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FEDERAL MARITIME COMMISSION CMI Dlstribution, INC

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FEDERAL MARITIME COMMISSION CMI Dlstribution, INC BEFORE THE FEDERAL MARITIME COMMISSION DOCKETNO. 17-05 CMI DlSTRIBUTION, INC. COMPLAINANT, v. SERVICE BY A lR, fNC., RADIANT CUSTOMS SERVICES INC. (FORMERLY KNOWN AS SBA CONSOLIDATORS, lNC.) and LAS FREJGHT SYSTEM LTD. RESPONDENTS. DECLARATION OF SCOTT STOPPA IN SUPPORT OF MOTION TO DISMISS OF RESPONDENTS SERVICE BY AIR, INC. AND RADIANT CUSTOMS SERVICES INC. I, Scott Stoppa, being first duly sworn upon oath, deposes and says: 1 . I am over the age of eighteen. have personal knowledge of the matters attested to herein, and am capable of testifying to them. 2. f am a vice president of respondent Radiant Customs Services, inc., and previously held that position with SBA Consolidators, Inc. 3. Attached collectively as Exhibit 1 are copies of 48 of the actual, contemporaneously-generated CBP form 346 ldocurnents filed for entries of the subject cargo. 4. l am unable to access the remaining CBP forms 3461 because they are stored offsite in a manner than precludes me from accessing them within the timeframe allowed for this briefing. 516!1692. I 5. I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge, information, and belief. EXECUTED at ___J amaica, NY 11434___ this _30__ day of August, 20 17. 2 Sl6ll692I FILER 165 DEPARTMENT OF HOMELAND SECUR[TY 0MB No. 1851-0024 U.S, Customs a11d Border Protection. E:>:p. 03-3M?01S ENTRY/IMMEDIATE DELIVERY SBA CONSOLIDATORS, INC. 175-52 148TH ROAD c'JA...11AICA, NY 11434 tJS CST ;le 301 19 CFR 14:2.3, 14:Ua, 142.22, 142.24 ABI CERTIFIED *** 1. ARRIVAL DATE 2. ELECTEO ENTRY DATE 3. ENTRY TYPE CODE/NAME *** 4. ENTRY NUMBER 120114 01 671-0143755-5 S.F'ORT a. SINGLE TRAN.S. BOND 7. 6R0;(ER,1MF'Of<Tc:R 1'1Uc NUMBER 3901 0143755 e. COt,JSIGNEE NUMBER 9, IMF'0.ll;Ta\!R NUMOER 26-360824300 I SAME 10. UL'f!MATE CONSIGNEE NAME fl. lM"".'_ -· ··---·-NAME CMI DISTRIBUTION LLC SAME 555 ALLENDALE DR WHEELING, IL 60090-2638 12, CARRIER COD!fii 13. VOYAGE/FLIGr!TfTRIP 14. LOCATION OP GOODS•C:OOE(S)iNAMlfii(S) INYKS 025E H572-BNSF LOGISTICS PARK - 1S. VESSEL CODE!Ni',ME BUDAPEST EXPRESS 1~. U.S. PORT OF UNlAPI NG 17. MAf,,IIFEST NUMBER iB. G.O, Nt;M81':R 19. TOTAL VALUE 3002 41406 20. DESCRIPTION OF MERCHANDISE PLASTIC .BAGS 21. IT~~t'NS 22. l'l'IEl!.IAWB NO. 23. MANIFEST QUANTITY l 2~. H.S . .NIJME,ER zs.a:;:,~~~ly 21>. MANUFACT!JRER NO. ! '12301505732 3923210095 2N CNCHAHAU18SHA M NYKS t2410191820 H l?CND P,lJS410179T!W 1993 - 27. CERTIFICATION 213. CSP USE. ONLY I hereby rn.;k:e app1 lcetron for 1;1ntr11'mml;!()iate delivery. I i::ertily th-at me abo11e information Is ecc,.iraie, !he boncl is suffi,cient, vBM, and current, and that all rc;iquimments of 19 CFR Part 142 ha11e been mer. SIGNATURE OF APPLICANT X SBA cm1stJr:.:nwroR:s, INC.• PHONE NO. DATE 718-9953850 12/01/2014 29. 6ROKER OR OTHER GOVf. AGENCY US.E Exam Site: FIRMS: H572 TCLU4 015 624 DELIVERY ISIGN.11.TURE DATE !AUTHORIZED: l=LECTRONIC ENITRY • CHlCAGO, lL OlSTRICT I certify that this cargo has been authorized for delivery by CSP SBA Consolid.ato:rs 1 Inc, COMPANY NM\8 X $!,,I ¢0~HHlL!DA1'0R.5, me. s;ia,W.."f\JR~ DATE Paperwork Reduction Act Statement: An agency may not conduct or sponsor an Information collect1on and a par$Ol'l Ill not required lo respond to this irit'orma.!lon unless It dlspl!tt!i a current valid OMEJ control number and M e~plratlon datci. The control number for this collection is 1651-0024. The estimated avorago tlm e to complete this applicatlo n Is 15 minutes. If you have any comments regarding the. bu rdeli estimate you can write to U.S. Cu.stoms and Border Protection, Office of Regulations and Rulings, 799 9th Street. NW.. Washlngwn DC 20.2:29. EDITRADE CBP Form 346'1 (10/09} Stoppa0001 12i01J2014 S 8A Co nso lid:ifors, Inc. Page: 1 04:31:18 PM ABI PROCESSING STATUS REPORT - 7501 SCOTl'S File No. Entry No. Status Employe~ o~te 'rime 0143755 671-014J755~s LINK • 7501 1\CE l'repare !Vlessages Passed And Ccnificd SCO'fTS 12/01/20.14 04:20:J 8 PM System: Ac.~ ACE - 7501 ACli. Results Accepted • Summo'ry I las Been Added MSSIDBUSER 12/01/2014 04:20:53 Pl\tt Version No: OOLOO Chp Team: 301 lnfom:ra!ional Notice· Hem:. 001 tits: 3923210095 MSS1DJ3USER I2/01n014 04:20:53 f'M Article May Ile Subject To Atl/Cvd ABT- 3461 Alli Results Passed And Certified SCOTTS l2/01!20l4 lH:21;43 PM Dant Added As Rcqucs!cd SCOTlS 12/01/2014 04:21:43 PM AB I • Cargo Release Processing Results Ccrtukd SCOTIS 12./01/2014 04:23:47 PM l'aperies.<.t Eot11• SCOTTS l2iott2014 04:23:47 PM RelettSc Date Update • 12/0J/2014 SCOTl'S 11/0I/2014 04:23:47 l'M Stoppa0002 .U/121201'± 8:49 AM -> 163.06161112 1 PAN STAR EXPRESS (CHICAGO) CORP. 1134 TOWER LANE BENSENVILLE, lL 60106 TEL: 630-767-1676 FAX: 6.30-767,1693 ARRIVAL NOTICE/ FREIGHT INVOICE SHrPPE:R DATE LAS-S'WEG LOGISTICS (SHAt~GHAI) 11/12(1410:49 AM RM 17111712 NO 125BYUYLIAN RD SHANGHAl:200050 CHINA PREPARED BY TEL :SS:2'1 6285251 a FAX :8621 62577394 MARIA EXT 102 • ffOUSE m CONSIGNEE -- MNO."'-····"·· ,.. """·-- SBA CSERVICE BY AIR) GLOBAL LOGISllC SERVICES QUS41 D179TrW 811 THORNDALE AVE BENSENVILLE, IL 60106 AM$£M.No. ATTN:I.MPORT TEL: 630-616-1212 FAX: 630-61EM 112 NOT/FY PART'/',, m•--~····-· ---• ••••c-n, ,..,. ,., . .,,.., • •••• "''~'" -·--••··- SSA (SERVlCE BYAIR] GLOBAL LOGISTIC SERVICES BUDAPl::iST E:XPREiSS 02SE 811THORNDALE AVE PORT OF LOADING ----- ·.. Ero ""'-·'·······-··-.. ··-·- 6ENSENVILLE, IL60106 AH~l:IMPORT QINGDAO, CHINA 10/21/14 TEL"630-G16·1212 FAX·sao-616·1112 I PORTOFDISCHARGE ETA -· BROKER' -·-----~~~------------~---~·- • ' TACOMA1WA 11/Hlf14 <M<< •• ETA-···--.-~----- PLACE OF DELJVE8Y CHICAGO,IL 11130114 ---···-·-··--· ...... _... • ETA ---·· " ...... FfNAL DESTINATION CHICAG0 1IL 11/30/14 . FREIGHT LOCATION FIP'.M CODE ~. ··- .• AIIA!LABLE DA te' ··-·· BNSF-L?C (LOGISTIC PARK CHICAGO) (H572} TEL:81 S-424--2200 HS72 CONTA.WER RETURN LOCATION LASrFREE DATE G.O. OATE 1.T. NO: V2301505132 OATS:.- 11110/14 ,,, ••-. PLACfi :. TACOIIJIA,WA ___j [ ---~--- -----------.. -----------~--------· ·-~--"""':" ,,-.. ..-"~···"' ,,,~-,-,,.-.~.-~, ' 19SlCTNS HOPE BAGS 19500.00 KGS :50.000CBM • Con~iner No, 40' x 1 42909. 10 Las 1766 CFT TCLU401. 5824 / 40' 1 CN02S7047 "EXPRESS RELEASE" CY/CY REMARK'. ~ ... PL.S SEND PYMT AMP TO AVOIO DE:lAY lllt CARGO RELEASE ~wwz:-;,4@~..... ~.~",Z·zu::w.:..~mw:: ...,*'~,x- .....,~~t;;,4;,;;;~;svoo1~~ Invoice No: 2$1387 Due date:11118/2014 AJ AugenU'or l'ACirlC STAR INT'L CIINGOAO We ~re pleas.ad to arll/l$C you expect~d arm al Df yaur con,ig~ment li'ol!I QNGOAO, Cl-1111 A. El) PleijsB llavil Y<)il r euil!lms bro lier prepare 811~· ifnrned\ltely, ;ind niBke cheqks pa~ lG PAi'UTAR EXPRESS COR/l, MiiU or def Mir ta t 134 TOOIER LANE BEN SEN VILLE, ll,60!!)6 C} Th~ Freighl "MIi be lilleiltoo v.iihirl 24. hourt altar tj)caipl ofth~ TOTAL COLLECTamoonlshavm st right and !he property endorsed OrJwnal BIii cf!.adi~g • .•. - •. ··-· 0.)-Pleas.B-r:.!ll lllr.rnlm'II, C)(.Mr~t1$$.11l' .1111suro liie availabilfy'.of. .... ---- ----------· ··-... ·-----·· y<iur ~~llt prior to amr\gement ot pll:t-w~. E) To avold any addl~onal l-1Hitge, plea;1' IJ(i:k11p l'rel9ht v.ilhin liee Urne Hmted Ill accord~n~o 'Mln letrrJIBailware!1dUGij litrlff. I') For per..011~1 ~Eel$, please Js:sueus a Cashen d1ecllror mane~ order payable to •p;o:w S'l'AR liltlPrl:~SS Co.AP.: "J\11;'. ACT CN LY AS THE AGE ITT TO DELIVE"R THE ARRIVAL NOTICE. We ARl;Nl;mtl;'.RTHE . TOTAL. AMOUNT ·1:1 USO Stoppa0003 FILER 165 DEPARTMENT OF HOMELAND SECURITY 0MB No. 1B51-002~ U.S. Customs and Border Protection E>:p: OJ-31-2015 ENTRY/IMMEDIATE DELIVERY SBA CONSOLIDATORS, INC. 175-52 148TH ROAD JJ!J.'JAICA, NY 11434 US CST # HJ CFR U2.3, 142.16. 142.22, 142.24 ·)d,·k ABI CERTIFIED t. ARRIVAL DATE 2.. ELECTED ENTR'.f DA TEi l. ENTRY TYPE: 0001';./NAME 4. ENTR'Y NUMBER *** 110914 01 671-01437 5.2-2 $. i>OilT 6• .SINGLE 'fRA!~S- Bot~D 7. B~OKERIIMPORTER FILE NUMBER 3901 01437 52 8. CO~!SIGNEE NUMBER 9. IMPORTER NUMBER 26-36082;;1300 SAME 10. ULTIMATE CONSIGNEE NAME . 11. IMPORTER OF REC.OF!P NAME CMI DISTRIBUTION LLC SAME 555 ALLENDALE DR WHEE'.LING, IL 60090-2638 12, c;..RRIER CODE 13. \fOYAGEll'UGH'fffRIP 14. LOCATION OF GOODS-CODE(S)INAMEJS} CNRTJ 0001 I092-CANADIAN NATIONAL MI 15. VESSEL CODE/NAME 16. U.. S. PORTO• UNL.\tllN~ 17, MA,'ll:!'t:;ST NUMBER 18. G.O. NUMBER 19. ror Al \11\LUS 3604 3286D 20. DESCRiPTION OF MERCHANDI.SE PLASTIC BAGS 21. ITIEIUAWB 22. ff/BL'.l',WB NO. n Ml'tl lf'l:.ST OUANlTIY ·,14. H.S NUMBER 25 i6, ~\ANUr-ACillfl:ER NO. t.XIOE · &9~~11*l I il3824825.268 3 923210095 ":N HKPOLINT30SWAN M CNRU 8 0 0 02 3 412 6 4 3 .--.---· 3100 27. CERTIFICATION 28. CBP USE ONLY 111-ere!:i:,' rna~e appllcaUon tor enW/IO'HPeill.ite (l(!illit'!I)'. i ,;;~r!lfy mat 1ho above informatloh .is ac,:iur.ite. tt',e bond is suffiei'.ent, valid, and current, (ll'ld that all requirements of 19 CFR Part 14:2 have been met SI GNA.
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