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"FSVP"
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EFTA02313254
Dataset 11
2019-03-27
4p
411w
Subject:
Re: Power of attorney Tracking#83017268206 File#MC1903081
From:
Bella Klein
To:
Karyna Shuliak
…305-471-0745 2 EFTA_R1_01202856 EFTA02313255 www.ibcinc.com <http://www.ibcinc.com/> Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station O434 IBEC O732 <image002.jpg> <https://www.intermodal.com.bripti> < mage003.jpg> chttps://www.operationssummit.comh <image004.jpg> <image005.jpg> chttps://www.irce.corni> <image006.jpg> <https://www.parcelforum.comk The FDA FSMA rule =n Foreign Supplier Verification Programs (
FSVP
) for Importers of Food =or Humans and Animals is final…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313254.pdf
EFTA02313280
Dataset 11
2017-05-30
4p
333w
Subject:
RE: Power of attorney Tracking#83017268206 File#MC1903081
From:
George Legagneur
To:
Bella Klein
…Couriers, Inc. Fax: +1305-471-0745 www.ibcinc.com <http://www.ibcinc.com/> Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station O434 IBEC O732 chttps://www.intermodal.com.bripth chttps://www.operationssummit.com/> chttp://www.cnsc.net/events/Pages/cns-partnership-conference.aspx> chttps://www.irce.com/> chttps://www.parcelforum.comh The FDA FSMA rule on Foreign Supplier Verification Programs (
FSVP
) for Importers of Food for Humans and Animals is final, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313280.pdf
EFTA00552743
Dataset 9
2019-03-25
2p
200w
Subject:
Fwd: Power of attorney Tracking#83017268206 File#MC1903081
From:
Karyna Shuliak
To:
Bella Klein
…clearance. Regards, Georges Legagneur Entry Writer II International Bonded Couriers, Inc. 8401 NW 17th St, Miami FL 33191, USA Tel: ext 5446 Fax: www.ibcinc.com Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station O434 IBEC O732 EFTA00552743 The FDA FSMA rule on Foreign Supplier Verification Programs (
FSVP
) for Importers of Food for Humans and Animals is final, and the first compliance dates begin May 30, 2017. See link below for more information. https://www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552743.pdf
EFTA00552738
Dataset 9
2019-03-26
2p
219w
Subject:
Fwd: Power of attorney Tracking#83017268206 File#MC1903081
From:
Karyna Shuliak
To:
Karvna Shuliak
…Inc. 8403. NW 17th St, Miami FL 33191, USA Tel: ext 5446 Fax: www.ibcinc.com Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station O434 IBEC O732 EFTA00552738 The FDA FSMA rule on Foreign Supplier Verification Programs (
FSVP
) for Importers of Food for Humans and Animals is final, and the first compliance dates begin May 30, 2017. See link below for more information. https://www.fda.gov/food/guidanceregulation/fsma/ucm361.902.htm From: Karyna…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552738.pdf
EFTA02313213
Dataset 11
2019-03-29
2p
359w
Subject:
RE: Power of attorney Tracking#83017268206 File#MC1903081
From:
Yordanka Hernandez
To:
Geor e Le a new.; Ka na Shuliak
…font-size:11.0pt;font-family:"Calibri",sans-serif;=so-fareast-font- family:Calibri;color:#333333;background:white;mso-fareast-=anguage:ES-CO;mso-no-proof:yes">The FDA FSMA rule on Foreign Supplier Verification Programs (
FSVP
) for Importers of Food for Hu=ans and Animals is final, and the first compliance dates begin May 30, 2017. See link below for more information. =span style="font-size:11.0pt;font-family:"Calibri",sans-serif;=so-fareast-font- family:Calibri;color:#333333…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313213.pdf
EFTA02313155
Dataset 11
2017-05-30
3p
483w
Subject:
FW: Power of attorney Tracking#83017268206 File#MC1903081
To:
Karyna Shuliak;
[email protected]
…ES- CO;mso-no- proof:yes"= =span style="font-size:11.0pt;font-family:"Calibri",sans-serif;=olor:#333333;background:white;mso-fareast-language:ES- CO;mso-no-proof:yes"=The FDA FSMA rule on Foreign Supplier Verification Programs (
FSVP
) for Importers of Food for Humans and Animals is final, and=the first compliance dates begin May 30, 2017. See link b=low for more information. =span style="font-size:11.0ptfont-family:"Calibri",sans-serif;=olor:#333333;background:white;mso…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313155.pdf
EFTA02312975
Dataset 11
2019-03-29
4p
522w
Subject:
Re: Power of attorney Tracking#83017268206 File#MC1903081
From:
Bella Klein
To:
Karyna Shuliak
…will be exhibiting at the following shows this =ear. If you plan to attend any of the following shows, please =top by our booth or contact me to arrange a meeting. <image001.jpg> <image005.jpg> Express Courier Firms Code N828 Bonded Warehouse Firms Code =481 Container Freight Station =434 IBEC O732 The FDA FSMA rule =n Foreign Supplier Verification Programs (
FSVP
) for Importers of Food =or Humans and Animals is final, and the first compliance dates =egin May 30, 2017…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312975.pdf
EFTA00552760
Dataset 9
2019-03-23
2p
307w
Subject:
Fwd: Power of attorney Tracking#83017268206 File#MC1903081
From:
Karyna Shuliak
To:
Bella Klein < >, Richard Kahn
…public. Regards, Georges Legagneur Entry Writer II EFTA00552760 International Bonded Couriers, Inc. 8401NW 17th St, Miami FL 33191, USA Tel: +1 Fax: +1 www.ibcinc.com Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station O434 IBEC O732 The FDA FSMA rule on Foreign Supplier Verification Programs (
FSVP
) for Importers of Food for Humans and Animals is final, and the first compliance dates begin May 30, 2017. See link below for more information. https://www.fda…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552760.pdf
EFTA00552858
Dataset 9
2019-03-29
5p
599w
Subject:
RE: Power of attorney Tracking#83017268206 File#MC1903081
From:
Heydi Cruz -1
To:
YordanlaCaryna Shuliak
…plan to attend any of the following shows, please stop by our booth or contact me to arrange a meeting. Le3ntermodal logo Le:icis logo u,:,CNSClogo Le;_,Iogo-irce-irce-ew-date Letjparcel forum Express Courier Firms Code N828 Bonded Warehouse Firms Code L481 Container Freight Station O434 IBEC O732 The FDA FSMA rule on Foreign Supplier Verification Programs (
FSVP
) for Importers of Food for Humans and Animals is final, and the first compliance dates begin May 30, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552858.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
4
Set 11
5