continue like this. Det/Dem costs up till
today is USD 4158 per container. Regards, Rudy From: JACKY LIANG (CSV-OHKB/
GUA) Sent: Friday, November 28, 2014 10:36 AM To: RUDY POLS (CSV-ONLB/RTM); cla
ims; sales@orient-shipping.com; Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS
-OSPS/BCN); Adlane BELABDELOUAHAB Subject: RE: 2548023030 : Overdue containers
Dear Rudy, Have pushed the bkg forwarder again but no positive feedback yet.T
ks! Yours sincerely, Jacky Liang Customer Service Department OOCL (China) Co
., Ltd, Guangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (Genera
l Enquiry) guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will
only be sent via email and or uploaded to our website once B/L is ready. Plea
se click here to set up your user profile by activating this eService. To suppor
t environmental protection, effective on 2011, we will suspend the fax Sea Waybi
ll copy. Thanks for your co-operation and attention. From: RUDY POLS (CSV-ON
LB/RTM) Sent: Friday, 28 November 2014 05:34 PM To: claims; JACKY LIANG (CSV-OH
KB/GUA); sales@orient-shipping.com; Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV
/OPS-OSPS/BCN); Adlane BELABDELOUAHAB Subject: RE: 2548023030 : Overdue containe
rs Thanks Hamza. Dear Jacky, any good luck on your side to get the correct p
hone number ?? Rudy From: claims [mailto:claims@orient-shipping.com] Sent:
Thursday, November 27, 2014 2:23 PM To: RUDY POLS (CSV-ONLB/RTM); JACKY LIANG (C
SV-OHKB/GUA); sales@orient-shipping.com; Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MG
T-CSV/OPS-OSPS/BCN); Adlane BELABDELOUAHAB Subject: RE: 2548023030 : Overdue con
tainers Dear Rudy , Pls note that no response received . We are still wa
iting for his correct contact details , especially phone number . Thanks Brgds
. <image011.jpg><image012.jpg> Bakhti Hamza Cl
aims Dpt Email. hamza.bakhti@arkas-algerie.com Mob : +213 770 84
4 930 Ph : +213 21 435882 Fax : + 213 21 435896 7 Route de Sid
i Yahia, Lot B, 16 016 - Hydra, Alger. De : rudy.pols@oocl.com [mailt
o:rudy.pols@oocl.com] Envoy : lundi 24 novembre 2014 09:33 : claims@orient-s
hipping.com; jacky.liang@oocl.com; sales@orient-shipping.com; Abdleghani.ZEKHROU
F@arkas-algerie.com Cc : lucia.perez@oocl.com; Adlane.BELABDELOUAHAB@arkas-alger
ie.com Objet : RE: 2548023030 : Overdue containers Hi Jacky, have you contacte
d Shipper again to ask for a correct phone number of consignee ? Dear Hamza, h
ave you received feedback to your mail sent to asiawaydxb@gmail.com ? Regards,
Rudy From: claims [mailto:claims@orient-shipping.com] Sent: Thursday, Novembe
r 20, 2014 10:42 AM To: RUDY POLS (CSV-ONLB/RTM); JACKY LIANG (CSV-OHKB/GUA); sa
les@orient-shipping.com; Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN); Adlane BELABDELOUAHAB Subject: RE: 2548023030 : Overdue containers Dear A
ll , Pls note that the phone number is wrong , we contacted him and he inform
ed us that he is not aware about any shipment and he don't know OOCL or any ship
ping company . The attached mail been sent to the sub-mentioned mail , pls confi
rm again with shipper in order to obtain a correct tele number . Thanks Brgds
. Bakhti Hamza Claims Dpt Email. hamza.ba
khti@arkas-algerie.com Mob : +213 770 844 930 Ph : +213 21 43588
2 Fax : + 213 21 435896 7 Route de Sidi Yahia, Lot B, 16 016 -
Hydra, Alger. De : rudy.pols@oocl.com [mailto:rudy.pols@oocl.com] Envoy
: jeudi 20 novembre 2014 09:25 : jacky.liang@oocl.com; claims@orient-shipping.
com; sales@orient-shipping.com; Abdleghani.ZEKHROUF@arkas-algerie.com Cc : lucia
.perez@oocl.com; Adlane.BELABDELOUAHAB@arkas-algerie.com Objet : RE: 2548023030
: Overdue containers Thanks Jacky. Dear Hamza, please contact consignee at b
elow mentioned phone number. Regards, Rudy From: JACKY LIANG (CSV-OHKB/GUA)
Sent: Thursday, November 20, 2014 8:35 AM To: RUDY POLS (CSV-ONLB/RTM); claims;
sales@orient-shipping.com; Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN); Adlane BELABDELOUAHAB Subject: RE: 2548023030 : Overdue containers Rud
y, Customer provide the contact details of consignee as below.Pls approach the
m to take cargo delivery asap.TKs! asiawaydxb@gmail.com 00213770702322 Yo
urs sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd,
Guangzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquir
y) guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will only be
sent via email and or uploaded to our website once B/L is ready. Please click
here to set up your user profile by activating this eService. To support enviro
nmental protection, effective on 2011, we will suspend the fax Sea Waybill copy.
Thanks for your co-operation and attention. From: JACKY LIANG (CSV-OHKB/GUA
) Sent: Friday, 14 November 2014 08:54 AM To: RUDY POLS (CSV-ONLB/RTM); claims;
sales@orient-shipping.com; Abdelghani ZEKHROUF Cc: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN); Adlane BELABDELOUAHAB Subject: RE: 2548023030 : Overdue containers Rud
y, We have informed shipper to push consignee to clear cargo asap and request
them to provide the valid contact details of consignee asap.Tks! Yours sincere
ly, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Guangzhou B
ranch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) All Sea WayBill Copy will only be sent via em
ail and or uploaded to our website once B/L is ready. Please click here to se
t up your user profile by activating this eService. To support environmental pro
tection, effective on 2011, we will suspend the fax Sea Waybill copy. Thanks fo
r your co-operation and attention. From: RUDY POLS (CSV-ONLB/RTM) Sent: Thur
sday, 13 November 2014 07:02 PM To: claims; sales@orient-shipping.com; Abdelghan
i ZEKHROUF; JACKY LIANG (CSV-OHKB/GUA) Cc: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); A
dlane BELABDELOUAHAB Subject: RE: 2548023030 : Overdue containers Dear Hamza,
thanks for your detailed info. Jacky, please advise shipper of below and let h
im push his consignee to pick up D/O and provide us correct & valid consignee de
tails. Rudy From: claims [mailto:claims@orient-shipping.com] Sent: Thursda
y, November 13, 2014 11:46 AM To: RUDY POLS (CSV-ONLB/RTM); sales@orient-shippin
g.com; Abdelghani ZEKHROUF; JACKY LIANG (CSV-OHKB/GUA) Cc: LUCIA PEREZ (MGT-CSV/
OPS-OSPS/BCN); Adlane BELABDELOUAHAB Subject: RE: 2548023030 : Overdue container
s Dear Rudy , Pls note that D/O has not been taken by this receiver and we
have no contact details , no available number at our side nor on manifest , syst
em or data base . In order to get correct contact details POL has been contac
ted in order to obtain from shipper it but unfortunately not obtained , at our
side we are not able to press this receiver or keep in touch with him and withou
t correct details it will be impossible . Furthermore , in order to find a solu
tion we requested from Algerian administration (the national trade register cent
er) officially receiver information but unfortunately no information obtained .
Also we are checking with customs the option to include this unit on auction ,
but for this action customs decision could be delayed and probably their decisio
n will be negative . Pls keep in mind that for units where D/O not taken legally
the receiver is not the responsible party and we can't press him legally ( LOA
, court case ) as the shipper still the owner and the entitled party , so pls pr
ess him and try to find solution from shipper ( obtain receiver contact details
, press his receiver , proceed with re-exportation , find another receiver ..)
,at our side we will continue to follow this case and check with customs . Pls i
nform if any other suggestion or action to be done from our side Thanks Brgds
. <image011.jpg><image012.jpg> Bakhti Hamza Cla
ims Dpt Email. hamza.bakhti@arkas-algerie.com Mob : +213 770 844
930 Ph : +213 21 435882 Fax : + 213 21 435896 7 Route de Sidi
Yahia, Lot B, 16 016 - Hydra, Alger. Holly Trans Limited
7531153000 Holly Trans Limited 7531153000 Holly Trans Limited
7531153000 Eurl Kounouz El Acil Import Export 75938550
00
4019242030 4019242030 TCLU506742 General 40HQ PSGP-3GV-159 W
22/05/2015 10:54:00 013 IAT MID 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
01/04/2015 02:39:00 21/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHN
A SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR
2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cas
es by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +97
1 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:
48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-O
UAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As disc
ussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Chikamatsu Shoukai Compa
ny Ltd. 6539438000 Chikamatsu Shoukai Company Ltd. 6539438000 Nagoya S
hipping Agency Ltd 3169835000 Abdul Khaliq Abdul Zahir Used Auto Spare
Parts Tr.L.L.C. 7335571000 Abdul Khaliq Abdul Zahir Used Auto Spare
Parts Tr.L.L.C. 7335571000
2548070760 2548070804 OOLU853903 General 40HQ PHF2-ANS-041 S
10/07/2014 06:42:00 015 IAT NSE 648 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
05/06/2014 00:47:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
3093913670 3093913670 OOLU790103 General 40GP LP6-HPR-001 E
11/09/2014 00:05:00 007 AET AEC 7 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
03/09/2014 07:04:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK SIS Internationale Spedi
tions GmbH 3097809000 Strukturmetall GmbH & Co. KG 7624075000
SIS Internationale Speditions GmbH 3097809000 Hidayath Engineering And
Metal Services LLC 6592690000 Hidayath Engineering And Metal Services
LLC 6592690000
2551956110 2551630640 OOLU840107 General 40HQ CIN-XNP-802 W
06/10/2014 02:40:00 015 IAT ISC 10 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
03/09/2014 05:53:00 04/05/2016 bhattru CIN AP CIN AP
From: DANIEL KWOK (MGT-CTBD/DHA) Sent: Wednesday, July 08, 2015 2:36 PM To: ASA
DULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Cc: PINGKAL SAHA (MGT-HRA/FINCON-CTBD/DH
A) Subject: RE: DET short collection from Customer Hi Asad: Go ahead and mark
it under Internal Error and follow it up by NCR as what suggested by Queenie.
Best Regards Daniel From: ASADULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Sent: We
dnesday, July 08, 2015 2:29 PM To: DANIEL KWOK (MGT-CTBD/DHA) Cc: PINGKAL SAHA (
MGT-HRA/FINCON-CTBD/DHA) Subject: RE: DET short collection from Customer Dear D
aniel, Yet not ..due this will require internal adjustment approval . So if yo
u consider and approve for internal adjustment of those short collection, then w
e can proceed to clean up from system. Please advise. Shanghai Tainian Interna
tional Logistics Company LTD 7289482000 Shanghai Tainian International L
ogistics Company LTD 7289482000 Sinotrans Shanghai International Forward
ing Co.,Ltd 7050868000 Blue Trans Logistics Limiited.. 7153966000
Blue Trans Logistics Limiited.. 7153966000
2551956110 2551630640 OOLU840107 General 40HQ CIN-XNP-802 W
06/10/2014 02:40:00 015 IAT ISC 9 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
03/09/2014 05:53:00 04/05/2016 bhattru CIN AP CIN AP
Internal Adjustment for DET short collection USD42 against http://fv.oocl.com/fv
/#data,1677982868,v,/data/962731491284648 Shanghai Tainian International L
ogistics Company LTD 7289482000 Shanghai Tainian International Logistics
Company LTD 7289482000 Sinotrans Shanghai International Forwarding Co.,
Ltd 7050868000 Blue Trans Logistics Limiited.. 7153966000 Blue Tra
ns Logistics Limiited.. 7153966000
2551956110 2551630640 OOLU840107 General 40HQ CIN-XNP-802 W
06/10/2014 02:40:00 015 IAT ISC 8 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
03/09/2014 05:53:00 04/05/2016 bhattru CIN AP CIN AP
Internal Adjustment for DET short collection against NCR http://fv.oocl.com/fv/#
data,1677982868,v,/data/962731491284648 Shanghai Tainian International Logistics
Company LTD 7289482000 Shanghai Tainian International Logistics Company
LTD 7289482000 Sinotrans Shanghai International Forwarding Co.,Ltd
7050868000 Blue Trans Logistics Limiited.. 7153966000 Blue Trans Logis
tics Limiited.. 7153966000
2554018534 2554018541 OOLU749156 General 40GP SC2-OMP-016 W
19/02/2015 17:55:00 001 TPT TPP 8 days (calendar
) #revisedOBDetFreeTime CUE - Unexpected special event, pls specify
10/11/2014 19:35:00 23/05/2016 wangvi5 SLC NA PLE NA
Vessel Delay Armstrong Auto Sales 7267281000 Apex Autonet Inc.
6451198001 Oceanland Service, Inc. 3148353000 Ding Shin Automobile Co.
,Ltd. 7513347000 Ding Shin Automobile Co.,Ltd. 7513347000
2554018534 2554018541 OOLU749156 General 40GP SC2-OMP-016 W
19/02/2015 17:55:00 001 TPT TPP nil #revised
OBDetFreeTime CUE - Unexpected special event, pls specify 10/11/2014 19:35
:00 23/05/2016 wangvi5 SLC NA PLE NA was not required
by customer to verify, change back Armstrong Auto Sales 7267281000
Apex Autonet Inc. 6451198001 Oceanland Service, Inc. 3148353000
Ding Shin Automobile Co.,Ltd. 7513347000 Ding Shin Automobile Co.,Ltd.
7513347000
3093961620 3093961620 OOLU387653 Reefer 20RF PSGP-SH6-664 W
20/11/2014 02:20:00 007 AET AEC 4 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
22/10/2014 10:14:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Lero Internationale Sped
ition GmbH 3060889000 Tomex Danmark A/S 6385977000 Lero Int
ernationale Spedition GmbH 3060889000 Royal Fisheries
Trading LLC 6457440000
1031151570 1031151570 OOLU966608 General 40HQ AZX-OKL-081 W
16/03/2016 11:56:00 024 TPT TPA 14 days (calenda
r) #revisedIBDemFreeTime TSO - TCSO Issue 28/01/2016 17:43:00
16/05/2016 chowpti BKK AP BKK AP Copy from OOLU805657-5
Koch Logistics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Johnson & Johnson Pte. L
td. 3180034000 Johnson & Johnson Pte. Ltd. 3180034000
1031151570 1031151570 OOLU966608 General 40HQ AZX-OKL-081 W
16/03/2016 11:56:00 024 TPT TPA 21 days (calenda
r) #revisedIBDetFreeTime TSO - TCSO Issue 28/01/2016 17:43:00
16/05/2016 chowpti BKK AP BKK AP Copy from OOLU805657-5
Koch Logistics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Johnson & Johnson Pte. L
td. 3180034000 Johnson & Johnson Pte. Ltd. 3180034000
1031151570 1031151570 TCLU561834 General 40HQ AZX-OKL-081 W
16/03/2016 11:56:00 024 TPT TPA 14 days (calenda
r) #revisedIBDemFreeTime TSO - TCSO Issue 28/01/2016 17:43:00
16/05/2016 chowpti BKK AP BKK AP Copy from OOLU805657-5
Koch Logistics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Johnson & Johnson Pte. L
td. 3180034000 Johnson & Johnson Pte. Ltd. 3180034000
1031151570 1031151570 TCLU561834 General 40HQ AZX-OKL-081 W
16/03/2016 11:56:00 024 TPT TPA 21 days (calenda
r) #revisedIBDetFreeTime TSO - TCSO Issue 28/01/2016 17:43:00
16/05/2016 chowpti BKK AP BKK AP Copy from OOLU805657-5
Koch Logistics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Johnson & Johnson Pte. L
td. 3180034000 Johnson & Johnson Pte. Ltd. 3180034000
1031151570 1031151570 OOLU805657 General 40HQ AZX-OKL-081 W
16/03/2016 11:56:00 024 TPT TPA 14 days (calenda
r) #revisedIBDemFreeTime TSO - TCSO Issue 28/01/2016 17:43:00
16/05/2016 chowpti BKK AP BKK AP REV: 5/13/2016 - TPT CSP
EXception List by Territory Koch Logistics, LLC. - EX152038 (12/15/2015 to 10/3
1/2016) Description : Forest Products DEM/Lat Krabang - Clause : A2: [For commod
ity group: Group A] Cargo free time for dry shipments at Bangkok, Laem Chabang
, and Lat Krabang Thailand shall be 14 calendar days Koch Logistics, LLC.
7659385000 GP Cellulose Asia Marketing (HK) Limited 6878778000
USA Cargo Services Co 6112518000 Johnson & Johnson Pte. Ltd. 31800340
00 Johnson & Johnson Pte. Ltd. 3180034000
1031151570 1031151570 OOLU805657 General 40HQ AZX-OKL-081 W
16/03/2016 11:56:00 024 TPT TPA 21 days (calenda
r) #revisedIBDetFreeTime TSO - TCSO Issue 28/01/2016 17:43:00
16/05/2016 chowpti BKK AP BKK AP REV: 5/13/2016 - TPT CSP
EXception List by Territory Koch Logistics, LLC. - EX152038 (12/15/2015 to 10/3
1/2016) Description : Forest Products DET/Thailand - Clause : A14: [For commodit
y group: Group A] Equipment free time for cargo moving in standard dry contain
ers at destination Thailand shall be 21 calendar days Koch Logistics, LLC.
7659385000 GP Cellulose Asia Marketing (HK) Limited 6878778000
USA Cargo Services Co 6112518000 Johnson & Johnson Pte. Ltd. 31800340
00 Johnson & Johnson Pte. Ltd. 3180034000
4022492100 4022492100 OOLU645222 Reefer 40RQ NCE-NRE-037 E
26/12/2015 16:43:00 096 TPT TPA 4 days (working)
#revisedIBDetFreeTime OVF - Vendor, Facility Problem, pls specify 15/12/20
15 06:37:00 12/05/2016 beaucma all NY t
erminals closed on Friday 1/29/16 due to ILA Walk Out. LFD for this shipment fel
l on 1/29 and Trade approved extending one working day. pls update D&D according
ly.-http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.as
px?ID=2341 Dalian New Century Food Company Limited 4304125000 SUZHOU F
OUR SEASONS ECO-TECH CO., LTD. 7702284000 Sinotrans Eastern Company Ltd Sh
ipping Branch 4173069000 DNC Fresh (USA) Inc 7757759000 DNC Fres
h (USA) Inc 7757759000
2555621343 2555621343 OOLU985547 General 40HQ PSGP-2AR-056 W
01/03/2015 12:45:00 002 TPT TPA 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/12/2014 15:32:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 Pegasus Shipping & Maritime (Canada) Inc. 7305802000
Pegasus Shipping & Maritime (Canada) Inc. 7305802000 Pegasus Shipping
& Maritime (Canada) Inc. 7305802000 MIDDLE EAST INTL GEN TRD FZC
7656482000 MIDDLE EAST INTL GEN TRD FZC 7656482000
2563368640 2563368640 OOLU627915 Reefer 40RQ SBXD-ORA-058 S
03/08/2015 20:57:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/07/2015 10:34:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 3 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Kong Fung Trading Company Limited 7453385000 Kong Fun
g Trading Company Limited 7453385000
1100031560 1100031560 OOLU621362 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 4 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1100031560 1100031560 OOLU643915 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 4 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1100031560 1100031560 OOLU614324 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 5 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1031151670 1031151670 OOLU920837 General 40HQ AZX-BRX-050 W
05/04/2016 08:42:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 19:59:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
2571612190 2571472190 TCLU342619 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/03/2016 08:31:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2571889850 2572229510 OOLU848518 General 40HQ CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 14/04/2016 10:39:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2563607400 2563607400 OOLU620154 Reefer 40RQ SBXD-NBA-041 S
10/08/2015 18:23:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 07:43:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 5 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Wui Shing Trading Limited 7689533000
Wui Shing Trading Limited 7689533000
2571971180 2571971180 OOLU852256 General 40HQ CIN-SJH-015 W
22/04/2016 03:56:00 015 IAT ISC 21/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 03:44:00 19/05/2016 daspr
Danmar Lines Ltd 6787616001 DHL Global Forwarding (Thailand) Limited
6739638000 DHL Global Forwarding (Thailand) Limited 6739638000
DHL GLOBAL FORWARDING 7158632000 DHL GLOBAL FORWARDING 7158632000
2571971180 2571971180 OOLU852256 General 40HQ CIN-SJH-015 W
22/04/2016 03:56:00 015 IAT ISC 26/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 03:44:00 22/05/2016 ahmedis
Danmar Lines Ltd 6787616001 DHL Global Forwarding (Thailand) Limited
6739638000 DHL Global Forwarding (Thailand) Limited 6739638000
DHL GLOBAL FORWARDING 7158632000 DHL GLOBAL FORWARDING 7158632000
4020389730 4020389730 OOLU153403 General 20GP PA1-ALP-004 W
03/10/2015 07:10:00 008 TAT TAP 178 days (calend
ar) #revisedIBDemFreeTime OEQ - Equipment shortage or damage, pls specify
27/08/2015 08:32:00 29/04/2016 jiangce
4/27/2016 7:05:48AM PORT PTD changed to 27-APR-2016 by CCAZARES UTL BGR Grou
p 4268526000 ETS Transport & Logistics GmbH 6385840000 ETS Tran
sport & Logistics GmbH 6385840000 T.H. Weiss Inc. 4228022000 T.H. Wei
ss Inc. 4228022000
4022573310 4022573310 OOLU902940 General 45HQ NCE-NMT-043 E
14/12/2015 13:21:00 096 TPT TPA 8 days (calendar
) #revisedIBDetFreeTime ODM - Off-dock movement 30/11/2015 01:34:00
19/05/2016 webbma CHI NA CHI NA http://na/sites/OUI-OCI/
NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2413 American Import
Shippers Association 3128849000 Ningbo Haijie Kaiwei Import And Export C
o.,Ltd 7691262000 Cts International Logistics Corporation Limited 30181920
00 Sport Elle Inc. 6922348000 Sport Elle Inc. 6922348000
2572547040 2572546830 TCLU347933 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 22/04/2016 03:46:00 19/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Transworld Marine & Shipping Services Ltd. 7229743000 Transworld Marin
e & Shipping Services Ltd. 7229743000
3929801050 3929801050 OOLU762185 General 40GP PA1-DSX-080 W
09/03/2016 22:13:00 008 TAT TAP 6 days (working)
#revisedIBDemFreeTime OVF - Vendor, Facility Problem, pls specify 07/12/20
15 10:03:00 12/05/2016 beaucma Update t
o match TML-http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/Dis
pForm.aspx?ID=2333 Pantainer (H.K.) Limited dba Pantainer Express Line
7294651000 Pantainer (H.K.) Limited dba Pantainer Express Line 72946510
00 OFSC EXP Panalpina Welttransport (Deutschland) GmbH 6394247000
Panalpina, Inc. 3125173017 Panalpina, Inc. 3125173017
2572557520 2572557520 CAIU874661 General 40HQ PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 22/04/2016 06:48:00 18/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Jang Jang Co., Ltd. 70512940
00 Kwang Seng Transport Service Corp. 6393271000
Fame Accessories Industries Ltd 6964211000
2572968700 2572968700 TRIU078217 Awkward 40FL CIN2-KC1-006 N
17/05/2016 22:28:00 015 IAT ISC 07/06/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 05/05/2016 06:48:01 26/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 OOCL Logistics Lanka (Pr
ivate) Limited 3185150000 OOCL Logistics Lanka (Private) Limited 31851500
00 OOCL LOGISTICS LINE LIMITED 6887805000 OOCL LOGISTICS LINE LIMI
TED 6887805000
1031151790 1031151790 OOLU807954 General 40HQ AZX-OKH-079 W
05/04/2016 23:58:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 01/02/2016 21:59:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000
2555451560 2555451550 OOLU858752 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2572385520 2572385520 OOLU294844 General 20GP CIN2-XNP-017 N
25/04/2016 00:43:00 015 IAT ISC 13/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/04/2016 06:40:00 10/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Scanwell Logistics Colom
bo (Pvt) Ltd. 6576294000 OOCL Logistics Lanka (Private) Limited 31851500
00 Scanwell Logistics Bangladesh (PVT.) Ltd, 6920486000 Scanwell
Logistics Bangladesh (PVT.) Ltd, 6920486000
2540516080 2540516080 TCNU667594 General 40HQ SCX-NLR-088 W
10/01/2014 05:15:00 013 IAT MID 8 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
22/12/2013 07:55:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHN
A SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR
2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cas
es by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +97
1 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:
48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-O
UAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As disc
ussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Expolanka Bangladesh Lim
ited 4145381000 Perfect Tobacco Co.Ltd. 7463032000 Ucl Logistics (P
vt) Limited,. 6503569000 Metro Shipping Limited (GBP)
3067439000 Euroleaf Tabak Corporation 6727798000
65740180 65740180 OOLU616592 Reefer 40RQ AE4-CMX-026 W
01/07/2009 18:35:00 006 AET AEC 3 days (calendar
) #revisedOBDetFreeTime COC - Overdue/Stranded Box Over 6 Months
02/07/2009 03:17:00 23/05/2016 fufl3 DXB AP DXB AP
Per instruction from Seema's email sent on 22-May with Trade's approval Binzager
Barwil Marine Transport Co 6694934000 Astra Food Company Limited Grain
Trade Branch 6808170000 Binzager Barwil Marine Transport Co 66949340
00 Scanfruit As 7048433000
2555451560 2555451550 TCLU823587 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
1021337130 1021337130 OOLU940296 General 40HQ SCX-HJQ-028 W
29/07/2013 16:55:00 001 TPT TPP 18 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
15/07/2013 21:07:00 18/05/2016 doraima DXB AP DXB AP
: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To: JOHN
KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHNA SH
ENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR 201
6 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cases b
y IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +971 4
3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:48 A
M To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-OUAE/
DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As discusse
d, if all items are due to internal error/system, and trade approval is not requ
ired, please proceed. Thanks & regards, JK Universal Express International
6819974000 Universal Express International 6819974000 Universal Expres
s International 6819974000 Vetra Investments LLC 6937898000 Vetra In
vestments LLC 6937898000
2530423300 2530423300 TCKU987293 General 40HQ EUM-OWA-017 W
10/01/2013 09:30:00 034 AET AEM 999 days (calend
ar) #revisedIBQRFreeTime CSU - CSU Internal Issue, pls specify 28/12/20
12 08:44:00 28/04/2016 perezlu BIO EU BCN EU abandon
cargo and we are waiting auction from customs. Rui'an Honghua Cases And Bags Co
mpany Limited 6548953000 Rui'an Honghua Cases And Bags Company Limited
6548953000 Zhejiang Xinggang International Freight Forwarding Company Limit
ed Ningbo Branch 6937450000 Grupo Interyu Spain, S.L. 69809510
00 Grupo Interyu Spain, S.L. 6980951000
2550225610 2550225610 OOLU295860 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 OOLU295860 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 519 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 TCKU183165 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 TCKU183165 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 519 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
 OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 OOLU367840 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 OOLU164998 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
1011548980 1011548980 TCLU557224 General 40HQ SIX-ELA-532 N
03/08/2015 19:57:00 003 TAT TAN 6 days (working)
#revisedIBDemFreeTime CSU - CSU Internal Issue, pls specify 12/06/2015 19:51
:00 13/05/2016 jackama LEV EU LEV EU released issued
18/08/15 - demurrage invoices to 17/08 - customer accepted - how ever invoice is
sued late. - customer will not accept 1 day Overseas Shippers Association
6868484000 Overseas Shippers Association 6868484000 Blue Move Intern
ational Relocation 7420397000 Bond Business Support Ltd t/a Nat Ross
7201882000 Bond Business Support Ltd t/a Nat Ross 7201882000
1011548980 1011548980 TCLU557224 General 40HQ SIX-ELA-532 N
03/08/2015 19:57:00 003 TAT TAN 6 days (calendar
) #revisedIBDemFreeTime CSU - CSU Internal Issue, pls specify 12/06/20
15 19:51:00 13/05/2016 jackama LEV EU LEV EU
Overseas Shippers Association 6868484000 Overseas Shippers Association
6868484000 Blue Move International Relocation 7420397000 Bond Bus
iness Support Ltd t/a Nat Ross 7201882000 Bond Business Support Ltd t/a Na
t Ross 7201882000
1011548980 1011548980 TCLU557224 General 40HQ SIX-ELA-532 N
03/08/2015 19:57:00 003 TAT TAN 5 days (calendar
) #revisedIBDemFreeTime CSU - CSU Internal Issue, pls specify 12/06/20
15 19:51:00 13/05/2016 jackama LEV EU LEV EU ah
Overseas Shippers Association 6868484000 Overseas Shippers Association
6868484000 Blue Move International Relocation 7420397000 Bond Bus
iness Support Ltd t/a Nat Ross 7201882000 Bond Business Support Ltd t/a Na
t Ross 7201882000
1011548980 1011548980 TCLU557224 General 40HQ SIX-ELA-532 N
03/08/2015 19:57:00 003 TAT TAN nil #revised
IBDemFreeTime CSU - CSU Internal Issue, pls specify 12/06/2015 19:51:00
13/05/2016 jackama LEV EU LEV EU Overseas Shipper
s Association 6868484000 Overseas Shippers Association 6868484000
Blue Move International Relocation 7420397000 Bond Business Support Lt
d t/a Nat Ross 7201882000 Bond Business Support Ltd t/a Nat Ross 72018820
00
1011548980 1011548980 TCLU557224 General 40HQ SIX-ELA-532 N
03/08/2015 19:57:00 003 TAT TAN 6 days (working)
#revisedIBDemFreeTime CSU - CSU Internal Issue, pls specify 12/06/2015 19:51
:00 13/05/2016 jackama LEV EU LEV EU aaaaaaa Overseas
Shippers Association 6868484000 Overseas Shippers Association 68684840
00 Blue Move International Relocation 7420397000 Bond Business Su
pport Ltd t/a Nat Ross 7201882000 Bond Business Support Ltd t/a Nat Ross
7201882000
1011548980 1011548980 TCLU557224 General 40HQ SIX-ELA-532 N
03/08/2015 19:57:00 003 TAT TAN 8 days (calendar
) #revisedIBDemFreeTime CSU - CSU Internal Issue, pls specify 12/06/20
15 19:51:00 13/05/2016 jackama LEV EU LEV EU
Overseas Shippers Association 6868484000 Overseas Shippers Association
6868484000 Blue Move International Relocation 7420397000 Bond Bus
iness Support Ltd t/a Nat Ross 7201882000 Bond Business Support Ltd t/a Na
t Ross 7201882000
1011516010 1011516010 OOLU955307 General 40HQ CC1-HHK-078 W
11/03/2015 15:00:00 024 TPT TPA 25/03/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 23/12/20
14 23:04:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end update for triangulation GP Harmon Recycling, LLC.
7060113000 GP Harmon Recycling, LLC. 7060113000 Logical Logistic
s International Ltd 6681985000 Chun Il Paper Manufactur
ing Company, Ltd 3018282000 KOREANA CORP 7222956000
3110758860 3110758860 TRLU602460 Awkward 40FL PSGP-9IO-046 W
12/01/2016 11:28:00 013 IAT MID 5 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
27/11/2015 06:42:00 18/05/2016 doraima DXB AP DXB AP
SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To: JOHN K
NIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHNA SHEN
OY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016
Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cases by
IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +971 4 31
48312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:48 AM
To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-OUAE/DX
B) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As discussed,
if all items are due to internal error/system, and trade approval is not requir
ed, please proceed. Thanks & regards, JK OOCL Logistics (Thailand) Limite
d 3014464000 Maritime Synergy (Thailand) Co., Ltd. 7407405000
Maritime Synergy (Thailand) Co., Ltd. 7407405000 Jatco Freightservices Ll
c 7607041000 Jatco Freightservices Llc 7607041000
3110758860 3110758860 TRLU602460 Awkward 40FL PSGP-9IO-046 W
12/01/2016 11:28:00 013 IAT MID 4 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
27/11/2015 06:42:00 18/05/2016 doraima DXB AP DXB AP
SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To: JOHN K
NIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHNA SHEN
OY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016
Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cases by
IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +971 4 31
48312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:48 AM
To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-OUAE/DX
B) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As discussed,
if all items are due to internal error/system, and trade approval is not requir
ed, please proceed. Thanks & regards, JK OOCL Logistics (Thailand) Limite
d 3014464000 Maritime Synergy (Thailand) Co., Ltd. 7407405000
Maritime Synergy (Thailand) Co., Ltd. 7407405000 Jatco Freightservices Ll
c 7607041000 Jatco Freightservices Llc 7607041000
2552728620 2552728620 OOLU640433 Reefer 40RQ PSGP-4HE-122 W
27/11/2014 00:00:00 013 IAT MID 4 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
05/11/2014 04:28:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 Maritime Logistics 7420994000 Bengal Meat Processing I
nd.Ltd 7450851000 Maritime Logistics 7420994000
Pran Foods Ltd (Importer) 7313200000
2563605430 2563605430 OOLU643233 Reefer 40RQ SBXD-ORA-059 S
27/08/2015 00:26:00 007 AET AEC 8 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
04/08/2015 14:31:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 5 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
1031147750 1031147750 OOLU915135 General 40HQ IEX-CGP-005 E
13/03/2016 12:09:00 024 TPT TPA 07/03/2016 00:00:00
#revisedOBDetFreeTimeStart BPS - System Issue, pls specify 15/01/2016 16:51
:00 26/05/2016 beaucma Date shown in EE
C but will not transfer to DDTL. Koch Logistics, LLC. 7659385000
GP Cellulose Asia Marketing (HK) Limited 6878778000 USA Cargo Servic
es Co 6112518000 Kimberly Clark Lever Pvt Ltd 6665572000 Kimberly
 Clark Lever Pvt Ltd 6665572000
2563984360 2563984360 OOLU611206 Reefer 40RQ SBXD-ORA-059 S
27/08/2015 00:26:00 007 AET AEC 8 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
14/08/2015 14:30:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 5 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Emerald Mind International Limited 7521777000 Emerald
Mind International Limited 7521777000
1031131950 1031131950 OOLU829821 General 40HQ AZX-RBW-008 W
22/03/2016 19:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 20:11:00
29/04/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
3102903280 3102903280 OOLU960991 General 40HQ WAX-LMM-006 E
25/11/2014 12:42:00 014 IAT MID 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
16/11/2014 02:35:00 18/05/2016 doraima DXB AP DXB AP
SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To: JOHN K
NIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHNA SHEN
OY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016
Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cases by
IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +971 4 31
48312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:48 AM
To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-OUAE/DX
B) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As discussed,
if all items are due to internal error/system, and trade approval is not requir
ed, please proceed. Thanks & regards, JK Kuehne + Nagel Ltd. 71879030
00 Al Sreid Co 7586009000 Kuehne + Nagel Ltd. 7187903000
Happy Lighting L.L.C 7538061000 Happy Lighting L.L.C 7538061000
1021610980 1021610980 TCLU542722 General 40HQ MD2-8JT-309 W
21/03/2015 18:10:00 001 TPT TPP 15/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 07/01/2015 17:04:00 11/05/2016 chenba PKG
AP PKG AP I.L.S. Inc. . 7616065000 I.L.S. Inc. .
7616065000 I.L.S., Inc. 3147828000 Click Logistic Sdn. Bhd.
6645383000 Click Logistic Sdn. Bhd. 6645383000
1021610980 1021610980 TCLU542722 General 40HQ MD2-8JT-309 W
21/03/2015 18:10:00 001 TPT TPP 20/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 07/01/2015 17:04:00 17/05/2016 chenba PKG
AP PKG AP I.L.S. Inc. . 7616065000 I.L.S. Inc. .
7616065000 I.L.S., Inc. 3147828000 Click Logistic Sdn. Bhd.
6645383000 Click Logistic Sdn. Bhd. 6645383000
1021610980 1021610980 TCLU542722 General 40HQ MD2-8JT-309 W
21/03/2015 18:10:00 001 TPT TPP 27/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 07/01/2015 17:04:00 20/05/2016 chenba PKG
AP PKG AP I.L.S. Inc. . 7616065000 I.L.S. Inc. .
7616065000 I.L.S., Inc. 3147828000 Click Logistic Sdn. Bhd.
6645383000 Click Logistic Sdn. Bhd. 6645383000
2567902650 2567902650 OOLU631736 Reefer 40RQ NCE-ATT-003 E
28/12/2015 08:27:00 096 TPT TPA 3 days (working)
#revisedIBDemFreeTime OVF - Vendor, Facility Problem, pls specify 09/12/20
15 06:34:00 04/05/2016 beaucma Update t
o match TML. - http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/
DispForm.aspx?ID=1697 Donghai Freezing Factory 6502098000 Donghai
Freezing Factory 6502098000 Dalian Loran International Logistics Com
pany Limited 6571698000 Sea Rage Imports Incorporated 7065783000
Joseph C. Murray & Company, Inc. 3140909000
2567902650 2567902650 OOLU631736 Reefer 40RQ NCE-ATT-003 E
28/12/2015 08:27:00 096 TPT TPA nil #revised
IBDemFreeTime OVF - Vendor, Facility Problem, pls specify 09/12/2015 06:34
:00 04/05/2016 beaucma Delete Donghai
Freezing Factory 6502098000 Donghai Freezing Factory 65020980
00 Dalian Loran International Logistics Company Limited 6571698000
Sea Rage Imports Incorporated 7065783000 Joseph C. Murray & Company, Inc.
3140909000
1031150450 1031150450 OOLU958206 General 40HQ NCE-NSE-004 W
18/03/2016 06:13:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 08/02/2016 20:42:00
17/05/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Hangzhou
special Paper Industry Company Limited 6964609000
1031150450 1031150450 OOLU958206 General 40HQ NCE-NSE-004 W
18/03/2016 06:13:00 024 TPT TPA 21 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/02/2016 20:42:00 17/05/2016 zhaoel
Please update free time to 21 days at China per the CSO Exception List filing fo
r Georgia Pacific // Koch Logistics EX152038. Affected BL's: OOLU1031150450 OOL
U1031150451 Thanks & Best Regards Lucy Li NAGC-M&S SHA Team OOCL (Shangha
i) Inc. Koch Logistics, LLC. 7659385000 GP Cellulose Asia Market
ing (HK) Limited 6878778000 USA Cargo Services Co 6112518000
Hangzhou special Paper Industry Company Limited 6964609000
2569601600 2569601600 OOLU777735 General 40GP NP2-HMC-047 W
26/02/2016 03:54:00 001 TPT TPP 04/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 22/01/2016 19:45:00 04/05/2016 leeys SEL
AP PUS AP Consignee's request as of May 04, 2016. 3M Compa
ny 6988324000 3M Company 3159921000 Ceva Ocean Line 40926580
00 3M KOREA HIGH TECH LTD 7172557000 3M KOREA HIGH TECH LTD 71725570
00
2570794630 2571400980 OOLU115531 General 20GP CIN-2IA-074 W
12/04/2016 22:26:00 015 IAT ISC 12/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 23/03/2016 04:35:00 10/05/2016 ahmedis
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2571238710 2571238710 DFSU736633 General 40HQ PSGP-1RC-101 W
16/04/2016 17:58:00 015 IAT ISC 09/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 22/03/2016 05:49:00 04/05/2016 daspr
Danmar Lines Ltd 6787616001 DHL Global Forwarding (Thailand) Limited
6739638000 DHL Global Forwarding (Thailand) Limited 6739638000
DHL Global Forwarding (Bangladesh) Limited 7641765000 DHL Global Forwa
rding (Bangladesh) Limited 7641765000
2563652510 2563652510 OOLU607251 Reefer 40RQ SBXE-HEE-013 W
11/08/2015 19:12:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 13:10:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 3 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Friendship Frozen Foods Trading Company 65008300
00 Friendship Frozen Foods Trading Company 6500830000
2563984510 2563984510 OOLU615980 Reefer 40RQ SBXD-ORA-059 S
27/08/2015 00:26:00 007 AET AEC 8 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
14/08/2015 14:38:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 5 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Emerald Mind International Limited 7521777000 Emerald
Mind International Limited 7521777000
2571612190 2571472610 OOLU139313 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/03/2016 08:33:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2563745630 2563745630 OOLU609496 Reefer 40RQ SBXD-FTB-006 S
16/08/2015 16:56:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
07/08/2015 15:14:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 2 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Manful Power Trading Limited 7737599000 Manful Power Tra
ding Limited 7737599000
2572083140 2572083140 TCLU181694 General 40HQ CIN2-8RU-011 N
21/04/2016 16:10:00 015 IAT ISC 10/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 12/04/2016 08:40:00 28/04/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Isin Lanka (Pvt) Ltd
7623363000 OOCL Logistics Lanka (Private) Limited 3185150000
Abanti Colour Tex Limited 7040706000
2572260090 2572260090 OOLU892418 General 40HQ PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/04/2016 04:37:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2572260090 2572260180 OOLU041676 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/04/2016 04:39:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2538006383 2538006380 OOLU858449 General 40GP VSF-CH7-259 N
23/10/2013 17:30:00 007 AET AEC 201 days (calend
ar) #revisedIBDemFreeTime COC - Overdue/Stranded Box Over 6 Months
26/08/2013 14:19:00 24/05/2016 hoangli HCM AP HCM AP
The customs seized on Apr. 16, 2015. Shipper paid DEM until Apr. 13, 2015. RGM a
pproved on May 24 May 2016 for DD internal adjustment. JF Hillebrand Russia, St
. Petersburg 6751736000 JF Hillebrand Russia, St. Petersburg 67517360
00 JF Hillebrand Russia, St. Petersburg 6751736000 Daco Logistics
6892100000 Daco Logistics 6892100000
2550225610 2550225610 OOLU128794 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2550225610 2550225610 OOLU160578 General 20GP PHF-LDV-092 W
07/08/2014 02:03:00 015 IAT NSE 521 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
28/07/2014 09:25:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Perfection Logistics Service Company Limited 64147610
00 Shenzhen Come to Full Trade Company Limited 6925948000 China Oc
ean Shipping Agency Fuzhou 3179939000 Tough Sapphire Enterprises
7587776000 Tough Sapphire Enterprises 7587776000
2020894570 2559088320 OOLU130018 General 20GP CIX-IRI-193 E
06/04/2015 00:55:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 30/03/20
15 07:47:00 27/05/2016 vandean CLB AP CLB AP
Kotak Global Logistics Limited 6934477000 United Foods 7573425000
Kotak Global Logistics Limited 6934477000 LANKA SATHOSA
7687423000
2571088090 2571088090 OOLU033851 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 25/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:04
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Djambi Waras 6018243000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
4020333120 4020333120 DFSU692673 General 40HQ NYE-HVO-045 E
08/07/2015 23:57:00 096 TPT TPA 7 days (working)
#revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 30/06/2015 09:00
:00 19/05/2016 webbma CHI NA CHI NA test Silver F
reight Inc. 7703780000 MASTER GLOBAL LOGISTICS SHENZHEN LIMITED
7611981000 Orient International Transportation Company Ltd 4137742000
Silver Freight Inc. 7703780000 Silver Freight Inc. 7703780000
4020333120 4020333120 DFSU692673 General 40HQ NYE-HVO-045 E
08/07/2015 23:57:00 096 TPT TPA 6 days (working)
#revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 30/06/2015 09:00
:00 19/05/2016 webbma CHI NA CHI NA test Silver F
reight Inc. 7703780000 MASTER GLOBAL LOGISTICS SHENZHEN LIMITED
7611981000 Orient International Transportation Company Ltd 4137742000
Silver Freight Inc. 7703780000 Silver Freight Inc. 7703780000
4020333120 4020333120 DFSU692673 General 40HQ NYE-HVO-045 E
08/07/2015 23:57:00 096 TPT TPA 9 days (calendar
) #revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 30/06/20
15 09:00:00 19/05/2016 webbma CHI NA CHI NA http://n
a/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2409
Silver Freight Inc. 7703780000 MASTER GLOBAL LOGISTICS SHENZHEN LIMITED
7611981000 Orient International Transportation Company Ltd 4137742000
Silver Freight Inc. 7703780000 Silver Freight Inc. 7703780000
3014723820 3014723821 OOLU195540 General 20GP NNB-17X-186 W
28/09/2013 12:00:00 007 AET AEC 394 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
19/07/2013 10:13:00 04/05/2016 wangli2 SHA AP SHA AP
From: BRENDAN HEGARTY (COM-AET-TRADE/LEV) Sent: Monday, January 26, 2015 11:56
AM To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV) Cc: MARC JENKINS (MGT-CSV-OUKB/LEV);
JOHN KNIGHT (MGT-IET/AET-TRADE/LEV) Subject: RE: Notice of cargo abandonment wa
rning BL 3014723820;3014723831;3014723670;3014723951 ATA NAJ 1 OCT,2013 Confirm
that charges are agreed to be only charged up to 1/12/2014, the point at which
the clock for this shipment has been agreed to be stopped. Many thanks regards
Brendan Hegarty Assistant General Manager Asia - Europe Trade OOCL / LEVINGTON
IP 15384232 01473 654232 From: BRENDAN HEGARTY (COM-AET-TRADE/LEV) Sent: 2
6 January 2015 10:37 To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV) Cc: MARC JENKINS (
MGT-CSV-OUKB/LEV); JOHN KNIGHT (MGT-IET/AET-TRADE/LEV) Subject: RE: Notice of ca
rgo abandonment warning BL 3014723820;3014723831;3014723670;3014723951 ATA NAJ 1
OCT,2013 Hi Alex, All now filed for Allseas. Clock end date is set as 1/12/2
015. Charges therefore will only be calculated up to this date. Many thanks re
gards Brendan Hegarty Assistant General Manager Asia - Europe Trade OOCL / LEV
INGTON IP 15384232 01473 654232 From: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV)
Sent: 23 January 2015 15:10 To: ALEXANDRA HOUGHTON (OB-CSV-OUKB/LEV); BRENDAN HE
GARTY (COM-AET-TRADE/LEV) Cc: MARC JENKINS (MGT-CSV-OUKB/LEV); JOHN KNIGHT (MGT-
IET/AET-TRADE/LEV) Subject: RE: Notice of cargo abandonment warning BL 301472382
0;3014723831;3014723670;3014723951 ATA NAJ 1 OCT,2013 Hi Brendan, Would you pl
ease kindly approve the below? Many thanks, Rgds, Alex Allseas Global L
ogistics Ltd 7149163000 OLE Oceanwide Logistics Europe GmbH 74065980
00 Allseas Global Logistics Ltd (USD account for Export only) 70609270
01 OCEAN WIDE LOGISTICS INTERNATIONAL LIMITED 7435926000 OCEAN WI
DE LOGISTICS INTERNATIONAL LIMITED 7435926000
2572082980 2572082980 OOLU971046 General 40HQ CIN2-8RU-011 N
21/04/2016 16:10:00 015 IAT ISC 10/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 12/04/2016 08:36:00 28/04/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Isin Lanka (Pvt) Ltd
7454330000 OOCL Logistics Lanka (Private) Limited 3185150000
Abanti Colour Tex Limited 7040706000
2572040570 2572040570 OOLU054105 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 02:54:00 11/05/2016 daspr
Copy from OOLU060374-2 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2572040570 2572040570 OOLU038324 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 02:54:00 11/05/2016 daspr
Copy from OOLU060374-2 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 900 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
Abandon case and Law algerie 90 Days Holly Trans Limited 7531153000
Holly Trans Limited 7531153000 Holly Trans Limited 7531153000
Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 800 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 700 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
 93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 600 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 500 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 550 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
 (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 560 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 570 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 580 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 550 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 520 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
 Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 530 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 540 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
 have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 545 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
 above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 550 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
 LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 552 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 553 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 554 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 551 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 550 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 549 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 548 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
2548023030 2548023030 OOLU026944 General 20GP IAS-LGA-024 S
25/07/2014 10:30:00 034 AET AEM 547 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
04/06/2014 01:41:00 26/05/2016 perezlu BIO EU BCN EU
From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 1:35 PM To: LUCIA PE
REZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: PEDRO ESTEVEZ (MGT-OSPS/BC
N) <pedro.estevez@oocl.com> Subject: FW: 2548023030 : Overdue containers Hi Luc
ia, Can you please help ? In IRIS-2 DDTDL, the clock continued ticking even af
ter the Clock end in the Internal Adjustment has a fixed date. Can you please re
view if Internal Adjustment was created properly ? Thanks, Rudy From: SINDY L
U (OB-CSV-OHKB/SHZ) Sent: Tuesday, May 24, 2016 12:20 PM To: RUDY POLS (CSV-ONL
B/RTM) <rudy.pols@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@ooc
l.com> Cc: claims@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ
(MGT-OSPS/BCN) <pedro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oo
cl.com> Subject: RE: 2548023030 : Overdue containers Dear Rudy, Sorry for lat
e reply. Said DD SVI has been removed, please kindly check if ok or not. And ple
ase keep us informed if bad-debt write off is processed, thank you. Yours sinc
erely, Sindy Lu From: RUDY POLS (CSV-ONLB/RTM) Sent: Tuesday, May 24, 2016 5:33
PM To: SINDY LU (OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Cc: claim
s@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN);
LUCIA LU (OB-CSV-OHKB/SHZ) Subject: RE: 2548023030 : Overdue containers Hi Sind
y, Please help to remove the DD SVI. Thanks, Rudy From: RUDY POLS (CSV-ONLB/R
TM) Sent: Monday, May 23, 2016 4:29 PM To: SINDY LU (OB-CSV-OHKB/SHZ) <sindy.lu
@oocl.com>; LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: claims
@orient-shipping.com; sales@orient-shipping.com; PEDRO ESTEVEZ (MGT-OSPS/BCN) <p
edro.estevez@oocl.com>; LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject:
Re: 2548023030 : Overdue containers Hi Sindy, can you please help to remove D&D
SVI 00047443-001 from the shipment? Thanks, Rudy From: SINDY LU (OB-CSV-OHKB
/SHZ) <sindy.lu@oocl.com> Date: Friday, 20 May 2016 at 2:09 PM To: LUCIA PEREZ
(MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com> Cc: Rudy Pols <rudy.pols@oocl.co
m>, claims@orient-shipping.com <claims@orient-shipping.com>, sales@orient-shi
pping.com <sales@orient-shipping.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN) <pedro.es
tevez@oocl.com>, LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: FW: 2
548023030 : Overdue containers Dear Lucia, Regret that though sales have tri
ed to negotiate with booking party for several rounds while customer still rejec
ted to pay any charge at loading port, and customer has no more business with us
. In such case, we have submitted proposal to trade and trade has no objectio
n on bad debt write off. Hence, please proceed bad debt write off according to g
lobal process to close the case. Many thanks for your efforts in following up
this case! Yours sincerely, Sindy Lu From: LUCIA PEREZ (MGT-CSV/OPS-OSPS/B
CN) Sent: Thursday, May 05, 2016 6:00 PM To: TANYA SUN (OB-CSV-OHKB/SHZ); RUDY
POLS (CSV-ONLB/RTM); claims@orient-shipping.com; sales@orient-shipping.com Cc: T
ANGO XU (M&S-OHKB/GUA); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); L
UCIA LU (OB-CSV-OHKB/SHZ); GUAOBCSV/GuangZhou Customer Service (OB-CSV-OHKB/GUA)
Subject: RE: 2548023030 : Overdue containers Dear Tanya, Please note that y
ou should be do responsible to shipper for this abandon cargo and all charges in
volved. Tks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 481
4269 http://www.oocl.com We take it personally From: TANYA SUN (OB-C
SV-OHKB/SHZ) Sent: Thursday, May 05, 2016 09:40 To: RUDY POLS (CSV-ONLB/RTM); c
laims@orient-shipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA)
; KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); LUCIA LU (OB-CSV-OHKB/S
HZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Customer Service (OB
-CSV-OHKB/GUA) Subject: RE: 2548023030 : Overdue containers Dear All Foun
d there's empty return event in system in Apr of 2016 .May I have your assistanc
e to confirm close the file ?Thanks Yours sincerely, Tanya Sun From: RUDY
POLS (CSV-ONLB/RTM) Sent: Thursday, April 28, 2016 6:04 PM To: claims@orient-s
hipping.com; sales@orient-shipping.com Cc: TANGO XU (M&S-OHKB/GUA); KELLY OU (M&
S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN); TANYA SUN (OB-CSV-OHKB/SHZ); LUCIA LU
(OB-CSV-OHKB/SHZ); LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN); GUAOBCSV/GuangZhou Custo
mer Service (OB-CSV-OHKB/GUA) Subject: Re: 2548023030 : Overdue containers Dea
r Arkas, any update to share with us regarding auction ? Has Algerian customs ma
de any progress? Containers arrived over 1 year ago some steps towards auction
must already have been taken by now. Regards, Rudy From: GUAOBCSV/GuangZhou
Customer Service (OB-CSV-OHKB/GUA) <GUAOBCSV@oocl.com> Date: Tuesday, 1 March
2016 at 11:26 AM To: LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) <lucia.perez@oocl.com>
, Rudy Pols <rudy.pols@oocl.com> Cc: TANGO XU (M&S-OHKB/GUA) <tango.xu@oocl.co
m>, KELLY OU (M&S-OHKB/GUA) <kelly.ou@oocl.com>, PEDRO ESTEVEZ (MGT-OSPS/BCN)
<pedro.estevez@oocl.com>, TANYA SUN (OB-CSV-OHKB/SHZ) <tanya.sun@oocl.com>,
LUCIA LU (OB-CSV-OHKB/SHZ) <lucia.lu@oocl.com> Subject: RE: 2548023030 : Overd
ue containers Dear Lucia, No positive feedback from customer.Pls push custom
for auction per process.Tks! Yours sincerely, Jacky Liang Customer Service
Department OOCL (China) Co., Ltd, Guangzhou Branch Tel: 86-20-38155168 From:
LUCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Friday, 26 February 2016 07:44 PM To:
JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM) Cc: WHITNEY HOU (MGT-OHKB/
GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); KELLY OU (M&S-OHKB/G
UA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers
Dears, Please could you contact again with shipper because the containers for
above bill of lading is still pending. On the other hand , our TPA informed to
us that for time being units have suggested to auction. Thanks for your help.
K.Rgds. Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 http://w
ww.oocl.com We take it personally From: LUCIA PEREZ (MGT-CSV/OPS-OSP
S/BCN) Sent: Friday, December 11, 2015 12:05 To: 'claims'; JACKY LIANG (CSV-OHK
B/GUA); RUDY POLS (CSV-ONLB/RTM); 'gm@orient-shipping.com' Cc: 'sales@orient-shi
pping.com'; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (C
SV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA); PEDRO E
STEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue containers Dears, We
have not received any feedback. Tks Lucia Perez OOCL (Spain) Direct Pho
ne.: 34 93 4814269 http://www.oocl.com We take it personally From: L
UCIA PEREZ (MGT-CSV/OPS-OSPS/BCN) Sent: Monday, December 07, 2015 11:53 To: 'cl
aims'; JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.
com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANGO XU (M&S-OHK
B/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/ANR); KELLY OU
(M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 2548023030 : Overdue c
ontainers Dears, Do you have any information from customs?? Tks fr your co
mments. K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34 93 4814269 htt
p://www.oocl.com We take it personally From: claims [mailto:claims@o
rient-shipping.com] Sent: Tuesday, December 01, 2015 09:43 To: LUCIA PEREZ (MGT
-CSV/OPS-OSPS/BCN); JACKY LIANG (CSV-OHKB/GUA); RUDY POLS (CSV-ONLB/RTM); gm@ori
ent-shipping.com Cc: sales@orient-shipping.com; WHITNEY HOU (MGT-OHKB/GUA); TANG
O XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBOSCH (MGT-OPS-OBNV/AN
R); KELLY OU (M&S-OHKB/GUA); PEDRO ESTEVEZ (MGT-OSPS/BCN) Subject: RE: 254802303
0 : Overdue containers Dear Lucia; Please note the receiver has not proceed
ed with D/O formalities since discharge; as already informed as per overdue proc
edure shipper must be held responsible for the occurred DM 5690 USD FINAL
NB units have been seized by customs; no date provided for auction sale Will ke
ep you updated Brgds Mr ABDELGHANI ZEKHROUF DEPARTEMENT LOGISTIQUE Sce.O
VERDUE/CLAIMS Tel : +213 21 43 58 82 a 87 Fax : +213 21 43 58 96 Mob: +213 (0)
770270298 EXT 223 Chemin Sidi Yahia , lot B Coop 65 Bloc 40 Hydra , Alger. A?
ac? koruyun - L tfen bu e-postay? yazd?rmadan nce evrenizi d ? n n. Sauvez les
arbres - Veuillez penser l'environnement avant d'imprimer ce mail. De : l
ucia.perez@oocl.com [mailto:lucia.perez@oocl.com] Envoy : lundi 9 novembre 201
5 14:46 : jacky.liang@oocl.com; claims@orient-shipping.com; rudy.pols@oocl.com
; gm@orient-shipping.com Cc : sales@orient-shipping.com; whitney.hou@oocl.com; t
ango.xu@oocl.com; stephen.wang@oocl.com; jan.ryckbosch@oocl.com; kelly.ou@oocl.c
om; pedro.estevez@oocl.com Objet : RE: 2548023030 : Overdue containers Dears
Any update?? Thanks n K.rgds Lucia Perez OOCL (Spain) Direct Phone.: 34
 93 4814269 http://www.oocl.com We take it personally From: JACKY LIANG (C
SV-OHKB/GUA) Sent: Monday, August 17, 2015 11:07 To: LUCIA PEREZ (MGT-CSV/OPS-O
SPS/BCN); Yacine Ouared; RUDY POLS (CSV-ONLB/RTM); gm@orient-shipping.com Cc: DO
MINIQUE VAN DER WEKEN (MGT-CSV-OUI/SLC); sales@orient-shipping.com; WHITNEY HOU
(MGT-OHKB/GUA); TANGO XU (M&S-OHKB/GUA); STEPHEN WANG (CSV-OHKB/GUA); JAN RYCKBO
SCH (MGT-OPS-OBNV/ANR); KELLY OU (M&S-OHKB/GUA) Subject: RE: 2548023030 : Overdu
e containers Dears, RGM approved for cargo abandon.Pls issue enclosed legal
letter to consignee and push Customs for cargo auction per process.Tks! Your
s sincerely, Jacky Liang Customer Service Department OOCL (China) Co., Ltd, Gu
angzhou Branch Tel: 86-20-38155168 Email : guaobcsv@OOCL.COM (General Enquiry)
guaccs@OOCL.COM (B/L Release) Holly Trans Limited 75311530
00 Holly Trans Limited 7531153000 Holly Trans Limited 75311530
00 Eurl Kounouz El Acil Import Export 7593855000
1011516060 1011516060 OOLU932491 General 40HQ CC1-HSH-078 W
18/02/2015 12:00:00 024 TPT TPA 04/03/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 23/12/20
14 22:54:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end update for triangulation GP Harmon Recycling, LLC.
7060113000 GP Harmon Recycling, LLC. 7060113000 Expeditors Inter
national of Washington Inc. 3124971023 Chun Il Paper Ma
nufacturing Company, Ltd 3018282000 KOREANA CORP 7222956000
1011516060 1011516060 OOLU971034 General 40HQ CC1-HSH-078 W
18/02/2015 12:00:00 024 TPT TPA 05/03/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 23/12/20
14 22:54:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end update for triangulation GP Harmon Recycling, LLC.
7060113000 GP Harmon Recycling, LLC. 7060113000 Expeditors Inter
national of Washington Inc. 3124971023 Chun Il Paper Ma
nufacturing Company, Ltd 3018282000 KOREANA CORP 7222956000
2542420330 2542420330 OOLU837035 General 40HQ CIN-2IA-017 W
15/01/2014 01:40:00 015 IAT ISC 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
30/12/2013 06:36:00 04/05/2016 bhattru CIN AP CIN AP
From: ASADULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Sent: Monday, April 11, 2016 1
0:25 AM To: RUPAK BHATTACHARJEE (IB-DOC-CTBD/CIN) Cc: LAWRENCE QI (MGT-CTBD/DHA)
; AKTARUL ALAM (IB-DOC-CTBD/CIN); ISHTIAQUE AHMED (OPS-CTBD/CIN) Subject: RE: Sh
ort Collection _ Inbound O/S _2014 Rupak Da, For below list, pls issue NCR & o
ffset O/S =$108 from system per CCSV/HKG guidance Bound CPF ID Customer Name I
nvoice Category Invoice Date B/L No. OS Amt(USD) Cont Status( UIL or MT) D/O
issue (Yes/No) Reason for short collection IB 4155294000 Fortune Apparels Limi
ted DD 20-Oct-14 2552854590 36.00 MT Yes 2014 shipment, 6 days
DET due cont emptied after D/O validity DDTDL not billed by Prodip IB 715396600
0 Blue Trans Logistics Limiited.. DD 20-Oct-14 2551956110 42.00
MT Yes 2014 shipment, 7 days DET due cont emptied after D/O validity Invoice i
s there but not collected by Debashis Da. IB 7059576000 Suzara Corporation. DD #
####### 2551227210 12.00 MT Yes 2 days DET, cont emptied after
D/O vaility DDTDL updated but no invoice billed by Prodip IB 6884931000 Mac-Ne
ls (Bangladesh) Limited DD 25-Jun-14 2546742400 6.00 MT Yes 1
day DET, cont emptied after D/O vaility OTC cargo, DET Billed in sytem but no
t collected by Debashis Da. IB 7090115000 TM TEXTILES & GARMENTS LTD. DD 29-Jan-
14 2542420330 12.00 MT Yes 1 day DET, MT after D/O validity DD
TDL updated but no invoice billed by Prodip Kamigumi (Hong Kong) Company Lim
ited 3054013001 Kamigumi (Hong Kong) Company Limited 3054013001
Kamigumi (Hong Kong) Company Limited 3054013001 TM TEXTI
LES & GARMENTS LTD. 7090115000
2546086581 2546086581 OOLU885998 General 40HQ PSGP-3HU-046 W
25/05/2014 20:54:00 013 IAT MID 29/11/2014 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
15/04/2014 07:45:00 15/05/2016 appuksa
From: BERNARD SOH (MGT-BD-WAG/DXB) Sent: Thursday, May 12, 2016 3:21 PM To: SEE
MA SANISH (MGT-CSV-OUAE/DXB) Cc: JOVELYN MEDRANO (IB-CSV-OUAE/DXB); SAHYAN APPUK
UTTAN (MGT-KSK/KWI) Subject: RE: AR O/S - KASK: as at 09 May 2016 Seema, Plea
se proceed and kindly guide Sai to follow and comply with Global CSV process. Th
anks Best Regards Bernard Soh Going Green: We take it personally for Sustainab
ility Top Glory Lines Limited 6397476000 Shenzhen TGL Cargo Ltd 67875600
00 Top Glory Lines Limited 6397476000 Steamco Shipping Agencies Co WLL
6730398000 Steamco Shipping Agencies Co WLL 6730398000
2563797240 2563797240 OOLU627483 Reefer 40RQ SBXD-FTB-006 S
16/08/2015 16:56:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
10/08/2015 15:28:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 2 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Emerald Mind International Limited 7521777000 Emerald
Mind International Limited 7521777000
2572779510 2572779510 OOLU056918 General 20GP CIN2-KC1-005 N
02/05/2016 08:56:00 015 IAT ISC 17/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 28/04/2016 05:48:00 16/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Chrisslogix (Pvt) Ltd
7577157000 OOCL Logistics Lanka (Private) Limited 3185150000 Topstar
Cargo Systems Limited. 7301166000 Topstar Cargo Systems Limited. 73011660
00
2547010290 2547010290 OOLU623377 Reefer 40RQ SBX2-ORA-039 N
08/07/2014 14:28:00 006 AET AEC 407 days (calend
ar) #revisedIBDemDetFreeTime OPS - Operation Internal Issue, pls spec
ify 09/05/2014 05:18:00 17/05/2016 abraman SSB EU SSB
EU Delay of outbound feeder Orient Logistics (Bd) Pvt. Ltd. 70374750
00 Tasho Enterprises 6472420000 OOCL Logistics 6950352000
Interwave Co Ltd 7585078000 Balt Service 4268304000
2572040570 2572040570 OOLU060374 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 02:54:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Transworld Shipping Limited. 7435058000 Transworld Shipping Limited.
7435058000
2571943970 2571943970 OOLU879795 General 40HQ CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/04/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 01:07:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Sunn Sheen Limited Company
7554201000 Kwang Seng Transport Service Corp. 6393271000
Ranka Denim Textile Mills Ltd 7580891000
2571612190 2572005460 OOLU952531 General 40HQ CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 10:39:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2569946440 2569946440 OOLU744279 General 40GP KTX3-OAZ-143 S
24/04/2016 14:51:00 024 TPT TPA 09/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 03/02/2016 17:01:00 03/05/2016 janhe
KapStone Charleston Kraft, LLC 6933065000 KapStone Charleston Kraft, LLC
6933065000 Rogers & Brown Custom Brokers, Inc. 4122898000 PT Aica
Indonesia 7026360000 PT Aica Indonesia 7026360000
2569946440 2569946440 OOLU744279 General 40GP KTX3-OAZ-143 S
24/04/2016 14:51:00 024 TPT TPA 10/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 03/02/2016 17:01:00 04/05/2016 janhe
KapStone Charleston Kraft, LLC 6933065000 KapStone Charleston Kraft, LLC
6933065000 Rogers & Brown Custom Brokers, Inc. 4122898000 PT Aica
Indonesia 7026360000 PT Aica Indonesia 7026360000
2551227210 2551227210 OOLU032230 General 20GP CIN-6EQ-039 W
07/09/2014 04:40:00 015 IAT ISC 7 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
25/08/2014 06:15:00 04/05/2016 bhattru CIN AP CIN AP
From: DANIEL KWOK (MGT-CTBD/DHA) Sent: Wednesday, July 08, 2015 2:36 PM To: ASA
DULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Cc: PINGKAL SAHA (MGT-HRA/FINCON-CTBD/DH
A) Subject: RE: DET short collection from Customer Hi Asad: Go ahead and mark
it under Internal Error and follow it up by NCR as what suggested by Queenie.
Best Regards Daniel From: ASADULLAH CHOWDHURY (MGT-DOC/CSV-CTBD/CIN) Sent: We
dnesday, July 08, 2015 2:29 PM To: DANIEL KWOK (MGT-CTBD/DHA) Cc: PINGKAL SAHA (
MGT-HRA/FINCON-CTBD/DHA) Subject: RE: DET short collection from Customer Dear D
aniel, Yet not ..due this will require internal adjustment approval . So if yo
u consider and approve for internal adjustment of those short collection, then w
e can proceed to clean up from system. Please advise. PT Samudera Naga Global
6517568000 PT BumiTangerang Mesindotama 6504588000 PT Samudera Naga
Global 6517568000 Suzara Corporation. 7059576000
2552996780 2552996780 OOLU876558 General 40HQ CPX-OCG-017 W
15/11/2014 04:04:00 015 IAT ISC 31/03/2015 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
18/09/2014 07:09:00 20/05/2016 manzoiq KHI AP KHI AP
After getting approval we have stopped the clock. Chongqing Haorun Import
& Export Co., LTD 7296084000 Chongqing Haorun Import & Export Co., LT
D 7296084000 Minsheng International Freight Corporation, Ltd.
3068216001 Fateh Motors Limited 6446783000
4020991140 4020991140 OOLU831431 General 40HQ AX1-BRX-047 W
30/12/2015 02:58:00 008 TAT TAN 3 days (working)
#revisedIBDemFreeTime OVF - Vendor, Facility Problem, pls specify 10/12/20
15 14:15:00 26/05/2016 beaucma Update t
o match terminal remittance. OSRAM GmbH 7478591000 OSRAM GmbH
7478591000 Kuehne & Nagel (AG & Co.) KG 3058542000 Osram Sylvania,
Inc. 7563806000 Kuehne & Nagel, Inc. 3151336013
2564568610 2564568610 OOLU387192 Reefer 20RF LP5-HHO-008 W
07/09/2015 16:54:00 006 AET AEC 05/09/2015 00:00:00
#revisedOBDetClockEnd CUE - Unexpected special event, pls specify 01/09/20
15 07:50:00 17/05/2016 kimhs SEL AP SEL AP missing
event + triangulation Hanjin Transportation Co., Ltd. 6838637000 Hanjin T
ransportation Co., Ltd. 6838637000 Hanjin Transportation Co., Ltd. 68386370
00 Interfracht Container Overseas Service GmbH 3049477000 Interfra
cht Container Overseas Service GmbH 3049477000
3078926610 3078926610 OOLU608010 Reefer 40RQ PSGP-5JX-016 W
20/12/2014 22:00:00 012 AUT AUT 8 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
28/10/2014 03:48:00 18/05/2016 doraima DXB AP DXB AP
: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To: JOHN
KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHNA SH
ENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR 201
6 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cases b
y IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +971 4
3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:48 A
M To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-OUAE/
DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As discusse
d, if all items are due to internal error/system, and trade approval is not requ
ired, please proceed. Thanks & regards, JK Ausfine Foods International Pty
Ltd 3007326000 Ausfine Foods International Pty Ltd 3007326000
Ausfine Foods International Pty Ltd 3007326000 AL Qudwa Foodstuff Co. L
LC. 7420905000 AL Qudwa Foodstuff Co. LLC. 7420905000
1031131940 1031131940 OOLU941622 General 40HQ AZX-RBW-008 W
22/03/2016 19:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 20:14:00
29/04/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Nina Man
ufacture Co., Ltd. 7021890000
1031131940 1031131940 OOLU924118 General 40HQ AZX-RBW-008 W
22/03/2016 19:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 20:14:00
29/04/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Nina Man
ufacture Co., Ltd. 7021890000
2571889850 2571889850 OOLU176622 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 06:36:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2571612190 2571942770 GLDU972332 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 01:19:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2560170720 2560170720 OOLU953075 General 40HQ NP2-HGB-037 E
06/05/2015 23:43:00 096 TPT TPP 13 days (calenda
r) #revisedIBDetFreeTime BPS - System Issue, pls specify 29/04/2015 07:12
:00 10/05/2016 webbma CHI NA CHI NA http://na/sites/
OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2317 C.H. Rob
inson International, Inc. DBA Christal Lines 6984824000 C.H. Robinson Fr
eight Services (China) Ltd 7497040000 C.H. Robinson Freight Services (
China) Ltd 7497040000 C. H. Robinson Freight Services, Ltd. 74925440
00 C. H. Robinson Freight Services, Ltd. 7492544000 C. H. Robinson F
reight Services, Ltd. 7492544000
3092919180 3092919180 OOLU298817 General 20GP LP5-HHO-005 E
19/02/2015 22:30:00 007 AET AEC 17/04/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 20/01/20
15 11:17:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end udpate for triangulation DSV Air & Sea GmbH 67578120
04 DSV Air & Sea GmbH 6757812004 DSV Air & Sea GmbH 67578120
04 DSV Air & Sea Ltd. 4357380000 DSV Air & Sea Ltd. 43573800
00
2561216210 2561216210 OOLU624384 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/05/2015 09:00:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Jaguar Logistics Company Limited 6721031000 Jaguar L
ogistics Company Limited 6721031000
2569863980 2569863980 OOLU303615 General 20GP KTX3-ONX-076 S
13/03/2016 12:42:00 015 IAT JSE 09/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 01/02/2016 09:00:00 06/05/2016 sonhi OSA
AP OSA AP The Yokohama Rubber Company, Ltd. 42074420
00 PT Kirana Sapta 6425459000 The Yokohama Rubber Comp
any, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd 69110710
00 Japan Transcity Corporation 7863547000
2569863980 2569863980 OOLU112607 General 20GP KTX3-ONX-076 S
13/03/2016 12:42:00 015 IAT JSE 09/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 01/02/2016 09:00:00 06/05/2016 sonhi OSA
AP OSA AP The Yokohama Rubber Company, Ltd. 42074420
00 PT Kirana Sapta 6425459000 The Yokohama Rubber Comp
any, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd 69110710
00 Japan Transcity Corporation 7863547000
2569863980 2569863980 OOLU367050 General 20GP KTX3-ONX-076 S
13/03/2016 12:42:00 015 IAT JSE 07/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 01/02/2016 09:00:00 06/05/2016 sonhi OSA
AP OSA AP The Yokohama Rubber Company, Ltd. 42074420
00 PT Kirana Sapta 6425459000 The Yokohama Rubber Comp
any, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd 69110710
00 Japan Transcity Corporation 7863547000
2569863980 2569863980 OOLU135189 General 20GP KTX3-ONX-076 S
13/03/2016 12:42:00 015 IAT JSE 09/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 01/02/2016 09:00:00 06/05/2016 sonhi OSA
AP OSA AP The Yokohama Rubber Company, Ltd. 42074420
00 PT Kirana Sapta 6425459000 The Yokohama Rubber Comp
any, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd 69110710
00 Japan Transcity Corporation 7863547000
2569863980 2569863980 OOLU373351 General 20GP KTX3-ONX-076 S
13/03/2016 12:42:00 015 IAT JSE 07/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 01/02/2016 09:00:00 06/05/2016 sonhi OSA
AP OSA AP The Yokohama Rubber Company, Ltd. 42074420
00 PT Kirana Sapta 6425459000 The Yokohama Rubber Comp
any, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd 69110710
00 Japan Transcity Corporation 7863547000
1031145920 1031145920 OOLU939689 General 40HQ PA1-NRU-031 W
27/02/2016 20:12:00 024 TPT TPA 21 days (working
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
27/01/2016 19:04:00 13/05/2016 zhaoel
Pls update the free time per A9 note, no SVI can be linked, it is listed on CSO
Exception List, so pls manual DD. Thanks. Koch Logistics, LLC. 76593850
00 GP Cellulose Asia Marketing (HK) Limited 6878778000 USA Carg
o Services Co 6112518000 Zhejiang chinapack pulp and paper i/e ltd.
6892581000 Zhejiang chinapack pulp and paper i/e ltd. 6892581000
1031145920 1031145920 TCLU532374 General 40HQ PA1-NRU-031 W
27/02/2016 20:12:00 024 TPT TPA 21 days (working
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
27/01/2016 19:04:00 13/05/2016 zhaoel
Pls update the free time per A9 note, no SVI can be linked, it is listed on CSO
Exception List, so pls manual DD. Thanks. Koch Logistics, LLC. 76593850
00 GP Cellulose Asia Marketing (HK) Limited 6878778000 USA Carg
o Services Co 6112518000 Zhejiang chinapack pulp and paper i/e ltd.
6892581000 Zhejiang chinapack pulp and paper i/e ltd. 6892581000
2560197440 2560197440 OOLU782861 General 40GP NCE-NRI-033 W
31/05/2015 16:43:00 001 TPT TPA 15/07/2015 00:00:00
#revisedIBDemClockEnd CUE - Unexpected special event, pls specify 29/04/20
15 18:00:00 04/05/2016 kimhs SEL AP SEL AP missing
event + triangulation Small World Shipping, Inc. 6896975000 Small Wo
rld Shipping, Inc. 6896975000 H &H (Tianjin) Internati
onal Forwarders Company Limited 6670507000 H &H (Tianjin) International For
warders Company Limited 6670507000
2571662880 2571662880 OOLU356914 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 31/03/2016 02:32:00 02/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Lealea Enterprise Co., Ltd.
4065513000 Kwang Seng Transport Service Corp. 6393271000
Ratul Collection 7925327000
2571662880 2571662880 OOLU155315 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 31/03/2016 02:32:00 02/05/2016 daspr
Copy from OOLU356914-8 Kingly Transport Service Corp. 4180017000 Lealea E
nterprise Co., Ltd. 4065513000 Kwang Seng Transport Service Corp.
6393271000 Ratul Collection 7925327000
2563984380 2563984380 OOLU628208 Reefer 40RQ SBXD-ORA-059 S
27/08/2015 00:26:00 007 AET AEC 8 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
14/08/2015 14:34:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 5 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Emerald Mind International Limited 7521777000 Emerald
Mind International Limited 7521777000
2563984180 2563984180 OOLU613140 Reefer 40RQ SBXD-ORA-059 S
27/08/2015 00:26:00 007 AET AEC 8 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
14/08/2015 14:22:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 5 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
2021190510 2021190510 OOLU838473 General 40HQ SBC1-BRM-018 E
03/08/2015 23:13:00 006 AET AEC 12/08/2015 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 15/06/2015 09:31:00
29/04/2016 steehpe BRE EU BRE EU I2/I4 triangulation
Geodis Wilson Germany GmbH & Co. KG 6930716000 Geodis Wilson China Limi
ted Shenzhen Branch 7644167000 Geodis Wilson China Limited Shenzhen Bra
nch 7644167000 Geodis Polska Sp z o.o. 7119282000 Geodis Polska Sp
z o.o. 7119282000
2563984310 2563984310 OOLU644811 Reefer 40RQ SBXD-ORA-059 S
27/08/2015 00:26:00 007 AET AEC 8 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
14/08/2015 14:26:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 5 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
1021679070 1021679070 OOLU101697 General 20GP MD1-WEA-342 W
30/07/2015 19:44:00 001 TPT TPP 64 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 26/06/2015 17:30:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
1021679070 1021679070 OOLU101697 General 20GP MD1-WEA-342 W
30/07/2015 19:44:00 001 TPT TPP 65 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 26/06/2015 17:30:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
4020450680 4020450680 OOLU422297 General 40OQ AX1-VCX-043 W
19/01/2016 15:13:00 008 TAT TAN 2 days (working)
#revisedIBDemFreeTime OVF - Vendor, Facility Problem, pls specify 22/12/20
15 13:30:00 23/05/2016 beaucma Updated
to match TML remittance of 2 working days for Free time for OT. Schenker
Deutschland AG 6029290003 Schenker Deutschland AG 3090326034 Schenker
Deutschland AG 3090326034 Schenker, Inc. 6757989000 Schenker, Inc.
6757989000
2571889850 2572422630 SEGU407803 General 40HQ CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 20/04/2016 01:26:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
4022366590 4022366590 OOLU421745 General 40OQ AX1-VCX-042 W
14/12/2015 07:11:00 008 TAT TAN 2 days (working)
#revisedIBDemFreeTime OVF - Vendor, Facility Problem, pls specify 07/12/20
15 12:30:00 26/05/2016 beaucma Update t
o match terminal remittance. Teco GmbH Int. Project & Anlagen Spedition
4056576000 Teco GmbH Int. Project & Anlagen Spedition 4056576000
Teco GmbH Int. Project & Anlagen Spedition 4056576000 Transfair North
America International Freight Services, Inc. 7009322000 Transfair North
America International Freight Services, Inc. 7009322000
4022366590 4022366590 OOLU421745 General 40OQ AX1-VCX-042 W
14/12/2015 07:11:00 008 TAT TAN 3 days (working)
#revisedIBDemFreeTime OVF - Vendor, Facility Problem, pls specify 07/12/20
15 12:30:00 26/05/2016 beaucma Update t
o match TML remittance. Teco GmbH Int. Project & Anlagen Spedition
4056576000 Teco GmbH Int. Project & Anlagen Spedition 4056576000
Teco GmbH Int. Project & Anlagen Spedition 4056576000 Transfair North
America International Freight Services, Inc. 7009322000 Transfair North
America International Freight Services, Inc. 7009322000
4022366590 4022366590 OOLU421745 General 40OQ AX1-VCX-042 W
14/12/2015 07:11:00 008 TAT TAN 2 days (working)
#revisedIBDemFreeTime OVF - Vendor, Facility Problem, pls specify 07/12/20
15 12:30:00 26/05/2016 beaucma Update t
o match terminal remittance. Teco GmbH Int. Project & Anlagen Spedition
4056576000 Teco GmbH Int. Project & Anlagen Spedition 4056576000
Teco GmbH Int. Project & Anlagen Spedition 4056576000 Transfair North
America International Freight Services, Inc. 7009322000 Transfair North
America International Freight Services, Inc. 7009322000
2572584220 2572584220 OOLU013347 Dangerous 20GP CIN2-4JH
-608 N 28/04/2016 20:28:00 015 IAT ISC 19/05/2016 00:00
:00 #revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advanc
e, Terminal collected, ramp billed direct 25/04/2016 08:54:00 10/05/20
16 daspr Hayleys Group Of Compani
es 4339324000 Haycolour Ltd 3041514000 OOCL Logistics Lanka (Pr
ivate) Limited 3185150000 EXCEL IMPORT N EXPORT CORPORATIO
N 6979352000
2573188770 2573188770 OOLU033370 General 20GP CIN2-KC1-006 N
17/05/2016 22:28:00 015 IAT ISC 07/06/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 10/05/2016 11:03:29 26/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Brandix Textiles Limited
7332569000 OOCL Logistics Lanka (Private) Limited 3185150000 World Ye
Apparels(Bd) Ltd 7377364000 World Ye Apparels(Bd) Ltd 73773640
00
2559760910 2559760910 TCKU293422 General 20GP PSGP-3GV-159 W
22/05/2015 10:54:00 013 IAT MID 18 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/04/2015 01:25:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Patent International Log
istics (Shenzhen) Co.,Ltd.Guangzhou Branch 5002870000 Metaal - Europe
International Fze 6702372000 Patent International Logistics (Shenzhen
) Co.,Ltd.Guangzhou Branch 5002870000 United Metals Ind Co Ltd
7413142000 United Metals Ind Co Ltd 7413142000
2559760910 2559760910 TCKU183469 General 20GP PSGP-3GV-159 W
22/05/2015 10:54:00 013 IAT MID 16 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/04/2015 01:25:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Patent International Log
istics (Shenzhen) Co.,Ltd.Guangzhou Branch 5002870000 Metaal - Europe
International Fze 6702372000 Patent International Logistics (Shenzhen
) Co.,Ltd.Guangzhou Branch 5002870000 United Metals Ind Co Ltd
7413142000 United Metals Ind Co Ltd 7413142000
2546712110 2546712110 TCNU518393 General 40HQ PHF-LDV-087 W
29/05/2014 18:00:00 015 IAT NSE 594 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
30/04/2014 03:46:00 27/05/2016 santomi MNL AP MNL AP
container retrieval From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26
, 2016 4:37 PM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Contain
er Retrieval (Abandoned Cargo) Go ahead. At least we have recovered something
Tks n B Rgds Ricky Going Green: We take it personally for Sustainability
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:
21 PM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandon
ed Cargo) Hi Sir, Requesting for your endorsement for internal adjustment for
below abaondoned cargoes, with containers retrieved already. 2 out of 4 have out
standing detention charges, though: 1. Bandini Trading's first shipment, outstan
ding amount is only 15%, they paid 85% of detention charges 2. Bandini Trading's
second shipment, outstanding amount is only 19%, they paid 81% of detention cha
rges Thank you. Regards, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: We
dnesday, May 18, 2016 8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: M
ICHELLE SANTOS (CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container
Retrieval (Abandoned Cargo) Hi Denise, For your endorsement for internal adju
st due to retrieval of empty container. BL: 2540200590 (c
ont OOLU847694-2) Cnee : Springer International Remarks
: Abandoned cargo / Invoice purged in iris4; as per checking in CSES, l
ocal charges was settled BL:
2546712110 (cont TCNU518393-3 and CAIU916464-5) Cnee: Bandini
Trading Remarks: 2conts were abandoned out of 5containers ; settled
local charges and detention charge of Php762,000 but with
o/s det of Php138,000 BL: 2547271720 (co
nt CAIU914011-3 and TRLU725546-4) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and de
tention charge of P312,000 but with o/s det of Php73,20
0 BL: 3091394820 (Cont OOLU394959-6) Cnee:
Yusen Logistics Remarks: Local charges, detention charge amounting to
P108,000 and container retrieval fee of Usd1,600 were settled Thanks and Be
st regards, Michelle M. Santos Lianyungang Zhenhua International Shippi
ng Agency Company Limited 6959824000 Linyi Phoenix International Ente
rprises Ltd. 7183830000 Lianyungang Zhenhua International Shipping Agenc
y Company Limited 6959824000 Bandini Trading 7497067000 Bandini
Trading 7497067000
2546712110 2546712110 TCNU518393 General 40HQ PHF-LDV-087 W
29/05/2014 18:00:00 015 IAT NSE 590 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
30/04/2014 03:46:00 27/05/2016 santomi MNL AP MNL AP
container retrieval From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26
, 2016 4:37 PM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Contain
er Retrieval (Abandoned Cargo) Go ahead. At least we have recovered something
Tks n B Rgds Ricky Going Green: We take it personally for Sustainability
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:
21 PM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandon
ed Cargo) Hi Sir, Requesting for your endorsement for internal adjustment for
below abaondoned cargoes, with containers retrieved already. 2 out of 4 have out
standing detention charges, though: 1. Bandini Trading's first shipment, outstan
ding amount is only 15%, they paid 85% of detention charges 2. Bandini Trading's
second shipment, outstanding amount is only 19%, they paid 81% of detention cha
rges Thank you. Regards, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: We
dnesday, May 18, 2016 8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: M
ICHELLE SANTOS (CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container
Retrieval (Abandoned Cargo) Hi Denise, For your endorsement for internal adju
st due to retrieval of empty container. BL: 2540200590 (c
ont OOLU847694-2) Cnee : Springer International Remarks
: Abandoned cargo / Invoice purged in iris4; as per checking in CSES, l
ocal charges was settled BL:
2546712110 (cont TCNU518393-3 and CAIU916464-5) Cnee: Bandini
Trading Remarks: 2conts were abandoned out of 5containers ; settled
local charges and detention charge of Php762,000 but with
o/s det of Php138,000 BL: 2547271720 (co
nt CAIU914011-3 and TRLU725546-4) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and de
tention charge of P312,000 but with o/s det of Php73,20
0 BL: 3091394820 (Cont OOLU394959-6) Cnee:
Yusen Logistics Remarks: Local charges, detention charge amounting to
P108,000 and container retrieval fee of Usd1,600 were settled Thanks and Be
st regards, Michelle M. Santos Lianyungang Zhenhua International Shippi
ng Agency Company Limited 6959824000 Linyi Phoenix International Ente
rprises Ltd. 7183830000 Lianyungang Zhenhua International Shipping Agenc
y Company Limited 6959824000 Bandini Trading 7497067000 Bandini
Trading 7497067000
2546712110 2546712110 TCNU518393 General 40HQ PHF-LDV-087 W
29/05/2014 18:00:00 015 IAT NSE 591 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
30/04/2014 03:46:00 27/05/2016 santomi MNL AP MNL AP
container retrieval From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26
, 2016 4:37 PM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Contain
er Retrieval (Abandoned Cargo) Go ahead. At least we have recovered something
Tks n B Rgds Ricky Going Green: We take it personally for Sustainability
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:
21 PM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandon
ed Cargo) Hi Sir, Requesting for your endorsement for internal adjustment for
below abaondoned cargoes, with containers retrieved already. 2 out of 4 have out
standing detention charges, though: 1. Bandini Trading's first shipment, outstan
ding amount is only 15%, they paid 85% of detention charges 2. Bandini Trading's
second shipment, outstanding amount is only 19%, they paid 81% of detention cha
rges Thank you. Regards, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: We
dnesday, May 18, 2016 8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: M
ICHELLE SANTOS (CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container
Retrieval (Abandoned Cargo) Hi Denise, For your endorsement for internal adju
st due to retrieval of empty container. BL: 2540200590 (c
ont OOLU847694-2) Cnee : Springer International Remarks
: Abandoned cargo / Invoice purged in iris4; as per checking in CSES, l
ocal charges was settled BL:
2546712110 (cont TCNU518393-3 and CAIU916464-5) Cnee: Bandini
Trading Remarks: 2conts were abandoned out of 5containers ; settled
local charges and detention charge of Php762,000 but with
o/s det of Php138,000 BL: 2547271720 (co
nt CAIU914011-3 and TRLU725546-4) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and de
tention charge of P312,000 but with o/s det of Php73,20
0 BL: 3091394820 (Cont OOLU394959-6) Cnee:
Yusen Logistics Remarks: Local charges, detention charge amounting to
P108,000 and container retrieval fee of Usd1,600 were settled Thanks and Be
st regards, Michelle M. Santos Lianyungang Zhenhua International Shippi
ng Agency Company Limited 6959824000 Linyi Phoenix International Ente
rprises Ltd. 7183830000 Lianyungang Zhenhua International Shipping Agenc
y Company Limited 6959824000 Bandini Trading 7497067000 Bandini
Trading 7497067000
1100200999 1100200990 TCNU593358 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 30/04/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 13/08/2015 17:21:00 29/04/2016 divecak
BBY AP CSV Manager = VEENA MASSEY (MGT-CSV-OIPL/BBY) Cn
ee requested extension Universal NW Shipping Association 7673358000
Harris Woolf California Almonds 4149383000 Harris International Freight For
warders, Inc. 7715084000 OLAM AGRO INDIA LIMITED 7122673000 OLAM AGR
O INDIA LIMITED 7122673000
1100200999 1100200990 TCNU593358 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 30 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 13/08/2015 17:21:00
05/05/2016 guje SHA AP SHA AP Universal NW Shi
pping Association 7673358000 Harris Woolf California Almonds 41493830
00 Harris International Freight Forwarders, Inc. 7715084000 OLAM AGR
O INDIA LIMITED 7122673000 OLAM AGRO INDIA LIMITED 7122673000
1100200999 1100200990 TCNU593358 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 40 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 13/08/2015 17:21:00
05/05/2016 guje SHA AP SHA AP Universal NW Shi
pping Association 7673358000 Harris Woolf California Almonds 41493830
00 Harris International Freight Forwarders, Inc. 7715084000 OLAM AGR
O INDIA LIMITED 7122673000 OLAM AGRO INDIA LIMITED 7122673000
1100200999 1100200990 TCNU593358 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 61 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 13/08/2015 17:21:00
05/05/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Tuesday, April 19, 2016 6:56 PM To: AKSHAY DIV
ECHA (IB-DOC-OIPL/BBY) Cc: VEENA MASSEY (MGT-CSV-OIPL/BBY); THADDEUS CHOO (MGT-O
IPL/BBY) Subject: RE: TPT Detention Waiver Request - 1100200990 1100097450 11002
00999 1100207420 Akshay Approved, please proceed to close the case at agreed t
erms. Thanks, Chris From: AKSHAY DIVECHA (IB-DOC-OIPL/BBY) Sent: Tuesday, Apr
il 19, 2016 1:04 AM To: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Cc: VEENA M
ASSEY (MGT-CSV-OIPL/BBY); THADDEUS CHOO (MGT-OIPL/BBY) Subject: RE: TPT Detentio
n Waiver Request - 1100200990 1100097450 1100200999 1100207420 Dear Chris, Con
signee name amendment for Harris wolf shipments have been completed in customs a
nd containers are expected to be cleared 25th April 2016. Please find below rev
ised detention waiver request for Harris wolf shipments. Request your kind revi
ew and advice B/L Discharge date POL POD Overdue Days MBL Shipper MBL Consign
ee Detention Charges (USD) till 25/04/2016 Detention Charges Collected (USD)
till 16/03/2016 Balance Detention Waiver request. 110020
0990 26-Oct-15 Oakland Nhava Sheva 162 Harris Woolf California Almonds Olam Agro
18040 13240 4800 1100097450 26-Oct-15 Oakland Nhava Sheva 162 Harris Woolf Cal
ifornia Almonds Olam Agro 18040 13240 4800 1100200999 26-Oct-15 Oakland Nhava S
heva 162 Harris Woolf California Almonds Olam Agro 18040 13240 4800 1100207420
26-Oct-15 Oakland Nhava Sheva 162 Harris Woolf California Almonds Olam Agro 1804
0 13240 4800 Total 72160 52960 19200 Best Regards, Akshay Divecha Universa
l NW Shipping Association 7673358000 Harris Woolf California Almonds
4149383000 Harris International Freight Forwarders, Inc. 7715084000
OLAM AGRO INDIA LIMITED 7122673000 OLAM AGRO INDIA LIMITED 7122673000
2547010290 2547010290 OOLU621182 Reefer 40RQ SBX2-ORA-039 N
08/07/2014 14:28:00 006 AET AEC 406 days (calend
ar) #revisedIBDemDetFreeTime OPS - Operation Internal Issue, pls spec
ify 09/05/2014 05:18:00 17/05/2016 abraman SSB EU SSB
EU Delay of outbound feeder From: MAGGIE AU (CSV-RMGT-OOCLL/HKG) Sent: T
hursday, April 28, 2016 6:55 AM To: NICK BYKOV (MGT-ORUL/SSB) Cc: TEDDY FUNG (MG
T-COPN/RMGT-OOCLL/HKG) Subject: RE: *Reminder* 2005-Aug 2015 DnD Billable Outsta
nding - BAG / Russia Per RFT D & D Mitigation/Write-Off Handling Process (link
), DD Internal Adjustment is the option if the incurred DD is caused by our int
ernal service failure*/mistake or reasons other than Commercial consideration af
ter RGM endorsement. *the attached email refers. The feeder star of luck da
maged to the Jetty No-NCT/4 and resulting in delay of sailing Orient Logistics
(Bd) Pvt. Ltd. 7037475000 Tasho Enterprises 6472420000 OOCL Log
istics 6950352000 Interwave Co Ltd 7585078000 Balt Service
4268304000
2547010290 2547010290 OOLU617023 Reefer 40RQ SBX2-ORA-039 N
08/07/2014 14:28:00 006 AET AEC 409 days (calend
ar) #revisedIBDemDetFreeTime OPS - Operation Internal Issue, pls spec
ify 09/05/2014 05:18:00 17/05/2016 abraman SSB EU SSB
EU Delay of outbound feeder Orient Logistics (Bd) Pvt. Ltd. 70374750
00 Tasho Enterprises 6472420000 OOCL Logistics 6950352000
Interwave Co Ltd 7585078000 Balt Service 4268304000
2572040570 2572040570 OOLU031186 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 02:54:00 11/05/2016 daspr
Copy from OOLU060374-2 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2570860640 2570860640 OOLU370575 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 17/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 08/03/2016 09:42:00 12/05/2016 sonhi OSA
AP OSA AP IEC The Yokohama Rubber Company, Ltd. 42074420
00 PT Angkasa Raya 4289480000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2570860640 2570860640 OOLU379077 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 18/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 08/03/2016 09:42:00 12/05/2016 sonhi OSA
AP OSA AP IEC The Yokohama Rubber Company, Ltd. 42074420
00 PT Angkasa Raya 4289480000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2570860640 2570860640 OOLU163560 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 18/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 08/03/2016 09:42:00 12/05/2016 sonhi OSA
AP OSA AP IEC The Yokohama Rubber Company, Ltd. 42074420
00 PT Angkasa Raya 4289480000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2570860640 2570860640 OOLU038414 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 17/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 08/03/2016 09:42:00 12/05/2016 sonhi OSA
AP OSA AP IEC The Yokohama Rubber Company, Ltd. 42074420
00 PT Angkasa Raya 4289480000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2570860640 2570860640 OOLU012557 General 20GP KTX1-OCH-086 N
21/03/2016 06:12:00 015 IAT JSE 17/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 08/03/2016 09:42:00 12/05/2016 sonhi OSA
AP OSA AP IEC pay DEM The Yokohama Rubber Company, Ltd.
4207442000 PT Angkasa Raya 4289480000 The Yoko
hama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Lt
d 6911071000 International Express Company Ltd 3124601006
2554235490 2554235490 OOLU735702 General 40GP CMX-LNX-012 W
08/12/2014 08:00:00 013 IAT MID 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
14/11/2014 03:30:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 Bon Voyage Logistics Limited 6599085000 Bon Voyage Logis
tics Limited 6599085000 Bon Voyage Logistics Limited 6599085000
Qaryat Al Shamal Trading Company Limited 6768881000 Qaryat Al Shamal
Trading Company Limited 6768881000
2561218140 2561218140 OOLU644930 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/05/2015 09:04:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
2571693770 2571693770 OOLU374326 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 31/03/2016 02:34:00 11/05/2016 ahmedis
Kingly Transport Service Corp. 4180017000 Everlight Chemical Industrial Co
rporation 3155977000 Kwang Seng Transport Service Corp. 63932710
00 Adury Knit Composite Limited. 7165377000
2571874010 2571874010 TRHU297961 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 24/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 04:13:00 22/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Savitas Trading Co Ltd 76004380
00 Kwang Seng Transport Service Corp. 6393271000
Ktj Gloves Ltd.. 7162825000
1031147730 1031147730 OOLU845849 General 40HQ IEX-AGC-003 E
06/03/2016 06:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 15/01/2016 17:15:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kimberly Clark Lever Pvt
Ltd 6665572000 Kimberly Clark Lever Pvt Ltd 6665572000
2571088090 2571088090 OOLU115382 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 25/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:04
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Djambi Waras 6018243000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
2553893320 2553893320 OOLU623390 Reefer 40RQ PSGP-4HE-124 W
02/12/2014 17:00:00 013 IAT MID 5 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
09/11/2014 06:18:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 Maritime Logistics 7420994000 Bengal Meat Processing I
nd.Ltd 7450851000 Maritime Logistics 7420994000
Pran Foods LTD. 6791643000
2569423642 2569423642 TCLU174700 General 40HQ FI3-MTP-219 W
14/04/2016 16:42:00 001 TPT TPP 30/04/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/01/2016 20:59:00 28/04/2016 thakkdi
VEENA MASSEY (MGT-CSV-OIPL/BBY) + Advance Billing Overseas Container Forwa
rding Inc. 6898693000 Overseas Container Forwarding Inc. 68986930
00 C P World Logistics India PVT LTD 7222623000
C P World Logistics India PVT LTD 7222623000
2569423642 2569423642 TCLU174700 General 40HQ FI3-MTP-219 W
14/04/2016 16:42:00 001 TPT TPP 09/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/01/2016 20:59:00 02/05/2016 thakkdi
VEENA MASSEY (MGT-CSV-OIPL/BBY) + Cnee requested extension Overseas Contain
er Forwarding Inc. 6898693000 Overseas Container Forwarding Inc.
6898693000 C P World Logistics India PVT LTD 72226230
00 C P World Logistics India PVT LTD 7222623000
3089374310 3089374310 OOLU810909 General 40HQ EUM-BEF-001 E
24/08/2015 08:12:00 014 IAT MID 68 days (calenda
r) #revisedOBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
26/07/2015 09:36:00 23/05/2016 fufl3 DXB AP DXB AP
Per instruction from Seema sent on 22-May with Trade's approval Sabic Basic Indu
stries Corp 6563496000 Saudi Basic Industries Corporation 69541380
00 Sabic Basic Industries Corp 6563496000 Sabic Asia Pacific Pte L
td 4293532000 Sabic Asia Pacific Pte Ltd 4293532000
3089374310 3089374310 OOLU832309 General 40HQ EUM-BEF-001 E
24/08/2015 08:12:00 014 IAT MID 68 days (calenda
r) #revisedOBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
26/07/2015 09:36:00 23/05/2016 fufl3 DXB AP DXB AP
Per instruction from Seema sent on 22-May with Trade's approval Sabic Basic Indu
stries Corp 6563496000 Saudi Basic Industries Corporation 69541380
00 Sabic Basic Industries Corp 6563496000 Sabic Asia Pacific Pte L
td 4293532000 Sabic Asia Pacific Pte Ltd 4293532000
2572260090 2572546200 OOLU137419 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 22/04/2016 03:44:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2572553380 2572553380 OOLU064636 General 20GP CIN2-XNP-017 N
25/04/2016 00:43:00 015 IAT ISC 13/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 22/04/2016 04:55:00 03/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Fml Logistics PVT limite
d 7157591000 OOCL Logistics Lanka (Private) Limited 3185150000
Freight Masters (Pvt) Ltd. 6484815000 Freight Masters (Pvt) Ltd.
6484815000
2572383060 2572383060 OOLU974199 General 40HQ CIN2-XNP-017 N
25/04/2016 00:43:00 015 IAT ISC 13/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/04/2016 06:15:00 03/05/2016 daspr
Freight Line International (Pvt) Ltd. 6604994000 Econopack Industries(Pvt
) Limited 6804727000 Freight Line International (Pvt) Ltd. 66049940
00 JAY JAY MILLS (BANGLADESH) PRIVATE LTD 7441326000 JAY JAY MILLS (B
ANGLADESH) PRIVATE LTD 7441326000
2571622220 2571622220 OOLU146991 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 30/03/2016 03:40:00 04/05/2016 daspr
Copy from OOLU167665-6 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2571622220 2571622220 OOLU378457 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 30/03/2016 03:40:00 04/05/2016 daspr
Copy from OOLU167665-6 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2571622220 2571622220 OOLU050093 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 30/03/2016 03:40:00 04/05/2016 daspr
Copy from OOLU167665-6 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2571622220 2571622220 OOLU180916 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 30/03/2016 03:40:00 04/05/2016 daspr
Copy from OOLU167665-6 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2571622220 2571622220 OOLU371677 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 30/03/2016 03:40:00 04/05/2016 daspr
Copy from OOLU167665-6 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2571622220 2571622220 OOLU134457 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 30/03/2016 03:40:00 04/05/2016 daspr
Copy from OOLU167665-6 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2571622220 2571622220 OOLU146656 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 30/03/2016 03:40:00 04/05/2016 daspr
Copy from OOLU167665-6 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2571622220 2571622220 OOLU167665 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 30/03/2016 03:40:00 04/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Transworld Shipping Limited. 7435058000 Transworld Shipping Limited.
7435058000
2571662490 2571662490 OOLU182164 General 20GP CIN-7RN-813 W
19/04/2016 16:58:00 015 IAT ISC 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 31/03/2016 02:30:00 28/04/2016 daspr
Kingly Transport Service Corp. 4180017000 Jang Jang Co., Ltd. 70512940
00 Kwang Seng Transport Service Corp. 6393271000
Montrims Ltd 7092644000
2571547320 2571547320 OOLU363678 General 20GP KTX1-OCH-087 N
16/04/2016 18:58:00 015 IAT JSE 02/06/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 28/03/2016 09:13:00 26/05/2016 sonhi OSA
AP OSA AP PT Virginia Indonesia Rubber Co 4219732000
PT Virginia Indonesia Rubber Co 4219732000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2571547320 2571547320 OOLU372956 General 20GP KTX1-OCH-087 N
16/04/2016 18:58:00 015 IAT JSE 28/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 28/03/2016 09:13:00 26/05/2016 sonhi OSA
AP OSA AP PT Virginia Indonesia Rubber Co 4219732000
PT Virginia Indonesia Rubber Co 4219732000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2571547320 2571547320 OOLU144201 General 20GP KTX1-OCH-087 N
16/04/2016 18:58:00 015 IAT JSE 02/06/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 28/03/2016 09:13:00 26/05/2016 sonhi OSA
AP OSA AP PT Virginia Indonesia Rubber Co 4219732000
PT Virginia Indonesia Rubber Co 4219732000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2571547320 2571547320 OOLU127756 General 20GP KTX1-OCH-087 N
16/04/2016 18:58:00 015 IAT JSE 28/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 28/03/2016 09:13:00 26/05/2016 sonhi OSA
AP OSA AP PT Virginia Indonesia Rubber Co 4219732000
PT Virginia Indonesia Rubber Co 4219732000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2571547320 2571547320 OOLU117183 General 20GP KTX1-OCH-087 N
16/04/2016 18:58:00 015 IAT JSE 28/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 28/03/2016 09:13:00 26/05/2016 sonhi OSA
AP OSA AP PT Virginia Indonesia Rubber Co 4219732000
PT Virginia Indonesia Rubber Co 4219732000 The Yokohama Rub
ber Company, Ltd. 4207442000 Yokohama Rubber Singapore Pte Ltd
6911071000 International Express Company Ltd 3124601006
2563607540 2563607540 OOLU618503 Reefer 40RQ SBXD-NBA-041 S
10/08/2015 18:23:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 08:29:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 5 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Convoy International Trading Limited 75020130
00 Convoy International Trading Limited 7502013000
2563368820 2563368820 OOLU614136 Reefer 40RQ SBXD-ORA-058 S
03/08/2015 20:57:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/07/2015 10:30:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Kong Fung Trading Company Limited 7453385000 Kong Fun
g Trading Company Limited 7453385000
2563363280 2563363280 OOLU627926 Reefer 40RQ SBXD-ORA-058 S
03/08/2015 20:57:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/07/2015 09:49:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 3 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Well Best Trading Co. 7546656000 Well Best Trading Co.
7546656000
2563605560 2563605560 OOLU607551 Reefer 40RQ SBXD-NBA-041 S
10/08/2015 18:23:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
04/08/2015 13:56:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 5 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Wui Shing Trading Limited 7689533000
Wui Shing Trading Limited 7689533000
2571612190 2571980410 OOLU813758 General 40HQ CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 06:04:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 03/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 02/05/2016 koshysh
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 07/03/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 02/05/2016 koshysh
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 03/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 02/05/2016 koshysh
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 07/03/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 02/05/2016 koshysh
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 04/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 02/05/2016 koshysh
DXB AP DXB AP dem Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 07/03/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 02/05/2016 koshysh
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID nil #revised
IBDemDetClockEnd CSU - CSU Internal Issue, pls specify 15/07/2015 07:19
:00 10/05/2016 medrajo DXB AP DXB AP removed date (7
Mar 2016) as we need to give the charges to customer up to date Globe Su
ccess Int'l Transportation (ShenZhen) Ltd 6597007000 Globe Success In
t'l Transportation (ShenZhen) Ltd 6597007000 Globe Success Int'l Tran
sportation (ShenZhen) Ltd 6597007000 Al Eqleemiah Clearing & Cargo LL
C 6985094000 Al Eqleemiah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 17/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 15/05/2016 koshysh
DXB AP DXB AP dem Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 19/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 17/05/2016 koshysh
DXB AP DXB AP dem Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 21/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 19/05/2016 doraima
DXB AP DXB AP det Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 24/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 22/05/2016 chavere
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 22/05/2016 chavere
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 24/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 24/05/2016 chavere
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 25/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 24/05/2016 chavere
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2562920760 2562920760 OOLU891461 General 40HQ WAX-ABS-012 W
30/07/2015 16:58:00 013 IAT MID 26/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 15/07/2015 07:19:00 24/05/2016 chavere
DXB AP DXB AP DEM Globe Success Int'l Transportation (Shen
Zhen) Ltd 6597007000 Globe Success Int'l Transportation (ShenZhen) Lt
d 6597007000 Globe Success Int'l Transportation (ShenZhen) Ltd
6597007000 Al Eqleemiah Clearing & Cargo LLC 6985094000 Al Eqlee
miah Clearing & Cargo LLC 6985094000
2571892600 2571892600 OOLU171691 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 06/04/2016 07:41:00 12/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Jang Jang Co., Ltd. 70512940
00 Kwang Seng Transport Service Corp. 6393271000
Ratul Accessories Limited 6757861000
2563607380 2563607380 OOLU606927 Reefer 40RQ SBXD-NBA-041 S
10/08/2015 18:23:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 09:20:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 5 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Wui Shing Trading Limited 7689533000
Wui Shing Trading Limited 7689533000
2572402020 2572402020 OOLU037991 General 20GP CIN2-XNP-017 N
25/04/2016 00:43:00 015 IAT ISC 13/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/04/2016 09:14:00 08/05/2016 daspr
Copy from DFSU138174-9 OOCL Logistics Lanka (Private) Limited 3185150000
Chrisslogix (Pvt) Ltd 7577157000 OOCL Logistics Lanka (Private) Limited
3185150000 Topstar Cargo Systems Limited. 7301166000 Topstar Cargo Sy
stems Limited. 7301166000
2572385150 2572385150 OOLU912209 General 40HQ CIN2-KC1-005 N
02/05/2016 08:56:00 015 IAT ISC 20/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/04/2016 06:34:00 10/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Isin Lanka (Pvt) Ltd
7454330000 OOCL Logistics Lanka (Private) Limited 3185150000
Abanti Colour Tex Limited 7040706000
3077755109 3077755100 OOLU943789 General 40HQ NCE-NRI-035 E
15/09/2015 03:58:00 096 TPT TPA 14/09/2015 00:00:00
#revisedOBDetClockEnd CUE - Unexpected special event, pls specify 07/09/20
15 02:48:00 17/05/2016 kimhs SEL AP SEL AP missing
event + triangulation Air-City Inc. 3128242000 Air-city (Xiamen) Freigh
t International Company Limited Tianjin Branch 6915023000 Air-City Inc.
3128242000 Air-City Inc. 3128242000 Air-City Inc. 3128242000
2555451560 2555451550 OOLU847773 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2020733930 2020733930 OOLU181286 General 20GP PSGP-3GV-146 W
12/03/2015 10:30:00 013 IAT MID 19 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
09/02/2015 03:11:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHN
A SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR
2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cas
es by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +97
1 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:
48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-O
UAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As disc
ussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Sinotrans Guangdong Inte
rnational Freight Forwarding Co., Ltd. 3097798001 Sinotrans Guangdong Inte
rnational Freight Forwarding Co., Ltd. 3097798001 Sinotrans Guangdong Inte
rnational Freight Forwarding Co., Ltd. 3097798001 Freedom Way General Trad
ing 6814879000 Freedom Way General Trading 6814879000
2546251431 2546251431 TCLU879792 General 40HQ PSGP-3HU-047 W
04/06/2014 06:00:00 013 IAT MID 06/12/2014 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
18/04/2014 09:48:00 15/05/2016 appuksa
From: BERNARD SOH (MGT-BD-WAG/DXB) Sent: Thursday, May 12, 2016 3:21 PM To: SEE
MA SANISH (MGT-CSV-OUAE/DXB) Cc: JOVELYN MEDRANO (IB-CSV-OUAE/DXB); SAHYAN APPUK
UTTAN (MGT-KSK/KWI) Subject: RE: AR O/S - KASK: as at 09 May 2016 Seema, Plea
se proceed and kindly guide Sai to follow and comply with Global CSV process. Th
anks Best Regards Bernard Soh Going Green: We take it personally for Sustainab
ility Top Glory Lines Limited 6397476000 Shenzhen TGL Cargo Ltd 67875600
00 Top Glory Lines Limited 6397476000 Steamco Shipping Agencies Co WLL
6730398000 Steamco Shipping Agencies Co WLL 6730398000
1031140620 1031140620 TCLU147862 General 40HQ AZX-APN-041 W
26/04/2016 13:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 25/01/2016 19:37:00
06/05/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
2563984200 2563984200 OOLU606115 Reefer 40RQ SBXD-ORA-059 S
27/08/2015 00:26:00 007 AET AEC 8 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
14/08/2015 14:28:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 5 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
2017007270 2017007270 OOLU606564 Reefer 40RQ MAX-OCA-007 W
05/04/2012 05:35:00 013 IAT IAT 10 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
28/02/2012 01:36:00 18/05/2016 doraima DXB AP DXB AP
: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To: JOHN
KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHNA SH
ENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR 201
6 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cases b
y IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +971 4
3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:48 A
M To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-OUAE/
DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As discusse
d, if all items are due to internal error/system, and trade approval is not requ
ired, please proceed. Thanks & regards, JK Transworld Logistics Int'l Co.,L
td 6944614000 Ngoc Ha Co., Ltd. / Food Processing &Trading 66145150
00 Transworld Logistics Int'l Co.,Ltd 6944614000
Al Shihhe General Trading Company 6866651000
2528236450 2528236450 TGHU175074 General 20GP CIX-APD-055 W
09/11/2012 18:55:00 015 IAT IAT 65 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
16/10/2012 03:17:00 10/05/2016 shrivma
Dear Manish, Pls proceed. Thanks With best regards Bimal Singh Negi OOCL (
India) Pvt. Ltd 4TH Floor , S.P. Punj Business Center, 17-18 Punj Essen House,
Nehru place , New Delhi--- 110019 Tel 91-11-46677015 The Environment: We ta
ke it personally web: www.cargosmart.com and www.oocl.com For O/B Docs 011
-46677008 / 09 O/B Csu 011-46677004 / 005 / 09899111287 O/B Sales 011-46677006
/ 010 / 09899111914 / 09899111291 I/B Csu 011-46677001/ 002/ 003 / 098991112
88 Ops 011-46677010 / 007 / 09899111638 Rest for details pls log on to our webs
ite www.oocl.com Note : In view of amendments brought in vide Notification no.
10-2016-Service Tax dated 01st March 2016 issued by Ministry of Finance, Kris
hi Kalyan Cess will be levied @ 0.50% of the value of taxable services on all i
nvoices which remain unpaid as at the close of business on 31st May 2016 From:
THADDEUS CHOO (MGT-OIPL/BBY) Sent: Monday, May 09, 2016 10:44 PM To: BIMAL NEGI
(MGT-M&S-OIPL/NDH) Cc: SATISH SHETTY (FINCON-OIPL/BBY); VEENA MASSEY (MGT-CSV-O
IPL/BBY) Subject: RE: COC APPLICATION FROM NDH REGION - PART 01 Bimal, Procee
d. Regards, Thaddeus Choo From: BIMAL NEGI (MGT-M&S-OIPL/NDH) Sent: Friday,
May 06, 2016 3:07 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: SATISH SHETTY (FINCON-
OIPL/BBY); VEENA MASSEY (MGT-CSV-OIPL/BBY) Subject: COC APPLICATION FROM NDH REG
ION - PART 01 Dear Capt Thad, Kindly endorse attached COC application list, S
hipment detail summary is given below . Thanks GATU852588 40HQ New Delhi 2
755 2005988010 M/S TIMES POLYMERS PVT NINGBO Footwear 25-Apr-08 96616.89 OOLU807
186 40HQ New Delhi 1119 2526791840 CREATIVE INTERNATIONAL HUANGPU Baby Products
8-Oct-12 271790.75 TGHU160887 20GP Dadri 1065 2528236450 VEEJAY TRADING, 240, SE
COND Xingang Aluminium Extrusion 11-Jan-13 90909.13 TGHU175074 20GP Dadri 1065 2
528236450 VEEJAY TRADING, 240, SECOND Xingang Aluminium Extrusion 11-Jan-13 9090
9.13 TCLU572556 40HQ New Delhi 732 3085257430 SHRI SAI ENTERPRISES Qingdao Elect
ric Battery Not Issued 139705.69 OOLU822459 40HQ New Delhi 726 3085256960 SHRI S
AI ENTERPRISES Qingdao Electric Battery Not Issued 137532.83 With
best regards Bimal Singh Negi OOCL (India) Pvt. Ltd 4TH Floor , S.P. Punj Bus
iness Center, 17-18 Punj Essen House, Nehru place , New Delhi--- 110019 Tel 91
-11-46677015 The Environment: We take it personally web: www.cargosmart.co
m and www.oocl.com For O/B Docs 011-46677008 / 09 O/B Csu 011-46677004 / 005
/ 09899111287 O/B Sales 011-46677006 / 010 / 09899111914 / 09899111291 I/B
Csu 011-46677001/ 002/ 003 / 09899111288 Ops 011-46677010 / 007 / 09899111638 R
est for details pls log on to our website www.oocl.com Note : In view of amendm
ents brought in vide Notification no. 10-2016-Service Tax dated 01st March 201
6 issued by Ministry of Finance, Krishi Kalyan Cess will be levied @ 0.50% of
the value of taxable services on all invoices which remain unpaid as at the clos
e of business on 31st May 2016 Tianjin Aoxiang International Freight Agency Com
pany Limited 6671113000 Tianjin Aoxiang International Freight Agency Com
pany Limited 6671113000 Tianjin Aoxiang International Freight Agency Com
pany Limited 6671113000 Veejay Trading 7429759000 Veejay Trading
7429759000
2571612190 2572049120 OOLU980260 General 40HQ CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/03/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 04:32:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2572047460 2572047460 OOLU865765 General 40HQ CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 04:34:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Jang Jang Co., Ltd. 70512940
00 Kwang Seng Transport Service Corp. 6393271000
A.N Accessories 7541038000
3092919170 3092919170 OOLU176974 General 20GP LP5-OCQ-008 E
06/02/2015 11:54:00 007 AET AEC 10/04/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 20/01/20
15 11:14:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end update for triangulation DSV Air & Sea GmbH 67578120
04 DSV Air & Sea GmbH 6757812004 DSV Air & Sea GmbH 67578120
04 DSV Air & Sea Ltd. 4357380000 DSV Air & Sea Ltd. 43573800
00
3046007110 3046007110 OOLU172293 General 20GP NP1-ZTD-023 E
27/07/2014 17:10:00 032 AUT AUT 8 days (working)
#revisedIBDetFreeTime TWO - Write off 29/04/2014 07:12:00 24/05/2016
webbma CHI NA CHI NA testing 8days Bell Total Logistics Pty
Ltd 4216917000 Pasture Geneticss 6548132000 Bell Total Logis
tics Pty Ltd 4216917000 Swanson Seed Ltd 7597261000 Swanson
Seed Ltd 7597261000
3046007110 3046007110 OOLU172293 General 20GP NP1-ZTD-023 E
27/07/2014 17:10:00 032 AUT AUT 9 days (working)
#revisedIBDetFreeTime TWO - Write off 29/04/2014 07:12:00 24/05/2016
webbma CHI NA CHI NA Bell Total Logistics Pty Ltd
4216917000 Pasture Geneticss 6548132000 Bell Total Logistics Pty
Ltd 4216917000 Swanson Seed Ltd 7597261000 Swanson Seed Ltd
7597261000
3046007110 3046007110 OOLU172293 General 20GP NP1-ZTD-023 E
27/07/2014 17:10:00 032 AUT AUT 10 days (calenda
r) #revisedIBDetFreeTime TWO - Write off 29/04/2014 07:12:00 24/05/20
16 webbma CHI NA CHI NA Bell Total Logistics Pty
 Ltd 4216917000 Pasture Geneticss 6548132000 Bell Total Logis
tics Pty Ltd 4216917000 Swanson Seed Ltd 7597261000 Swanson
Seed Ltd 7597261000
3046007110 3046007110 OOLU172293 General 20GP NP1-ZTD-023 E
27/07/2014 17:10:00 032 AUT AUT 11 days (calenda
r) #revisedIBDetFreeTime TWO - Write off 29/04/2014 07:12:00 24/05/20
16 webbma CHI NA CHI NA Bell Total Logistics Pty
Ltd 4216917000 Pasture Geneticss 6548132000 Bell Total Logis
tics Pty Ltd 4216917000 Swanson Seed Ltd 7597261000 Swanson
Seed Ltd 7597261000
2552728610 2552728610 OOLU607198 Reefer 40RQ PSGP-4HE-120 W
20/11/2014 04:05:00 013 IAT MID 4 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
30/10/2014 04:30:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 Maritime Logistics 7420994000 Bengal Meat Processing I
nd.Ltd 7450851000 Maritime Logistics 7420994000
Pran Foods Ltd (Importer) 7313200000
2549223296 2549223296 TGHU742209 General 40HQ PHF-SII-001 W
09/08/2014 18:05:00 015 IAT NSE 584 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
05/07/2014 02:03:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
2549223296 2549223296 TGHU742209 General 40HQ PHF-SII-001 W
09/08/2014 18:05:00 015 IAT NSE 594 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
05/07/2014 02:03:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
 OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
2549223296 2549223296 TGHU742209 General 40HQ PHF-SII-001 W
09/08/2014 18:05:00 015 IAT NSE 597 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
05/07/2014 02:03:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
2549223296 2549223296 TGHU742209 General 40HQ PHF-SII-001 W
09/08/2014 18:05:00 015 IAT NSE 598 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
05/07/2014 02:03:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
 Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
2549223296 2549223296 TGHU742209 General 40HQ PHF-SII-001 W
09/08/2014 18:05:00 015 IAT NSE 597 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
05/07/2014 02:03:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
2572040570 2572040570 OOLU367920 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 02:54:00 11/05/2016 daspr
Copy from OOLU060374-2 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Transworld Shipping Limited. 7435058000 Transwor
ld Shipping Limited. 7435058000
2572109170 2572109170 OOLU976586 General 40HQ CIN2-KC1-004 N
18/04/2016 23:42:00 015 IAT ISC 06/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 12/04/2016 06:02:00 28/04/2016 daspr
Freight Links International (pte) ltd. 4118328000 Scan Distribution Centre
Lanka PVT Limited 6802810000 Freight Links International (pte) ltd.
4118328000 Bt Logistics Limited. 7334135000 Bt Logistics Limited.
7334135000
4022076800 4022076800 OOLU286772 General 20GP NCE-NNB-045 E
15/11/2015 12:13:00 096 TPT TPA 19 days (calenda
r) #revisedIBDetFreeTime ODM - Off-dock movement 29/10/2015 09:11:00
19/05/2016 webbma CHI NA CHI NA http://na/sites/OUI-OCI/
NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2414 American Import
Shippers Association 3128849000 Ningbo Haijie Kaiwei Import And Export C
o.,Ltd 7691262000 Cts International Logistics Corporation Limited 30181920
00 Sport Elle Inc. 6922348000 Sport Elle Inc. 6922348000
1031131960 1031131960 TCNU608048 General 40HQ AZX-BRX-050 W
05/04/2016 08:42:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 19:53:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
1031131960 1031131960 OOLU963824 General 40HQ AZX-BRX-050 W
05/04/2016 08:42:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 19:53:00
29/04/2016 jiangce group A / SAV Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
4019715920 4019715920 OOLU064836 General 20GP KMS-HHG-539 W
28/09/2015 15:43:00 013 IAT MID 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
22/09/2015 07:28:00 18/05/2016 doraima DXB AP DXB AP
SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To: JOHN K
NIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHNA SHEN
OY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016
Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cases by
IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +971 4 31
48312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:48 AM
To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-OUAE/DX
B) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As discussed,
if all items are due to internal error/system, and trade approval is not requir
ed, please proceed. Thanks & regards, JK Excelassoc Co., Ltd. 31548380
00 Excelassoc Co., Ltd. 3154838000 Excelassoc Co., Ltd. 31548380
00 Geebee Garments 6822403000
2572322110 2572322110 OOLU033823 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 18/04/2016 06:17:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Everlight Chemical Industrial Co
rporation 3155977000 Kwang Seng Transport Service Corp. 63932710
00 LIBAS TEXTILES LTD. 6977843000
2560989320 2560969640 OOLU941772 General 40HQ MAX-MLO-003 W
15/06/2015 10:11:00 013 IAT MID 185 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
21/05/2015 09:20:00 19/05/2016 medrajo DXB AP DXB AP
**to clear O/S after Jan 13,2016 ( abandonment date) *** From: SANA MOOSANI (I
B-CSV-OUAE/DXB) Sent: Thursday, May 19, 2016 3:50 PM To: JOVELYN MEDRANO (IB-CS
V-OUAE/DXB) Cc: SEEMA SANISH (MGT-CSV-OUAE/DXB) Subject: RE: OOCL Inbound Detent
ion Notice for Shipments: 2560989320 (DXB) Dear Jovy, Please help to do I/A as
per below Seema's email as I don't have access in Iris 2 Cargo abandonment da
te=13th jan 2016 (as per attached letter) Thanks/ Regards, Sana Moosani Cus
tomer Services OOCL(UAE) LLC. (Dubai) General line: +971 4 3148000 DID:+971 4
3148329 For up to date vessel and cargo tracking information please visit our w
ebsite at www.oocl.com or register at http://moc.oocl.com/ Going Green: We t
ake it personally for Sustainability From: SEEMA SANISH (CSV-OUAE/DXB) Sent: M
onday, January 18, 2016 2:51 PM To: SANA MOOSANI (IB-CSV-OUAE/DXB) Cc: JOHN KNIG
HT (MGT-OUAE/DXB) Subject: RE: OOCL Inbound Detention Notice for Shipments: 2560
989320 (DXB) Dear Sana, Once the invoicing is done , pls remove the clock end
date . Once MT returned after auction then we shall do internal adjustment such
that o/s is nil and billed amount shows only till 13-Jan-16 (cargo abandonment d
ate). Thanks. Best Regards, Seema Sanish DID: +971 4 3148312 From: SANA MOO
SANI (IB-CSV-OUAE/DXB) Sent: Monday, January 18, 2016 8:51 AM To: JOHN KNIGHT (
MGT-OUAE/DXB); SEEMA SANISH (CSV-OUAE/DXB) Cc: GLORIA LEUNG (COM-IAT-TRADE/HKG);
S L CHONG (IAT-TRADE/HKG) Subject: RE: OOCL Inbound Detention Notice for Shipme
nts: 2560989320 (DXB) Dear John/Seema, DD clock has been stopped manually, bel
ow Detention (highlighted) is collected from Consignee already hence nil O/S in
system Thanks/ Regards, Sana Moosani Customer Services OOCL(UAE) LLC
. (Dubai) General line: +971 4 3148000 DID:+971 4 3148329 For up to date vesse
l and cargo tracking information please visit our website at www.oocl.com or reg
ister at http://moc.oocl.com/ Going Green: We take it personally for Sustain
ability From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Thursday, January 14, 2016 3:09
PM To: SANA MOOSANI (IB-CSV-OUAE/DXB) Cc: GLORIA LEUNG (COM-IAT-TRADE/HKG); S L
CHONG (IAT-TRADE/HKG); SEEMA SANISH (CSV-OUAE/DXB) Subject: Re: OOCL Inbound De
tention Notice for Shipments: 2560989320 (DXB) Sana, Please proceed. Thanks &
regards, JK From: SANA MOOSANI (IB-CSV-OUAE/DXB) <sana.moosani@oocl.com> Dat
e: Thursday, 14 January, 2016 at 2:35 PM To: JOHN KNIGHT <john.knight@oocl.com>
Cc: GLORIA LEUNG (COM-IAT-TRADE/HKG) <gloria.leung@oocl.com>, S L CHONG (IAT-
TRADE/HKG) <s.l.chong@oocl.com>, SEEMA SANISH (CSV-OUAE/DXB) <seema.sanish@oo
cl.com> Subject: RE: OOCL Inbound Detention Notice for Shipments: 2560989320 (DX
B) Dear John, Since Consignee has abandoned cargo yesterday as per attached l
etter can you please approve to stop DD clock manually on 13th Jan'16 (cargo aba
ndonment date), 48% of Total Detention is already settled hence there will be ni
l O/S in system after adhoc filing. Consignee have promised to settle port sto
rage charges as per auction tariff once cargo will be auctioned by port authorit
ies. Speedasia Forwarding (Shenzhen) Co.,Ltd 7250616000 Speedasia Forwar
ding (Shenzhen) Co.,Ltd 7250616000 Speedasia Forwarding (Shenzhen) Co.,Ltd
7250616000 Globelink West Star Shipping L.L.C. 3117006000 Globelin
k West Star Shipping L.L.C. 3117006000
2560989320 2560969640 OOLU941772 General 40HQ MAX-MLO-003 W
15/06/2015 10:11:00 013 IAT MID 171 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
21/05/2015 09:20:00 19/05/2016 medrajo DXB AP DXB AP
***2nd try to clear O/S after 13 Jan 2016 ( abandonment date) *** From: SANA MO
OSANI (IB-CSV-OUAE/DXB) Sent: Thursday, May 19, 2016 3:50 PM To: JOVELYN MEDRAN
O (IB-CSV-OUAE/DXB) Cc: SEEMA SANISH (MGT-CSV-OUAE/DXB) Subject: RE: OOCL Inboun
d Detention Notice for Shipments: 2560989320 (DXB) Dear Jovy, Please help to d
o I/A as per below Seema's email as I don't have access in Iris 2 Cargo abando
nment date=13th jan 2016 (as per attached letter) Thanks/ Regards, Sana Moo
sani Customer Services OOCL(UAE) LLC. (Dubai) General line: +971 4 3148000 DI
D:+971 4 3148329 For up to date vessel and cargo tracking information please vis
it our website at www.oocl.com or register at http://moc.oocl.com/ Going Gree
n: We take it personally for Sustainability From: SEEMA SANISH (CSV-OUAE/DXB)
Sent: Monday, January 18, 2016 2:51 PM To: SANA MOOSANI (IB-CSV-OUAE/DXB) Cc: J
OHN KNIGHT (MGT-OUAE/DXB) Subject: RE: OOCL Inbound Detention Notice for Shipmen
ts: 2560989320 (DXB) Dear Sana, Once the invoicing is done , pls remove the cl
ock end date . Once MT returned after auction then we shall do internal adjustme
nt such that o/s is nil and billed amount shows only till 13-Jan-16 (cargo aband
onment date). Thanks. Best Regards, Seema Sanish DID: +971 4 3148312 From:
SANA MOOSANI (IB-CSV-OUAE/DXB) Sent: Monday, January 18, 2016 8:51 AM To: JOHN
KNIGHT (MGT-OUAE/DXB); SEEMA SANISH (CSV-OUAE/DXB) Cc: GLORIA LEUNG (COM-IAT-TRA
DE/HKG); S L CHONG (IAT-TRADE/HKG) Subject: RE: OOCL Inbound Detention Notice fo
r Shipments: 2560989320 (DXB) Dear John/Seema, DD clock has been stopped manua
lly, below Detention (highlighted) is collected from Consignee already hence nil
O/S in system Thanks/ Regards, Sana Moosani Customer Services OOCL(
UAE) LLC. (Dubai) General line: +971 4 3148000 DID:+971 4 3148329 For up to da
te vessel and cargo tracking information please visit our website at www.oocl.co
m or register at http://moc.oocl.com/ Going Green: We take it personally for
Sustainability From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Thursday, January 14, 2
016 3:09 PM To: SANA MOOSANI (IB-CSV-OUAE/DXB) Cc: GLORIA LEUNG (COM-IAT-TRADE/H
KG); S L CHONG (IAT-TRADE/HKG); SEEMA SANISH (CSV-OUAE/DXB) Subject: Re: OOCL In
bound Detention Notice for Shipments: 2560989320 (DXB) Sana, Please proceed.
Thanks & regards, JK From: SANA MOOSANI (IB-CSV-OUAE/DXB) <sana.moosani@oocl.
com> Date: Thursday, 14 January, 2016 at 2:35 PM To: JOHN KNIGHT <john.knight@oo
cl.com> Cc: GLORIA LEUNG (COM-IAT-TRADE/HKG) <gloria.leung@oocl.com>, S L CHO
NG (IAT-TRADE/HKG) <s.l.chong@oocl.com>, SEEMA SANISH (CSV-OUAE/DXB) <seema.s
anish@oocl.com> Subject: RE: OOCL Inbound Detention Notice for Shipments: 256098
9320 (DXB) Dear John, Since Consignee has abandoned cargo yesterday as per at
tached letter can you please approve to stop DD clock manually on 13th Jan'16 (c
argo abandonment date), 48% of Total Detention is already settled hence there wi
ll be nil O/S in system after adhoc filing. Consignee have promised to settle
port storage charges as per auction tariff once cargo will be auctioned by port
authorities. Speedasia Forwarding (Shenzhen) Co.,Ltd 7250616000 Speedasi
a Forwarding (Shenzhen) Co.,Ltd 7250616000 Speedasia Forwarding (Shenzhen)
Co.,Ltd 7250616000 Globelink West Star Shipping L.L.C. 3117006000
Globelink West Star Shipping L.L.C. 3117006000
2560989320 2560969640 OOLU941772 General 40HQ MAX-MLO-003 W
15/06/2015 10:11:00 013 IAT MID 208 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
21/05/2015 09:20:00 19/05/2016 medrajo DXB AP DXB AP
** 3rd try to clear O/S after Jan 13,2016 (abandonment date)** From: SANA MOOSA
NI (IB-CSV-OUAE/DXB) Sent: Thursday, May 19, 2016 3:50 PM To: JOVELYN MEDRANO (
IB-CSV-OUAE/DXB) Cc: SEEMA SANISH (MGT-CSV-OUAE/DXB) Subject: RE: OOCL Inbound D
etention Notice for Shipments: 2560989320 (DXB) Dear Jovy, Please help to do I
/A as per below Seema's email as I don't have access in Iris 2 Cargo abandonme
nt date=13th jan 2016 (as per attached letter) Thanks/ Regards, Sana Moosan
i Customer Services OOCL(UAE) LLC. (Dubai) General line: +971 4 3148000 DID:+
971 4 3148329 For up to date vessel and cargo tracking information please visit
our website at www.oocl.com or register at http://moc.oocl.com/ Going Green:
We take it personally for Sustainability From: SEEMA SANISH (CSV-OUAE/DXB) Se
nt: Monday, January 18, 2016 2:51 PM To: SANA MOOSANI (IB-CSV-OUAE/DXB) Cc: JOHN
KNIGHT (MGT-OUAE/DXB) Subject: RE: OOCL Inbound Detention Notice for Shipments:
2560989320 (DXB) Dear Sana, Once the invoicing is done , pls remove the clock
end date . Once MT returned after auction then we shall do internal adjustment
such that o/s is nil and billed amount shows only till 13-Jan-16 (cargo abandonm
ent date). Thanks. Best Regards, Seema Sanish DID: +971 4 3148312 From: SAN
A MOOSANI (IB-CSV-OUAE/DXB) Sent: Monday, January 18, 2016 8:51 AM To: JOHN KNI
GHT (MGT-OUAE/DXB); SEEMA SANISH (CSV-OUAE/DXB) Cc: GLORIA LEUNG (COM-IAT-TRADE/
HKG); S L CHONG (IAT-TRADE/HKG) Subject: RE: OOCL Inbound Detention Notice for S
hipments: 2560989320 (DXB) Dear John/Seema, DD clock has been stopped manually
, below Detention (highlighted) is collected from Consignee already hence nil O/
S in system Thanks/ Regards, Sana Moosani Customer Services OOCL(UAE
) LLC. (Dubai) General line: +971 4 3148000 DID:+971 4 3148329 For up to date
vessel and cargo tracking information please visit our website at www.oocl.com o
r register at http://moc.oocl.com/ Going Green: We take it personally for Su
stainability From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Thursday, January 14, 2016
3:09 PM To: SANA MOOSANI (IB-CSV-OUAE/DXB) Cc: GLORIA LEUNG (COM-IAT-TRADE/HKG)
; S L CHONG (IAT-TRADE/HKG); SEEMA SANISH (CSV-OUAE/DXB) Subject: Re: OOCL Inbou
nd Detention Notice for Shipments: 2560989320 (DXB) Sana, Please proceed. Tha
nks & regards, JK From: SANA MOOSANI (IB-CSV-OUAE/DXB) <sana.moosani@oocl.com
> Date: Thursday, 14 January, 2016 at 2:35 PM To: JOHN KNIGHT <john.knight@oocl.
com> Cc: GLORIA LEUNG (COM-IAT-TRADE/HKG) <gloria.leung@oocl.com>, S L CHONG
(IAT-TRADE/HKG) <s.l.chong@oocl.com>, SEEMA SANISH (CSV-OUAE/DXB) <seema.sani
sh@oocl.com> Subject: RE: OOCL Inbound Detention Notice for Shipments: 256098932
0 (DXB) Dear John, Since Consignee has abandoned cargo yesterday as per attac
hed letter can you please approve to stop DD clock manually on 13th Jan'16 (carg
o abandonment date), 48% of Total Detention is already settled hence there will
be nil O/S in system after adhoc filing. Consignee have promised to settle por
t storage charges as per auction tariff once cargo will be auctioned by port aut
horities. Speedasia Forwarding (Shenzhen) Co.,Ltd 7250616000 Speedasi
a Forwarding (Shenzhen) Co.,Ltd 7250616000 Speedasia Forwarding (Shenzhen)
Co.,Ltd 7250616000 Globelink West Star Shipping L.L.C. 3117006000
Globelink West Star Shipping L.L.C. 3117006000
2560989320 2560969640 OOLU941772 General 40HQ MAX-MLO-003 W
15/06/2015 10:11:00 013 IAT MID 134 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
21/05/2015 09:20:00 19/05/2016 medrajo DXB AP DXB AP
4th try ** From: SANA MOOSANI (IB-CSV-OUAE/DXB) Sent: Thursday, May 19, 2016 3
:50 PM To: JOVELYN MEDRANO (IB-CSV-OUAE/DXB) Cc: SEEMA SANISH (MGT-CSV-OUAE/DXB)
Subject: RE: OOCL Inbound Detention Notice for Shipments: 2560989320 (DXB) Dea
r Jovy, Please help to do I/A as per below Seema's email as I don't have acces
s in Iris 2 Cargo abandonment date=13th jan 2016 (as per attached letter) Th
anks/ Regards, Sana Moosani Customer Services OOCL(UAE) LLC. (Dubai) General
line: +971 4 3148000 DID:+971 4 3148329 For up to date vessel and cargo tracki
ng information please visit our website at www.oocl.com or register at http://mo
c.oocl.com/ Going Green: We take it personally for Sustainability From: SEE
MA SANISH (CSV-OUAE/DXB) Sent: Monday, January 18, 2016 2:51 PM To: SANA MOOSAN
I (IB-CSV-OUAE/DXB) Cc: JOHN KNIGHT (MGT-OUAE/DXB) Subject: RE: OOCL Inbound Det
ention Notice for Shipments: 2560989320 (DXB) Dear Sana, Once the invoicing is
done , pls remove the clock end date . Once MT returned after auction then we s
hall do internal adjustment such that o/s is nil and billed amount shows only ti
ll 13-Jan-16 (cargo abandonment date). Thanks. Best Regards, Seema Sanish DID:
+971 4 3148312 From: SANA MOOSANI (IB-CSV-OUAE/DXB) Sent: Monday, January 1
8, 2016 8:51 AM To: JOHN KNIGHT (MGT-OUAE/DXB); SEEMA SANISH (CSV-OUAE/DXB) Cc:
GLORIA LEUNG (COM-IAT-TRADE/HKG); S L CHONG (IAT-TRADE/HKG) Subject: RE: OOCL In
bound Detention Notice for Shipments: 2560989320 (DXB) Dear John/Seema, DD clo
ck has been stopped manually, below Detention (highlighted) is collected from Co
nsignee already hence nil O/S in system Thanks/ Regards, Sana Moosani
Customer Services OOCL(UAE) LLC. (Dubai) General line: +971 4 3148000 DID:+9
71 4 3148329 For up to date vessel and cargo tracking information please visit o
ur website at www.oocl.com or register at http://moc.oocl.com/ Going Green:
We take it personally for Sustainability From: JOHN KNIGHT (MGT-OUAE/DXB) Sent
: Thursday, January 14, 2016 3:09 PM To: SANA MOOSANI (IB-CSV-OUAE/DXB) Cc: GLOR
IA LEUNG (COM-IAT-TRADE/HKG); S L CHONG (IAT-TRADE/HKG); SEEMA SANISH (CSV-OUAE/
DXB) Subject: Re: OOCL Inbound Detention Notice for Shipments: 2560989320 (DXB)
Sana, Please proceed. Thanks & regards, JK From: SANA MOOSANI (IB-CSV-OUAE/
DXB) <sana.moosani@oocl.com> Date: Thursday, 14 January, 2016 at 2:35 PM To: JO
HN KNIGHT <john.knight@oocl.com> Cc: GLORIA LEUNG (COM-IAT-TRADE/HKG) <gloria.
leung@oocl.com>, S L CHONG (IAT-TRADE/HKG) <s.l.chong@oocl.com>, SEEMA SANISH
(CSV-OUAE/DXB) <seema.sanish@oocl.com> Subject: RE: OOCL Inbound Detention Not
ice for Shipments: 2560989320 (DXB) Dear John, Since Consignee has abandoned
cargo yesterday as per attached letter can you please approve to stop DD clock m
anually on 13th Jan'16 (cargo abandonment date), 48% of Total Detention is alrea
dy settled hence there will be nil O/S in system after adhoc filing. Consignee
have promised to settle port storage charges as per auction tariff once cargo w
ill be auctioned by port authorities. Speedasia Forwarding (Shenzhen)
Co.,Ltd 7250616000 Speedasia Forwarding (Shenzhen) Co.,Ltd 7250616000
Speedasia Forwarding (Shenzhen) Co.,Ltd 7250616000 Globelink West Star Ship
ping L.L.C. 3117006000 Globelink West Star Shipping L.L.C. 31170060
00
2554178230 2554178230 OOLU624593 Reefer 40RQ JPX-HCZ-033 W
02/02/2015 19:00:00 001 TPT TPP 7 days (calendar
) #revisedOBDetFreeTime CRD - Roll, schedule (ship or rail) delay
12/11/2014 20:13:00 16/05/2016 beaucma
Port Congestion. Customer advised of new cutoff 1/27 but did not return until 1/
28.They will owe 1 day.-http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adj
ustments/DispForm.aspx?ID=2369 E. Boyd & Associates, Inc. 3150537001
E. Boyd & Associates, Inc. 3150537001 Rimar Consultants, Inc. 31375620
00 Nissei Company Limited 6560149000
2569484140 2569484140 OOLU937554 General 40GP SC2-OCA-038 W
07/02/2016 04:27:00 001 TPT TPP 37 days (calenda
r) #revisedOBDetFreeTime OEQ - Equipment shortage or damage, pls specify
20/01/2016 16:06:00 28/04/2016 beaucma
Brakes were locked up on this chassis and we had to have service come out to get
the brakes released two different times within a couple days of each other. Onc
e they were able to load it, we picked it up. -http://na/sites/OUI-OCI/NATBPS/Li
sts/DD%20Internal%20Adjustments/DispForm.aspx?ID=2236 E. I. du Pont de Nemours
 and Company 3124974014 E.I. Dupont De Nemours and Company 77340550
00 BDP International, Inc. 6403865000 Weita International Corporation
3149657000 Weita International Corporation 3149657000
2552415300 2552415300 OOLU604944 Reefer 40RQ NP1-OLN-029 W
23/01/2015 17:26:00 033 AUT AUT 7 days (working)
#revisedOBDetFreeTime CRD - Roll, schedule (ship or rail) delay 16/10/20
14 18:54:00 16/05/2016 beaucma http://n
a/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2368
E. Boyd & Associates, Inc. 3150537001 E. Boyd & Associates, Inc.
3150537001 Rimar Consultants, Inc. 3137562000 McCain F
oods (Australia) Pty Ltd 4120356000
3091394820 3091394820 OOLU394959 Reefer 20RF PHF-SII-001 W
09/08/2014 18:05:00 015 IAT JSE 566 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
17/07/2014 09:32:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DEN
ISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandone
d Cargo) Go ahead. At least we have recovered something Tks n B Rgds Ricky
Going Green: We take it personally for Sustainability From: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANCH
EZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, Re
questing for your endorsement for internal adjustment for below abaondoned cargo
es, with containers retrieved already. 2 out of 4 have outstanding detention cha
rges, though: 1. Bandini Trading's first shipment, outstanding amount is only 15
%, they paid 85% of detention charges 2. Bandini Trading's second shipment, outs
tanding amount is only 19%, they paid 81% of detention charges Thank you. Rega
rds, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-OP
I/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned C
argo) Hi Denise, For your endorsement for internal adjust due to retrieval of
empty container. BL: 2540200590 (cont OOLU847694-2) Cnee
: Springer International Remarks: Abandoned c
argo / Invoice purged in iris4; as per checking in CSES, local charges was settl
ed BL: 2546712110 (cont
TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and dete
ntion charge of Php762,000 but with o/s det of Php138,0
00 BL: 2547271720 (cont CAIU914011-3 and TR
LU725546-4) Cnee: Bandini Trading Remarks: 2conts were ab
andoned out of 5containers ; settled local charges and detention charge of P312
,000 but with o/s det of Php73,200 BL:
3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Remar
ks: Local charges, detention charge amounting to P108,000 and container
retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Yusen Logistics Company Limited. 3050689002 Yusen Lo
gistics Company Limited. 3050689002 Yusen Logistics Company Limited.
3050689002 Yusen Logistics Philippines, Inc. 3166572000 Yusen Lo
gistics Philippines, Inc. 3166572000
3091394820 3091394820 OOLU394959 Reefer 20RF PHF-SII-001 W
09/08/2014 18:05:00 015 IAT JSE 500 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
17/07/2014 09:32:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DEN
ISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandone
d Cargo) Go ahead. At least we have recovered something Tks n B Rgds Ricky
Going Green: We take it personally for Sustainability From: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANCH
EZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, Re
questing for your endorsement for internal adjustment for below abaondoned cargo
es, with containers retrieved already. 2 out of 4 have outstanding detention cha
rges, though: 1. Bandini Trading's first shipment, outstanding amount is only 15
%, they paid 85% of detention charges 2. Bandini Trading's second shipment, outs
tanding amount is only 19%, they paid 81% of detention charges Thank you. Rega
rds, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-OP
I/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned C
argo) Hi Denise, For your endorsement for internal adjust due to retrieval of
empty container. BL: 2540200590 (cont OOLU847694-2) Cnee
: Springer International Remarks: Abandoned c
argo / Invoice purged in iris4; as per checking in CSES, local charges was settl
ed BL: 2546712110 (cont
TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and dete
ntion charge of Php762,000 but with o/s det of Php138,0
00 BL: 2547271720 (cont CAIU914011-3 and TR
LU725546-4) Cnee: Bandini Trading Remarks: 2conts were ab
andoned out of 5containers ; settled local charges and detention charge of P312
,000 but with o/s det of Php73,200 BL:
3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Remar
ks: Local charges, detention charge amounting to P108,000 and container
retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Yusen Logistics Company Limited. 3050689002 Yusen Lo
gistics Company Limited. 3050689002 Yusen Logistics Company Limited.
3050689002 Yusen Logistics Philippines, Inc. 3166572000 Yusen Lo
gistics Philippines, Inc. 3166572000
3091394820 3091394820 OOLU394959 Reefer 20RF PHF-SII-001 W
09/08/2014 18:05:00 015 IAT JSE 520 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
17/07/2014 09:32:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DEN
ISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandone
d Cargo) Go ahead. At least we have recovered something Tks n B Rgds Ricky
Going Green: We take it personally for Sustainability From: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANCH
EZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, Re
questing for your endorsement for internal adjustment for below abaondoned cargo
es, with containers retrieved already. 2 out of 4 have outstanding detention cha
rges, though: 1. Bandini Trading's first shipment, outstanding amount is only 15
%, they paid 85% of detention charges 2. Bandini Trading's second shipment, outs
tanding amount is only 19%, they paid 81% of detention charges Thank you. Rega
rds, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-OP
I/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned C
argo) Hi Denise, For your endorsement for internal adjust due to retrieval of
empty container. BL: 2540200590 (cont OOLU847694-2) Cnee
: Springer International Remarks: Abandoned c
argo / Invoice purged in iris4; as per checking in CSES, local charges was settl
ed BL: 2546712110 (cont
TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and dete
ntion charge of Php762,000 but with o/s det of Php138,0
00 BL: 2547271720 (cont CAIU914011-3 and TR
LU725546-4) Cnee: Bandini Trading Remarks: 2conts were ab
andoned out of 5containers ; settled local charges and detention charge of P312
,000 but with o/s det of Php73,200 BL:
3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Remar
ks: Local charges, detention charge amounting to P108,000 and container
retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Yusen Logistics Company Limited. 3050689002 Yusen Lo
gistics Company Limited. 3050689002 Yusen Logistics Company Limited.
3050689002 Yusen Logistics Philippines, Inc. 3166572000 Yusen Lo
gistics Philippines, Inc. 3166572000
3091394820 3091394820 OOLU394959 Reefer 20RF PHF-SII-001 W
09/08/2014 18:05:00 015 IAT JSE 540 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
17/07/2014 09:32:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DEN
ISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandone
d Cargo) Go ahead. At least we have recovered something Tks n B Rgds Ricky
Going Green: We take it personally for Sustainability From: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANCH
EZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, Re
questing for your endorsement for internal adjustment for below abaondoned cargo
es, with containers retrieved already. 2 out of 4 have outstanding detention cha
rges, though: 1. Bandini Trading's first shipment, outstanding amount is only 15
%, they paid 85% of detention charges 2. Bandini Trading's second shipment, outs
tanding amount is only 19%, they paid 81% of detention charges Thank you. Rega
rds, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-OP
I/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned C
argo) Hi Denise, For your endorsement for internal adjust due to retrieval of
empty container. BL: 2540200590 (cont OOLU847694-2) Cnee
: Springer International Remarks: Abandoned c
argo / Invoice purged in iris4; as per checking in CSES, local charges was settl
ed BL: 2546712110 (cont
TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and dete
ntion charge of Php762,000 but with o/s det of Php138,0
00 BL: 2547271720 (cont CAIU914011-3 and TR
LU725546-4) Cnee: Bandini Trading Remarks: 2conts were ab
andoned out of 5containers ; settled local charges and detention charge of P312
,000 but with o/s det of Php73,200 BL:
3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Remar
ks: Local charges, detention charge amounting to P108,000 and container
retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Yusen Logistics Company Limited. 3050689002 Yusen Lo
gistics Company Limited. 3050689002 Yusen Logistics Company Limited.
3050689002 Yusen Logistics Philippines, Inc. 3166572000 Yusen Lo
gistics Philippines, Inc. 3166572000
3091394820 3091394820 OOLU394959 Reefer 20RF PHF-SII-001 W
09/08/2014 18:05:00 015 IAT JSE 546 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
17/07/2014 09:32:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DEN
ISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandone
d Cargo) Go ahead. At least we have recovered something Tks n B Rgds Ricky
Going Green: We take it personally for Sustainability From: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANCH
EZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, Re
questing for your endorsement for internal adjustment for below abaondoned cargo
es, with containers retrieved already. 2 out of 4 have outstanding detention cha
rges, though: 1. Bandini Trading's first shipment, outstanding amount is only 15
%, they paid 85% of detention charges 2. Bandini Trading's second shipment, outs
tanding amount is only 19%, they paid 81% of detention charges Thank you. Rega
rds, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-OP
I/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned C
argo) Hi Denise, For your endorsement for internal adjust due to retrieval of
empty container. BL: 2540200590 (cont OOLU847694-2) Cnee
: Springer International Remarks: Abandoned c
argo / Invoice purged in iris4; as per checking in CSES, local charges was settl
ed BL: 2546712110 (cont
TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and dete
ntion charge of Php762,000 but with o/s det of Php138,0
00 BL: 2547271720 (cont CAIU914011-3 and TR
LU725546-4) Cnee: Bandini Trading Remarks: 2conts were ab
andoned out of 5containers ; settled local charges and detention charge of P312
,000 but with o/s det of Php73,200 BL:
3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Remar
ks: Local charges, detention charge amounting to P108,000 and container
retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Yusen Logistics Company Limited. 3050689002 Yusen Lo
gistics Company Limited. 3050689002 Yusen Logistics Company Limited.
3050689002 Yusen Logistics Philippines, Inc. 3166572000 Yusen Lo
gistics Philippines, Inc. 3166572000
3091394820 3091394820 OOLU394959 Reefer 20RF PHF-SII-001 W
09/08/2014 18:05:00 015 IAT JSE 549 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
17/07/2014 09:32:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DEN
ISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandone
d Cargo) Go ahead. At least we have recovered something Tks n B Rgds Ricky
Going Green: We take it personally for Sustainability From: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANCH
EZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, Re
questing for your endorsement for internal adjustment for below abaondoned cargo
es, with containers retrieved already. 2 out of 4 have outstanding detention cha
rges, though: 1. Bandini Trading's first shipment, outstanding amount is only 15
%, they paid 85% of detention charges 2. Bandini Trading's second shipment, outs
tanding amount is only 19%, they paid 81% of detention charges Thank you. Rega
rds, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-OP
I/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned C
argo) Hi Denise, For your endorsement for internal adjust due to retrieval of
empty container. BL: 2540200590 (cont OOLU847694-2) Cnee
: Springer International Remarks: Abandoned c
argo / Invoice purged in iris4; as per checking in CSES, local charges was settl
ed BL: 2546712110 (cont
TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and dete
ntion charge of Php762,000 but with o/s det of Php138,0
00 BL: 2547271720 (cont CAIU914011-3 and TR
LU725546-4) Cnee: Bandini Trading Remarks: 2conts were ab
andoned out of 5containers ; settled local charges and detention charge of P312
,000 but with o/s det of Php73,200 BL:
3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Remar
ks: Local charges, detention charge amounting to P108,000 and container
retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Yusen Logistics Company Limited. 3050689002 Yusen Lo
gistics Company Limited. 3050689002 Yusen Logistics Company Limited.
3050689002 Yusen Logistics Philippines, Inc. 3166572000 Yusen Lo
gistics Philippines, Inc. 3166572000
3091394820 3091394820 OOLU394959 Reefer 20RF PHF-SII-001 W
09/08/2014 18:05:00 015 IAT JSE 550 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
17/07/2014 09:32:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DEN
ISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandone
d Cargo) Go ahead. At least we have recovered something Tks n B Rgds Ricky
 Going Green: We take it personally for Sustainability From: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANCH
EZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, Re
questing for your endorsement for internal adjustment for below abaondoned cargo
es, with containers retrieved already. 2 out of 4 have outstanding detention cha
rges, though: 1. Bandini Trading's first shipment, outstanding amount is only 15
%, they paid 85% of detention charges 2. Bandini Trading's second shipment, outs
tanding amount is only 19%, they paid 81% of detention charges Thank you. Rega
rds, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-OP
I/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned C
argo) Hi Denise, For your endorsement for internal adjust due to retrieval of
empty container. BL: 2540200590 (cont OOLU847694-2) Cnee
: Springer International Remarks: Abandoned c
argo / Invoice purged in iris4; as per checking in CSES, local charges was settl
ed BL: 2546712110 (cont
TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and dete
ntion charge of Php762,000 but with o/s det of Php138,0
00 BL: 2547271720 (cont CAIU914011-3 and TR
LU725546-4) Cnee: Bandini Trading Remarks: 2conts were ab
andoned out of 5containers ; settled local charges and detention charge of P312
,000 but with o/s det of Php73,200 BL:
3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Remar
ks: Local charges, detention charge amounting to P108,000 and container
retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Yusen Logistics Company Limited. 3050689002 Yusen Lo
gistics Company Limited. 3050689002 Yusen Logistics Company Limited.
3050689002 Yusen Logistics Philippines, Inc. 3166572000 Yusen Lo
gistics Philippines, Inc. 3166572000
3091394820 3091394820 OOLU394959 Reefer 20RF PHF-SII-001 W
09/08/2014 18:05:00 015 IAT JSE 551 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
17/07/2014 09:32:00 27/05/2016 santomi MNL AP MNL AP
From: ENRICO SANCHEZ (MGT-OPI/MNL) Sent: Thursday, May 26, 2016 4:37 PM To: DE
NISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Subject: RE: Container Retrieval (Abandon
ed Cargo) Go ahead. At least we have recovered something Tks n B Rgds Rick
y Going Green: We take it personally for Sustainability From: DENISE EMILE TO
LENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, May 25, 2016 4:21 PM To: ENRICO SANC
HEZ (MGT-OPI/MNL) Subject: FW: Container Retrieval (Abandoned Cargo) Hi Sir, R
equesting for your endorsement for internal adjustment for below abaondoned carg
oes, with containers retrieved already. 2 out of 4 have outstanding detention ch
arges, though: 1. Bandini Trading's first shipment, outstanding amount is only 1
5%, they paid 85% of detention charges 2. Bandini Trading's second shipment, out
standing amount is only 19%, they paid 81% of detention charges Thank you. Reg
ards, Denise From: MICHELLE SANTOS (CSV-OPI/MNL) Sent: Wednesday, May 18, 2016
8:15 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Cc: MICHELLE SANTOS (CSV-O
PI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: Container Retrieval (Abandoned
Cargo) Hi Denise, For your endorsement for internal adjust due to retrieval o
f empty container. BL: 2540200590 (cont OOLU847694-2) Cne
e : Springer International Remarks: Abandoned
cargo / Invoice purged in iris4; as per checking in CSES, local charges was sett
led BL: 2546712110 (con
t TCNU518393-3 and CAIU916464-5) Cnee: Bandini Trading Remarks:
2conts were abandoned out of 5containers ; settled local charges and det
ention charge of Php762,000 but with o/s det of Php138,
000 BL: 2547271720 (cont CAIU914011-3 and T
RLU725546-4) Cnee: Bandini Trading Remarks: 2conts were a
bandoned out of 5containers ; settled local charges and detention charge of P31
2,000 but with o/s det of Php73,200 BL:
 3091394820 (Cont OOLU394959-6) Cnee: Yusen Logistics Rema
rks: Local charges, detention charge amounting to P108,000 and containe
r retrieval fee of Usd1,600 were settled Thanks and Best regards, Michelle
M. Santos Yusen Logistics Company Limited. 3050689002 Yusen Lo
gistics Company Limited. 3050689002 Yusen Logistics Company Limited.
3050689002 Yusen Logistics Philippines, Inc. 3166572000 Yusen Lo
gistics Philippines, Inc. 3166572000
97698750 97698750 OOLU645844 Reefer 40RQ LP6-OSR-002 E
22/09/2014 23:51:00 007 AET AEC 5 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/09/2014 08:27:00 18/05/2016 doraima DXB AP DXB AP
: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To: JOHN
KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHNA SH
ENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR 201
6 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cases b
y IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +971 4
3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:48 A
M To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-OUAE/
DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As discusse
d, if all items are due to internal error/system, and trade approval is not requ
ired, please proceed. Thanks & regards, JK NCS SHIPPING NV 3073284000
Nowaco A/S 4152961000 NCS SHIPPING NV 3073284000
AL SHAMMARY GENERAL TRADING LLC 6876233000 Nowaco A/S 4152961000
2021701260 2021701260 OOLU833837 General 40HQ SBA1-ETN-085 N
15/12/2015 05:40:00 003 TAT TAN 12/01/2016 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 19/10/2015 17:46:00
18/05/2016 steehpe BRE EU BRE EU I2-I4 triangulation
International Paper Company 3126860001 International Paper Company
3126860001 Page International, Inc. 3131689000 Uni-Logistics Sp
. z o.o. 6970614000 Uni-Logistics Sp. z o.o. 6970614000
Torunskie Zaklady Materialow Opatrunkowych S.A. 4346022000
2568170500 2568170500 OOLU632441 Reefer 40RQ CEC-NOH-036 E
01/01/2016 21:28:00 096 TPT TPA 17/02/2016 00:00:00
#revisedIBDetFreeTimeStart OVF - Vendor, Facility Problem, pls specify
16/12/2015 10:52:00 02/05/2016 beaucma
http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?I
D=2243 BIEN DONG SEAFOOD CO.,LTD 7245331000 BIEN DONG SEAFOOD CO., L
TD 7005971000 Headway Co., Ltd. 6587040000 AC Import, Inc
7540371000 New Century Logistics, Inc. 7410577000
2554201660 2554201660 OOLU620635 Reefer 40RQ PSGP-4HE-131 W
18/12/2014 20:00:00 013 IAT MID 5 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
17/11/2014 06:00:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 Maritime Logistics 7420994000 Bengal Meat Processing I
nd.Ltd 7450851000 Maritime Logistics 7420994000
Pran Foods Ltd (Importer) 7313200000
2555041620 2555041620 TRLU763607 General 40HQ SC2-OSZ-075 W
25/01/2015 18:35:00 024 TPT TPP 20 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 03/12/2014 18:15:00 12/05/20
16 guje SHA AP SHA AP From: CHRISTOPHER ST AMAND (MGT-
TPT-TAT-TRADE/SLC) Sent: Monday, May 09, 2016 1:37 PM To: maise sung; JACK WANG
(SAL-M&S-OUI/LGB) Cc: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: FW: OOCL current
pending detention charges inv # 3806375906 bl # 2555041620 Dear Maise, Approv
ed. Let's try to hold it at that for now our well is running dry. Thank you f
or all your valuable support. Many thanks, Chris From: maise sung [mailto:mais
e.sung@jbrmarine.com] Sent: Monday, May 09, 2016 2:32 PM To: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: OOCL current pending detention charges i
nv # 3806375906 bl # 2555041620 Dear Chris Eddie really appreciated very much
for your kind assistance on this matter. He had just mentioned attached invoices
also incurred same time frame end of 2014 and beginning of 2015 which experienc
ed serious vessel delay. May he have your help and kind consideration to waive a
ttached in commercial concern. Would u pls kindly assist? Greatly appreciate
d! From: christopher.st.amand@oocl.com [mailto:christopher.st.amand@oocl.com
] Sent: Monday, May 09, 2016 1:18 PM To: maise sung; jack.wang@oocl.com Cc: shi
aw.lee@oocl.com Subject: RE: OOCL current pending detention charges inv # 380637
5906 bl # 2555041620 Hi Maise, Per our discussion, OOCL will go ahead and make
a one off commercial consideration to waive this invoice. Jack will coordinate
. Thanks, Chris From: maise sung [mailto:maise.sung@jbrmarine.com] Sent: Frid
ay, May 06, 2016 6:39 PM To: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subjec
t: OOCL current pending detention charges inv # 3806375906 bl # 2555041620 Dear
Chris Happy Friday!! Kindly be advised subjected per diem inv # 3806375906 w
as pending with $450 for container # TRLU7636075, OOCL accounting had been chasi
ng after our accounting but our supplier had denied payment as the time frame wa
s around DEC'14 to Jan'15 which experienced tight space and constant vessel sche
dule changing, kindly pls find attached bkg confirmation this cntr had been agai
nst different bkgs such as bkg # 2554014430 on Herma P 003 and finally against b
kg # 2555041620 on OOCL Shenzhen v.75 with vessel schedule changed so container
had been outstanding which incurred per diem, would u pls kindly waive subjected
inv # 3806375906 $450? Many thanks to your kind consideration!! America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Fujian Nanping Paper Company Ltd.
4311683000 Fujian Nanping Paper Company Ltd. 4311683000
2555041620 2555041620 TRLU763607 General 40HQ SC2-OSZ-075 W
25/01/2015 18:35:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 03/12/2014 18:15:00 12/05/20
16 guje SHA AP SHA AP From: CHRISTOPHER ST AMAND (MGT-
TPT-TAT-TRADE/SLC) Sent: Monday, May 09, 2016 1:37 PM To: maise sung; JACK WANG
(SAL-M&S-OUI/LGB) Cc: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: FW: OOCL current
pending detention charges inv # 3806375906 bl # 2555041620 Dear Maise, Approv
ed. Let's try to hold it at that for now our well is running dry. Thank you f
or all your valuable support. Many thanks, Chris From: maise sung [mailto:mais
e.sung@jbrmarine.com] Sent: Monday, May 09, 2016 2:32 PM To: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: OOCL current pending detention charges i
nv # 3806375906 bl # 2555041620 Dear Chris Eddie really appreciated very much
for your kind assistance on this matter. He had just mentioned attached invoices
also incurred same time frame end of 2014 and beginning of 2015 which experienc
ed serious vessel delay. May he have your help and kind consideration to waive a
ttached in commercial concern. Would u pls kindly assist? Greatly appreciate
d! From: christopher.st.amand@oocl.com [mailto:christopher.st.amand@oocl.com
] Sent: Monday, May 09, 2016 1:18 PM To: maise sung; jack.wang@oocl.com Cc: shi
aw.lee@oocl.com Subject: RE: OOCL current pending detention charges inv # 380637
5906 bl # 2555041620 Hi Maise, Per our discussion, OOCL will go ahead and make
a one off commercial consideration to waive this invoice. Jack will coordinate
. Thanks, Chris From: maise sung [mailto:maise.sung@jbrmarine.com] Sent: Frid
ay, May 06, 2016 6:39 PM To: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subjec
t: OOCL current pending detention charges inv # 3806375906 bl # 2555041620 Dear
Chris Happy Friday!! Kindly be advised subjected per diem inv # 3806375906 w
as pending with $450 for container # TRLU7636075, OOCL accounting had been chasi
ng after our accounting but our supplier had denied payment as the time frame wa
s around DEC'14 to Jan'15 which experienced tight space and constant vessel sche
dule changing, kindly pls find attached bkg confirmation this cntr had been agai
nst different bkgs such as bkg # 2554014430 on Herma P 003 and finally against b
kg # 2555041620 on OOCL Shenzhen v.75 with vessel schedule changed so container
had been outstanding which incurred per diem, would u pls kindly waive subjected
inv # 3806375906 $450? Many thanks to your kind consideration!! America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Fujian Nanping Paper Company Ltd.
4311683000 Fujian Nanping Paper Company Ltd. 4311683000
2561220260 2561220260 OOLU622757 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/05/2015 09:37:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Emerald Mind International Limited 7521777000 Emerald
Mind International Limited 7521777000
2570053304 2570053304 OOLU625696 Reefer 40RQ NYE-KTP-017 W
03/04/2016 19:28:00 001 TPT TPA 17/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 10/02/2016 21:37:00 16/05/2016 yooys PUS
AP PUS AP requested Smithfield Farmland Corp. 75755740
00 Smithfield Farmland Corp. 7575574000 Marisol International LL
C 6748511000 Autel Co. Ltd. 6610120000
4022366160 4022366160 OOLU875847 General 40HQ AX1-VCX-042 W
16/12/2015 22:57:00 008 TAT TAN nil #revised
IBDemFreeTime OVF - Vendor, Facility Problem, pls specify 01/12/2015 10:29
:00 26/05/2016 beaucma Delete adjustmen
t to match to terminal remittance. Overseas Shippers Association 68684840
00 Carl Hartmann GmbH & Co. KG 3042200002 Carl Hartmann GmbH & Co.
KG 3042200002 Knopf International, Inc. 3151369000 Knopf In
ternational, Inc. 3151369000
1003862060 1003862060 OOLU613028 Reefer 40RQ NP2-HGB-035 W
22/02/2015 06:48:00 002 TPT TPP 7 days (calendar
) #revisedOBDetFreeTime TWO - Write off 04/02/2015 18:46:00 25/05/20
16 beaucma Per trade write off agreed due t
o late invocing. Kawanishi Warehouse Co., Ltd. 4207764000 Kawanish
i Warehouse Co., Ltd. 4207764000 MOL Logistics (USA) Inc. 63838180
00 Kawanishi Warehouse Company, Ltd. 3054845003 Kawanishi Wareho
use Company, Ltd. 3054845003
2555451560 2555451560 OOLU434122 General 40GP CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:17:00 12/05/20
16 guje SHA AP SHA AP From: CHRISTOPHER ST AMAND (MGT-
TPT-TAT-TRADE/SLC) Sent: Monday, May 09, 2016 1:37 PM To: maise sung; JACK WANG
(SAL-M&S-OUI/LGB) Cc: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: FW: OOCL current
pending detention charges inv # 3806375906 bl # 2555041620 Dear Maise, Approv
ed. Let's try to hold it at that for now our well is running dry. Thank you f
or all your valuable support. Many thanks, Chris From: maise sung [mailto:mais
e.sung@jbrmarine.com] Sent: Monday, May 09, 2016 2:32 PM To: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: OOCL current pending detention charges i
nv # 3806375906 bl # 2555041620 Dear Chris Eddie really appreciated very much
for your kind assistance on this matter. He had just mentioned attached invoices
also incurred same time frame end of 2014 and beginning of 2015 which experienc
ed serious vessel delay. May he have your help and kind consideration to waive a
ttached in commercial concern. Would u pls kindly assist? Greatly appreciate
d! From: christopher.st.amand@oocl.com [mailto:christopher.st.amand@oocl.com
] Sent: Monday, May 09, 2016 1:18 PM To: maise sung; jack.wang@oocl.com Cc: shi
aw.lee@oocl.com Subject: RE: OOCL current pending detention charges inv # 380637
5906 bl # 2555041620 Hi Maise, Per our discussion, OOCL will go ahead and make
a one off commercial consideration to waive this invoice. Jack will coordinate
. Thanks, Chris From: maise sung [mailto:maise.sung@jbrmarine.com] Sent: Frid
ay, May 06, 2016 6:39 PM To: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subjec
t: OOCL current pending detention charges inv # 3806375906 bl # 2555041620 Dear
Chris Happy Friday!! Kindly be advised subjected per diem inv # 3806375906 w
as pending with $450 for container # TRLU7636075, OOCL accounting had been chasi
ng after our accounting but our supplier had denied payment as the time frame wa
s around DEC'14 to Jan'15 which experienced tight space and constant vessel sche
dule changing, kindly pls find attached bkg confirmation this cntr had been agai
nst different bkgs such as bkg # 2554014430 on Herma P 003 and finally against b
kg # 2555041620 on OOCL Shenzhen v.75 with vessel schedule changed so container
had been outstanding which incurred per diem, would u pls kindly waive subjected
inv # 3806375906 $450? Many thanks to your kind consideration!! America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2569423641 2569423641 OOLU950589 General 40HQ FI3-CGI-221 W
20/04/2016 10:10:00 001 TPT TPP 08/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/01/2016 20:59:00 05/05/2016 thakkdi
VEENA MASSEY (MGT-CSV-OIPL/BBY) + Advance Billing Overseas Container Forwa
rding Inc. 6898693000 Overseas Container Forwarding Inc. 68986930
00 MARUTI EXPORTS 6993586000 MARUTI EXPORTS 69935860
00
2571889850 2572016380 OOLU050828 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 10:30:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2563363400 2563363400 OOLU627948 Reefer 40RQ SBXD-ORA-058 S
03/08/2015 20:57:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/07/2015 09:53:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 3 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Wai Fat International Trading Limited 7569734000 Wai Fat
International Trading Limited 7569734000
2570794630 2571555590 OOLU188263 General 20GP CIN-2IA-074 W
12/04/2016 22:26:00 015 IAT ISC 03/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 28/03/2016 06:12:00 02/05/2016 ahmedis
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2558857870 2558857870 DFSU732793 General 40HQ SE3-HMU-036 W
12/05/2015 03:57:00 001 TPT TPP 25/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/03/2015 17:37:00 24/05/2016 koshysh
DXB AP DXB AP DEM AbleCargo.com 7573765000 AbleCarg
o.com 7573765000 AbleCargo.com 7573765000 Al Barrak Shipping Agenc
ies Co L.L.C 7233260000 Al Barrak Shipping Agencies Co L.L.C 72332600
00
2020894570 2559049210 GESU374302 General 20GP CIX-IRI-193 E
06/04/2015 00:55:00 015 IAT ISC nil #revised
IBDemDetClockEnd CSU - CSU Internal Issue, pls specify 27/03/2015 12:32
:00 26/05/2016 chathth CLB AP CLB AP Kotak Gl
obal Logistics Limited 6934477000 United Foods 7573425000 Kotak Gl
obal Logistics Limited 6934477000 LANKA SATHOSA 76874230
00
2559603960 2559603960 TCLU533676 General 40HQ MAX-RFL-001 W
09/05/2015 01:20:00 013 IAT MID 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
14/04/2015 07:35:00 18/05/2016 doraima DXB AP DXB AP
 From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 Merzario (Hong Kong) Limited. 3066726001 FUZHOU WEIKEXINR
ONG IMPORT & EXPORT CO.,LTD 7671645000 China Ocean Shipping Agency Fuzh
ou 3179939000 Mohsen Khared Trading Est. 7642225000 Mohsen K
hared Trading Est. 7642225000 Mohsen mohammed Khared 7687964000
3089028250 3089028250 OOLU942278 General 40HQ SC1-BCL-014 E
07/04/2015 13:16:00 096 TPT TPP 6 days (working)
#revisedIBDetFreeTime TWO - Write off 27/03/2015 10:25:00 25/05/2016
beaucma Per trade write off. Kawanishi Wareho
use Co., Ltd. 4207764000 Far East Shipping Agency Co.,Ltd 69854780
00 Kawanishi Warehouse Co., Ltd. 4207764000 Kawanish
i Warehouse Co., Ltd. 4207764000
3089028250 3089028250 OOLU935403 General 40HQ SC1-BCL-014 E
07/04/2015 13:16:00 096 TPT TPP 6 days (working)
#revisedIBDetFreeTime TWO - Write off 27/03/2015 10:25:00 25/05/2016
beaucma Per trade write off. Kawanishi Wareho
use Co., Ltd. 4207764000 Far East Shipping Agency Co.,Ltd 69854780
00 Kawanishi Warehouse Co., Ltd. 4207764000 Kawanish
i Warehouse Co., Ltd. 4207764000
3089028250 3089028250 OOLU951136 General 40HQ SC1-BCL-014 E
07/04/2015 13:16:00 096 TPT TPP 6 days (working)
#revisedIBDetFreeTime TWO - Write off 27/03/2015 10:25:00 25/05/2016
beaucma Per trade write off. Kawanishi Wareho
use Co., Ltd. 4207764000 Far East Shipping Agency Co.,Ltd 69854780
00 Kawanishi Warehouse Co., Ltd. 4207764000 Kawanish
i Warehouse Co., Ltd. 4207764000
3089028250 3089028250 TCNU621687 General 40HQ SC1-BCL-014 E
07/04/2015 13:16:00 096 TPT TPP 7 days (working)
#revisedIBDetFreeTime TWO - Write off 27/03/2015 10:25:00 25/05/2016
beaucma Per trade write off. Kawanishi Wareho
use Co., Ltd. 4207764000 Far East Shipping Agency Co.,Ltd 69854780
00 Kawanishi Warehouse Co., Ltd. 4207764000 Kawanish
i Warehouse Co., Ltd. 4207764000
2561320380 2561320380 OOLU944657 General 40HQ PSGP-5JX-063 W
10/07/2015 09:00:00 013 IAT MID 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
01/06/2015 08:45:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHN
A SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR
2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cas
es by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +97
1 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:
48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-O
UAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As disc
ussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Suqian Green Glove compa
ny ltd 6812636000 Suqian Green Glove company ltd 6812636000 Lianyung
ang Zhenhua International Shipping Agency Company Limited 6959824000
Rv Pack General Trading Llc 7242339000 Rv Pack General Trading Llc
7242339000
2572083210 2572083210 OOLU895931 General 40HQ CIN2-8RU-011 N
21/04/2016 16:10:00 015 IAT ISC 10/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 12/04/2016 06:29:00 28/04/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Isin Lanka (Pvt) Ltd
7623363000 OOCL Logistics Lanka (Private) Limited 3185150000
Abanti Colour Tex Limited 7040706000
2572083110 2572083110 TCLU158904 General 40HQ CIN2-8RU-011 N
21/04/2016 16:10:00 015 IAT ISC 10/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 12/04/2016 06:31:00 05/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Isin Lanka (Pvt) Ltd
7454330000 OOCL Logistics Lanka (Private) Limited 3185150000
Echotex Limited. 7096537000
2563734330 2563734330 OOLU615515 Reefer 40RQ SBXD-FTB-006 S
16/08/2015 16:56:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
07/08/2015 15:07:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 2 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Convoy International Trading Limited 7502013000 Convoy I
nternational Trading Limited 7502013000
2572396990 2572396990 OOLU021433 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/04/2016 08:55:00 19/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Everlight Chemical Industrial Co
rporation 3155977000 Kwang Seng Transport Service Corp. 63932710
00 Mitali Fashions Ltd. 7106761000
2572260090 2572072630 OOLU216421 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 10:14:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2572260090 2572072630 OOLU130028 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 11/04/2016 10:14:00 17/05/2016 daspr
Copy from OOLU216421-1 Kingly Transport Service Corp. 4180017000 Kwang Se
ng Transport Service Corp. 6393271000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R.Enterprises 7129570000 Z.R.Enterprises 71295700
00
2572684230 2572684230 OOLU983311 General 40HQ CIN2-KC1-005 N
02/05/2016 08:56:00 015 IAT ISC 21/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 26/04/2016 10:02:00 10/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Isin Lanka (Pvt) Ltd
7454330000 OOCL Logistics Lanka (Private) Limited 3185150000
Fakir Fashion Limited. 7133873000
2555451560 2555451550 OOLU942203 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
1031151680 1031151680 OOLU881549 General 40HQ AZX-APN-041 W
26/04/2016 13:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 19:44:00
06/05/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
1031151680 1031151680 OOLU816758 General 40HQ AZX-APN-041 W
26/04/2016 13:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 19:44:00
06/05/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
2546251432 2546251432 TGHU978122 General 40HQ PSGP-3HU-047 W
04/06/2014 06:00:00 013 IAT MID 06/12/2014 00:00:00
#revisedIBDemDetClockEnd COC - Overdue/Stranded Box Over 6 Months
18/04/2014 09:48:00 15/05/2016 appuksa
From: BERNARD SOH (MGT-BD-WAG/DXB) Sent: Thursday, May 12, 2016 3:21 PM To: SEE
MA SANISH (MGT-CSV-OUAE/DXB) Cc: JOVELYN MEDRANO (IB-CSV-OUAE/DXB); SAHYAN APPUK
UTTAN (MGT-KSK/KWI) Subject: RE: AR O/S - KASK: as at 09 May 2016 Seema, Plea
se proceed and kindly guide Sai to follow and comply with Global CSV process. Th
anks Best Regards Bernard Soh Going Green: We take it personally for Sustainab
ility Top Glory Lines Limited 6397476000 Shenzhen TGL Cargo Ltd 67875600
00 Top Glory Lines Limited 6397476000 Steamco Shipping Agencies Co WLL
6730398000 Steamco Shipping Agencies Co WLL 6730398000
1031145750 1031145750 OOLU917081 General 40HQ AZX-OAW-077 W
03/05/2016 11:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 26/01/2016 20:11:00
06/05/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
65740180 65740180 OOLU641562 Reefer 40RQ AE4-CMX-026 W
01/07/2009 18:35:00 006 AET AEC 3 days (calendar
) #revisedOBDetFreeTime COC - Overdue/Stranded Box Over 6 Months
02/07/2009 03:17:00 23/05/2016 fufl3 DXB AP DXB AP
Per instruction from Seema's email sent on 22-May with Trade's approval Binzager
Barwil Marine Transport Co 6694934000 Astra Food Company Limited Grain
Trade Branch 6808170000 Binzager Barwil Marine Transport Co 66949340
00 Scanfruit As 7048433000
65740180 65740180 OOLU607524 Reefer 40RQ AE4-CMX-026 W
01/07/2009 18:35:00 006 AET AEC 3 days (calendar
) #revisedOBDetFreeTime COC - Overdue/Stranded Box Over 6 Months
02/07/2009 03:17:00 23/05/2016 fufl3 DXB AP DXB AP
Per instruction from Seema's email sent on 22-May with Trade's approval Binzager
Barwil Marine Transport Co 6694934000 Astra Food Company Limited Grain
Trade Branch 6808170000 Binzager Barwil Marine Transport Co 66949340
00 Scanfruit As 7048433000
2511027100 2511027100 OOLU732050 General 40GP SCX-NAO-055 E
21/02/2011 12:00:00 096 TPT TPP 29/05/2011 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 14/01/2011 04:49:00
09/05/2016 beaucma ESR-00173887 - Per suppo
rt we will need to manually stop the clock. - http://na/sites/OUI-OCI/NATBPS/Lis
ts/DD%20Internal%20Adjustments/DispForm.aspx?ID=2304 Phoenix International Fr
eight Services (Thailand) Company 4096490000 Phoenix International Fr
eight Services (Thailand) Company 4096490000 Phoenix International Fr
eight Services (Thailand) Company 4096490000 Phoenix International Fr
eight Services Limited 6924643000 Phoenix International Freight Services L
imited 6924643000
2511027100 2511027100 OOLU732050 General 40GP SCX-NAO-055 E
21/02/2011 12:00:00 096 TPT TPP 29/03/2011 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 14/01/2011 04:49:00
09/05/2016 beaucma ESR-00173887 - Per suppo
rt we will need to manually stop the clock. -http://na/sites/OUI-OCI/NATBPS/List
s/DD%20Internal%20Adjustments/DispForm.aspx?ID=2304 Phoenix International Fr
eight Services (Thailand) Company 4096490000 Phoenix International Fr
eight Services (Thailand) Company 4096490000 Phoenix International Fr
eight Services (Thailand) Company 4096490000 Phoenix International Fr
eight Services Limited 6924643000 Phoenix International Freight Services L
imited 6924643000
1021271070 1021271070 TRLU702480 General 40HQ ATX-OKH-050 E
09/01/2013 04:53:00 003 TAT TAN 11 days (calenda
r) #revisedOBDetFreeTime BPS - System Issue, pls specify 28/12/2012 18:03
:00 04/05/2016 beaucma Per ESR need to
adjust out of system-http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjust
ments/DispForm.aspx?ID=1493 NACA Logistics (USA), Inc. 4310252000
NACA Logistics (USA), Inc. 4348018000 Aramex 65199600
01 Aramex 6519960001
1021271070 1021271070 OOLU877693 General 40HQ ATX-OKH-050 E
09/01/2013 04:53:00 003 TAT TAN 6 days (working)
#revisedOBDetFreeTime BPS - System Issue, pls specify 28/12/2012 18:03:00
04/05/2016 beaucma Per ESR need to adjust o
ut of system-http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/Di
spForm.aspx?ID=1493 NACA Logistics (USA), Inc. 4310252000 NACA Log
istics (USA), Inc. 4348018000 Aramex 6519960001
Aramex 6519960001
1021271070 1021271070 OOLU893573 General 40HQ ATX-OKH-050 E
09/01/2013 04:53:00 003 TAT TAN 7 days (working)
#revisedOBDetFreeTime BPS - System Issue, pls specify 28/12/2012 18:03:00
04/05/2016 beaucma Per ESR need to adjust o
ut of system-http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/Di
spForm.aspx?ID=1493 NACA Logistics (USA), Inc. 4310252000 NACA Log
istics (USA), Inc. 4348018000 Aramex 6519960001
Aramex 6519960001
3085256960 3085256960 OOLU822459 General 40HQ CIX-OSG-005 W
02/10/2013 17:40:00 015 IAT ISC 65 days (calenda
r) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
24/09/2013 02:58:00 10/05/2016 shrivma
Dear Manish, Pls proceed. Thanks With best regards Bimal Singh Negi OOCL (
India) Pvt. Ltd 4TH Floor , S.P. Punj Business Center, 17-18 Punj Essen House,
Nehru place , New Delhi--- 110019 Tel 91-11-46677015 The Environment: We ta
ke it personally web: www.cargosmart.com and www.oocl.com For O/B Docs 011
-46677008 / 09 O/B Csu 011-46677004 / 005 / 09899111287 O/B Sales 011-46677006
/ 010 / 09899111914 / 09899111291 I/B Csu 011-46677001/ 002/ 003 / 098991112
88 Ops 011-46677010 / 007 / 09899111638 Rest for details pls log on to our webs
ite www.oocl.com Note : In view of amendments brought in vide Notification no.
10-2016-Service Tax dated 01st March 2016 issued by Ministry of Finance, Kris
hi Kalyan Cess will be levied @ 0.50% of the value of taxable services on all i
nvoices which remain unpaid as at the close of business on 31st May 2016 From:
THADDEUS CHOO (MGT-OIPL/BBY) Sent: Monday, May 09, 2016 10:44 PM To: BIMAL NEGI
(MGT-M&S-OIPL/NDH) Cc: SATISH SHETTY (FINCON-OIPL/BBY); VEENA MASSEY (MGT-CSV-O
IPL/BBY) Subject: RE: COC APPLICATION FROM NDH REGION - PART 01 Bimal, Procee
d. Regards, Thaddeus Choo From: BIMAL NEGI (MGT-M&S-OIPL/NDH) Sent: Friday,
May 06, 2016 3:07 PM To: THADDEUS CHOO (MGT-OIPL/BBY) Cc: SATISH SHETTY (FINCON-
OIPL/BBY); VEENA MASSEY (MGT-CSV-OIPL/BBY) Subject: COC APPLICATION FROM NDH REG
ION - PART 01 Dear Capt Thad, Kindly endorse attached COC application list, S
hipment detail summary is given below . Thanks GATU852588 40HQ New Delhi 2
755 2005988010 M/S TIMES POLYMERS PVT NINGBO Footwear 25-Apr-08 96616.89 OOLU807
186 40HQ New Delhi 1119 2526791840 CREATIVE INTERNATIONAL HUANGPU Baby Products
8-Oct-12 271790.75 TGHU160887 20GP Dadri 1065 2528236450 VEEJAY TRADING, 240, SE
COND Xingang Aluminium Extrusion 11-Jan-13 90909.13 TGHU175074 20GP Dadri 1065 2
528236450 VEEJAY TRADING, 240, SECOND Xingang Aluminium Extrusion 11-Jan-13 9090
9.13 TCLU572556 40HQ New Delhi 732 3085257430 SHRI SAI ENTERPRISES Qingdao Elect
ric Battery Not Issued 139705.69 OOLU822459 40HQ New Delhi 726 3085256960 SHRI S
AI ENTERPRISES Qingdao Electric Battery Not Issued 137532.83 With
best regards Bimal Singh Negi OOCL (India) Pvt. Ltd 4TH Floor , S.P. Punj Bus
iness Center, 17-18 Punj Essen House, Nehru place , New Delhi--- 110019 Tel 91
-11-46677015 The Environment: We take it personally web: www.cargosmart.co
m and www.oocl.com For O/B Docs 011-46677008 / 09 O/B Csu 011-46677004 / 005
/ 09899111287 O/B Sales 011-46677006 / 010 / 09899111914 / 09899111291 I/B
Csu 011-46677001/ 002/ 003 / 09899111288 Ops 011-46677010 / 007 / 09899111638 R
est for details pls log on to our website www.oocl.com Note : In view of amendm
ents brought in vide Notification no. 10-2016-Service Tax dated 01st March 201
6 issued by Ministry of Finance, Krishi Kalyan Cess will be levied @ 0.50% of
the value of taxable services on all invoices which remain unpaid as at the clos
e of business on 31st May 2016 Qingdao Jet Marine Logistics company Limited
4294390000 Nicestar Trading Limited 4169543000 Qingdao Jet Mari
ne Logistics company Limited 4294390000 SHRI SAI ENTERPRISES 72535840
00 SHRI SAI ENTERPRISES 7253584000
2571889850 2571474440 TGHU982424 General 40HQ CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/03/2016 08:39:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2542018159 2542018150 OOLU945347 General 40HQ PSGP-4DN-160 W
23/01/2014 09:00:00 013 IAT MID 16 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/12/2013 08:17:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK M & L Container Lines
7305480000 M & L Container Lines 7305480000 M & L Container Lines
7305480000 Abdul Karim Aboul General Trading 6814143000 Abdul Ka
rim Aboul General Trading 6814143000
2542018159 2542018150 OOLU947761 General 40HQ PSGP-4DN-160 W
23/01/2014 09:00:00 013 IAT MID 16 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/12/2013 08:17:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK M & L Container Lines
7305480000 M & L Container Lines 7305480000 M & L Container Lines
7305480000 Abdul Karim Aboul General Trading 6814143000 Abdul Ka
rim Aboul General Trading 6814143000
2563894560 2563894560 OOLU648750 Reefer 40RQ SBXE-HEE-014 W
26/08/2015 22:12:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
12/08/2015 15:09:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed 1 day ZAO Svinokompleks Korocha 7294092000 ZAO Svin
okompleks Korocha 7294092000 ZAO Svinokompleks Korocha 72940920
00 Wai Fat International Trading Limited 7569734000 Wai Fat Internat
ional Trading Limited 7569734000
2563271030 2563271030 OOLU013633 General 20GP MD2-7GI-361 W
19/09/2015 18:59:00 001 TPT TPP 76 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 24/07/2015 21:13:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2563271030 2563271030 OOLU013633 General 20GP MD2-7GI-361 W
19/09/2015 18:59:00 001 TPT TPP 46 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 24/07/2015 21:13:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2563271030 2563271030 OOLU013633 General 20GP MD2-7GI-361 W
19/09/2015 18:59:00 001 TPT TPP 40 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 24/07/2015 21:13:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2563271030 2563271030 OOLU013633 General 20GP MD2-7GI-361 W
19/09/2015 18:59:00 001 TPT TPP 41 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 24/07/2015 21:13:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2563271030 2563271030 OOLU013633 General 20GP MD2-7GI-361 W
19/09/2015 18:59:00 001 TPT TPP 43 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 24/07/2015 21:13:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2563271030 2563271030 OOLU013633 General 20GP MD2-7GI-361 W
19/09/2015 18:59:00 001 TPT TPP 42 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 24/07/2015 21:13:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2563271030 2563271030 OOLU013633 General 20GP MD2-7GI-361 W
19/09/2015 18:59:00 001 TPT TPP 41 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 24/07/2015 21:13:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2570069860 2570069860 OOLU823325 General 40HQ NP2-HMC-047 W
26/02/2016 03:54:00 001 TPT TPP 19/05/2016 00:00:00
#revisedIBDemClockEnd FBI - Billing Issue, e.g. Advance, Terminal collected, r
amp billed direct 11/02/2016 20:13:00 19/05/2016 leeys SEL
AP PUS AP Consignee's request as of May 19, 2016. 3M Compa
ny 6988324000 3M Company 3159921000 Ceva Ocean Line 40926580
00 3M Korea Ltd 3159917000 3M Korea Ltd 3159917000
2572402020 2572402020 DFSU138174 General 20GP CIN2-XNP-017 N
25/04/2016 00:43:00 015 IAT ISC 13/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/04/2016 09:14:00 08/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Chrisslogix (Pvt) Ltd
7577157000 OOCL Logistics Lanka (Private) Limited 3185150000 Topstar
Cargo Systems Limited. 7301166000 Topstar Cargo Systems Limited. 73011660
00
3068498322 3068498322 OOLU840932 General 40HQ PHF2-ANS-044 S
12/08/2014 09:18:00 015 IAT NSE 597 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
15/07/2014 03:26:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
3068498322 3068498322 OOLU840932 General 40HQ PHF2-ANS-044 S
12/08/2014 09:18:00 015 IAT NSE 601 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
15/07/2014 03:26:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
 Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
3068498322 3068498322 OOLU840932 General 40HQ PHF2-ANS-044 S
12/08/2014 09:18:00 015 IAT NSE 602 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
15/07/2014 03:26:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
3068498322 3068498322 OOLU840932 General 40HQ PHF2-ANS-044 S
12/08/2014 09:18:00 015 IAT NSE 603 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
15/07/2014 03:26:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
 cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
4022638340 4022638340 OOLU646423 Reefer 40RQ NCE-ATT-003 E
02/01/2016 17:28:00 096 TPT TPA nil #revised
IBDemFreeTime OVF - Vendor, Facility Problem, pls specify 21/12/2015 06:00
:00 04/05/2016 beaucma Delete East-Wes
t Logistics, Inc. 4323328000 Shanghai East-West international transpo
rtation co.Limited 6776123000 Shanghai Container Terminal Freight Agen
cy Limited 3093092000 East-West Logistics, Inc. 6417041000
East-West Logistics, Inc. 6417041000
1031139540 1031139540 TCLU880181 General 40HQ AZX-RBW-008 W
22/03/2016 19:27:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 28/01/2016 20:06:00
29/04/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Kao Indu
strial (Thailand) Co., Ltd. 6655415000 Nissho Iwai Paper & Pulp Corpora
tion 4245738000
2021701260 2021701260 OOLU852205 General 40HQ SBA1-ETN-085 N
15/12/2015 05:40:00 003 TAT TAN 12/01/2016 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 19/10/2015 17:46:00
18/05/2016 steehpe BRE EU BRE EU I2-I4 triangulation
International Paper Company 3126860001 International Paper Company
3126860001 Page International, Inc. 3131689000 Uni-Logistics Sp
. z o.o. 6970614000 Uni-Logistics Sp. z o.o. 6970614000
Torunskie Zaklady Materialow Opatrunkowych S.A. 4346022000
2556373100 2556373100 OOLU103111 General 20GP MAX-ONB-109 W
05/02/2015 02:35:00 013 IAT MID 6 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
09/01/2015 04:57:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 Thai Union Manufacturing Co., Ltd. 7272009000 Thai Uni
on Manufacturing Company Limited 3169569000
AL-Sad Foodstuff Store 7668965000
2561427210 2561427210 OOLU386511 Reefer 20RF AX1-CHX-052 W
27/06/2015 23:14:00 008 TAT TAN 7 days (calendar
) #revisedIBDetFreeTime OVF - Vendor, Facility Problem, pls specify
09/06/2015 07:53:00 18/05/2016 beaucma
chassis required repairs prior to returning to terminal.- http://na/sites/OUI-OC
I/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2395 Angelfre
ight GmbH Internationale Spedition 4242225000 Angelfreight GmbH Intern
ationale Spedition 4242225000 Angelfreight GmbH Internationale Spediti
on 4242225000 Corbett International, Inc. 3152583000 Corbett
International, Inc. 3152583000
2571889850 2572112890 TCLU339695 General 20GP CIN-7RN-814 W
03/05/2016 18:58:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 12/04/2016 11:29:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2561219170 2561219170 OOLU650209 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/05/2015 09:34:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Jaguar Logistics Company Limited 6721031000 Jaguar L
ogistics Company Limited 6721031000
2558457970 2558457970 TCLU438049 General 40GP PHF-OTG-268 W
30/05/2015 16:28:00 001 TPT TPA 50 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 11/03/2015 20:51:00
28/04/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 9:51 AM To: JAMES CO
NNELLY (SAL-M&S-OUI/CHI) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COL
L-FINCON-OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: FW: SHIPCO F
W: 1504904104 - OOCL Greg Dyer abandonment James, Very good. Approved, please
proceed with formal clean up. Thanks, Chris From: JAMES CONNELLY (SAL-M&S-OUI
/CHI) Sent: Wednesday, April 27, 2016 8:47 AM To: CHRISTOPHER ST AMAND (MGT-TPT
-TAT-TRADE/SLC) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COLL-FINCON-
OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: SHIPCO FW: 1504904104
- OOCL Greg Dyer abandonment Good Morning Chris, This to follow up attached
communication with Shipco concerning detention in Manila. We have verified rece
ipt of payment for US$8000.00 as promised and request to clear out remaining bal
ance. Please confirm for Fincon to update. Regards OOCL USA Inc.|| James Con
nelly || Midwest Sales || Cell: (847) 800-5991 Shipco Transport, Inc.
3153276002 Shipco Transport Inc. 6024545001 GREGORY
ARTHUR DYER 7695007000 GREGORY ARTHUR DYER 7695007000
2558457970 2558457970 TCLU438049 General 40GP PHF-OTG-268 W
30/05/2015 16:28:00 001 TPT TPA 80 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 11/03/2015 20:51:00
28/04/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 9:51 AM To: JAMES CO
NNELLY (SAL-M&S-OUI/CHI) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COL
L-FINCON-OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: FW: SHIPCO F
W: 1504904104 - OOCL Greg Dyer abandonment James, Very good. Approved, please
proceed with formal clean up. Thanks, Chris From: JAMES CONNELLY (SAL-M&S-OUI
/CHI) Sent: Wednesday, April 27, 2016 8:47 AM To: CHRISTOPHER ST AMAND (MGT-TPT
-TAT-TRADE/SLC) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COLL-FINCON-
OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: SHIPCO FW: 1504904104
- OOCL Greg Dyer abandonment Good Morning Chris, This to follow up attached
communication with Shipco concerning detention in Manila. We have verified rece
ipt of payment for US$8000.00 as promised and request to clear out remaining bal
ance. Please confirm for Fincon to update. Regards OOCL USA Inc.|| James Con
nelly || Midwest Sales || Cell: (847) 800-5991 Shipco Transport, Inc.
3153276002 Shipco Transport Inc. 6024545001 GREGORY
ARTHUR DYER 7695007000 GREGORY ARTHUR DYER 7695007000
2558457970 2558457970 TCLU438049 General 40GP PHF-OTG-268 W
30/05/2015 16:28:00 001 TPT TPA 200 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 11/03/2015 20:51:00
28/04/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 9:51 AM To: JAMES CO
NNELLY (SAL-M&S-OUI/CHI) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COL
L-FINCON-OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: FW: SHIPCO F
W: 1504904104 - OOCL Greg Dyer abandonment James, Very good. Approved, please
proceed with formal clean up. Thanks, Chris From: JAMES CONNELLY (SAL-M&S-OUI
/CHI) Sent: Wednesday, April 27, 2016 8:47 AM To: CHRISTOPHER ST AMAND (MGT-TPT
-TAT-TRADE/SLC) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COLL-FINCON-
OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: SHIPCO FW: 1504904104
- OOCL Greg Dyer abandonment Good Morning Chris, This to follow up attached
communication with Shipco concerning detention in Manila. We have verified rece
ipt of payment for US$8000.00 as promised and request to clear out remaining bal
ance. Please confirm for Fincon to update. Regards OOCL USA Inc.|| James Con
nelly || Midwest Sales || Cell: (847) 800-5991 Shipco Transport, Inc.
3153276002 Shipco Transport Inc. 6024545001 GREGORY
ARTHUR DYER 7695007000 GREGORY ARTHUR DYER 7695007000
2558457970 2558457970 TCLU438049 General 40GP PHF-OTG-268 W
30/05/2015 16:28:00 001 TPT TPA 250 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 11/03/2015 20:51:00
28/04/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 9:51 AM To: JAMES CO
NNELLY (SAL-M&S-OUI/CHI) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COL
L-FINCON-OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: FW: SHIPCO F
W: 1504904104 - OOCL Greg Dyer abandonment James, Very good. Approved, please
proceed with formal clean up. Thanks, Chris From: JAMES CONNELLY (SAL-M&S-OUI
/CHI) Sent: Wednesday, April 27, 2016 8:47 AM To: CHRISTOPHER ST AMAND (MGT-TPT
-TAT-TRADE/SLC) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COLL-FINCON-
OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: SHIPCO FW: 1504904104
- OOCL Greg Dyer abandonment Good Morning Chris, This to follow up attached
communication with Shipco concerning detention in Manila. We have verified rece
ipt of payment for US$8000.00 as promised and request to clear out remaining bal
ance. Please confirm for Fincon to update. Regards OOCL USA Inc.|| James Con
nelly || Midwest Sales || Cell: (847) 800-5991 Shipco Transport, Inc.
3153276002 Shipco Transport Inc. 6024545001 GREGORY
ARTHUR DYER 7695007000 GREGORY ARTHUR DYER 7695007000
2558457970 2558457970 TCLU438049 General 40GP PHF-OTG-268 W
30/05/2015 16:28:00 001 TPT TPA 240 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 11/03/2015 20:51:00
28/04/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 9:51 AM To: JAMES CO
NNELLY (SAL-M&S-OUI/CHI) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COL
L-FINCON-OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: FW: SHIPCO F
W: 1504904104 - OOCL Greg Dyer abandonment James, Very good. Approved, please
 proceed with formal clean up. Thanks, Chris From: JAMES CONNELLY (SAL-M&S-OUI
/CHI) Sent: Wednesday, April 27, 2016 8:47 AM To: CHRISTOPHER ST AMAND (MGT-TPT
-TAT-TRADE/SLC) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COLL-FINCON-
OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: SHIPCO FW: 1504904104
- OOCL Greg Dyer abandonment Good Morning Chris, This to follow up attached
communication with Shipco concerning detention in Manila. We have verified rece
ipt of payment for US$8000.00 as promised and request to clear out remaining bal
ance. Please confirm for Fincon to update. Regards OOCL USA Inc.|| James Con
nelly || Midwest Sales || Cell: (847) 800-5991 Shipco Transport, Inc.
3153276002 Shipco Transport Inc. 6024545001 GREGORY
ARTHUR DYER 7695007000 GREGORY ARTHUR DYER 7695007000
2558457970 2558457970 TCLU438049 General 40GP PHF-OTG-268 W
30/05/2015 16:28:00 001 TPT TPA 238 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 11/03/2015 20:51:00
28/04/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 9:51 AM To: JAMES CO
NNELLY (SAL-M&S-OUI/CHI) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COL
L-FINCON-OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: FW: SHIPCO F
W: 1504904104 - OOCL Greg Dyer abandonment James, Very good. Approved, please
proceed with formal clean up. Thanks, Chris From: JAMES CONNELLY (SAL-M&S-OUI
/CHI) Sent: Wednesday, April 27, 2016 8:47 AM To: CHRISTOPHER ST AMAND (MGT-TPT
-TAT-TRADE/SLC) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COLL-FINCON-
OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: SHIPCO FW: 1504904104
- OOCL Greg Dyer abandonment Good Morning Chris, This to follow up attached
communication with Shipco concerning detention in Manila. We have verified rece
ipt of payment for US$8000.00 as promised and request to clear out remaining bal
ance. Please confirm for Fincon to update. Regards OOCL USA Inc.|| James Con
nelly || Midwest Sales || Cell: (847) 800-5991 Shipco Transport, Inc.
3153276002 Shipco Transport Inc. 6024545001 GREGORY
ARTHUR DYER 7695007000 GREGORY ARTHUR DYER 7695007000
2558457970 2558457970 TCLU438049 General 40GP PHF-OTG-268 W
30/05/2015 16:28:00 001 TPT TPA 237 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 11/03/2015 20:51:00
28/04/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 9:51 AM To: JAMES CO
NNELLY (SAL-M&S-OUI/CHI) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COL
L-FINCON-OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: FW: SHIPCO F
W: 1504904104 - OOCL Greg Dyer abandonment James, Very good. Approved, please
proceed with formal clean up. Thanks, Chris From: JAMES CONNELLY (SAL-M&S-OUI
/CHI) Sent: Wednesday, April 27, 2016 8:47 AM To: CHRISTOPHER ST AMAND (MGT-TPT
-TAT-TRADE/SLC) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COLL-FINCON-
OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: SHIPCO FW: 1504904104
- OOCL Greg Dyer abandonment Good Morning Chris, This to follow up attached
communication with Shipco concerning detention in Manila. We have verified rece
ipt of payment for US$8000.00 as promised and request to clear out remaining bal
ance. Please confirm for Fincon to update. Regards OOCL USA Inc.|| James Con
nelly || Midwest Sales || Cell: (847) 800-5991 Shipco Transport, Inc.
3153276002 Shipco Transport Inc. 6024545001 GREGORY
ARTHUR DYER 7695007000 GREGORY ARTHUR DYER 7695007000
2558457970 2558457970 TCLU438049 General 40GP PHF-OTG-268 W
30/05/2015 16:28:00 001 TPT TPA 236 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 11/03/2015 20:51:00
28/04/2016 guje SHA AP SHA AP From: CHRISTOPHER ST AMA
ND (MGT-TPT-TAT-TRADE/SLC) Sent: Wednesday, April 27, 2016 9:51 AM To: JAMES CO
NNELLY (SAL-M&S-OUI/CHI) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COL
L-FINCON-OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: FW: SHIPCO F
W: 1504904104 - OOCL Greg Dyer abandonment James, Very good. Approved, please
proceed with formal clean up. Thanks, Chris From: JAMES CONNELLY (SAL-M&S-OUI
/CHI) Sent: Wednesday, April 27, 2016 8:47 AM To: CHRISTOPHER ST AMAND (MGT-TPT
-TAT-TRADE/SLC) Cc: PETER SANDERS (MGT-OB-M&S-OUI/HOU); BLAKE NEAL (COLL-FINCON-
OUI/SLC); SALCONNEJA/James Connelly Sales Support Subject: SHIPCO FW: 1504904104
- OOCL Greg Dyer abandonment Good Morning Chris, This to follow up attached
communication with Shipco concerning detention in Manila. We have verified rece
ipt of payment for US$8000.00 as promised and request to clear out remaining bal
ance. Please confirm for Fincon to update. Regards OOCL USA Inc.|| James Con
nelly || Midwest Sales || Cell: (847) 800-5991 Shipco Transport, Inc.
3153276002 Shipco Transport Inc. 6024545001 GREGORY
ARTHUR DYER 7695007000 GREGORY ARTHUR DYER 7695007000
2571612190 2571612190 OOLU910548 General 40HQ CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 29/03/2016 07:15:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
4019825460 4019825460 OOLU966838 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 03/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 08/05/20
15 09:41:00 03/05/2016 linfr From: SA
NDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To: KIMI YAN
G (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN (FCN-SA
L-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-TRADE/HKG
); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Subject: R
E: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi, Below
case has endorsed by director of trades. Regards From: RAYMOND FUNG (MGT-TRADE
/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-TRADE/HK
G) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG) Subject
: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sandy:Go a
head SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3 3
6:24 Raymond Please approve this long DD idling for 253 days with waive
amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Sent: Th
ursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: BLACKY CH
EN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT
-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA);
MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discount appli
cation for B/L: 4019825460 Dear Sandy, Details as below, Appreciated for your
help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board date: 22
/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quanzhou 1
.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & estimated ca
rgo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ 1.7 Fre
ight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreement no.: 1
2006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: MAX. CNY8
0,000 2.1 Type/Location of request: Detention at destination 2.2 Agreed Free d
ays against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4 Reasons
for extra DD incurred: 2.5 No. Of days of DD incurred & amount according to ta
riff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being asked:
USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out of pocke
t cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 Balance a
fter 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & other refe
rence: Due to supplier wrongly loaded a part of cargo which is not allowed by C
hina Customs, The containers was hold by customs for a long time until this part
of cargo return to POL. After our pushing and consignee work with customs. Fina
lly, the wrong cargo will be shipped return soonest and left cargo is cleared .
It last a long time to settle this problem and huge Detention incurred. We raise
d 70% discount of DET to try for a better deal. But due to the cargo value conti
nue falling and other cost incurred when doing cargo partially return, consignee
can't accept this suggestion. After many rounds of negotiation, the consignee a
ccepts to pay max. detention CNY80,000 to these two containers. Otherwise, they
have to abandon cargo because the detention has exceeded the cargo value of the
cargo left (part of the cargo has returned to POL by the request of Customs hous
e). Appreciated for your understand and endorse to charge CNY80,000 for the DET
of 4019825460 to avoid abandon and close this long term case. Thanks! Best
Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel: 0592-299
0606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Company Li
mited 7215011000 Chain-Yuan Trading Co Ltd 7574139000 Hayakawa
Sealand Transportation Corporation 3041393001 Longyan Lvyuan Plastic C
o Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU966838 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 315 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 03/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU966838 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 315 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 03/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU966838 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 329 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 03/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
 Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU966838 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 330 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 03/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU966838 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 338 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 18/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
 1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU966838 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 340 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 18/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU869479 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 03/05/2016 00:00:00
#revisedIBDemDetClockEnd CSU - CSU Internal Issue, pls specify 08/05/20
15 09:41:00 03/05/2016 linfr From: SA
NDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To: KIMI YAN
G (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN (FCN-SA
L-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-TRADE/HKG
); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Subject: R
E: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi, Below
case has endorsed by director of trades. Regards From: RAYMOND FUNG (MGT-TRADE
/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-TRADE/HK
G) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG) Subject
: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sandy:Go a
head SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3 3
6:24 Raymond Please approve this long DD idling for 253 days with waive
amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Sent: Th
ursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: BLACKY CH
EN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT
-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA);
MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discount appli
cation for B/L: 4019825460 Dear Sandy, Details as below, Appreciated for your
help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board date: 22
/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quanzhou 1
.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & estimated ca
rgo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ 1.7 Fre
ight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreement no.: 1
2006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: MAX. CNY8
0,000 2.1 Type/Location of request: Detention at destination 2.2 Agreed Free d
ays against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4 Reasons
for extra DD incurred: 2.5 No. Of days of DD incurred & amount according to ta
riff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being asked:
USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out of pocke
t cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 Balance a
fter 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & other refe
rence: Due to supplier wrongly loaded a part of cargo which is not allowed by C
hina Customs, The containers was hold by customs for a long time until this part
of cargo return to POL. After our pushing and consignee work with customs. Fina
lly, the wrong cargo will be shipped return soonest and left cargo is cleared .
It last a long time to settle this problem and huge Detention incurred. We raise
d 70% discount of DET to try for a better deal. But due to the cargo value conti
nue falling and other cost incurred when doing cargo partially return, consignee
 can't accept this suggestion. After many rounds of negotiation, the consignee a
ccepts to pay max. detention CNY80,000 to these two containers. Otherwise, they
have to abandon cargo because the detention has exceeded the cargo value of the
cargo left (part of the cargo has returned to POL by the request of Customs hous
e). Appreciated for your understand and endorse to charge CNY80,000 for the DET
of 4019825460 to avoid abandon and close this long term case. Thanks! Best
Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel: 0592-299
0606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Company Li
mited 7215011000 Chain-Yuan Trading Co Ltd 7574139000 Hayakawa
Sealand Transportation Corporation 3041393001 Longyan Lvyuan Plastic C
o Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU869479 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 315 days (calend
ar) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 03/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU869479 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 315 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 03/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU869479 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 329 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 03/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU869479 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 330 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 03/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
4019825460 4019825460 OOLU869479 General 40HQ PTWN-9FQ-524 W
02/06/2015 08:00:00 015 IAT JNE 338 days (workin
g) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
08/05/2015 09:41:00 18/05/2016 linfr
From: SANDY LEUNG (COM-IAT-TRADE/HKG) Sent: Friday, March 04, 2016 8:28 AM To:
KIMI YANG (FCN-SAL-M&S-OCHL/ZIA) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); BLACKY CHEN
(FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN (COM-IAT-T
RADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OCHL/ZIA) Su
bject: RE: IAT-JPN IB Detention discount application for B/L: 4019825460 Kimi,
Below case has endorsed by director of trades. Regards From: RAYMOND FUNG (M
GT-TRADE/HKG) Sent: Thursday, March 03, 2016 10:13 PM To: SANDY LEUNG (COM-IAT-
TRADE/HKG) Cc: MICHAEL XU (MGT-IAT-TRADE/HKG); FLORENCE CHAN (COM-IAT-TRADE/HKG)
Subject: Re: IAT-JPN IB Detention discount application for B/L: 4019825460 Sa
ndy:Go ahead SANDY LEUNG (COM-IAT-TRADE/HKG) <sandy.leung@oocl.com> 2016 3
3 6:24 Raymond Please approve this long DD idling for 253 days wi
th waive amount at USD42,588. Regards From: KIMI YANG (FCN-SAL-M&S-OCHL/ZIA)
Sent: Thursday, March 03, 2016 5:28 PM To: SANDY LEUNG (COM-IAT-TRADE/HKG) Cc: B
LACKY CHEN (FCN-SAL-M&S-OCHL/ZIA); MAGGIE LAN (FCN-CSV-OCHL/ZIA); FLORENCE CHAN
(COM-IAT-TRADE/HKG); DONNA SUN (FCN-SAL-M&S-OCHL/ZIA); JIMMY H ZHANG (MGT-FCN-OC
HL/ZIA); MICHAEL XU (MGT-IAT-TRADE/HKG) Subject: RE: IAT-JPN IB Detention discou
nt application for B/L: 4019825460 Dear Sandy, Details as below, Appreciated
for your help to get endorsement. Thanks! 1.1 B/L No: 4019825460 1.2 On board d
ate: 22/May,2015 1.3 Shipment Route: POR/POL/(T/S if any)/POD/FND: YOK/KHH/Quan
zhou 1.4 No. of containers (with size/type): 2X40HQ 1.5 Cargo Commodity & esti
mated cargo value: Plastic scrap & USD20,000 1.6 Freight Revenue: USD671.35/40HQ
1.7 Freight Contribution: NRPO/RPO:USD294/190 1.8 Associated contract, agreemen
t no.: 12006 1.9 Handling office/person: ZIA/CHENBL 2, Details of DD request: M
AX. CNY80,000 2.1 Type/Location of request: Detention at destination 2.2 Agree
d Free days against Standard Free days:21days 2.3 Date of DD expired: 23/Jun 2.4
Reasons for extra DD incurred: 2.5 No. Of days of DD incurred & amount accordi
ng to tariff: 253days till 02/Mar &USD54895 2.6 Discount or waived amount being
asked: USD42588 2.7 Actual Collection after discount: Max. CNY80,000 2.7.1 Out
of pocket cost (if any): No 2.7.2 Per diem cost ($1.5 per Teu per day ): 2.8 B
alance after 2.7.1 & 2.7.2: 2.9 Ad Hoc DD no. ( if any ): 3, Justification & ot
her reference: Due to supplier wrongly loaded a part of cargo which is not allo
wed by China Customs, The containers was hold by customs for a long time until t
his part of cargo return to POL. After our pushing and consignee work with custo
ms. Finally, the wrong cargo will be shipped return soonest and left cargo is c
leared .It last a long time to settle this problem and huge Detention incurred.
We raised 70% discount of DET to try for a better deal. But due to the cargo val
ue continue falling and other cost incurred when doing cargo partially return, c
onsignee can't accept this suggestion. After many rounds of negotiation, the con
signee accepts to pay max. detention CNY80,000 to these two containers. Otherwis
e, they have to abandon cargo because the detention has exceeded the cargo value
of the cargo left (part of the cargo has returned to POL by the request of Cust
oms house). Appreciated for your understand and endorse to charge CNY80,000 for
the DET of 4019825460 to avoid abandon and close this long term case. Thanks!
Best Regards Kimi Yang Sales Dept. OOCL (China) Ltd - Xiamen Branch Tel:
0592-2990606 Email:kimi.yang@oocl.com Xiamen Hongjinglong Import And Export Co
mpany Limited 7215011000 Chain-Yuan Trading Co Ltd 7574139000
Hayakawa Sealand Transportation Corporation 3041393001 Longyan Lvyuan P
lastic Co Ltd 7564110000 Longyan Lvyuan Plastic Co Ltd 7564110000
1100097450 1100097450 OOLU985949 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 16/03/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/08/2015 22:21:00 05/05/2016 divecak
BBY AP u Universal NW Shipping Association
7673358000 Harris Woolf California Almonds 4149383000 Harris Internati
onal Freight Forwarders, Inc. 7715084000 OLAM AGRO INDIA LIMITED 71226730
00 OLAM AGRO INDIA LIMITED 7122673000
1100097450 1100097450 OOLU985949 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 10/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/08/2015 22:21:00 05/05/2016 divecak
BBY AP CSV Manager = VEENA MASSEY (MGT-CSV-OIPL/BBY) Cn
ee requested extension Universal NW Shipping Association 7673358000
Harris Woolf California Almonds 4149383000 Harris International Freight For
warders, Inc. 7715084000 OLAM AGRO INDIA LIMITED 7122673000 OLAM AGR
O INDIA LIMITED 7122673000
1100097450 1100097450 OOLU985949 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 17/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/08/2015 22:21:00 10/05/2016 divecak
BBY AP Universal NW Shipping Association
7673358000 Harris Woolf California Almonds 4149383000 Harris Internati
onal Freight Forwarders, Inc. 7715084000 OLAM AGRO INDIA LIMITED 71226730
00 OLAM AGRO INDIA LIMITED 7122673000
1100097450 1100097450 OOLU985949 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 10/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/08/2015 22:21:00 10/05/2016 divecak
BBY AP Universal NW Shipping Association
7673358000 Harris Woolf California Almonds 4149383000 Harris Internati
onal Freight Forwarders, Inc. 7715084000 OLAM AGRO INDIA LIMITED 71226730
00 OLAM AGRO INDIA LIMITED 7122673000
1100097450 1100097450 OOLU985949 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 17/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/08/2015 22:21:00 10/05/2016 divecak
BBY AP Universal NW Shipping Association
7673358000 Harris Woolf California Almonds 4149383000 Harris Internati
onal Freight Forwarders, Inc. 7715084000 OLAM AGRO INDIA LIMITED 71226730
00 OLAM AGRO INDIA LIMITED 7122673000
1100097450 1100097450 OOLU985949 General 40HQ CIX3-CAU-507 W
16/10/2015 20:25:00 001 TPT TPP 24/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/08/2015 22:21:00 20/05/2016 divecak
BBY AP CSV Manager = VEENA MASSEY (MGT-CSV-OIPL/BBY) Cn
ee requested extension Universal NW Shipping Association 7673358000
Harris Woolf California Almonds 4149383000 Harris International Freight For
warders, Inc. 7715084000 OLAM AGRO INDIA LIMITED 7122673000 OLAM AGR
O INDIA LIMITED 7122673000
2561631580 2561631580 TCLU341292 General 20GP MD1-WEA-342 W
30/07/2015 19:44:00 001 TPT TPP 30 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 09/06/2015 20:36:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
 , Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2561631580 2561631580 TCLU341292 General 20GP MD1-WEA-342 W
30/07/2015 19:44:00 001 TPT TPP 31 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 09/06/2015 20:36:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2561631580 2561631580 TCLU341292 General 20GP MD1-WEA-342 W
30/07/2015 19:44:00 001 TPT TPP 110 days (calend
ar) #revisedIBDemDetFreeTime TWO - Write off 09/06/2015 20:36:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
 this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2564444960 2564444960 OOLU048218 General 20GP MD1-WEA-366 W
22/10/2015 13:43:00 001 TPT TPP 34 days (calenda
r) #revisedIBDemDetFreeTime TWO - Write off 27/08/2015 21:50:00
06/05/2016 guje SHA AP SHA AP From: BRENDAN HEGARTY (T
PT-TRADE/SLC) Sent: Thursday, January 07, 2016 8:11 AM To: SHIAW LEE (MGT-SAL-M
&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Su
pport; RYAN HUNT (WB-TPT-TRADE/SLC) Subject: RE: Urgent - Bhansali - 10138527 -
Bl NoOOLU2561935070 (2X20)--Rio Tinto Shiaw, Afraid we cannot offer any furthe
r assistance. A 10% discount is already a very good offer seeing as there is no
fault attached to OOCL on this. This has to be taken as a risk of doing busine
ss by the customer and consignee . They cannot expect to off load expensive pro
blems onto the line. Please reiterate that -10% is the best and gracious offer
from OOCL. If this leads to abandonment then we will recover all associated cos
ts concerned from the customer. I realize that we are going through the final s
tages of contract etc. with Rio Tinto but this case should not be used as levera
ge against us. Many thanks Regards Brendan Hegarty TPT WB / Salt Lake CIty Dire
ct Line: (801) 302 6791 IP - 17526791 OOCL (USA) Inc. | 10913 S. River Front Pk
wy, Ste 200, South Jordan, UT 84095 Going Green: We take it personally for S
ustainability From: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Sent: Thursday, January 07
, 2016 9:00 AM To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SHIAW LEE (MGT-SAL-M&S-OU
I/LGB); SIMON BENSON (SAL-M&S-OUI/LGB); SALBENSOSI/Simon Benson Sales Support Su
bject: RE: Urgent - Bhansali - 10138527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto
Dear Brendan , Hate to bother Trade to re-consider this matter . Since it is
out of our pocket cost , plus draft s/c has been sent to Rio Tinto already .
Will have to leave to Trade on this special case then . Shiaw Lee OOCL USA
Inc. 17777 Center Court Dr. North Suite 500 Cerritos, CA 90703 (562) 212 -4021
From: SIMON BENSON (SAL-M&S-OUI/LGB) Sent: Thursday, January 07, 2016 7:22 AM
To: BRENDAN HEGARTY (TPT-TRADE/SLC) Cc: SALBENSOSI/Simon Benson Sales Support; S
HIAW LEE (MGT-SAL-M&S-OUI/LGB) Subject: Urgent - Bhansali - 10138527 - Bl NoOOLU
2561935070 (2X20)--Rio Tinto Unfortunately not accepted, account seeking the f
ull 50%, advises cnee on verge of abandonment if thus cannot be resolved. Many
thanks, Simon Benson Account Executive Cell (310)809-3830 Bookings Tracking / T
racing: www.oocl.com Please consider the environmental consequences of printing
this email From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Tuesday, January 05,
2016 6:40 AM To: SHIAW LEE (MGT-SAL-M&S-OUI/LGB) Cc: SIMON BENSON (SAL-M&S-OUI/L
GB); SALBENSOSI/Simon Benson Sales Support Subject: Re: Urgent - Bhansali - 1013
8527 - Bl NoOOLU2561935070 (2X20)--Rio Tinto Hi Shiaw, Try 10% discount as an
act of good faith Regards Brendan Sent from my iPhone On Jan 4, 2016, at
6:36 PM, SHIAW LEE (MGT-SAL-M&S-OUI/LGB) <shiaw.lee@oocl.com> wrote: Hi, Brendan
, Happy New year to you and your family ! S/ Rio Tinto Bk. No: OOLU 25619
35070 Size: 2 x20' p/p ; Long Beach to Chennai /India Vsl : SC2-OIM -022w
Arrival date at India terminal : August 26 /2015 These 2 x20' has occurre
d some substantial detention charges . Could be close to usd$ 50 K as of today
. It was not OOCL fault in the first place and it could be local customs is
sue or else . Based on our India office / Mr. Srinivasan dated 30/ December
/15 E-mail below , these charges are not our out of pocket expenses , it is our
internal tariff . Rio Tino / VP Nick Zacauras was asking OOCL/Trade to offe
r some discount to wrap up the case . This case is quite identical as FCC Expr
ess last year 1x40' at Cambodia case . It was out of pocket expense case as well
. In order to secure their new Y 2016 s/c with OOCL , from the commercial con
sideration , am seeking Trade to see into this case and offer 20-30% discount on
this detention charges , if possible . Rio Tinto Shipping
6060498005 U.S. Borax, Inc. 6060498004
Bhansali Chemicals(Madras) Ltd 7568134000
2563607580 2563607580 OOLU644668 Reefer 40RQ SBXE-HEE-013 W
11/08/2015 19:12:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 08:56:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 3 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Convoy International Trading Limited 75020130
00 Convoy International Trading Limited 7502013000
2566230970 2566230970 OOLU977233 General 40HQ AX2-CVG-006 W
24/11/2015 10:28:00 008 TAT TAN 14 days (calenda
r) #revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 21/10/20
15 08:35:00 29/04/2016 beaucma NCR #201
60277- http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm
.aspx?ID=2147 Carelog Freight Service A/S 7714757000 Carelog Freight
Service A/S 7714757000 Carelog Freight Service A/S 7714757000
SAVINO DEL BENE U.S.A., INC. 3125265003 SAVINO DEL BENE U.S.A., INC.
3125265003
2566230970 2566230970 OOLU977233 General 40HQ AX2-CVG-006 W
24/11/2015 10:28:00 008 TAT TAN 15 days (calenda
r) #revisedIBDetFreeTime CSU - CSU Internal Issue, pls specify 21/10/20
15 08:35:00 29/04/2016 beaucma NCR # 20
160277 - http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispFo
rm.aspx?ID=2147 Carelog Freight Service A/S 7714757000 Carelog Freight
Service A/S 7714757000 Carelog Freight Service A/S 7714757000
SAVINO DEL BENE U.S.A., INC. 3125265003 SAVINO DEL BENE U.S.A., INC.
3125265003
2572260090 2572564540 OOLU010349 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 22/04/2016 07:27:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2555451560 2555451550 OOLU961520 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2555451560 2555451550 TCLU568014 General 40HQ CC4-HRR-003 W
11/01/2015 18:05:00 024 TPT TPP 50 days (calenda
r) #revisedOBDetFreeTime TWO - Write off 15/12/2014 18:21:00 12/05/20
16 guje SHA AP SHA AP Copy from OOLU953319-0 America
Chung Nam Inc. 3003902000 America Chung Nam Inc. 3003902000 J.B.R. M
arine Incorporated 4130675000 Zhejiang Wanzhong Paper Industry Company
.,Ltd. 6590339000 Zhejiang Wanzhong Paper Industry Company.,Ltd. 65903390
00
2554018543 2554018540 OOLU834566 General 40HQ SC2-OMP-016 W
19/02/2015 17:55:00 001 TPT TPP 9 days (calendar
) #revisedOBDetFreeTime CUE - Unexpected special event, pls specify
10/11/2014 19:35:00 23/05/2016 wangvi5 SLC NA PLE NA
Vessel Delay Armstrong Auto Sales 7267281000 Apex Autonet Inc.
6451198001 Oceanland Service, Inc. 3148353000 Best Ten
t Company Ltd. 7349044000
2554018535 2554018540 OOLU843385 General 40HQ SC2-OMP-016 W
19/02/2015 17:55:00 001 TPT TPP 9 days (calendar
) #revisedOBDetFreeTime CUE - Unexpected special event, pls specify
10/11/2014 19:35:00 23/05/2016 wangvi5 SLC NA PLE NA
Vessel Delay Armstrong Auto Sales 7267281000 Apex Autonet Inc.
6451198001 Oceanland Service, Inc. 3148353000 Rich Auto Co.,Ltd.
7409180000 Rich Auto Co.,Ltd. 7409180000
2554018535 2554018540 CAIU916893 General 40HQ SC2-OMP-016 W
19/02/2015 17:55:00 001 TPT TPP 10 days (calenda
r) #revisedOBDetFreeTime CUE - Unexpected special event, pls specify
10/11/2014 19:35:00 23/05/2016 wangvi5 SLC NA PLE NA
Vessel Delay Armstrong Auto Sales 7267281000 Apex Autonet Inc.
6451198001 Oceanland Service, Inc. 3148353000 Rich Auto Co.,Ltd.
7409180000 Rich Auto Co.,Ltd. 7409180000
1030694200 1DRJOPZ Dangerous 40HQ
nil 003 TAT TAN 21/04/2016 00:00:00 #revised
OBDetClockEnd CUE - Unexpected special event, pls specify 26/07/2012 15:51
:00 02/05/2016 beaucma Customer is canc
elling pool and returning the CNTR. - http://na/sites/OUI-OCI/NATBPS/Lists/DD%20
Internal%20Adjustments/DispForm.aspx?ID=2244
2021716820 2021716820 TCLU870603 General 40HQ SBA1-DRC-168 N
23/12/2015 14:28:00 003 TAT TAN 18/01/2016 00:00:00
#revisedIBDetClockEnd BPS - System Issue, pls specify 22/10/2015 20:09:00
18/05/2016 steehpe BRE EU BRE EU I2-I4 triangulation
International Paper Company 3126860001 International Paper Company
3126860001 Page International, Inc. 3131689000 Uni-Logistics Sp
. z o.o. 6970614000 Uni-Logistics Sp. z o.o. 6970614000
Torunskie Zaklady Materialow Opatrunkowych S.A. 4346022000
1003692250 1003692250 OOLU608134 Reefer 40RQ NP1-OLN-028 W
21/11/2014 02:40:00 001 TPT TPP 6 days (working)
#revisedOBDetFreeTime OVF - Vendor, Facility Problem, pls specify 15/10/20
14 17:10:00 09/05/2016 webbma CHI NA CHI NA http://n
a/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2307
LCL North America Shipper's Association 7072370000 Natives Northwest Compan
y 7425953000 Universal Freight Forwarders Ltd. 6447914000
Candy Floriculture Pte. Ltd. 6741473000 Candy Floriculture Pte. Ltd.
6741473000
3081832370 3081832370 OOLU379232 General 20GP NZS-ONZ-091 S
16/04/2013 07:30:00 030 AUT AUT 15 days (working
) #revisedIBDemDetFreeTime TWO - Write off 01/03/2013 12:44:00
13/05/2016 zappaph SYD AP SYD AP Group7 AG
6721584000 Group7 AG 6721584000 Group7 AG 6721584000
BP Global Logistics 7192147000 BP Global Logistics 7192147000
1011515320 1011515320 GESU374535 General 20GP NCE-NDH-043 W
04/02/2015 04:45:00 001 TPT TPA 20/03/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 22/01/20
15 15:53:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end update for triangulation BDP Transport, Inc. dba Ocean Co
ntainer Lines 3152674024 BDP Transport, Inc. dba Ocean Container Lines
3152674024 Bdp International Incorporation 6716538000 BDP Logistics Ko
rea 6572151000 BDP Logistics Korea 6572151000
2540516080 2540516080 OOLU882406 General 40HQ SCX-NLR-088 W
10/01/2014 05:15:00 013 IAT MID 8 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
22/12/2013 07:55:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHN
A SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR
2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cas
es by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +97
1 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:
48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-O
UAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As disc
ussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Expolanka Bangladesh Lim
ited 4145381000 Perfect Tobacco Co.Ltd. 7463032000 Ucl Logistics (P
vt) Limited,. 6503569000 Metro Shipping Limited (GBP)
3067439000 Euroleaf Tabak Corporation 6727798000
2540516080 2540516080 OOLU842487 General 40HQ SCX-NLR-088 W
10/01/2014 05:15:00 013 IAT MID 8 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
22/12/2013 07:55:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISHN
A SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 APR
2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old cas
es by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +97
1 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:
48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-O
UAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As disc
ussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Expolanka Bangladesh Lim
ited 4145381000 Perfect Tobacco Co.Ltd. 7463032000 Ucl Logistics (P
vt) Limited,. 6503569000 Metro Shipping Limited (GBP)
3067439000 Euroleaf Tabak Corporation 6727798000
2560833390 2560833390 OOLU606633 Reefer 40RQ AZX-OVN-070 E
26/05/2015 09:43:00 096 TPT TPA 17 days (calenda
r) #revisedIBDetFreeTime OVF - Vendor, Facility Problem, pls specify
19/05/2015 02:55:00 18/05/2016 beaucma
reefer was delivered timely then pre tripped and dropped at Solutia's yard for a
n export loading.- http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustme
nts/DispForm.aspx?ID=2396 North America Shrimp Exporters Group 64447960
00 Thai Union Frozen Products Public Company Limited 3107168000
Chicken Of The Sea Frozen Foods 6703973000 Western Overseas Corporation
3152519007
2572260090 2572197390 OOLU102101 General 20GP PSGP-8GJ-322 W
09/05/2016 19:28:00 015 IAT ISC 30/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 14/04/2016 02:43:00 17/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Kwang Seng Transport Service Corp. 6393271000
Z.R.Enterprises 7129570000 Z.R.Enterprises 7129570000
2546253430 2546253430 OOLU181022 General 20GP MAX-CSO-037 W
30/04/2014 19:00:00 013 IAT MID 8 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/04/2014 06:13:00 21/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Wenzhou Alum Mine
6481195000 Well-Long (H.K.) Commercial Trading Co Limited 7360044000
Zhejiang Xinggang International Freight Forwarding Company Limited Ningbo Branch
6937450000 Melad General Trading Co LLC 6526511000 Melad General Tr
ading Co LLC 6526511000
2546253430 2546253430 OOLU181022 General 20GP MAX-CSO-037 W
30/04/2014 19:00:00 013 IAT MID 7 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/04/2014 06:13:00 21/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Wenzhou Alum Mine
6481195000 Well-Long (H.K.) Commercial Trading Co Limited 7360044000
Zhejiang Xinggang International Freight Forwarding Company Limited Ningbo Branch
6937450000 Melad General Trading Co LLC 6526511000 Melad General Tr
ading Co LLC 6526511000
2547010290 2547010290 OOLU614574 Reefer 40RQ SBX2-ORA-039 N
08/07/2014 14:28:00 006 AET AEC 409 days (calend
ar) #revisedIBDemDetFreeTime OPS - Operation Internal Issue, pls spec
ify 09/05/2014 05:18:00 17/05/2016 abraman SSB EU SSB
EU Delay of outbound feeder Orient Logistics (Bd) Pvt. Ltd. 70374750
00 Tasho Enterprises 6472420000 OOCL Logistics 6950352000
Interwave Co Ltd 7585078000 Balt Service 4268304000
2548070760 2548070760 TCNU871181 General 40HQ PHF2-ANS-041 S
10/07/2014 06:42:00 015 IAT NSE 648 days (calend
ar) #revisedIBDemDetFreeTime COC - Overdue/Stranded Box Over 6 Months
05/06/2014 00:45:00 03/05/2016 santomi MNL AP MNL AP
From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 2016
10:04 AM To: MICHELLE SANTOS (CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Su
bject: FW: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Hi Mich, P
lease proceed. Thanks. Regards, Denise From: ENRICO SANCHEZ (MGT-OPI/MNL) Sen
t: Wednesday, April 27, 2016 10:04 AM To: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MN
L) Subject: RE: AUCTION CONTAINERS NORTH HARBOR - FOR INTERNAL ADJUSTMENT Go ah
ead Tks n B Rgds Ricky Going Green: We take it personally for Sustainabilit
y From: DENISE EMILE TOLENTINO (MGT-CSV-OPI/MNL) Sent: Wednesday, April 27, 20
16 10:03 AM To: ENRICO SANCHEZ (MGT-OPI/MNL) Subject: FW: AUCTION CONTAINERS NOR
TH HARBOR - FOR INTERNAL ADJUSTMENT Hi Sir, Requesting for your endorsement for
internal adjustment for below containers that have completed BOC's auction proc
ess and have been returned already. Thank you. Regards, Denise From: MICHELLE
SANTOS (CSV-OPI/MNL) Sent: Tuesday, April 26, 2016 1:13 PM To: DENISE EMILE TOL
ENTINO (MGT-CSV-OPI/MNL) Cc: STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: FW: AUCTION
CONTAINERS NORTH HARBOR Hi Denise, Please see below for internal adjust due t
o retrieval of empty container/s to zero out unbilled in DDTDL. These are all
abandoned. Thanks. BL: 2550225610 Cnee: Tough Sapphire Enterprises Remark
s: Only 6 containers have been released and 9 containers were abandoned / Arrive
d Manila on Aug 11, 2014 / cnee settled local charges and det
ention charge of Php171,000 1. OOLU3678405> Gate-out: 4-22/0635H 2.
OOLU1086120> Gate-out: 4-22/1259H 3. OOLU1756638> Gate-out: 4-22/0
302H 4. OOLU1649985> Gate-out: 4-22/0635H 5. OOLU1287947> Gate-o
ut: 4-23/1131H 6. OOLU2958607> Gate-Out: 04-21/0253H 7. OOLU2861
962> Gate-out: 4-21/0354H 8. OOLU1605781> Gate-Out: 04-20/1631H 9.
TCKU1831653> Gate-Out: 04-21/0253H
BL: 2549223296 Cnee: Yanlord Commercial Remarks: Abandoned cargo / Arri
ved Manila on Aug 14, 2014 / cnee settled local charges and detention charge of
P39,600 10. TGHU7422094> Gate-Out: 04-20/1206H
BL : 2548876351 Cnee: Yanlord Commercial Remarks: Abandoned cargo / arrived Ma
nila on Aug 14, 2014 / Cnee settled local charges and detention charge of Php79
,200 11. DFSU6449184> Gate-Out: 04-20/1139H 12. OOLU8060087> Gate
-Out: 04-20-16/0108H BL: 3068498322 Cnee: Yanlord Commercial Rema
rks: Abandoned cargo / Arrived Manila on Aug 18, 2014 / Cnee settled local char
ges and detention charge of Php12,000 13. OOLU8409327> Gate-Out: 04-20-16
/1236H BL: 2548070760 Cnee: Yanlord Commercial Remarks: Abandoned
cargo / Arrived Manila on July 12, 2014 / Cnee settled local charges 14.
OOLU8539038> Gate-Out: 04-20-16/0157H 15. TCNU8711818> Gate-out: 04-19-
16/1209H Thanks and Best regards, Michelle M. Santos From: JOEL ZARATE (O
PS-OPI/MNL) Sent: Monday, April 25, 2016 9:29 AM To: VICTOR CATIBOG (TEMP-OPS-O
PI/MNL); JOHN MICHAEL ILAGAN (OPS-OPI/MNL) Cc: LEAH RAMOS (MGT-OPS-OPI/MNL); RAC
HELLE ADAP (OPS-OPI/MNL); MICHELLE SANTOS (CSV-OPI/MNL); DENISE EMILE TOLENTINO
(MGT-CSV-OPI/MNL); STEPHANY VASQUEZ (CSV-OPI/MNL) Subject: RE: AUCTION CONTAINER
S NORTH HARBOR Vic, Thank you please continue to monitor below containers for
auction until containers are returned empty to OOCL. Also, please monitor conta
iners for condemnation/rendering below. 20 OOLU1605781 20GP Tough Sapphire Ent.
Ceramic Tiles MNL North 8/10/2014 4/20/2016 21 TCKU1831653 20GP Tough Sapphir
e Ent. Ceramic Tiles MNL North 8/10/2014 4/21/2016 4/21/2016 22 TGHU7422094 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 8/13/2014 4/20/2016 4/21/20
16 23 DFSU6449184 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 8/13/
2014 4/20/2016 24 OOLU8060087 40HQ Yanlord Commercial GC - School Bags, Toys M
NL North 8/13/2014 4/20/2016 4/21/2016 25 OOLU8409327 40HQ Yanlord Commercial GC
- School Bags, Toys MNL North 8/17/2014 4/20/2016 4/20/2016 26 OOLU8539038 40HQ
Yanlord Commercial GC - School Bags, Toys MNL North 7/12/2014 4/20/2016 4/20/20
16 27 TCNU8711818 40HQ Yanlord Commercial GC - School Bags, Toys MNL North 7/12/
2014 4/19/2016 4/20/2016 28 TCLU3314894 20GP Scarab Trading Steel Coils MNL Nort
h 9/13/2014 29 TRHU3279198 20GP Scarab Trading Steel Coils MNL North 9/13/20
14 Overstaying Containers - For Condemnation or Rendering No. Container No.
Sz/Ty Consignee Commodity Discharge Date Gate-Out Date Empty Return 4 OOLU642
0820 40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 5 OOLU6449969
40RQ Atkins Import & Export Pork Belly Skin 10/20/2014 6 TEMU7159520 40RQ
Berba Enterprises Assorted Candies 10/12/2014 7 OOLU8943409 40RQ Berba Ent
erprises Assorted Candies 10/12/2014 8 OOLU9430231 40RQ Berba Enterprises
Assorted Candies 10/10/2014 9 OOLU6224392 40RQ First Maestro Food Services
Pork Cutting Fat 2/20/2015 10 OOLU6245950 40RQ Atkins Import & Export Por
k Belly Skin 11/18/2014 11 OOLU6144424 40RQ Jaric Marketing Frozen Yogurt
1/15/2015 Regards, Joel Phone: +63-2-554-8073 Email: joel.zarate@oocl
.com Web: www.oocl.com Sunflower Trade Company Limited 7350286000 Sunflowe
r Trade Company Limited 7350286000 Sunflower Trade Company Limited 73502860
00 Yanlord Commercial 7447189000 Yanlord Commercial 74471890
00
2571998430 2571998430 OOLU817742 General 40HQ CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 10:48:00 18/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Everlight Chemical Industrial Co
rporation 3155977000 Kwang Seng Transport Service Corp. 63932710
00 Minar Industries (Pvt) Ltd 3068210000
2549653190 2549653190 OOLU839300 General 40HQ MAX-CMS-038 W
25/07/2014 09:00:00 013 IAT MID 21 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
14/07/2014 09:38:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Headwin Logistics (Zheji
ang)Company Limited 7078282000 Shaoxing Tristar Textile Co.Ltd 71468010
00 Headwin Logistics Co.,Ltd. 6388979000 Embee Readymade Garments
Ind. Llc 7268544000 Embee Readymade Garments Ind. Llc 72685440
00
1011516010 1011516010 OOLU979432 General 40HQ CC1-HHK-078 W
11/03/2015 15:00:00 024 TPT TPA 26/03/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 23/12/20
14 23:04:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end update for triangulation. GP Harmon Recycling, LLC.
7060113000 GP Harmon Recycling, LLC. 7060113000 Logical Logistic
s International Ltd 6681985000 Chun Il Paper Manufactur
ing Company, Ltd 3018282000 KOREANA CORP 7222956000
1011516010 1011516010 OOLU882996 General 40HQ CC1-HHK-078 W
11/03/2015 15:00:00 024 TPT TPA 25/03/2015 00:00:00
#revisedIBDetClockEnd CUE - Unexpected special event, pls specify 23/12/20
14 23:04:00 04/05/2016 kimhs SEL AP SEL AP missing
event/clock end update for triangulation. GP Harmon Recycling, LLC.
7060113000 GP Harmon Recycling, LLC. 7060113000 Logical Logistic
s International Ltd 6681985000 Chun Il Paper Manufactur
ing Company, Ltd 3018282000 KOREANA CORP 7222956000
2551897456 2551897456 CAIU884600 General 40HQ PSGP-3GV-136 W
31/01/2015 20:00:00 002 TPT TPA 9 days (calendar
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
10/09/2014 13:56:00 18/05/2016 doraima DXB AP DXB AP
From: SEEMA SANISH (MGT-CSV-OUAE/DXB) Sent: Tuesday, May 17, 2016 11:53 AM To:
JOHN KNIGHT (MGT-OUAE/DXB); MAHATMA DORAISAMY (IB-DOC-OUAE/DXB) Cc: GOPALAKRISH
NA SHENOY (MGT-FINCON-OUAE/DXB) Subject: RE: AR NON CREDIT CUSTOMERS AS ON 04 AP
R 2016 Thanks you so much John. Dear Gandhi, Pls arrange to clear the old ca
ses by IA based on RGM's approval. Thanks. Best Regards, Seema Sanish DID: +9
71 4 3148312 From: JOHN KNIGHT (MGT-OUAE/DXB) Sent: Tuesday, May 17, 2016 11
:48 AM To: SEEMA SANISH (MGT-CSV-OUAE/DXB) Cc: GOPALAKRISHNA SHENOY (MGT-FINCON-
OUAE/DXB) Subject: Re: AR NON CREDIT CUSTOMERS AS ON 04 APR 2016 Seema, As dis
cussed, if all items are due to internal error/system, and trade approval is not
required, please proceed. Thanks & regards, JK Pegasus Shipping & Marit
ime (Canada) Inc. 7305802000 Pegasus Shipping Inc. 6886221000
Pegasus Shipping & Maritime (Canada) Inc. 7305802000 MIDDLE EAST INTL
GEN TRD FZC 7656482000 MIDDLE EAST INTL GEN TRD FZC 7656482000
1031145920 1031145920 OOLU963891 General 40HQ PA1-NRU-031 W
27/02/2016 20:12:00 024 TPT TPA 21 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
27/01/2016 19:04:00 13/05/2016 zhaoel
Pls update the free time per A9 note, no SVI can be linked, it is listed on CSO
Exception List, so pls manual DD. Thanks. Koch Logistics, LLC. 76593850
00 GP Cellulose Asia Marketing (HK) Limited 6878778000 USA Carg
o Services Co 6112518000 Zhejiang chinapack pulp and paper i/e ltd.
6892581000 Zhejiang chinapack pulp and paper i/e ltd. 6892581000
1031145920 1031145920 OOLU870445 General 40HQ PA1-NRU-031 W
27/02/2016 20:12:00 024 TPT TPA 21 days (working
) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
27/01/2016 19:04:00 13/05/2016 zhaoel
Pls update the free time per A9 note, no SVI can be linked, it is listed on CSO
Exception List, so pls manual DD. Thanks. Koch Logistics, LLC. 76593850
00 GP Cellulose Asia Marketing (HK) Limited 6878778000 USA Carg
o Services Co 6112518000 Zhejiang chinapack pulp and paper i/e ltd.
6892581000 Zhejiang chinapack pulp and paper i/e ltd. 6892581000
1031151890 1031151890 OOLU964868 General 40HQ NYE-HGW-047 W
22/03/2016 08:28:00 024 TPT TPA 30 days (calenda
r) #revisedOBDetFreeTime TSO - TCSO Issue 02/02/2016 17:17:00
29/04/2016 changev group a sav Koch Log
istics, LLC. 7659385000 GP Cellulose Asia Marketing (HK) Limited
6878778000 USA Cargo Services Co 6112518000 Ontex Hygienic Disposabl
es (Yangzhou) Company Limited 7144591000 Ontex Hygienic Disposables (Yang
zhou) Company Limited 7144591000
2561215720 2561215720 OOLU641771 Reefer 40RQ SBXD-FDK-022 W
04/06/2015 13:10:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
28/05/2015 08:48:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 1 day ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Friendship Frozen Foods Trading Company 6500830000 Friendsh
ip Frozen Foods Trading Company 6500830000
1100006930 1100006930 OOLU811167 General 40HQ SBXC-VRA-012 E
27/03/2015 06:00:00 003 TAT TAN nil #revised
IBDemFreeTime TWO - Write off 05/02/2015 21:07:00 09/05/2016 steehpe
BRE EU BRE EU should be Ad/Hoc USA InterCargo, LLC
7433723000 USA InterCargo, LLC 7433723000 P&T GROU
P 7705952000 P&T GROUP 7705952000
2571087210 2571087210 OOLU115806 General 20GP KTX1-OBU-099 N
28/03/2016 06:27:00 015 IAT JSE 27/05/2016 00:00:00
#revisedIBDemClockEnd CSU - CSU Internal Issue, pls specify 15/03/2016 04:01
:00 19/05/2016 sonhi OSA AP OSA AP . The Yoko
hama Rubber Company, Ltd. 4207442000 PT Kirana Windu 7135440000
The Yokohama Rubber Company, Ltd. 4207442000 Yokohama Rubber Singapor
e Pte Ltd 6911071000 International Express Company Ltd 31246010
06
2558695040 2558695040 OOLU938831 General 40HQ YSS-BSF-006 W
26/05/2015 01:40:00 007 AET AEC 15 days (calenda
r) #revisedIBDemDetFreeTime CSU - CSU Internal Issue, pls specify
18/03/2015 14:54:00 28/04/2016 dengba KHI AP KHI AP
From: SUNN LYNN NAING (MGT-M&S-OMMR/RGN) Sent: Wednesday, April 27, 2016 6:46 P
M To: KHIN NANDAR THEIN (FINCON-OMMR/RGN); BARBARA DENG (HEAD-DOC-WAGC/SHZ) Cc:
MARTIN WU (MGT-OMMR/RGN); YIN YIN NU (FINCON-OMMR/RGN); TIN HTWE (CSV-OMMR/RGN);
KHIN SANDAR MYINT (CSV-OMMR/RGN); THIN NWET TUN (CSV-OMMR/RGN); HNIN CHERRY HLA
ING (CSV-OMMR/RGN); PHYOE THANDAR TINT (CSV-OMMR/RGN) Subject: RE: Outstanding l
ist on 09.04.16 Hi Barbara, For 2558695040 is in IR2, please let us request yo
u to help. Actually collection is over but we have transferred credit note amoun
t and become short collection. Therefore, please kindly make adjustment of 1 day
s DD USD6x4 container = USD24 to clear the outstanding. Thanks and regards, Sun
n Modul Co.Ltd. 4080806000 Elof Hansson Pulp & Paper Singapore Priv
ate Ltd 7629508000 Modul Co.Ltd. 4080806000 Construction Installatio
n Services Company Limited 7689794000 Construction Installation Servic
es Company Limited 7689794000
1100031560 1100031560 OOLU618387 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 4 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1100031560 1100031560 OOLU647660 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 4 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1100031560 1100031560 OOLU642061 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 4 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1100031560 1100031560 OOLU647736 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 4 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1100031560 1100031560 OOLU640577 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 5 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1100031560 1100031560 OOLU605858 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 5 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
1100031560 1100031560 OOLU613690 Reefer 40RQ AX1-HSX-066 E
01/04/2015 03:07:00 003 TAT TAN 4 days (calendar
) #revisedOBDetFreeTime TWO - Write off 19/03/2015 19:35:03 24/05/20
16 webbma CHI NA CHI NA Globex International Inc
. 4091521000 Globex International Inc. 4091521000 Seaboard
Forwarding Company, Inc. 3138325000 Transeast Logistics 71912200
00 Transeast Logistics 7191220000
2571612190 2571472150 OOLU039217 General 20GP CIN-8SK-002 W
01/05/2016 23:42:00 015 IAT ISC 23/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 24/03/2016 08:29:00 11/05/2016 daspr
Kingly Transport Service Corp. 4180017000 Kwang Seng Transport Service Cor
p. 6393271000 Z.R Enterprises, 6946391000
Z.R.Enterprises 7129570000
2572405040 2572405040 OOLU181149 General 20GP CIN2-XNP-017 N
25/04/2016 00:43:00 015 IAT ISC 13/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 19/04/2016 10:24:00 12/05/2016 daspr
OOCL Logistics Lanka (Private) Limited 3185150000 Scanwell Logistics Colom
bo (Pvt) Ltd. 6576294000 OOCL Logistics Lanka (Private) Limited 31851500
00 Scanwell Logistics Bangladesh (PVT.) Ltd, 6920486000 Scanwell
Logistics Bangladesh (PVT.) Ltd, 6920486000
2563990470 2563990470 OOLU648213 Reefer 40RQ SBXE-HEE-014 W
26/08/2015 22:12:00 007 AET AEC 6 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
17/08/2015 08:43:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed 1 day ZAO Svinokompleks Korocha 7294092000 ZAO Svin
okompleks Korocha 7294092000 ZAO Svinokompleks Korocha 72940920
00 G Ocean International Company Limited 7434650000 G Ocean Internat
ional Company Limited 7434650000
2021002531 2021002531 OOLU855768 General 40HQ CSS-HKK-015 S
23/07/2015 20:19:00 001 TPT TPP 156 days (calend
ar) #revisedIBDemFreeTime TWO - Write off 28/04/2015 22:51:00 05/05/20
16 guje SHA AP SHA AP From: PAMELA TUNG (MGT-TAT/TPT-T
RADE/HKG) Sent: Tuesday, May 03, 2016 6:32 PM To: BRENDAN HEGARTY (TPT-TRADE/SL
C) Cc: CHRISTOPHER ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN
Brendan, Is there no way that we cannot share the cost with them? Indeed there
may not be out of pocket expenses per se, but again, not wild about the prece
dent. Particularly since they assured us upfront that they would cover the cost
s It is not really our fault that their buyer pulled out. Bottom line, given
our long term relationship with ACN, regrettably, will agree to your WOF reques
t. But let's see if we can get something out of them (if we have not already).
If not, please be sure to deliver that message to the customer that this will
just be a one-off. And this is solely based on our relationship. This is their
one pass. Thanks, Pamela From: BRENDAN HEGARTY (TPT-TRADE/SLC) Sent: Saturda
y, April 30, 2016 6:31 AM To: PAMELA TUNG (MGT-TAT/TPT-TRADE/HKG) Cc: CHRISTOPHE
R ST AMAND (MGT-TPT-TAT-TRADE/SLC) Subject: RE: WOF Form - ACN Hi Pamela, Pleas
e see the below request for write off. Can you please give it your review and a
pproval to proceed. If you need any clarification or further information then p
lease let me know. Account Name Evergreen Forest Resources (ACN) Contract / AB
RI number PW142008 CCP A/C holder in OOCL Jack Wang Type: Detention or Demurrage
Detention in Port Klang B/L number BL NO:2021002530 total detention incurred M
YR88,563.00 4x40HQ BL NO:2021002531 total detention incurred MYR70,437.00 4x40H
Q Invoice Number Invoice amount USD22630.13, USD17998.47 Actual cost to OOCL
No out of pocket costs to the terminal. Only cost is per diem on cntrs and lost
opportunity costs Amount requested for mitigation 100% = $40,628.60 across 2 shi
pments Reason for mitigation This was a shipment booked by ACN / Evergreen Fores
t Resources. Cargo initially destined for Penang but enroute the original consig
nee backed out of the deal. ACN then managed to find a new buyer but whilst thi
s all took place cargo sat in the terminal incurring charges. Discussion with A
CN took place on what assistance we could agree on. ACN advised they would be a
ble to pay out all the costs on terminal incurred if we could assist by waiving
our equipment detention charges. The new consignee advised ACN that they would
only accept / take on the cargo on the basis they were not responsible for any o
f the charges incurred prior to their appointment as receiver. Rather than this
go to possible abandonment it was agreed we would waive the above. COPQ part
y None Many thanks Regards Brendan Hegarty
America Chung Nam Inc. 3003902000 Evergreen Forest Resources LLC
7554109000 J.B.R. Marine Incorporated 4130675000 Green Mark Techn
ology Group Sdn Bhd 7719663000 Season Marine Sdn Bhd 7526168000
2563652490 2563652490 OOLU644793 Reefer 40RQ SBXE-HEE-013 W
11/08/2015 19:12:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
05/08/2015 13:04:00 23/05/2016 abraman SSB EU SSB EU
vessel made double call and delayed for 3 days ZAO Svinokompleks Korocha
7294092000 ZAO Svinokompleks Korocha 7294092000 ZAO Svinokomplek
s Korocha 7294092000 Friendship Frozen Foods Trading Company 65008300
00 Friendship Frozen Foods Trading Company 6500830000
2563733940 2563733940 OOLU617371 Reefer 40RQ SBXD-FTB-006 S
16/08/2015 16:56:00 007 AET AEC 7 days (calendar
) #revisedOBDemFreeTime CRD - Roll, schedule (ship or rail) delay
07/08/2015 15:10:00 23/05/2016 abraman SSB EU SSB EU
vessel delayed for 2 days ZAO Svinokompleks Korocha 7294092000
ZAO Svinokompleks Korocha 7294092000 ZAO Svinokompleks Korocha
7294092000 Convoy International Trading Limited 7502013000 Convoy I
nternational Trading Limited 7502013000
4020453790 4020453790 OOLU614099 Reefer 40RQ AX1-OSN-054 W
24/01/2016 12:57:00 008 TAT TAN 14 days (calenda
r) #revisedIBDetFreeTime OEQ - Equipment shortage or damage, pls specify
23/12/2015 08:50:00 18/05/2016 beaucma
reefer was delivered timely but pre trip failed and attempts to repair off site
failed so reefer was returned empty. pls update D&D accordingly.-http://na/sites
/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?ID=2400 Angelfre
ight GmbH Internationale Spedition 4242225000 Angelfreight GmbH Intern
ationale Spedition 4242225000 Angelfreight GmbH Internationale Spediti
on 4242225000 Corbett International, Inc. 3152583000 Corbett
International, Inc. 3152583000
2571854750 2571854750 OOLU772452 General 40GP CIN-8RO-016 W
07/05/2016 21:27:00 015 IAT ISC 29/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 03:37:00 26/05/2016 daspr
Copy from OOLU129486-4 Danmar Lines Ltd 6787616001 DHL Global Forwa
rding (Thailand) Limited 6739638000 DHL Global Forwarding (Thailand)
 Limited 6739638000 DHL GLOBAL FORWARDING 7158632000 DHL GLOB
AL FORWARDING 7158632000
2571854750 2571854750 OOLU129486 General 20GP CIN-8RO-016 W
07/05/2016 21:27:00 015 IAT ISC 29/05/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 08/04/2016 03:37:00 26/05/2016 daspr
Danmar Lines Ltd 6787616001 DHL Global Forwarding (Thailand) Limited
6739638000 DHL Global Forwarding (Thailand) Limited 6739638000
DHL GLOBAL FORWARDING 7158632000 DHL GLOBAL FORWARDING 7158632000
3929801031 3929801031 OOLU026337 General 20GP PA1-NCN-046 W
25/03/2016 13:42:00 008 TAT TAP 24 days (calenda
r) #revisedIBDemFreeTime OVF - Vendor, Facility Problem, pls specify
07/12/2015 10:31:00 28/05/2016 webbma CHI NA CHI NA
http://na/sites/OUI-OCI/NATBPS/Lists/DD%20Internal%20Adjustments/DispForm.aspx?I
D=2477 Pantainer (H.K.) Limited dba Pantainer Express Line 7294651000
Pantainer (H.K.) Limited dba Pantainer Express Line 7294651000 OFSC EXP
Panalpina Welttransport (Deutschland) GmbH 6394247000 Panalpina, Inc.
3125173017 Panalpina, Inc. 3125173017
2573299930 2573299930 OOLU430779 General 40GP CIN2-KC1-006 N
17/05/2016 22:28:00 015 IAT ISC 07/06/2016 00:00:00
#revisedIBDemDetClockEnd FBI - Billing Issue, e.g. Advance, Terminal coll
ected, ramp billed direct 12/05/2016 10:38:13 26/05/2016 daspr
Hellmann Worldwide Logistics (Pvt) Ltd, 6712043000 Hellmann Worldwide Logis
tics (Pvt) Ltd, 6712043000 Hellmann Worldwide Logistics (Pvt) Ltd, 67120430
00 Hellmann Worldwide Logistics Ltd 7267297000 Hellmann Worldwi
de Logistics Ltd 7267297000