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FELED
RUDY GABA, JR. (STATE BAR No. 230475)
GABA LAW CORPORATION
23141 VERDUGO DRIVE, SUITE LAGUNA HILLS, CALIFORNIA TELEPHONE: 949—207—FACSIMILE: 949—207—EMAIL: RGABA@GABALAWC0RP.COM
FAX
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ATTORNEY FOR PLAINTIFF,
OOCL (USA), INC., AS AGENT FOR ORIENT OVERSEAS CONTAINER LINE
BY
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF SANTA CLARA, SAN JOSE COURTHOUSE
lO
ll
OOCL (USA), INC., as agent for
ORIENT OVERSEAS CONTAINER LINE,
CweNmil7 CV
)
)
COMPLAINT FOR:
)
Plaintiff,
)
1.BREACH OF CONTRACT
OPEN BOOK ACCOUNT
3.ACCOUNT STATED
l
VS.
i
2.
)
TESLA, INC. dba TESLA MOTORS,
INC.; and
DOES l to 10, inclusive,
)
DEMAND: $9,350.
)
)
l
)
Defendants.
)
LIMITED CIVIL
g
I
TO THE COURT, ALL PARTIES, AND THEIR ATTORNEYS OF RECORD:
Plaintiff, OOCL (USA),
as agent for ORIENT OVERSEAS
INC.,
CONTAINER LINE (hereinafter referred to as “Plaintiff”) alleges
the following causes of action against TESLA,
MOTORS,
referred to as “Defendants,”) as follows:
1.
INC. and DOES
OOCL (USA),
to 10,
INC.
is,
INC.
dba TESLA
INCLUSIVE (hereinafter collectively
and at all times relevant was, a
corporation, organized and existing under and by virtue of the
laws of the State of New York, and since on or about October 20,
1980,
is authorized to transact business in the State of
_
_
COMPLAINTPage 2 California under active California Secretary of State entity
number C1027654.
OOCL (USA),
INC.
ORIENT OVERSEAS CONTAINER LINE.
is,
is the United States agent for
ORIENT OVERSEAS CONTAINER LINE
and at all times relevant was, an entity, organized and
existing under and by virtue of the laws of a foreign State.
2.
Plaintiff alleges on information and belief that the
Defendants, or some of them, maintain their residence within the
above—referenced County and Judicial District.
3.
The true names and capacities, whether individual,
associate, or otherwise, of Defendants DOES
corporate,
ll
inclusive, are unknown to Plaintiff, who therefore sues said
Defendants by such fictitious names. Plaintiff alleges on
l
information and belief that each of the Defendants designated
herein as a fictitiously named Defendant is, in some manner,
responsible for the events and happenings referred to, either
l
contractually or tortiously, and/or that such fictitiously named
l
Defendants claim that some right, title or interest to the
property described herein below and/or that such fictitiously
l
named Defendants are in some manner liable for the obligation
described herein below. When Plaintiff ascertains the true names
and capacities of DOES
Complaint accordingly.
4.
to 10,
to 10,
Plaintiff will amend this
Plaintiff alleges on information and belief that at all
times herein mentioned, all Defendants named herein each acted in
concert and conspired with or aided and abetted each other to do
the acts complained of in this Complaint,
acted as an agent for the other at all times.
///
_2._.
COMPLAINT
and that each DefendantPage 3 Plaintiff alleges on information and belief that the
5.
obligation sued upon is not subject to the provisions of
California Civil Code sections 2984.4 and 1812.10.
FIRST CAUSE OF ACTION - BREACH OF CONTRACT
(As
To All‘Defendants)
Plaintiff repeats and realleges paragraphs
6.
l
to
5,
above, and incorporates them herein by reference.
Within four
7.
this action,
(4)
years past, prior to the commencement of
Plaintiff on the one hand, and Defendants on the
lO
other hand, executed and entered into written agreements for
ll
services
copies are collectively attached hereto, labeled as Exhibit “A,”
l
and by this reference,
as though set forth in full.
(collectively,
8.
the “CONTRACTS”)
their terms are fully incorporated herein
Theretofore and thereafter, Plaintiff performed all of
l
its obligations under the CONTRACTS,
17'
discharged by the conduct of Defendants.
9.
of which true and correct
except those that were
Thereafter, Defendants defaulted under the terms of the
CONTRACTS by failing to pay the entire balance of money due to the
2O
Plaintiff,
invoices are collectively attached hereto, labeled as Exhibit “B,”
and by this reference, their terms are fully incorporated herein
as though set forth in full.
10.
on June 11,
2015.
True and correct copies of thé
Demand has been made 0n Defendants for said sum of
$9,350.00, but they havelfailed and refused and continue to fail
and refuse t0 pay said sum, and the whole thereof is now due,
owing and payable together with interest at the legal rate.
///
-3COMPLAINTPage 4 U
q
SECOND CAUSE OF ACTION — OPEN BOOK ACCOUNT
(As To
ll.
above,
All Defendants)
Plaintiff repeats and realleges paragraphs
to 10,
and incorporates them herein by reference.
12.
Within four
(4)
years past, prior to the commencement of
this action, Defendant became indebted to Plaintiff on an open
book account for a principal balance due in the sum of $9,350.00.
13.
Demand has been made on Defendants for said sum of
$9,350.00, but they have failed and refused and continue to fail
and refuse to pay said sum,
owing and payable together with interest at the legal rate.
THIRD CAUSE OF ACTION — ACCOUNT STATED
l
(As To
l4.
and the whole thereof is now due,
above,
All Defendants)
Plaintiff repeats and realleges paragraphs
to 13,
and incorporates them herein by reference.
Within four
years past, prior to the_commencement of
l
15.
l
this action,
and Defendants,
$9,350.00 was agreed upon as the principal balance due to said
Plaintiff from Defendants, which sum Defendants promised and
agreed to pay.
16.
(4)
there was an account stated by and between Plaintiff
on which stated account the principal sum of
Demand has been made on Defendants for said sum of
$9,350.00, but they have failed and refused and continue to fail
and refuse to pay said sum, and the whole thereof is now due,
owing and payable together with interest at the legal rate.
///
///
///
_
_
COMPLAINTPage 5 WHEREFORE, Plaintiff prays for Judgment against the
Defendants, and each of them, as follows:
l.
For the principal sum of $9,350.00, together with
interest thereof at the legal rate of 10% per annum from June 11,
2015;
2.
For attorney's fees incurred herein;
3.
For all costs incurred herein; and
4.
For such further and other relief as the Court may deem
just and proper.
ll
Dated: October 25,
GABA LAW CORPORATION
(W
l
RUbY GABAfiJR.
ATTORNEY FOR PLAINTIFF,
OOCL (USA), INC., as agent
for ORIENT OVERSEAS
CONTAINER LINE
l
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COMPLAINTPage 6 lO
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EXHIBIT
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//
3 PACKAGES
PALLETS
COIL MF CONVERTIE
3 PACKAGES
3 PALLETS
COIL MF CONVERTIE
MF CONVERTIE 2 PACKAGES
2 PALLETS
COIL MP CONVERTIE
3 PACKAGES
3 PALLETS
COIL MF CONVERTIE
2 PACKAGES
2 PALLETS
COIL Mp CONVERTIE
/
TCLU
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//
/
PACKAGES
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PACKAGES
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22715.000KGS
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IMPLEMENTING THE IN TERMODAL é PFE CONTAINER ACT OF
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THE SHIPPER NAMED H EREIN IS THE INTENDED PARTY
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310 414-MSALGADO®LIVINGSTON INTL.COM
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CONSTELLIUM FRANCE 8AETABLISSEMENT DE NEUF—BRISACH
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FORWARDINB AGENT-REFERENCES
FMD NO‘
NAMEANDADDRESS)
TESLA MOTORS, INC
45500 FREMONT BLVD.
FREMONT (CALIFORNIE)
USA
CONSTELLIUM FRANCE SAs
USINE DE NEUF BRISACH
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ALSO NOHFY PARTY-ROUTING a INSTRUCTIONS
R&A TRUCKING COMPANY
1050 77TH AVE
OAKLAND, CA USA
PHONE: 510-632-7112 EXT. CELL: 510-772—FAX: 510—568—
LIVINGSTON INTERNATIONAL, INC.
FMC# 021216NF
222 NORTH SEPULVEDA BLVD., STE
EL SEGUNDO, CA 90245-5670*
pficmmmem
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//
PACKAGES
//
PACKAGES
//
PACKAGES
//
NOTiCEG:
GRoss wasm
MEASUREMENI
/
/2OGp/
18895.000KGS
/
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15535.000KGS
PACKAGES
/FCL
COIL MF CONVERTIE 5754
/
FCL
/20Gp/
18150.000KGS
2 PACKAGES
/FCL
COIL MF CONVERTIE 5754 o
/
FCL
/20GP/
17155.000KGS
3 PACKAGES
/FCL / FCL
COIL MP CONVERTIE 5754 o
/20GP/
20485.000KGS
2 PACKAGES
/FCL
COIL MF CONVERTIE 5754
/20GP/
16805.000KGS
2 PACKAGES
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COIL MF CONVERTIE 5754 .
NOHCEZ
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PARTICULARS DECLARED BY SHIPPER BUT NOT ACKNOWLEDGED BY THE CARRIER
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ALL INFORMATION REQUIRED BY THE USA FEDERAL
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IMPLEMENTING THE INTERMODAL EPFE CONTAINER ACT OF
IS SET FORTH 0N THE FACE OF THIS BILL OF LADING
THE SHIPPER NAMED HEREIN IS TEE INTENDED PARTY
*USA
PHONE: 310 414—6000 EXT FAX: 310 414-MSALGADO®LIVINGSTONINTL.COM
TESLA®LIVINGSTONINTL.COM
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mmw-fiwu-uwmmm
:mmmmwn
mmmmmmmmmmmmmmmwmumwdwiwmumm
mem
ummawumnmmmuunmmm-mmmym
hwmwwumwum
wmmwwaaaaw
IWDNOVOOODS.
z
IWIABI‘K-mumlfldnwn Grumman hmlnuuw
mg.
umhh-an-wmuh mud»
ma. a:vanmmnma-‘raxlpmmm;mammpumm-E
m
mom
mmmmmnmmmummwwmumxmm
:wwdml'a
m
munmnn—W
u
m emulanumnmxnmdm-um yam
m "mmmmumnp
M mnmuwam
m
mu
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m
mu
MW
Mmmmwmwugauhmwwuumm
udnwummm
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m myAOKBIoiamlmoFVMLEn-Irmw—ummmmm
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aw
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Manama:Page 18 ll
ll
l
l
2'
EXHIBIT
_3_
COMPLAINT
\\BIIPage 19 \w/
Q
ORIGINAL
% F
C
000'
I
As Agent For
_
Ortent Overseas Contalner LIne‘
INVOICE
We take 1t personally
INVOICE TO
CUSTOMER
Tesla Motors. Inc
455°“
(USA) Inc
PAGE NO.
:
INVOICE No_
:330
ISSUE DATE
_27 Jan
DUE DATE
:27 Jan
BILL OF LADING NO.
OFFICE OF ISSUE
ID
Lisle
FREMONT BLVD
CA - 9453B
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont,
O
W
KG
And more
CHARGE DESCRIPTION
RATE
BASIS
CUR
EXTENDED EXCHANGE
VALUE
RATE
descriptions“.
AMOUNT IN
USD
DETENTION CHRG
4.
225.
USD
900.
DETENTION CHRG
5.
270.
USD
1350.
1.
1,350.
DETENTION CHRG
L
135.
USD
135.
1.
135.
1.
900.
9 USD
AMOUNT DUE
2,385.
REMARKS
PAYMENT INFORMATION
Remit to/Cheque payable
Additional
Bank
to
Orient Overseas Container Line.Ltd.
HSBC Center. Buffalo. NY lnfmmation ABA Routing 022000020 for ACH
Bank Address
:
:
Name
Hsac Bank USA
MAILING ADDRESS:
Te1:(1)
Account No.
Curr.
New
oomznos
U
York
Overseas Container Line
Limited.
630-6459120 Fax:(1) 630-
Invoice Issued
To be
Mail check 10:0r'lent
Bank Branch
As Agent For Orient Overseas Container
paid by due date on the invoice
Line.
as Carrier'
9336 Paysphere
Circle.
Chicago
IL
60674Page 20 ”A
ORIGINAL
OOCL
._
.
As Agent For
W
e ta k e
't
l
CONTAINER
OOLUOOLUOOLUOOLUTCKUOOLUOOLUTEMUOOLUOOLU
‘
INVOICE NO.
:380
'SSUE DATE
:27 J3" 2°
DUE DATE
:27 Jan
Details of Detention charges incurred for containers in use.
:
-
SIZE
ZOGP
ZOGP
ZOGP
ZOGP
ZOGP
20GP
ZOGP
ZOGP
ZOGP
ZOGP
PKUPLOC
OAKZB
OAKZB
OAKOAKZB
OAKZB
OAKZB
OAKZB
OAKOAKZB
OAK
OVERDUE
5 days
6 days
6 days
6 days
6 days
5 days
5 days
5 days
6 days
3 days
RETNLOC FREEDAYS
5 dayslw)
OAKZB
OAKZB
5 days(w)
OAKZB
5 days(w)
0AK5 days(w)
OAKZB
5 days(w)
OAKZS
5 days(w)
OAKZS
S days(w)
OAKZB
S days(w)
OAKZS
S days(w)
OAKS days(w)
START
EXPIRY
5Jan5Jan5JanSJan5Jan5JanSJanlS
SJanlS
5Jan6Jan
09Jan09JanOBJanlE
09Jan09Jan09Janls
09Jan09Jan09Jan12Jan
23:23:23:23:23:23:23:23:23:23:
RATE REF
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
GATEIN
CLOCK END
CURRENT
DATE
DATE
DATE -(REF)
CHARGES
2Jan2Jan2Jan2Jan2Jan2Jan2Jan2Jan2Jan5Jan
14Jan15JanlSJanlS
lSJanlS
15Jan14Janl4Jan14Jan15Janl5Jan
l4JanlSJanlS
lSJanlS
15Jan15Jan14Jan14Jan14Jan15Jan15Jan
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
OAKStevedoring Services of America
:
RULE REFERENCES
l:
Free time for Detention starts
l working day(s) after Full Gate—out
RATE TIER REFERENCES
TierRate—l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
RULE REF
Rule-l
Rule—l
Rule—l
Rule-l
Rule-l
Rule—l
Rule-l
Rule-l
Rule-l
Rule—l
GATEOUT
Total Charges
Total Surcharges
Total Amount Due
:
PAGE ”0'
Issue Date: January 26 Enquiry Date: January 26
DETENTION DATES AND CHARGES DETAILS
CONTAINER
FREETM
FREE TIME
OOLUOOLUOOLUOOLUTCKUOOLUOOLUBTEMU00LU19lOOLU
.
INVOICE
OOCL INBOUND DETENTION NOTICE
Bill of Lading
.
Orient Overseas Container LIne‘
persona lly
SUBJECT
(USA) Inc
v
/ day)
:
:
:
z
USD 2,385.No data
USD 2,385.
Adjustment date
(l)
(l)
(l)
(l)
(1)
(1)
(1)
(1)
(1)
(1)
225.270.270.270.270.225.225.225.270.135.
SURCHARGES
No
No
NNo
NO
No
No
NO
No
No
data
data
data
data
data
data
data
data
data
dataPage 21 x
I
A
ORIGINAL
en
s
a e
e
or
verseas
rlen
on alner
INVOICE TO
CUSTOMER ID
OFFICE OF ISSUE
Tesla Motors. Inc
Lisle
FREMONT BLVD
CA -
I
DUE DATE
:17 Apr
BILL OF LADING NO.
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont.
Ine‘
persona y
I
PAGE NO.
V
Neuf
,
anach
Rotterdam
United States
SHIP TO/BY
PORT OF DISCHARGE
FiNAL DESTINATION
Livingston lntemational Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVEDIDEPARTED
HALIFAX EXPRESS 067W
23 Mar
REFERENCE
DESCRIPTION
fle‘gm
Containefls
Degqigflon
Total
TCLU2194876 ZOGP TRHU3060682 ZOGP TCLU2449534 ZOGP
3 Pallets
COIL MF CONVERTIE
e
ure
nt
KG
O
3 Pallets
COIL
MF CONVERTIE
OCOIL MF CONVERTIE 5754 O
2 Pallets
COIL MF CONVERTIE
O
3 Pallets
And more
CHARGE DESCRIPTION
CUR
RATE
BASIS
descriptions...
AMOUNT
EXTENDED EXCHANGE
RATE
VALUE
135.
1.
135.
45.
USD
USD
45.
1.
45‘
90.
USD
90.
1.
90.
DETENTION CHRG
1.
135‘
DETENTION CHRG
1.
DETENTION CHRG
1.
p
9 USD
AMOUNT DUE
270.
REMARKS
Other correspondenceldisputes, please send to:OOCL
-
Financial Control
10913 South River Front Parkway. Suite 200. South Jordan. UT.SaIt Lake
‘See Clause 1 on reverse side of the OOCL Bill of Lading
City
USA
PAYMENT INFORMATION
Remit by wireIACH lo: Orient Overseas Container Line.Ltd.
Bank Address 1 HSBC Center. Buffalo, NY
Additional Information
:
ABA
Routing
forACH
Bank Name
Bank Branch
New York
HSBC Bank USA
MAILING ADDRESS:
Tel:(1)
Overseas Container Line Limited.
630-6459120 Fax:(1) 630-
Invoice Issued
To be
Mail check lo:OrEent
paid by
As Agent For Orient Overseas Container
due date on the invoice
lN
USD
Line. as Carrier’
9336 Paysphere
Circle.
Account No.
Curr.
USD
Chicago
|L
60674Page 22 .
.
‘n._._(
VJ
ORIGINAL
% h
.
CO.CL (USA) Inc
.
As Agent For
We take zt personally
INVOICE
Bill of Ladinq
CONTAINER
TCLUTCLUTRHU
INVOICE NO.
:380
ISSUE DATE
‘
DUE DATE
:17 Apr
17 Apr
Details of Detention charges incurred for containers in use.
:
—
SIZE
ZOGP
ZOGP
ZOGP
PKUPLOC
OAKOAKZB
OAKZB
OVERDUE
2 days
3 days
1 days
RETNLOC FREEDAYS
OAKZB
5 days(w)
OAKZS
5 days(w)
OAK5 days(w)
DETENTION DATES AND CHARGES DETAILS
FREE TIME
CONTAINER
FREETM
TCLUTCLUTRHU
:
Issue Date: April 18 Enquiry Date: April 17
OOCL INBOUND DETENTION NOTICE
SUBJECT
.
Orient Overseas Container LIne'
PAGE NO.
RULE PEP
Rule-l
Rule-l
Rule-l
RATE REF
TierRate—l
TierRate-l
TierRate—l
GATEOUT
GATEIN
CLOCK END
CURRENT
START
EXPIRY
DATE
DATE
DATE —(REF)
CHARGES
1AprlAprlS
30Mar
07Apr15 23:07Apr15 23:06Apr15 23:
30Mar30Mar27Mar
9AprlOAprlfi
7Apr
9Apr10Apr?AprlS
USD 90.USD 135.USD 45.
Total Charges
Total Surcharges
Total Amount Due
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
OAKZS
Stevedoring Services of America
RULE REFERENCES
l:
Free time for Detention starts
l working day(s) after Full Gate-out
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>: l days,USD 45.00 (per container
/
day)
z
z
:
USD 270.No data
USD 270.
Adjustment date
(l)
(l)
(l)
SURCHARGES
No data
No data
No dataPage 23 k/l
\w/
ORIGINAL
.
We
fi
take
1t
OOCL
.
,
CUSTOMER
ID
FREMONT BLVD
'
9453B
United States
NO.
:
DEBIT NOTE NO.
2380
ISSUE DATE
'
LIne'
INVOICE
personally
INVOICE TO
Fremont CA
A
As Agent For Onent Overseas Container
Tesla Motors, Inc
PAGE
(USA) Inc
DUE DATE
24 Apr
:
OFFICE OF ISSUE
BILLOF LADING NO.
Lisle
PLACE 0F RECEIPT
PORT 0F LOADING
Neuf Bn’sach
Rotterdam
Aprzms
‘
SHIP TO/BY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVED/DEPARTED
HALIFAX EXPRESS 067W
23 Mar
REFERENCE
DESCRIPTION
Conlaine[/s
Descrigtion
Total we‘gh;
TCLU2459445 206p
3 Pallets
COIL MF CONVERTIE S
Measurement
KG
O
3 Pallets
COIL MF CONVERTIE
OCOIL MF CONVERTIE S754 O
2 Pallets
COIL MF CONVERTIE
O
3 Pallets
And more
CHARGE DESCRIPTION
DETENTION CHRG
CUR
RATE
BASIS
USD
450.
1.
descriptions.,.
AMOUNT
EXTENDED EXCHANGE
VALUE
RATE
1.
450.
9 USD
AMOUNT DUE
450.
450.
REMARKS
Other correspondence/disputes. please send to:OOCL
-
Financial Control
10913 South River Front Parkway. Suite 200. South Jordan. UT.Salt Lake
'See Clause 1 on reverse side of the OOCL Bill 0f Lading
City
84095 USA
PAYMENT INFORMATION
Remit by wire/ACH to: Orient Overseas Container Line,Ltd.
Bank Address: 1 HSBC Center, Buffalo. NY Additional Information
Bank
:
ABA
Routing 022000020 for
ACH
Name
Bank Branch
New York
Hsac Bank USA
MAILING ADDRESS:
Tel:(1)
Invoice Issued
To be
Mail check to:Orient
Overseas Container Line
Limited.
630-6459120 Fax:(1) 630-64591
As Agent For Orient Overseas Container
paid by due date on the invoice
Line.
as Carrier‘
9336 Paysphere
Circle.
Account No.
Curr.
uso
Chicago
IL
IN
USDPage 24 \HJ
i
ORIGINAL
fi u
.
.
As Agent For Onent Overseas Container Lme
.
‘
We take 1t personally
Bill of Lading
CONTAINER
TCLUTCLU2194BTRHUTCLU
—
:380
ISSUE DATE
'24 Apr 201s
DUE DATE
:24 Apr
SIZE
ZOGP
ZOGP
ZOGP
ZOGP
PKUPLOC
OAKZB
OAKOAKOAKZE
START
EXPIRY
lAprIS
lAprlS
30Marlhpr
07AprO7Apr06Apr073pr
23:23:23:23:
GATEIN
CLOCK END
CURRENT
DATE
DATE
DATE '(REF)
CHARGES
30Mar30Mar27Harl30Mar
9Apr10Apr7Apr17Apr
9Apr10Apr7AprITAprlS
USD
USD
USD
USD
(3)
LOCATION REFERENCES
OAKlO
Conglobal Industries
OAKZB
Stevedoring Services of America
:
:
RULE REFERENCES
1:
Free time for Detention starts
1 working day(s)
after Full Gatewout
/
RATE REF
TierRate-l
TierRate-l
TierRate-l
TierRate—l
GATEOUT
:
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>= l days,USD 45.00 (per container
RULE REF
Ruleil
Rule—l
Rule—l
Rule-l
OVERDUE
2 days
3 days
l days
10 days
RETNLOC FREEDAYS
OAKZB
5 days(w)
OAKZB
5 days(w)
OAKZB
5 days(w)
5 days(w)
OAKlO
CLOCK END DATE REFERENCE
Event date; (2)
Interim Charge date;
(l)
I
DEBIT NOTE NO.
Details of Detention charges incurred for containers in use.
:
Total Charges
Total Surcharges
Total Amount Due
:
:
NO.
Issue Date: April 25 Enquiry Date: April 24
DETENTION DATES AND CHARGES DETAILS
CONTAINER
FREETH
FREE TIME
TCLUZTCLTRHUTCLUZ
,
INVOICE
OOCL INBOUND DETENTION NOTICE
SUBJECT
PAGE
00 CL (USA) Inc
day)
:
:
:
:
USD 720.No data
USD 720.
Adjustment date
(1)
(l)
(1)
(1)
90.135.45.450.
SURCHARGES
No data
No data
No data
No dataPage 25 xw/
ORIGINAL
C
% fl
ta k e
't
(USA) Inc
,
As Agent For
,
.
we
PAGE NO.
OOCL
‘
Orient Overseas Container LIne'
INVOICE
perSOI’la ll y
:
:380
'SSUE DATE
‘2”“20‘
DUE DATE
:24 Apr
OF LADING NO.
INVOICE TO
CUSTOMER ID
OFFICE OF ISSUE
BILL
Tesla Motors. Jnc
Lisle
PLACE 0F RECEIPT
PORT 0F LOADING
Neuf Brisach
Rotterdam
FREMONT BLVD
Fremont CA
'
United States
INVOICE NO.
SHIP TO/BY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVED/DEPARTED
SINGAPORE EXPRESS 048W
25 Mar
REFERENCE
DESCRIPTION
Total we'gh;
Container/s
Degcrigtion
00LU1896537 ZOGP TGHU17611S1 2OGP OOLU3783458 2OGP
OOLU‘1981011 ZOGP OOLU2908680 ZOGP
COIL MF CONVERTIE
C HARGE DESCRIPTION
COIL
COIL
COIL
COIL
COIL
MF
MF
MF
MF
MF
RATE
BASIS
CONVERTIE
CONVERTIE
CONVERTIE
CONVERTIE
CONVERTIE
CUR
O
O
O
O
O
O
Mgasurement
KG
AMOUNT
EXTENDED EXCHANGE
RATE
VALUE
IN
USD
DETENTION CHRG
1.
45.
USD
45.
1.
45.
DETENTION CHRG
1.
315.
USD
315.
1.
31 5.
DETENTION CHRG
3.
USD
540.
540,
9 USD
AMOUNT DUE
900.
REMARKS
Other correspondence/disputes. please send to:OOCL
-
Financial Control
10913 South River Front Parkway. Suite 200. South Jordan. UT.Sait Lake City ‘See Clause 1 on reverse side of the OOCL Bill of Lading
USA
‘
PAYMENT INFORMATION
Remit by wire/ACH to: On‘ent Overseas Container Line.Ltd‘
Bank Address 1 HSBC Center. Buffah). NY :
Additional Information
:
ABA
Routing 022000020 for
ACH
Bank Name
Bank Branch
Account No.
Hsac Bank USA
New York
MAILING ADDRESS:
Tel:(1)
Mail check to:Orient Overseas Container Line
630-6459120 Fax:(1) 630-645912‘
Invoice Issued
To be
As Agent For Orient Overseas Container
paid by due date 0n the invoice
Limited.
Line, as Carrier'
9336 Paysphere
Circle.
Chicago
IL
Curr.
usoPage 26 v!
ORIGINAL
S
W
't
B ta k el
g en
OI'
CONTAINER
00LOOLUOOLU290866O
TGHU00LU
—
‘2”9'20‘
DUE DATE
:24Apr
SIZE
2OGP
ZOGP
2OGP
ZOGP
ZOGP
PKUPLOC
OAKZB
OAKZB
0AKOAKZB
OAKZB
START
EXPIRY
7Apr7Apr7Apr63pr7Apr
l3ApI13AprlBAprlS
IOAprlS
13Apr
23:23:23:23:23:
GATEIN
CLOCK END
CURRENT
DATE
DATE
DATE -(REF)
CHARGES
6Apr6AprEApr3Apr6Apr
14Apr17Apr17Apr17Apr17Apr
14Apr17Apr17Apr17Apr17Apr
USD
USD
USD
USD
USD
(3)
LOCATION REFERENCES
Stevedoring Services of America
OAKZB
z
RULE REFERENCES
1:
Free time for Detention starts
after Full Gate—out
1 working day(s)
/
RATE REF
TierRate-l
TierRate-l
TierRate—l
TierRate-l
TierRate-l
GATEOUT
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
RULE REF
Rule-l
Rule-l
Rule—l
Rule~l
Rule—l
,OVERDUE
1 days
4 days
4 days
7 days
4 days
RBTNLOC FREEDAYS
5 days(w)
OAKZS
5 days(w)
OAKZS
OAK5 daystw)
OAKZS
5 days(w)
OAKZB
5 days(w)
Total Charges
Total Surcharges
Total Amount Due
:
'SSUE DATE
lnei
Details of Detention charges incurred for containers in use.
:
DETENTION DATES AND CHARGES DETAILS
FREE TIME
CONTAINER
FREETM
OOLUOOLUOOLUTGHUOOLU
:
Issue Date: April 25 Enquiry Date: April 24
OOCL INBOUND DETENTION NOTICE
Bill of Lading
onlalner
INVOICE
persona II y
SUBJECT
Verseas
I'len
PAGEIVO.
dayh
:
:
:
:
USD 900.No data
USD 900.
Adjustment date
(l)
(1)
(1)
(1)
(l)
45.180.180.315.180.
SURCHARGES
NNo
No
No
No
data
data
data
data
dataPage 27 N
ORIGINAL
.
O
fi h
W
e ta k e
't
OOCL
,
As Agent For
.
INVOICE
Person“ y
INVOICE TO
CUSTOMER
760651
:380
Orient Overseas Container LIne'
ll
Tesla Motors. Inc
PAGE NO.
DEBIT NOTE No.
(USA) Inc
ID
FREMONT BLVD
CA -
'SSUE DATE
”’
May 20‘s
DUE DATE
:
May
OFFICE OF ISSUE
BILL
Lisle
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont,
OF LADING NO.
.
Neuf
.
anach
Rotterdam
United States
SHIP TO/BY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston Intemalional Int:
Oakland
Oakland
VESSEL VOYAGE BOUN D
ARRIVEDIDEPARTED
SINGAPORE EXPRESS 048W
25 Mar
-
REFERENCE
DESCRIPTION
Contg‘ngug
Qesqigflon
OOLU1949806 ZOGP
COIL
COIL
COIL
COIL
COIL
COIL
I91g
MF CONVERTIE 5754 O
MF CONVERTIE 5754 O
MF CONVERTIE S754 O
MF CONVERTIE 5754 O
MF CONVERTIE 5754 O
MF CONVERTIE 5754 O
Mgaguremem
weigh;
KG
'
CHARGE DESCRIPTION
DETENTION CHRG
CUR
RATE
BASIS
USD
1.
EXTENDED EXCHANGE
VALUE
RATE
360.
AMOUNT IN
USD
,
1.
9 uso
AMOUNT DUE
360.
360.
REMARKS
Other correspondenceldisputes. please send to:OOCL
-
Financial Control
10913 South River Front Parkway, Suite 200. South Jordan. UT.Salt Lake
'See Clause 1 on reverse side of the OOCL Bill of Lading
City
84095 USA
PAYMENT INFORMATION
Remit by wire/ACH to: Orient Overseas Container Line.le.
Bank Address 1 HSBC Center. Buffalo. NY :
Additional Information
Bank
:
ABA
Routing
forACH
Name
HSBC Bank USA
MAILING ADDRESS:
Tel:(1)
Mail check to:Orient
Bank Branch
Account No.
Curr.
New
uso
York
Overseas Container Line
Limited.
630-6459120 Fax:(1) 630-
A5 Agent For Orient Overseas Container
To be paid by due date on the invoice
Invoice Issued
Line.
as Carrier‘
9336 Paysphere
Circle.
Chicago
IL
60674Page 28 ORIGINAL
%
O
OOCL
.-
,
As Agent For
INVOICE
e t a k 9’'t Person“ ll 3/
OOCL INBOUND DETENTION NOTICE
:
Issue Date: May
Enquiry Date: May
l
“”3””
'SSUE DATE
_
DUEDATE
:o1May2ms
Details of Detention charges incurred for containers in use.
SIZE
206E
ZOGP
206?
ZOGP
206?
ZOGP
PKUPLOC
OAKZB
OAKZS
OAKOAKZS
OAKZB
OAK
RETNLOC FREEDAYS
OAKZB
5 days(w)
5 days(w)
OAKZB
OAK5 days(w)
OAK5 days(w)
OAKZS
5 days(w)
OAKZB
5 daystw)
DETENTION DATES AND CHARGES DETAILS
CONTAINER
FREETM
FREE TIME
OOLUOOL00LUOOLUTGHUOOLU
START
EXPIRY
TAprls
8Apr7Apr7Apr6Apr7Apr
13Apr14Apr13Apr13Apr10Apr13Apr
23:23:23:23:23:23:
OVERDUE
l days
8 days
4 days
4 days
7 days
4 days
CLOCK END
CURRENT
DATE
DATE
DATE —(REF)
CHARGES
6Apr7Apr6Apr6Apr3Apr6Apr
14Apr22Aprl7Apr17Apr17Apr17Apr
14Apr22Apr17Aprl7Apr17Apr17Apr
USD
USD
USD
USD
USD
USD
z
(3)
LOCATION REFERENCES
OAKZB
Stevedoring Services of America
:
RULE REFERENCES
Free time for Detention starts
1 working day(s)
after Full Gate-out
RATE TIER REFERENCES
TierRate—l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
/
RATE REF
TierRate—l
TierRate-l
TierRate-l
TierRate—l
TierRate—l
TierRate—l
GATEIN
CLOCK END DATE REFERENCE
Event date; (2)
Interim Charge date:
(1)
z
RULE REF
Rule~l
Rule-l
Rule-l
Rule~l
Rule—l
Rule-l
GATEOUT
Total Charges
Total Surcharges
Total Amount Due
1:
:
-
Bill of Lading
CONTAINER
00LUOOLUOOLU00LUTGHU00L
.
Orient Overseas Container LIne‘
W
SUBJECT
PAGE NO.
DEBIT NOTE N0.
(USA) Inc
day)
:
z
:
:
USD 1,260.No data
USD 1,260.
Adjustment date
(l)
(1)
(1)
(1)
(1)
(l)
45.360.180.180.315.180.
SURCHARGES
No
No
No
No
No
No
data
data
data
data
data
dataPage 29 )
ORIGINAL
% fl
.
We
t'
a ke
‘t
I
CO.CL (USA) Inc
,
As Agent For
INVOICE
persona lly
INVOICE TO
CUSTOMER
Tesla Motors. Inc
455°“
,
Orient Overseas Container LIne'
ID
FREMONT BLVD
CA -
PAGE NO.
DEBIT NOTE NO.
1380
'SSUE DATE
”’8 “a” 2°
DUE DATE
:08 May
OFFICE OF ISSUE
BILL
Lisle
OF LADING NO.
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont.
,
Neuf
.
anach
Rotterdam
United States
SHIP TO/BY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVED/DEPARTED
HALIFAX EXPRESS 067W
23 Mar
REFERENCE
DESCRIPTION
ContaineL/g
lggggrigtion
OOLU1711926 ZOGP
3 PalIets
[oral
weigh;
COIL MF CONVERTIE S
Measuremem
KG
O
3 Pallets
COIL MF CONVERTIE S
OCOIL MF CONVERTIE 5754 O
2 Pallets
COIL MF CONVERTIE
O
3 Pallets
And more
CHARGE DESCRIPTION
DETENTION CHRG
CUR
RATE
BASIS
USD
900.
1‘
900.
descriptions...
AMOUNT
EXTENDED EXCHANGE
VALUE
RATE
1.
9 USD
AMOUNT DUE
900.
900.
REMARKS
Other correspondenceldisputes. please send lo:OOCL
-
Financial Control
10913 South River Front Parkway. Suite 200. South Jordan. UT,Salt Lake
'See ClauseI on reverse side of the OOCL Bill of Lading
City
USA
PAVM ENT INFORMATION
Remit by wire/ACH
Additional
to:
Orient Overseas Container Line.Ltd.
HSBC Center. Buffalo. NY Information ABA Routing 022000020 for ACH
Bank Address
:
:
Bank Name
Bank Branch
Account No.
Curr.
Hsac Bank USA
New York
uso
MA1LING ADDRESS:
Tel:(1)
Invoice Issued
To be
Mail check to:Orient
Overseas Container Line
Limited.
630-64591 20 Fax:(I) 63064591
paid by
As Agent For On‘enl Overseas Container
due date 0n the invoice
Line. as Carrier’
9336 Paysphere
Circle.
Chicago
IL
IN
USDPage 30 fi
ORIGINAL
'
. g?
_
OOCL USA )
A S A g en 1F Ol‘ O,I‘len [é vefSBaS C 0n t alner
,
w
Issue Date: May
Enquiry Date: May
OOCL INBOUND DETENTION NOTICE
Bill of Lading
CONTAINER
TCLUOOLUTCLUTRHUTCLU
-
‘
:
DUEDATE
:oa
i380
”Wm“
SIZE
ZOGP
ZOGP
20GP
ZOGP
ZOGP
PKUPLOC
OAKZB
0AKOAKZS
OAKOAKZS
OVERDUE
2 days
20 days
3 days
1 days
10 days
RETNLOC FREEDAYS
5 days(w)
OAK2B
OAKZB
5 days(w)
OAKZB
S daya(w)
OAK2B
5 days(w)
OAKlO
5 days(w)
START
EXPIRY
1Apr2Apr1Apr30Mar1Apr
07Apr08Apr07Apr06Apr07Apr
23:23:23:23:23:
RATE REF
TierRate-l
TierRate»TierRate-l
TierRate-l
TierRate—l
GATEIN
CLOCK END
CURRENT
DATE
‘DATE
DATE -(REF)
CHARGES
30Mar1Apr30Mar27Mar30Mar
9Apr28Apr10Apr7Apr17Apr
9Apr28AprlOAprlS
7Apr17Apr
USD
USD
USD
USD
USD
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
OAKlO
Conglobal Industries
Scevedoring Services of America
OAKZB
:
:
RULE REFERENCES
1:
Free time for Detention starts
1 working day(s)
after Full Gate-out
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
RULE REF
Rule—l
Rule—l
Rule-l
Rule-l
Rule-l
GATEOUT
Total Charges
Total Surcharges
Total Amount Due
:
Ine
PAGE No‘
DEBIT NOTE N0.
'SSUEDATE
Details of Detention charges incurred for containers in use.
:
DETENTION DATES AND CHARGES DETAILS
FREE TIME
CONTAINER
FREETM
TCLUOOLUTCLTRHUTCLU
L,
INVOICE
e ta k 31"t Person“ 111/
SUBJECT
Inc
/ day)
z
:
x
:
USD 1,620.No data
USD 1,620.
Adjustment date
(1)
(1)
(1)
(l)
(1)
90.900.135.45.450.
SURCHARGES
No data
No
No
No
No
data
data
data
data
MayzmsPage 31 g
ORIGINAL
As gent
,
n:nNthrIsceaEs
We ta k e 2t personal ly
INVOICE TO
CUSTOMER
Tesla Motors. Inc
455°“
me t
on t arner
or
'
PAGE NO.
:
ISSUE DATE
:08 May 201s
DUE DATE
:08 May
BILL OF LADING NO.
OFFICE OF ISSUE
ID
Lisle
FREMONT BLVD
CA -
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont,
.
Neuf
.
anach
Rotterdam
Unlted Slates
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston lntemational Inc.
Oakland
Oakland
.
VESSEL VOYAGE BOUND
NYK METEOR 040W
ARRIVED/DEPARTED
30 Mar
REFERENCE
DESCRIPTION
‘
Iota!
tio
Cfilllajflfiflé
OOLU0424726 ZOGP
we'gm
2 Pallets
COIL MF CONVERTIE
a
en
KG
O
2 Pallets
COIL MF CONVERTIE
O
2 Pa1tets
COIL MF CONVERTIE 5754 O
3 Pallets
COIL MF CONVERTIE 5754 O
And more
CHARGE DESCRIPTION
DETENTION CHRG
RATE
BASIS
45.
1.
CUR
USD
descriptions...
AMOUNT IN
EXTENDED EXCHANGE
RATE
VALUE
USD
45.
1.
45.
9 USD
AMOUNT DUE
45.
REMARKS
Other correspondenceldisputes. please send to:OOCL
-
Financial Contra!
10913 South River Front Parkway. Suite 200, South Jordan. UT.SaIl Lake City 'See Clause 1 on reverse side of the OOCL Bil] of Lading
USA
PAYMENT INFORMATION
Remit by wirelACH to: Orient Overseas Container Line.Ltd.
Bank Address 1 HSBC Center. Buffalo. NY
Additional Information
:
ABA
Routing 022000020 for
ACH
Bank Name
Bank Branch
Account No.
Curr.
HSBC Bank USA
New York
000-1
USD
MAILING ADDRESS:
Tel:(1)
Mail check t010rient
Overseas Container Line
Limited.
630-6459120 Fax:(1) 630-
Invoice Issued As Agent For Orient Overseas Container
To be paid by due date on lhe invoice
Line. as Carrier'
9336 Paysphere
Circle.
Chicago
|L
60674Page 32 \J/
r
ORIGINAL
fi
O
I-
FOOOCLéUSAHCnct
A s A g enl
or
rienl
w
Issue Date: May
Enquiry Date: May
OOCL INBOUND DETENTION NOTICE
CONTAINER
OOLU
-
DETENTION DATES AND CHARGES DETAILS
FREETM
FREE TIME
CONTAINER
'SSUEDATE
””3”“
DUEDATE
:oaMayzms
OVERDUE RULE REF
Rule-l
1 days
RATE REF
TierRate-l
GATEOUT
GATEIN
CLOCK END
CURRENT
START
EXPIRY
DATE
DATE
DATE -(REF)
CHARGES
23Apr
29Apr15 23:
22Apr
30Apr
30Apr
USD 45.
Total Charges
Total Surcharges
Total Amount Due
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
OAKStevedoring Services of America
:
RULE REFERENCES
l:
INVOICE No.
SIZE PKUPLOC RETNLOC FREEDAYS
5 days(w)
OAK2B
20GP OAK2B
OOLU
‘
:
Details of Detention charges incurred for containers in use.
:
Bill of Lading
on ainer L ine
INVOICE
e t a k 31't Person“ 11 y
SUBJECT
verseas
PAGENO.
Free time for Detention starts
l working day(s) after Full Gate-out
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>= 1 daya,USD 45.00 (per container
/ day)
:
:
:
USD 45.No data
USD 45.
Adjustment date
(1)
SURCHARGESPage 33 ORIGINAL
PAGE NO.
°'
19’3“: S’s“
A A
‘0"i
-
amer
I
me .
L.
-
,x
e ta e 1t persona
y
DUE DATE
:15 May 201s
INVOICE TO
CUSTOMER ID
OFFICE OF ISSUE
Tesla Motors. Inc
Lisle
BILL OF LADING NO.
PLACE 0F RECEIPT
PORT 0F LOADING
Neuf Brisach
Rotterdam
FREMONT BLVD
Fremont CA _ United States
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc‘
Oakland
Oakland
VESSEL VOYAGE BOUND
NYK METEOR O40W
ARRIVEDI'DEPARTED
3o Mar
REFERENCE
DESCRIPTION
Coma'nefi
Qgggjgtion
lotal
OOLU1056892 ZUGP OOLU138034S ZOGP OOLU1248030 ZOGP
OOLU2918878 ZOGP OOLU1927936 ZOGP OOLU0261505 ZOGP
2 Pallets
weigh;
Measuremen;
KG
COIL MF CONVERTIE 5754 2 Pallets
COIL MF CONVERTIE
O
2 Pallets
COIL MF CONVERTIE
O
3 Pallets
COIL
MF CONVERTIE
And mun:
CHARGE DESCRIPTION
CUR
RATE
BASIS
EXTENDED EXCHANGE
VALUE
RATE
descriptions“.
AMOUNT 1N
USD
DETENTION CHRG
5.
270.
USD
1350.
1.
1.350.
DETENTION CHRG
1.
225.
USD
225.
1.
225.
9 USD
AMOUNT DUE
1,575.
REMARKS
Other correspondenceldISputes. please send to:OOCL
—
Financial Control
10913 South River Front Palkway. Suite 200. South Jordan. UT.Salt Lake
‘See Clause 1 on reverse side of the OOCL Bill of Lading
City
USA
PAYMENT INFORMATION
Remit by wire/ACH
BankAddress
:
to:
Additional Information
Bank
Orient Overseas Container LJne.Ltd.
HSBC
Center. Buffalo.
:ABA
NY
Routing 022000020 for
ACH
Name
New York
MAILING ADDRESS:
Overseas Container
6306459120 Fax:(1) 630-64591 Mai1 check 10:0n'ent
Line Limited.
Tel:(1)
Invoice Issued
To be
Account No.
0001
Bank Branch
HSBC Bank USA
As Agent For Orient Overseas Container
paid by due date on the invoice
Line.
as Carrier'
9336 Paysphere
Circle.
Chicago
IL
Curr.
USDPage 34 £
ORIGINAL
'
.
Weta k
% t
OOCL
A S A g en IF OI' 0AHen to verseas
?
.
e
’
CONTAINER
00LUOOLUOOLUOOLU00LU00LU00LU
Cn t.
Dl'l alnel'
—
Ine
.
:
ISSUE DATE
:15 May
DUE DATE
”SMayzms
2380
SIZE
ZOGP
ZOGP
ZOGP
ZOGP
20G?
2OGP
20GP
PKUPLOC
OAKZB
0AK0AKOAKZS
OAKZB
OAKZB
OAKZB
OVERDUE
6 days
5 days
6 days
6 days
6 days
1 days
6 days
RETNLOC FREEDAYS
5 days(w)
OAKZS
0AK5 days(w)
5 days(w)
OAKZS
5 days(w)
OAKZB
OAKZB
5 days(w)
OAK5 days(w)
S days(w)
OAK
START
EXPIRY
22Apr23Apr22Apr22Apr22Apr23Apr22AprlS
28Apr29Apr2BAprZBAprIS
28Apr29Apr28Apr
23:23:23:23:23:23:23:
RULE REF
Rule-l
Rule—l
Rule-l
Rule-l
Rule-l
Rule-l
Rule—l
GATEIN
CLOCK END
CURRENT
DATE
DATE
DATE -(REF)
CHARGES
21Apr22Apr21Apr21Apr21Apr22Apr21Apr
4May4May4May4May4May30Apr4May
4May4May4May4May4May30Apr4May
USD
USD
USD
USD
USD
USD
USD
:
:
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
Stevedoring Services of America
OAKz
RULE REFERENCES
1:
Free time for Detention starts
1 working day(s) after Full Gate-out
RATE TIER REFERENCES
TierRate—l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
/
RATE REF
TierRate—l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate—l
GATEOUT
Total Charges': USD 1,620.No data
Total Surcharges
USD 1,620.Total Amount Due
z
L_
PAGE No.
DEBIT NOTE NO.
Details of Detention charges incurred for containers in use.
:
DETENTION DATES AND CHARGES DETAILS
FREE TIME
FREETM
CONTAINER
OOLU00LUOOLU00LU00LUOOLU00LU
C
Issue Date: May 16 Enquiry Date: May 15
OOCL INBOUND DETENTION NOTICE
Bill Of Lading
I
INVOICE
itpersona ny
SUBJECT
(USA)
day)
:
Adjustment date
(1)
(1)
(1)
(1)
(1)
(l)
(l)
270.225.270.270.270.45.270.
SURCHARGES
No data
No data
No data
No data
No data
No data
No dataPage 35 kg»)
CORIGINAL
%
.
.
CO.CL (USA) Inc
I
_
We
take
INVOICE TO
CUSTOMER
ID
FREMONT BLVD
CA
:
INVOICE NO.
1380
ISSUE DATE
Z
DUE DATE
:22 May
LIne‘
INVOICE
1t personally
TesIa Motors. Inc
455°”
,
As Agent For Onent Overseas Contalner
.
PAGE NO.
M a y
OF LADING NO.
OFFICE OF ISSUE
BILL
Lisle
PLACE 0F RECEIPT
PORT 0F LOADING
Neuf Brisach
Rotte rd am
-
Fremont'
United States
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
SEOUL EXPRESS
O
ARRIVED/DEPARTED
1W
23 Apr
REFERENCE
DESCRIPTION
gontainefls
[zegcrigtfon
OOLU024B400 ZOGP
3 Pallets
Iota]
we‘gm
Mgaguremenl
KG
COIL MF CONVERTIE 5754
-
2 Pallets
COIL MF CONVERTIE S754 O
3 PaHets
COIL MF CONVERTIE S754 O
2 Pa1tets
COIL MF CONVERTIE S754 O
And more
CH AR GE D ESCRIP TION
DETENTION CHRG
CU R
RATE
BASI S
USD
45.
1‘
descriptions...
AMOUNT IN
EXTENDED EXCHANGE
RATE
VALUE
USD
45.
1.
45.
9 USD
AMOUNT DUE
45.
REMARKS
Other correspondenceldisputes. please send to:00CL
-
Financial Control
10913 South River Front Parkway, Suite 200. South Jordan. UT.Salt Lake
‘See Clause 1 on reverse side of the OOCL Bill of Lading
City
84095 USA
PAYMENT INFORMATION
Remfl
by wireIACH
Additional
Bank
to:
Orient Overseas Container Line.le.
HSBC Center. Buffan. NY Information ABA Routing 022000020 for ACH
Bank Address
:
:
HSBC Bank USA
MA1LING ADDRESS:
Tel:(1)
Mail check to:Orient Overseas Container Line
630-6459120 Fax:(1) 630-
Invoice Issued
To be
paid by
Account No.
Bank Branch
New York
Name
As Agent For Orient Overseas Container
due date on the invoice
Limited.
Line. as Carrier‘
9336 Paysphere
Circle.
Chicago
IL
Curr.
USDPage 36 I
U r
'(l'
Q
ORIGINAL
O
fi fl
00g-
PAGE N0.
DEBIT NOTE No.
ISSUE DATE
DUE DATE
(USA) Inc
A
.
As Agent For Onent Overseas Container
LIne'
~
_
We
INVOICE
take 1t personally
INVOICE TO
CUSTOMER
Tesla Motors. Inc
ID
OFFICE 0F ISSUE
BILL
Lisle
PLACE 0F RECEIPT
gfjigfiRgrog‘IssaLVD
Neuf
United States
i
:29 May :29 May
OF LADING NO.
PORT 0F LOADING
anach
Rotterdam
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston rnlematl'onal Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVED/DEPARTED
SEOUL EXPRESS 011W
28 Apr 201s
REFERENCE
MM
DESCRIPTION
Containgfig
TCLU3316515 ZOGP
Total weight
3 Pallets
COIL MF CONVERTIE
‘
:
KG
W
O
2 Panels
COIL
MF CONVERTIE 5754 O
3 Pallets
COIL MF CONVERTIE 5754 O
2 Pallets
COlL MF CONVERTIE 5754 O
And more descriptions,"
CHARGE DESCRIPTION
DETENTION CHRG
RATE
BASIS
1.
180.
CUR
USD
AMOUNT
USD
EXTENDED EXCHANGE
VALUE
RATE
1‘
180.
9 USD
AMOUNT DUE
180‘
180.
REMARKS
Other correspondence/disputes. piease send 10:00CL
-
Financial
Comm!
10913 South River Front Parkway. Suite 200, South Jordan. UT.SaII Lake City 'See Clause 1 on reverse side of the OOCL Bill of Lading
USA
PAYMENT INFORMATION
Remit by WirelACH t0: Orient Overseas Container Line,Ltd.
Bank Address 1 HSBC Center. Buffalo. NY :
Additional Information
Bank
t
ABA
Routing 022000020 for
ACH
Name
Bank Branch
Account No.
Curr.
Hsac Bank USA
New York
U
MAILING ADDRESS: Mail check to:0rient Overseas Container
Tel:(1) 6306459120 Fax:(1) 630-
Line Limited. 9336 Paysphere Circle. Chicago IL
Invoice Issued
To be
As Agent For On‘ent Overseas Container
paid by due dale on the invoice
Line.
as Carrier'
INPage 37 '
‘kfx
’
D
3'
-
g
G-
ORIGINAL
000.
PAGE ”0'
DEBITNOTENO.
(USA) Inc
'
alnel’ L,me
A S Agen tF 0r O_Hen t0 Verseas C 0n t‘
W3 ta k
't
INVOICE
persona lly
Bill of Lading
CONTAINER
00LUTCLU
'SSUE DATE
”“3””
DUE DATE
:29May
Details of Detention charges incurred for containers in use,
:
-
OVERDUE RULE REF
Rule-l
l days
Rule-l
4 days
SIZE PKUPLOC RETNLOC FREEDAYS
0AK5 days(w)
20GP 0AKZOGP OAKOAK5 day3(w)
DETENTION DATES AND CHARGES DETAILS
CONTAINER
FREETM
FREE TIME
OOLUO24B4OO
TCLU
:
Issue Date: May 30 Enquiry Date: May 29
OOCL INBOUND DETENTION NOTICE
SUBJECT
:
RATE REF
TierRate—l
TierRate-l
GATEOUT
GATEIN
CLOCK END
CURRENT
START
EXPIRY
DATE
DATE
DATE -(REF)
CHARGES
BMaylS
BMaylS
14May15 23:14May15 23:
7May7May
lSMaylS
lBMaylS
15MayISMaylS
USD 45.USD 180.
Total Charges
Total Surcharges
Total Amount Due
CLOCK END DATE REFERENCE
Event date; (2)
Interim Charge date;
(l)
:
(3)
LOCATION REFERENCES
OAKZB
Stevedoring Services of America
z
RULE REFERENCES
1:
Free time for Detention starts
1 working day(s) after Full Gate-out
RATE TIER REFERENCES
TierRate—l
Tier Rate Type: tierRate
>= l day3,USD 45.00 (per container
/ day)
.
:
:
z
USD 225.No data
USD 225.
Adjustment date
(1)
(1)
SURCHARGES
No data
NO data
z
PDF Page 1
PlainSite Cover Page
PDF Page 2
fl
L
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-
«—
FELED
RUDY GABA, JR. (STATE BAR No. 230475)
GABA LAW CORPORATION
23141 VERDUGO DRIVE, SUITE 205
LAGUNA HILLS, CALIFORNIA 92653
TELEPHONE: 949—207—7100
FACSIMILE: 949—207—7108
EMAIL: RGABA@GABALAWC0RP.COM
FAX
_
\
9
09m“ gm
301
A
H'-
52‘
0‘on 0; THE com
“AA
Fugfimg 313‘th
BVMM
C'Ommw‘ang.fl?0>?-.W
L
ATTORNEY FOR PLAINTIFF,
OOCL (USA), INC., AS AGENT FOR ORIENT OVERSEAS CONTAINER LINE
BY
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF SANTA CLARA, SAN JOSE COURTHOUSE
lO
ll
OOCL (USA), INC., as agent for
ORIENT OVERSEAS CONTAINER LINE,
CweNmil7 CV313396
)
)
12
COMPLAINT FOR:
)
Plaintiff,
)
1.BREACH OF CONTRACT
OPEN BOOK ACCOUNT
3.ACCOUNT STATED
l3
VS.
i
14
15
2.
)
TESLA, INC. dba TESLA MOTORS,
INC.; and
DOES l to 10, inclusive,
)
DEMAND: $9,350.00
)
)
l6
)
Defendants.
)
17
LIMITED CIVIL
g
18
I
19
TO THE COURT, ALL PARTIES, AND THEIR ATTORNEYS OF RECORD:
Plaintiff, OOCL (USA),
20
as agent for ORIENT OVERSEAS
INC.,
21
CONTAINER LINE (hereinafter referred to as “Plaintiff”) alleges
22
the following causes of action against TESLA,
23
MOTORS,
24
referred to as “Defendants,”) as follows:
25
1.
INC. and DOES
OOCL (USA),
1
to 10,
INC.
is,
INC.
dba TESLA
INCLUSIVE (hereinafter collectively
and at all times relevant was, a
26
corporation, organized and existing under and by virtue of the
27
laws of the State of New York, and since on or about October 20,
28
1980,
is authorized to transact business in the State of
_
1
_
COMPLAINT
PDF Page 3
California under active California Secretary of State entity
number C1027654.
OOCL (USA),
INC.
ORIENT OVERSEAS CONTAINER LINE.
is,
is the United States agent for
ORIENT OVERSEAS CONTAINER LINE
and at all times relevant was, an entity, organized and
existing under and by virtue of the laws of a foreign State.
2.
Plaintiff alleges on information and belief that the
Defendants, or some of them, maintain their residence within the
above—referenced County and Judicial District.
3.
The true names and capacities, whether individual,
associate, or otherwise, of Defendants DOES
10
corporate,
ll
inclusive, are unknown to Plaintiff, who therefore sues said
12
Defendants by such fictitious names. Plaintiff alleges on
l3
information and belief that each of the Defendants designated
14
herein as a fictitiously named Defendant is, in some manner,
15
responsible for the events and happenings referred to, either
l6
contractually or tortiously, and/or that such fictitiously named
l7
Defendants claim that some right, title or interest to the
18
property described herein below and/or that such fictitiously
l9
named Defendants are in some manner liable for the obligation
20
described herein below. When Plaintiff ascertains the true names
21
and capacities of DOES
22
Complaint accordingly.
23
4.
1
to 10,
1
to 10,
Plaintiff will amend this
Plaintiff alleges on information and belief that at all
24
times herein mentioned, all Defendants named herein each acted in
25
concert and conspired with or aided and abetted each other to do
26
the acts complained of in this Complaint,
27
acted as an agent for the other at all times.
28
///
_2._.
COMPLAINT
and that each Defendant
PDF Page 4
Plaintiff alleges on information and belief that the
5.
obligation sued upon is not subject to the provisions of
California Civil Code sections 2984.4 and 1812.10.
FIRST CAUSE OF ACTION - BREACH OF CONTRACT
(As
To All‘Defendants)
Plaintiff repeats and realleges paragraphs
6.
l
to
5,
above, and incorporates them herein by reference.
Within four
7.
this action,
(4)
years past, prior to the commencement of
Plaintiff on the one hand, and Defendants on the
lO
other hand, executed and entered into written agreements for
ll
services
12
copies are collectively attached hereto, labeled as Exhibit “A,”
l3
and by this reference,
14
as though set forth in full.
15
(collectively,
8.
the “CONTRACTS”)
their terms are fully incorporated herein
Theretofore and thereafter, Plaintiff performed all of
l6
its obligations under the CONTRACTS,
17'
discharged by the conduct of Defendants.
18
9.
of which true and correct
except those that were
Thereafter, Defendants defaulted under the terms of the
19
CONTRACTS by failing to pay the entire balance of money due to the
2O
Plaintiff,
21
invoices are collectively attached hereto, labeled as Exhibit “B,”
22
and by this reference, their terms are fully incorporated herein
23
as though set forth in full.
24
10.
on June 11,
2015.
True and correct copies of thé
Demand has been made 0n Defendants for said sum of
25
$9,350.00, but they havelfailed and refused and continue to fail
26
and refuse t0 pay said sum, and the whole thereof is now due,
27
owing and payable together with interest at the legal rate.
28
///
-3COMPLAINT
PDF Page 5
U
q
SECOND CAUSE OF ACTION — OPEN BOOK ACCOUNT
(As To
ll.
above,
All Defendants)
Plaintiff repeats and realleges paragraphs
1
to 10,
and incorporates them herein by reference.
12.
Within four
(4)
years past, prior to the commencement of
this action, Defendant became indebted to Plaintiff on an open
book account for a principal balance due in the sum of $9,350.00.
13.
Demand has been made on Defendants for said sum of
$9,350.00, but they have failed and refused and continue to fail
10
and refuse to pay said sum,
11
owing and payable together with interest at the legal rate.
THIRD CAUSE OF ACTION — ACCOUNT STATED
l2
(As To
13
l4.
14
15
and the whole thereof is now due,
above,
All Defendants)
Plaintiff repeats and realleges paragraphs
1
to 13,
and incorporates them herein by reference.
Within four
years past, prior to the_commencement of
l6
15.
l7
this action,
18
and Defendants,
19
$9,350.00 was agreed upon as the principal balance due to said
20
Plaintiff from Defendants, which sum Defendants promised and
21
agreed to pay.
22
16.
(4)
there was an account stated by and between Plaintiff
on which stated account the principal sum of
Demand has been made on Defendants for said sum of
23
$9,350.00, but they have failed and refused and continue to fail
24
and refuse to pay said sum, and the whole thereof is now due,
25
owing and payable together with interest at the legal rate.
26
///
27
///
28
///
_
4
_
COMPLAINT
PDF Page 6
WHEREFORE, Plaintiff prays for Judgment against the
Defendants, and each of them, as follows:
l.
For the principal sum of $9,350.00, together with
interest thereof at the legal rate of 10% per annum from June 11,
2015;
2.
For attorney's fees incurred herein;
3.
For all costs incurred herein; and
4.
For such further and other relief as the Court may deem
just and proper.
10
ll
Dated: October 25,
GABA LAW CORPORATION
2017
(W
l2
13
14
RUbY GABAfiJR.
ATTORNEY FOR PLAINTIFF,
OOCL (USA), INC., as agent
for ORIENT OVERSEAS
CONTAINER LINE
15
16
l7
18
l9
20
21
22
23
24
25
26
27
28
_5..
COMPLAINT
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SEA WAYBoalek/la
COPY NON NEGOTIABLE
SHIPPWORTERMOMPLEI'E NAMEANDADDRESS)
BOOKING N0.
3089722860
CONSTELLIUM FRANCE SAS
ETABLISSEMENT DE NEUF—BRISACH
- RD 52
F68600 BIESHEIM
(COME NAME AND ADDRESS)
TESLA MOTORS, INC
45500 FREMONT BLVD
FREMONT (CALIFORNIE)
USA
SEAWAYBILL NO,
(WAYB ILL)
00LU3089722860
ammRfimgm“
SHPR REF 0C50—025331
sc# AW141565
FORWAR DING AG ENT-REFERENCES
FMC No.
CONSXGNEE
CONSTELLIUM FRANCE 8A8
USINE DE NEUF BRISACH
ZIP RHENANE NORD, RD 52
58500
94538
POINT AND COUNTRY 0F ORJG|N OF GOODS
'uwrfiwr M
f" $3139ng
LIVINGSTON INTERNATIONAL, INC.
FMC# 021216NF
222 NORTH SEPULVEDA BLVD., STE
1200 EL SEGUNDO, CA 90245-5670
USA PHONE: 310 414—6000*
NOTIFY PARTY [COMPLETE NAME AND ADDRESS)
PREWIAGESY
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ALSO NOTIFY PARTY—ROUTING s INSTRUCTIONS
R&A TRUCKING COMPANY
1050 77TH AVE
OAKLAND, CA 94621
USA
PHONE; 510-532-7112 EXT. 305
CELL: 510—772—5438
FAX: 510‘568'5207
PLACEOFRECEIPI
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none
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OAKLAND, ALAMEDA,#
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COIL MF CONVERTIE
3 PACKAGES
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MF CONVERTIE 5754
2 PACKAGES
2 PALLETS
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3 PACKAGES
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2 PACKAGES
2 PALLETS
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/
3
TCLU2194876
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TRHU3060682
PACKAGES
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PACKAGES
1:
USE DESCRIPTION OF PACKAGES AND GOODS FIELD)
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MEASUREMENT
/FCL
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22715.000KGS
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PDF Page 15
’1
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PAGE: 2 OF 2
COPY NON NEGOTIABLE
VESSEL:
HALIFAX EXPRESS
CNTR. NOS. WISEAL NOS.
MARKS 5 NUMBERS
DUANI’ITY
[FOR CUSTOMS
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CALCULATION OF PAC KAGE LIMITPTION (IF APPLICABLE):
5 CONTAINER(S)/PACKAGE(S)
ESTINATION CHARGES COLLECT FER LINE TARIFF, AND TO BE COLLECTED FROM THE PARTY WHO
LAWFULLY DEMANDS DE LIVERY OF THE CARGO.
SHIPPER LOAD AND CO UNT, CONTAINER(S) SEALED BY SHIPPER
SHIPPED ON BOARD HA IFAX EXPR ESS 067 W AT ROTTERDAM ON 9 FEB 2015
EXPRESS BILL OF LADING
ALL INFORMATION REQ UIRED BY THE USA FEDERAL
HIGHWAY ADMINISTRAT ION REGULATIONS AT 49 CPR 390 54 (C)
IMPLEMENTING THE IN TERMODAL é PFE CONTAINER ACT OF
IS SET FORTH ON THE FACE OF THIS BILL OF LADING
THE SHIPPER NAMED H EREIN IS THE INTENDED PARTY
* EXT 5616 FAX:
310 414-9090
MSALGADO®LIVINGSTON INTL.COM
# CALIFORNIA, UNITE D STATES
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PDF Page 16
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COPY NON NEGOTIABLE:
{COMPLETE NAME AND ADDRESS)
BOOKING H0.
3089732910
E”°””*fl”“5
SHPR REF 0C50-025356
SC# AW141565
CONSTELLIUM FRANCE 8A8
ETABLISSEMENT DE NEUF—BRISACH
- RD 52
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CONSIGN'EE (COMPLEFE
SEA WAYBILL N0.
WAYBoeuil's
(WAYB I LL)
00LU3089732910
FORWARDINB AGENT-REFERENCES
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NAMEANDADDRESS)
TESLA MOTORS, INC
45500 FREMONT BLVD.
FREMONT (CALIFORNIE)
USA
CONSTELLIUM FRANCE SAs
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21p RHENANE NORD, RD 52
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OAKLAND, CA 94621
USA
PHONE: 510-632-7112 EXT. 305
CELL: 510-772—5438
FAX: 510—568—5207
LIVINGSTON INTERNATIONAL, INC.
FMC# 021216NF
222 NORTH SEPULVEDA BLVD., STE
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PDF Page 17
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ALL INFORMATION REQUIRED BY THE USA FEDERAL
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THE SHIPPER NAMED HEREIN IS TEE INTENDED PARTY
*USA
PHONE: 310 414—6000 EXT 5616
FAX: 310 414-9090
MSALGADO®LIVINGSTONINTL.COM
TESLA®LIVINGSTONINTL.COM
#HAUT RHIN, ALSACE, FRANCE
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PDF Page 18
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Q
ORIGINAL
% F
C
000'
I
As Agent For
_
Ortent Overseas Contalner LIne‘
INVOICE
We take 1t personally
INVOICE TO
CUSTOMER
Tesla Motors. Inc
7606517000
455°“
(USA) Inc
PAGE NO.
:
INVOICE No_
:330 6232096
ISSUE DATE
_27 Jan 2015
DUE DATE
:27 Jan 2015
BILL OF LADING NO.
3089679570
OFFICE OF ISSUE
ID
Lisle
FREMONT BLVD
CA - 9453B
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont,
1
,
Neuf
.
anach
Rotterdam
United States
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc‘
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVEDIDEPARTED
NYK DAEDALUS 041W
24 Dec 2014
REFERENCE
DESCRIPTION
Qescrigt'og
Containgug
OOLU1602993
OOLU1609257
OOLU1913465
OOLU1982804
J olal Weigh;
ZOGP OOLU3773803 20GP TEMU5228597 ZOGP 2 PALLETS
ZOGP OOLU3007876 ZOGP OOLU1S42301 ZOGP C0”- MF CONVERTIE
ZDGP 00LU3650753 ZOGP TCKU2084320 2OGP 2 PALLETS
COIL MF CONVERTIE
EOGP
2 PALLETS
COIL MF CONVERTIE
2 PALLETS
COIL MF CONVERTIE
176005
5754
0
5754
O
5754
O
5754
O
W31
KG
And more
CHARGE DESCRIPTION
RATE
BASIS
CUR
EXTENDED EXCHANGE
VALUE
RATE
descriptions“.
AMOUNT IN
USD
DETENTION CHRG
4.000
225.00
USD
900.00
DETENTION CHRG
5.000
270.00
USD
1350.00
1.00000
1,350.00
DETENTION CHRG
L000
135.00
USD
135.00
1.00000
135.00
1.00000
900.00
9 USD
AMOUNT DUE
2,385.00
REMARKS
PAYMENT INFORMATION
Remit to/Cheque payable
Additional
Bank
to
1
Orient Overseas Container Line.Ltd.
HSBC Center. Buffalo. NY 14203
lnfmmation ABA Routing 022000020 for ACH
Bank Address
:1
:
Name
Hsac Bank USA
MAILING ADDRESS:
Te1:(1)
Account No.
Curr.
New
oomznos
U50
York
Overseas Container Line
Limited.
630-6459120 Fax:(1) 630-6459121
Invoice Issued
To be
Mail check 10:0r'lent
Bank Branch
As Agent For Orient Overseas Container
paid by due date on the invoice
Line.
as Carrier'
9336 Paysphere
Circle.
Chicago
IL
60674
PDF Page 21
”A
ORIGINAL
OOCL
._
.
As Agent For
W
e ta k e
't
l
CONTAINER
OOLU1602993
OOLU3650753
OOLU3007876
OOLU1542301
TCKU2084320
OOLU1609257
OOLU3773803
TEMU5228597
OOLU1913465
OOLU1982804
‘2
INVOICE NO.
:380 6282096
'SSUE DATE
:27 J3" 2°15
DUE DATE
:27 Jan 2015
Details of Detention charges incurred for containers in use.
:
-
SIZE
ZOGP
ZOGP
ZOGP
ZOGP
ZOGP
20GP
ZOGP
ZOGP
ZOGP
ZOGP
3089679570
PKUPLOC
OAKZB
OAKZB
OAK28
OAKZB
OAKZB
OAKZB
OAKZB
OAK28
OAKZB
OAK28
OVERDUE
5 days
6 days
6 days
6 days
6 days
5 days
5 days
5 days
6 days
3 days
RETNLOC FREEDAYS
5 dayslw)
OAKZB
OAKZB
5 days(w)
OAKZB
5 days(w)
0AK28
5 days(w)
OAKZB
5 days(w)
OAKZS
5 days(w)
OAKZS
S days(w)
OAKZB
S days(w)
OAKZS
S days(w)
OAK28
S days(w)
START
EXPIRY
5Jan15
5Jan15
5Jan15
SJan15
5Jan15
5Jan15
SJanlS
SJanlS
5Jan15
6Jan15
09Jan15
09Jan15
OBJanlE
09Jan15
09Jan15
09Janls
09Jan15
09Jan15
09Jan15
12Jan15
23:59
23:59
23:59
23:59
23:59
23:59
23:59
23:59
23:59
23:59
RATE REF
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
GATEIN
CLOCK END
CURRENT
DATE
DATE
DATE -(REF)
CHARGES
2Jan15
2Jan15
2Jan15
2Jan15
2Jan15
2Jan15
2Jan15
2Jan15
2Jan15
5Jan15
14Jan15
15Jan15
lSJanlS
lSJanlS
15Jan15
14Jan15
l4Jan15
14Jan15
15Jan15
l5Jan15
l4Jan15
lSJanlS
lSJanlS
15Jan15
15Jan15
14Jan15
14Jan15
14Jan15
15Jan15
15Jan15
USD
USD
USD
USD
USD
USD
USD
USD
USD
USD
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
OAK28
Stevedoring Services of America
:
RULE REFERENCES
l:
Free time for Detention starts
l working day(s) after Full Gate—out
RATE TIER REFERENCES
TierRate—l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
RULE REF
Rule-l
Rule—l
Rule—l
Rule-l
Rule-l
Rule—l
Rule-l
Rule-l
Rule-l
Rule—l
GATEOUT
Total Charges
Total Surcharges
Total Amount Due
:
PAGE ”0'
Issue Date: January 26 2015
Enquiry Date: January 26 2015
DETENTION DATES AND CHARGES DETAILS
CONTAINER
FREETM
FREE TIME
OOLU1602993
OOLU3650753
OOLU3007876
OOLU1542301
TCKU2084320
OOLU1609257
OOLUB773803
TEMU5228597
00LU19l3465
OOLU1982804
.
INVOICE
OOCL INBOUND DETENTION NOTICE
Bill of Lading
.
Orient Overseas Container LIne‘
persona lly
SUBJECT
(USA) Inc
v
/ day)
:
:
:
z
USD 2,385.00
No data
USD 2,385.00
Adjustment date
(l)
(l)
(l)
(l)
(1)
(1)
(1)
(1)
(1)
(1)
225.00
270.00
270.00
270.00
270.00
225.00
225.00
225.00
270.00
135.00
SURCHARGES
No
No
N0
No
NO
No
No
NO
No
No
data
data
data
data
data
data
data
data
data
data
PDF Page 22
x1
I
A
ORIGINAL
en
s
a e
e
or
verseas
rlen
on alner
INVOICE TO
CUSTOMER ID
OFFICE OF ISSUE
Tesla Motors. Inc
7606517000
Lisle
45500
FREMONT BLVD
CA - 94538
I
DUE DATE
:17 Apr 2015
BILL OF LADING NO.
3059722860
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont.
1
Ine‘
persona y
I
PAGE NO.
V
Neuf
,
anach
Rotterdam
United States
SHIP TO/BY
PORT OF DISCHARGE
FiNAL DESTINATION
Livingston lntemational Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVEDIDEPARTED
HALIFAX EXPRESS 067W
23 Mar 2015
REFERENCE
DESCRIPTION
fle‘gm
Containefls
Degqigflon
Total
TCLU2194876 ZOGP TRHU3060682 ZOGP TCLU2449534 ZOGP
3 Pallets
69985
COIL MF CONVERTIE 5754
e
ure
nt
KG
O
3 Pallets
COIL
MF CONVERTIE
5754
OCOIL MF CONVERTIE 5754 O
2 Pallets
COIL MF CONVERTIE 5754
O
3 Pallets
And more
CHARGE DESCRIPTION
CUR
RATE
BASIS
descriptions...
AMOUNT
EXTENDED EXCHANGE
RATE
VALUE
135.00
1.00000
135.00
45.00
USD
USD
45.00
1.00000
45‘00
90.00
USD
90.00
1.00000
90.00
DETENTION CHRG
1.000
135‘00
DETENTION CHRG
1.000
DETENTION CHRG
1.000
p
9 USD
AMOUNT DUE
270.00
REMARKS
Other correspondenceldisputes, please send to:OOCL
-
Financial Control
10913 South River Front Parkway. Suite 200. South Jordan. UT.SaIt Lake
‘See Clause 1 on reverse side of the OOCL Bill of Lading
City
84095
USA
PAYMENT INFORMATION
Remit by wireIACH lo: Orient Overseas Container Line.Ltd.
Bank Address 1 HSBC Center. Buffalo, NY 14203
1
Additional Information
:
ABA
Routing 022000020
forACH
Bank Name
Bank Branch
New York
HSBC Bank USA
MAILING ADDRESS:
Tel:(1)
Overseas Container Line Limited.
630-6459120 Fax:(1) 630-6459121
Invoice Issued
To be
Mail check lo:OrEent
paid by
As Agent For Orient Overseas Container
due date on the invoice
lN
USD
Line. as Carrier’
9336 Paysphere
Circle.
Account No.
Curr.
000427205
USD
Chicago
|L
60674
PDF Page 23
.1
.
‘n._._(
VJ
ORIGINAL
% h
.
CO.CL (USA) Inc
.
As Agent For
We take zt personally
INVOICE
Bill of Ladinq
CONTAINER
TCLU2449534
TCLU2194876
TRHU3060682
INVOICE NO.
:380 6387707
ISSUE DATE
‘
DUE DATE
:17 Apr 2015
17 Apr 2015
Details of Detention charges incurred for containers in use.
:
—
SIZE
ZOGP
ZOGP
ZOGP
3089722860
PKUPLOC
OAK28
OAKZB
OAKZB
OVERDUE
2 days
3 days
1 days
RETNLOC FREEDAYS
OAKZB
5 days(w)
OAKZS
5 days(w)
OAK28
5 days(w)
DETENTION DATES AND CHARGES DETAILS
FREE TIME
CONTAINER
FREETM
TCLU2449534
TCLU2194876
TRHU3060682
:2
Issue Date: April 18 2015
Enquiry Date: April 17 2015
OOCL INBOUND DETENTION NOTICE
SUBJECT
.
Orient Overseas Container LIne'
PAGE NO.
RULE PEP
Rule-l
Rule-l
Rule-l
RATE REF
TierRate—l
TierRate-l
TierRate—l
GATEOUT
GATEIN
CLOCK END
CURRENT
START
EXPIRY
DATE
DATE
DATE —(REF)
CHARGES
1Apr15
lAprlS
30Mar15
07Apr15 23:59
07Apr15 23:59
06Apr15 23:59
30Mar15
30Mar15
27Mar15
9Apr15
lOAprlfi
7Apr15
9Apr15
10Apr15
?AprlS
USD 90.00
USD 135.00
USD 45.00
Total Charges
Total Surcharges
Total Amount Due
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
OAKZS
Stevedoring Services of America
2
RULE REFERENCES
l:
Free time for Detention starts
l working day(s) after Full Gate-out
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>: l days,USD 45.00 (per container
/
day)
z
z
:
2
USD 270.00
No data
USD 270.00
Adjustment date
(l)
(l)
(l)
SURCHARGES
No data
No data
No data
PDF Page 24
k/l
\w/
ORIGINAL
.
We
fi
take
1t
OOCL
.
,
CUSTOMER
7606517000
ID
FREMONT BLVD
'
9453B
United States
NO.
1
:
DEBIT NOTE NO.
2380 6397664
ISSUE DATE
'
LIne'
INVOICE
personally
INVOICE TO
Fremont CA
A
As Agent For Onent Overseas Container
Tesla Motors, Inc
45500
PAGE
(USA) Inc
DUE DATE
24 Apr 2015
:24
OFFICE OF ISSUE
BILLOF LADING NO.
Lisle
3089722860
PLACE 0F RECEIPT
PORT 0F LOADING
Neuf Bn’sach
Rotterdam
Aprzms
‘
SHIP TO/BY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVED/DEPARTED
HALIFAX EXPRESS 067W
23 Mar 2015
REFERENCE
DESCRIPTION
Conlaine[/s
Descrigtion
Total we‘gh;
TCLU2459445 206p
3 Pallets
89985
COIL MF CONVERTIE S754
Measurement
KG
O
3 Pallets
COIL MF CONVERTIE 5754
OCOIL MF CONVERTIE S754 O
2 Pallets
COIL MF CONVERTIE 5754
O
3 Pallets
And more
CHARGE DESCRIPTION
DETENTION CHRG
CUR
RATE
BASIS
USD
450.00
1.000
descriptions.,.
AMOUNT
EXTENDED EXCHANGE
VALUE
RATE
1.00000
450.00
9 USD
AMOUNT DUE
450.00
450.00
REMARKS
Other correspondence/disputes. please send to:OOCL
-
Financial Control
10913 South River Front Parkway. Suite 200. South Jordan. UT.Salt Lake
'See Clause 1 on reverse side of the OOCL Bill 0f Lading
City
84095 USA
PAYMENT INFORMATION
Remit by wire/ACH to: Orient Overseas Container Line,Ltd.
Bank Address: 1 HSBC Center, Buffalo. NY 14203
Additional Information
Bank
:
ABA
Routing 022000020 for
ACH
Name
Bank Branch
New York
Hsac Bank USA
MAILING ADDRESS:
Tel:(1)
Invoice Issued
To be
Mail check to:Orient
Overseas Container Line
Limited.
630-6459120 Fax:(1) 630-64591 21
As Agent For Orient Overseas Container
paid by due date on the invoice
Line.
as Carrier‘
9336 Paysphere
Circle.
Account No.
Curr.
000427205
uso
Chicago
IL
60674
IN
USD
PDF Page 25
\HJ
i
ORIGINAL
fi u
.
.
As Agent For Onent Overseas Container Lme
.
‘
We take 1t personally
Bill of Lading
CONTAINER
TCLU2449534
TCLU2194B76
TRHU3060682
TCLU2459445
—
:380 6397664
ISSUE DATE
'24 Apr 201s
DUE DATE
:24 Apr 2015
SIZE
ZOGP
ZOGP
ZOGP
ZOGP
3089722360
PKUPLOC
OAKZB
OAK28
OAK28
OAKZE
START
EXPIRY
lAprIS
lAprlS
30Mar15
lhpr15
07Apr15
O7Apr15
06Apr15
073pr15
23:59
23:59
23:59
23:59
GATEIN
CLOCK END
CURRENT
DATE
DATE
DATE '(REF)
CHARGES
30Mar15
30Mar15
27Harl5
30Mar15
9Apr15
10Apr15
7Apr15
17Apr15
9Apr15
10Apr15
7Apr15
ITAprlS
USD
USD
USD
USD
(3)
LOCATION REFERENCES
OAKlO
Conglobal Industries
OAKZB
Stevedoring Services of America
:
:
RULE REFERENCES
1:
Free time for Detention starts
1 working day(s)
after Full Gatewout
/
RATE REF
TierRate-l
TierRate-l
TierRate-l
TierRate—l
GATEOUT
:
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>= l days,USD 45.00 (per container
RULE REF
Ruleil
Rule—l
Rule—l
Rule-l
OVERDUE
2 days
3 days
l days
10 days
RETNLOC FREEDAYS
OAKZB
5 days(w)
OAKZB
5 days(w)
OAKZB
5 days(w)
5 days(w)
OAKlO
CLOCK END DATE REFERENCE
Event date; (2)
Interim Charge date;
(l)
I
DEBIT NOTE NO.
Details of Detention charges incurred for containers in use.
:
Total Charges
Total Surcharges
Total Amount Due
:
:2
NO.
Issue Date: April 25 2015
Enquiry Date: April 24 2015
DETENTION DATES AND CHARGES DETAILS
CONTAINER
FREETH
FREE TIME
TCLUZ449534
TCL02194876
TRHU3060682
TCLUZ459445
,
INVOICE
OOCL INBOUND DETENTION NOTICE
SUBJECT
PAGE
00 CL (USA) Inc
day)
:
:
:
:
USD 720.00
No data
USD 720.00
Adjustment date
(1)
(l)
(1)
(1)
90.00
135.00
45.00
450.00
SURCHARGES
No data
No data
No data
No data
PDF Page 26
xw/
ORIGINAL
C
% fl
ta k e
't
1
(USA) Inc
,
As Agent For
,
.
we
PAGE NO.
OOCL
‘
Orient Overseas Container LIne'
INVOICE
perSOI’la ll y
:
:380 6397567
'SSUE DATE
‘2”“20‘5
DUE DATE
:24 Apr2015
OF LADING NO.
INVOICE TO
CUSTOMER ID
OFFICE OF ISSUE
BILL
Tesla Motors. Jnc
7606517000
Lisle
3089732910
PLACE 0F RECEIPT
PORT 0F LOADING
Neuf Brisach
Rotterdam
45500
FREMONT BLVD
Fremont CA
'
94533
United States
1
INVOICE NO.
7
SHIP TO/BY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVED/DEPARTED
SINGAPORE EXPRESS 048W
25 Mar 2015
REFERENCE
DESCRIPTION
Total we'gh;
Container/s
Degcrigtion
00LU1896537 ZOGP TGHU17611S1 2OGP OOLU3783458 2OGP
OOLU‘1981011 ZOGP OOLU2908680 ZOGP
COIL MF CONVERTIE 5754
C HARGE DESCRIPTION
COIL
COIL
COIL
COIL
COIL
MF
MF
MF
MF
MF
RATE
BASIS
CONVERTIE
CONVERTIE
CONVERTIE
CONVERTIE
CONVERTIE
5754
5754
5754
5754
5754
CUR
O
O
O
O
O
O
107025
Mgasurement
KG
AMOUNT
EXTENDED EXCHANGE
RATE
VALUE
IN
USD
DETENTION CHRG
1.000
45.00
USD
45.00
1.00000
45.00
DETENTION CHRG
1.000
315.00
USD
315.00
1.00000
31 5.00
DETENTION CHRG
3.000
180400
USD
540.00
1400000
540,00
9 USD
AMOUNT DUE
900.00
REMARKS
Other correspondence/disputes. please send to:OOCL
-
Financial Control
10913 South River Front Parkway. Suite 200. South Jordan. UT.Sait Lake City 84095
‘See Clause 1 on reverse side of the OOCL Bill of Lading
USA
‘
PAYMENT INFORMATION
Remit by wire/ACH to: On‘ent Overseas Container Line.Ltd‘
Bank Address 1 HSBC Center. Buffah). NY 14203
:
Additional Information
:
ABA
Routing 022000020 for
ACH
Bank Name
Bank Branch
Account No.
Hsac Bank USA
New York
000427205
MAILING ADDRESS:
Tel:(1)
Mail check to:Orient Overseas Container Line
630-6459120 Fax:(1) 630-645912‘1
Invoice Issued
To be
As Agent For Orient Overseas Container
paid by due date 0n the invoice
Limited.
Line, as Carrier'
9336 Paysphere
Circle.
Chicago
IL
60674
Curr.
uso
PDF Page 27
v!
ORIGINAL
S
W
't
B ta k el
g en
OI'
CONTAINER
00L01896537
OOLU3783458
OOLU290866O
TGHU1761151
00LU1981011
—
‘2”9'20‘5
DUE DATE
:24Apr2015
SIZE
2OGP
ZOGP
2OGP
ZOGP
ZOGP
3089732910
PKUPLOC
OAKZB
OAKZB
0AK28
OAKZB
OAKZB
START
EXPIRY
7Apr15
7Apr15
7Apr15
63pr15
7Apr15
l3ApI15
13Apr15
lBAprlS
IOAprlS
13Apr15
23:59
23:59
23:59
23:59
23:59
GATEIN
CLOCK END
CURRENT
DATE
DATE
DATE -(REF)
CHARGES
6Apr15
6Apr15
EApr15
3Apr15
6Apr15
14Apr15
17Apr15
17Apr15
17Apr15
17Apr15
14Apr15
17Apr15
17Apr15
17Apr15
17Apr15
USD
USD
USD
USD
USD
2
(3)
LOCATION REFERENCES
Stevedoring Services of America
OAKZB
z
RULE REFERENCES
1:
Free time for Detention starts
after Full Gate—out
1 working day(s)
/
RATE REF
TierRate-l
TierRate-l
TierRate—l
TierRate-l
TierRate-l
GATEOUT
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
RULE REF
Rule-l
Rule-l
Rule—l
Rule~l
Rule—l
,OVERDUE
1 days
4 days
4 days
7 days
4 days
RBTNLOC FREEDAYS
5 days(w)
OAKZS
5 days(w)
OAKZS
OAK28
5 daystw)
OAKZS
5 days(w)
OAKZB
5 days(w)
Total Charges
Total Surcharges
Total Amount Due
:
'SSUE DATE
lnei
Details of Detention charges incurred for containers in use.
:
DETENTION DATES AND CHARGES DETAILS
FREE TIME
CONTAINER
FREETM
OOLU1896537
OOLU3783458
OOLU2908680
TGHU1761151
OOLU1981011
:2
Issue Date: April 25 2015
Enquiry Date: April 24 2015
OOCL INBOUND DETENTION NOTICE
Bill of Lading
onlalner
INVOICE
persona II y
SUBJECT
Verseas
I'len
PAGEIVO.
dayh
:
:
:
:
USD 900.00
No data
USD 900.00
Adjustment date
(l)
(1)
(1)
(1)
(l)
45.00
180.00
180.00
315.00
180.00
SURCHARGES
N0
No
No
No
No
data
data
data
data
data
PDF Page 28
N
ORIGINAL
.
O
fi h
W
e ta k e
't
1
OOCL
,
As Agent For
.
INVOICE
Person“ y
INVOICE TO
CUSTOMER
760651 7000
2
1
:380 6407233
Orient Overseas Container LIne'
ll
Tesla Motors. Inc
45500
PAGE NO.
DEBIT NOTE No.
(USA) Inc
ID
FREMONT BLVD
CA - 94538
'SSUE DATE
”’1
May 20‘s
DUE DATE
:01
May 2015
OFFICE OF ISSUE
BILL
Lisle
3089732910
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont,
OF LADING NO.
.
Neuf
.
anach
Rotterdam
United States
SHIP TO/BY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston Intemalional Int:
Oakland
Oakland
VESSEL VOYAGE BOUN D
ARRIVEDIDEPARTED
SINGAPORE EXPRESS 048W
25 Mar 2015
-
REFERENCE
DESCRIPTION
Contg‘ngug
Qesqigflon
OOLU1949806 ZOGP
COIL
COIL
COIL
COIL
COIL
COIL
I91g
MF CONVERTIE 5754 O
MF CONVERTIE 5754 O
MF CONVERTIE S754 O
MF CONVERTIE 5754 O
MF CONVERTIE 5754 O
MF CONVERTIE 5754 O
Mgaguremem
weigh;
107025
KG
'
CHARGE DESCRIPTION
DETENTION CHRG
CUR
RATE
BASIS
USD
360400
1.000
EXTENDED EXCHANGE
VALUE
RATE
360.00
AMOUNT IN
USD
,
1.00000
9 uso
AMOUNT DUE
360.00
360.00
REMARKS
Other correspondenceldisputes. please send to:OOCL
-
Financial Control
10913 South River Front Parkway, Suite 200. South Jordan. UT.Salt Lake
'See Clause 1 on reverse side of the OOCL Bill of Lading
City
84095 USA
PAYMENT INFORMATION
Remit by wire/ACH to: Orient Overseas Container Line.le.
Bank Address 1 HSBC Center. Buffalo. NY 14203
:
Additional Information
Bank
:
ABA
Routing 022000020
forACH
Name
HSBC Bank USA
MAILING ADDRESS:
Tel:(1)
Mail check to:Orient
Bank Branch
Account No.
Curr.
New
000427205
uso
York
Overseas Container Line
Limited.
630-6459120 Fax:(1) 630-6459121
A5 Agent For Orient Overseas Container
To be paid by due date on the invoice
Invoice Issued
Line.
as Carrier‘
9336 Paysphere
Circle.
Chicago
IL
60674
PDF Page 29
ORIGINAL
%
O
OOCL
.-
,
As Agent For
INVOICE
e t a k 9’'t Person“ ll 3/
OOCL INBOUND DETENTION NOTICE
:
Issue Date: May
Enquiry Date: May
l
3806407233
“”3””
'SSUE DATE
_
DUEDATE
:o1May2ms
2015
2015
Details of Detention charges incurred for containers in use.
SIZE
206E
ZOGP
206?
ZOGP
206?
ZOGP
PKUPLOC
OAKZB
OAKZS
OAK28
OAKZS
OAKZB
OAK28
RETNLOC FREEDAYS
OAKZB
5 days(w)
5 days(w)
OAKZB
OAK28
5 days(w)
OAK28
5 days(w)
OAKZS
5 days(w)
OAKZB
5 daystw)
DETENTION DATES AND CHARGES DETAILS
CONTAINER
FREETM
FREE TIME
OOLU1896537
OOL01949806
00LU3733458
OOLU2908680
TGHU1761151
OOLU1981011
START
EXPIRY
TAprls
8Apr15
7Apr15
7Apr15
6Apr15
7Apr15
13Apr15
14Apr15
13Apr15
13Apr15
10Apr15
13Apr15
23:59
23:59
23:59
23:59
23:59
23:59
OVERDUE
l days
8 days
4 days
4 days
7 days
4 days
CLOCK END
CURRENT
DATE
DATE
DATE —(REF)
CHARGES
6Apr15
7Apr15
6Apr15
6Apr15
3Apr15
6Apr15
14Apr15
22Apr15
l7Apr15
17Apr15
17Apr15
17Apr15
14Apr15
22Apr15
17Apr15
l7Apr15
17Apr15
17Apr15
USD
USD
USD
USD
USD
USD
z
(3)
LOCATION REFERENCES
OAKZB
Stevedoring Services of America
:
RULE REFERENCES
Free time for Detention starts
1 working day(s)
after Full Gate-out
RATE TIER REFERENCES
TierRate—l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
/
RATE REF
TierRate—l
TierRate-l
TierRate-l
TierRate—l
TierRate—l
TierRate—l
GATEIN
CLOCK END DATE REFERENCE
Event date; (2)
Interim Charge date:
(1)
z
RULE REF
Rule~l
Rule-l
Rule-l
Rule~l
Rule—l
Rule-l
GATEOUT
Total Charges
Total Surcharges
Total Amount Due
1:
2
:2
- 3089732910
Bill of Lading
CONTAINER
00LU1896537
OOLU1949806
OOLU3783458
00LU2908630
TGHU1761151
00L01981011
.
Orient Overseas Container LIne‘
W
SUBJECT
PAGE NO.
DEBIT NOTE N0.
(USA) Inc
day)
:
z
:
:
USD 1,260.00
No data
USD 1,260.00
Adjustment date
(l)
(1)
(1)
(1)
(1)
(l)
45.00
360.00
180.00
180.00
315.00
180.00
SURCHARGES
No
No
No
No
No
No
data
data
data
data
data
data
PDF Page 30
)
ORIGINAL
% fl
.
We
t'
a ke
‘t
I
CO.CL (USA) Inc
,
As Agent For
INVOICE
persona lly
INVOICE TO
CUSTOMER
Tesla Motors. Inc
7606517000
455°“
,
Orient Overseas Container LIne'
ID
FREMONT BLVD
CA - 94538
PAGE NO.
DEBIT NOTE NO.
1380 6416521
'SSUE DATE
”’8 “a” 2°15
DUE DATE
:08 May 2015
OFFICE OF ISSUE
BILL
Lisle
3089722860
1
OF LADING NO.
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont.
1
,
Neuf
.
anach
Rotterdam
United States
SHIP TO/BY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVED/DEPARTED
HALIFAX EXPRESS 067W
23 Mar 2015
REFERENCE
DESCRIPTION
ContaineL/g
lggggrigtion
OOLU1711926 ZOGP
3 PalIets
[oral
weigh;
39985
COIL MF CONVERTIE S754
Measuremem
KG
O
3 Pallets
COIL MF CONVERTIE S754
OCOIL MF CONVERTIE 5754 O
2 Pallets
COIL MF CONVERTIE 5754
O
3 Pallets
And more
CHARGE DESCRIPTION
DETENTION CHRG
CUR
RATE
BASIS
USD
900.00
1‘000
900.00
descriptions...
AMOUNT
EXTENDED EXCHANGE
VALUE
RATE
1.00000
9 USD
AMOUNT DUE
900.00
900.00
REMARKS
Other correspondenceldisputes. please send lo:OOCL
-
Financial Control
10913 South River Front Parkway. Suite 200. South Jordan. UT,Salt Lake
'See ClauseI on reverse side of the OOCL Bill of Lading
City
84095
USA
PAVM ENT INFORMATION
Remit by wire/ACH
Additional
to:
Orient Overseas Container Line.Ltd.
HSBC Center. Buffalo. NY 14203
Information ABA Routing 022000020 for ACH
Bank Address
:
1
:
Bank Name
Bank Branch
Account No.
Curr.
Hsac Bank USA
New York
000427205
uso
MA1LING ADDRESS:
Tel:(1)
Invoice Issued
To be
Mail check to:Orient
Overseas Container Line
Limited.
630-64591 20 Fax:(I) 63064591 21
paid by
As Agent For On‘enl Overseas Container
due date 0n the invoice
Line. as Carrier’
9336 Paysphere
Circle.
Chicago
IL
60674
IN
USD
PDF Page 31
fi
ORIGINAL
'
. g?
_
OOCL USA )
A S A g en 1F Ol‘ O,I‘len [é vefSBaS C 0n t alner
,
w
Issue Date: May
Enquiry Date: May
OOCL INBOUND DETENTION NOTICE
Bill of Lading
CONTAINER
TCLU2449534
OOLU1711926
TCLU2194876
TRHU3060682
TCLU2459445
-
‘
9
8
:2
DUEDATE
:oa
i380 6416521
”Wm“
2015
2015
SIZE
ZOGP
ZOGP
20GP
ZOGP
ZOGP
3089722860
PKUPLOC
OAKZB
0AK28
OAKZS
OAK28
OAKZS
OVERDUE
2 days
20 days
3 days
1 days
10 days
RETNLOC FREEDAYS
5 days(w)
OAK2B
OAKZB
5 days(w)
OAKZB
S daya(w)
OAK2B
5 days(w)
OAKlO
5 days(w)
START
EXPIRY
1Apr15
2Apr15
1Apr15
30Mar15
1Apr15
07Apr15
08Apr15
07Apr15
06Apr15
07Apr15
23:59
23:59
23:59
23:59
23:59
RATE REF
TierRate-l
TierRate»1
TierRate-l
TierRate-l
TierRate—l
GATEIN
CLOCK END
CURRENT
DATE
‘DATE
DATE -(REF)
CHARGES
30Mar15
1Apr15
30Mar15
27Mar15
30Mar15
9Apr15
28Apr15
10Apr15
7Apr15
17Apr15
9Apr15
28Apr15
lOAprlS
7Apr15
17Apr15
USD
USD
USD
USD
USD
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
OAKlO
Conglobal Industries
Scevedoring Services of America
OAKZB
:
:
RULE REFERENCES
1:
Free time for Detention starts
1 working day(s)
after Full Gate-out
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
RULE REF
Rule—l
Rule—l
Rule-l
Rule-l
Rule-l
GATEOUT
Total Charges
Total Surcharges
Total Amount Due
:
Ine
PAGE No‘
DEBIT NOTE N0.
'SSUEDATE
Details of Detention charges incurred for containers in use.
:
DETENTION DATES AND CHARGES DETAILS
FREE TIME
CONTAINER
FREETM
TCLU2449534
OOLU1711926
TCL02194876
TRHU3060682
TCLU2459445
L,
INVOICE
e ta k 31"t Person“ 111/
SUBJECT
Inc
/ day)
z
:
x
:
USD 1,620.00
No data
USD 1,620.00
Adjustment date
(1)
(1)
(1)
(l)
(1)
90.00
900.00
135.00
45.00
450.00
SURCHARGES
No data
No
No
No
No
data
data
data
data
Mayzms
PDF Page 32
g
ORIGINAL
As gent
,
n:nNthrIsceaEs
We ta k e 2t personal ly
INVOICE TO
CUSTOMER
Tesla Motors. Inc
7606517000
455°“
me t
on t arner
or
'
PAGE NO.
:
ISSUE DATE
:08 May 201s
DUE DATE
:08 May 2015
BILL OF LADING NO.
3089722850
OFFICE OF ISSUE
ID
Lisle
FREMONT BLVD
CA - 94538
PORT 0F LOADING
PLACE 0F RECEIPT
Fremont,
1
.
Neuf
.
anach
Rotterdam
Unlted Slates
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston lntemational Inc.
Oakland
Oakland
.
VESSEL VOYAGE BOUND
NYK METEOR 040W
ARRIVED/DEPARTED
30 Mar 2015
REFERENCE
DESCRIPTION
‘
Iota!
tio
Cfilllajflfiflé
OOLU0424726 ZOGP
we'gm
149440
2 Pallets
COIL MF CONVERTIE 5754
a
en
KG
O
2 Pallets
COIL MF CONVERTIE 5754
O
2 Pa1tets
COIL MF CONVERTIE 5754 O
3 Pallets
COIL MF CONVERTIE 5754 O
And more
CHARGE DESCRIPTION
DETENTION CHRG
RATE
BASIS
45.00
1.000
CUR
USD
descriptions...
AMOUNT IN
EXTENDED EXCHANGE
RATE
VALUE
USD
45.00
1.00000
45.00
9 USD
AMOUNT DUE
45.00
REMARKS
Other correspondenceldisputes. please send to:OOCL
-
Financial Contra!
10913 South River Front Parkway. Suite 200, South Jordan. UT.SaIl Lake City 84095
'See Clause 1 on reverse side of the OOCL Bil] of Lading
USA
PAYMENT INFORMATION
Remit by wirelACH to: Orient Overseas Container Line.Ltd.
Bank Address 1 HSBC Center. Buffalo. NY 14203
2
Additional Information
:
ABA
Routing 022000020 for
ACH
Bank Name
Bank Branch
Account No.
Curr.
HSBC Bank USA
New York
000-1 27205
USD
MAILING ADDRESS:
Tel:(1)
Mail check t010rient
Overseas Container Line
Limited.
630-6459120 Fax:(1) 630-6459121
Invoice Issued As Agent For Orient Overseas Container
To be paid by due date on lhe invoice
Line. as Carrier'
9336 Paysphere
Circle.
Chicago
|L
60674
PDF Page 33
\J/
r1
3
ORIGINAL
fi
O
I-
FOOOCLéUSAHCnct
A s A g enl
or
rienl
w
Issue Date: May
Enquiry Date: May
OOCL INBOUND DETENTION NOTICE
CONTAINER
OOLU0424726
-
DETENTION DATES AND CHARGES DETAILS
FREETM
FREE TIME
CONTAINER
8
23806416523
'SSUEDATE
””3”“
DUEDATE
:oaMayzms
2015
2015
OVERDUE RULE REF
Rule-l
1 days
RATE REF
TierRate-l
GATEOUT
GATEIN
CLOCK END
CURRENT
START
EXPIRY
DATE
DATE
DATE -(REF)
CHARGES
23Apr15
29Apr15 23:59
22Apr15
30Apr15
30Apr15
USD 45.00
Total Charges
Total Surcharges
Total Amount Due
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
OAK28
Stevedoring Services of America
:
RULE REFERENCES
l:
9
INVOICE No.
3089722850
SIZE PKUPLOC RETNLOC FREEDAYS
5 days(w)
OAK2B
20GP OAK2B
OOLU0424726
‘
:2
Details of Detention charges incurred for containers in use.
:
Bill of Lading
on ainer L ine
INVOICE
e t a k 31't Person“ 11 y
SUBJECT
verseas
PAGENO.
Free time for Detention starts
l working day(s) after Full Gate-out
RATE TIER REFERENCES
TierRate-l
Tier Rate Type: tierRate
>= 1 daya,USD 45.00 (per container
/ day)
:
:
:
USD 45.00
No data
USD 45.00
Adjustment date
(1)
SURCHARGES
PDF Page 34
ORIGINAL
PAGE NO.
°'
19’3“: S’s“
A A
‘0"i
-
amer
I
1
380
me .
L.
-
,x
e ta e 1t persona
y
DUE DATE
:15 May 201s
INVOICE TO
CUSTOMER ID
OFFICE OF ISSUE
Tesla Motors. Inc
7606517000
Lisle
BILL OF LADING NO.
3089722850
PLACE 0F RECEIPT
PORT 0F LOADING
Neuf Brisach
Rotterdam
45500
FREMONT BLVD
Fremont CA _ 94538
United States
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc‘
Oakland
Oakland
VESSEL VOYAGE BOUND
NYK METEOR O40W
ARRIVEDI'DEPARTED
3o Mar 2015
REFERENCE
DESCRIPTION
Coma'nefi
Qgggjgtion
lotal
OOLU1056892 ZUGP OOLU138034S ZOGP OOLU1248030 ZOGP
OOLU2918878 ZOGP OOLU1927936 ZOGP OOLU0261505 ZOGP
2 Pallets
149440
weigh;
Measuremen;
KG
COIL MF CONVERTIE 5754 0
2 Pallets
COIL MF CONVERTIE 5754
O
2 Pallets
COIL MF CONVERTIE 5754
O
3 Pallets
COIL
MF CONVERTIE
5754
0
And mun:
CHARGE DESCRIPTION
CUR
RATE
BASIS
EXTENDED EXCHANGE
VALUE
RATE
descriptions“.
AMOUNT 1N
USD
DETENTION CHRG
5.000
270.00
USD
1350.00
1.00000
1.350.00
DETENTION CHRG
1.000
225.00
USD
225.00
1.00000
225.00
9 USD
AMOUNT DUE
1,575.00
REMARKS
Other correspondenceldISputes. please send to:OOCL
—
Financial Control
10913 South River Front Palkway. Suite 200. South Jordan. UT.Salt Lake
‘See Clause 1 on reverse side of the OOCL Bill of Lading
City
84095
USA
PAYMENT INFORMATION
Remit by wire/ACH
BankAddress
:
1
to:
Additional Information
Bank
Orient Overseas Container LJne.Ltd.
HSBC
Center. Buffalo.
:ABA
NY
14203
Routing 022000020 for
ACH
Name
New York
MAILING ADDRESS:
Overseas Container
6306459120 Fax:(1) 630-64591 21
Mai1 check 10:0n'ent
Line Limited.
Tel:(1)
Invoice Issued
To be
Account No.
0001 27205
Bank Branch
HSBC Bank USA
As Agent For Orient Overseas Container
paid by due date on the invoice
Line.
as Carrier'
9336 Paysphere
Circle.
Chicago
IL
60674
Curr.
USD
PDF Page 35
£1
ORIGINAL
'
.
Weta k
% t
OOCL
A S A g en IF OI' 0AHen to verseas
?
.
e
’
CONTAINER
00LU2918878
OOLU0261505
OOLU1380345
OOLU1056892
00LU1248030
00LU0424726
00LU1927936
Cn t.
Dl'l alnel'
—
Ine
.
:2
ISSUE DATE
:15 May 2015
DUE DATE
”SMayzms
2380 6427151
SIZE
ZOGP
ZOGP
ZOGP
ZOGP
20G?
2OGP
20GP
3089722850
PKUPLOC
OAKZB
0AK28
0AK28
OAKZS
OAKZB
OAKZB
OAKZB
OVERDUE
6 days
5 days
6 days
6 days
6 days
1 days
6 days
RETNLOC FREEDAYS
5 days(w)
OAKZS
0AK28
5 days(w)
5 days(w)
OAKZS
5 days(w)
OAKZB
OAKZB
5 days(w)
OAK28
5 days(w)
S days(w)
OAK28
START
EXPIRY
22Apr15
23Apr15
22Apr15
22Apr15
22Apr15
23Apr15
22AprlS
28Apr15
29Apr15
2BApr15
ZBAprIS
28Apr15
29Apr15
28Apr15
23:59
23:59
23:59
23:59
23:59
23:59
23:59
RULE REF
Rule-l
Rule—l
Rule-l
Rule-l
Rule-l
Rule-l
Rule—l
GATEIN
CLOCK END
CURRENT
DATE
DATE
DATE -(REF)
CHARGES
21Apr15
22Apr15
21Apr15
21Apr15
21Apr15
22Apr15
21Apr15
4May15
4May15
4May15
4May15
4May15
30Apr15
4May15
4May15
4May15
4May15
4May15
4May15
30Apr15
4May15
USD
USD
USD
USD
USD
USD
USD
:
:
CLOCK END DATE REFERENCE
Interim Charge date;
Event date; (2)
(1)
:
(3)
LOCATION REFERENCES
Stevedoring Services of America
OAK28
z
RULE REFERENCES
1:
Free time for Detention starts
1 working day(s) after Full Gate-out
RATE TIER REFERENCES
TierRate—l
Tier Rate Type: tierRate
>= 1 days,USD 45.00 (per container
/
RATE REF
TierRate—l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate-l
TierRate—l
GATEOUT
Total Charges': USD 1,620.00
No data
Total Surcharges
USD 1,620.00
Total Amount Due
z
L_
PAGE No.
DEBIT NOTE NO.
Details of Detention charges incurred for containers in use.
:
DETENTION DATES AND CHARGES DETAILS
FREE TIME
FREETM
CONTAINER
OOLU2918878
00LU0261505
OOLU1380345
00LU1056892
00LU1248030
OOLU0424726
00LU1927936
C
Issue Date: May 16 2015
Enquiry Date: May 15 2015
OOCL INBOUND DETENTION NOTICE
Bill Of Lading
I
INVOICE
itpersona ny
SUBJECT
(USA)
day)
:
Adjustment date
(1)
(1)
(1)
(1)
(1)
(l)
(l)
270.00
225.00
270.00
270.00
270.00
45.00
270.00
SURCHARGES
No data
No data
No data
No data
No data
No data
No data
PDF Page 36
kg»)
C073
ORIGINAL
%
.
.
CO.CL (USA) Inc
I
_
We
take
INVOICE TO
CUSTOMER
7606517000
ID
FREMONT BLVD
CA 94538
:
INVOICE NO.
1380 6435177
ISSUE DATE
Z
DUE DATE
:22 May 2015
1
LIne‘
INVOICE
1t personally
TesIa Motors. Inc
455°”
,
As Agent For Onent Overseas Contalner
.
PAGE NO.
22
M a y 2015
OF LADING NO.
OFFICE OF ISSUE
BILL
Lisle
3089722840
PLACE 0F RECEIPT
PORT 0F LOADING
Neuf Brisach
Rotte rd am
-
Fremont'
United States
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston International Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
SEOUL EXPRESS
O1
ARRIVED/DEPARTED
1W
23 Apr 2015
REFERENCE
DESCRIPTION
gontainefls
[zegcrigtfon
OOLU024B400 ZOGP
3 Pallets
Iota]
we‘gm
95470
Mgaguremenl
KG
COIL MF CONVERTIE 5754 0
-
2 Pallets
COIL MF CONVERTIE S754 O
3 PaHets
COIL MF CONVERTIE S754 O
2 Pa1tets
COIL MF CONVERTIE S754 O
And more
CH AR GE D ESCRIP TION
DETENTION CHRG
CU R
RATE
BASI S
USD
45.00
1‘000
descriptions...
AMOUNT IN
EXTENDED EXCHANGE
RATE
VALUE
USD
45.00
1.00000
45.00
9 USD
AMOUNT DUE
45.00
REMARKS
Other correspondenceldisputes. please send to:00CL
-
Financial Control
10913 South River Front Parkway, Suite 200. South Jordan. UT.Salt Lake
‘See Clause 1 on reverse side of the OOCL Bill of Lading
City
84095 USA
PAYMENT INFORMATION
Remfl
by wireIACH
Additional
Bank
to:
Orient Overseas Container Line.le.
HSBC Center. Buffan. NY 14203
Information ABA Routing 022000020 for ACH
Bank Address
:
1
:
HSBC Bank USA
MA1LING ADDRESS:
Tel:(1)
Mail check to:Orient Overseas Container Line
630-6459120 Fax:(1) 630-6459121
Invoice Issued
To be
paid by
Account No.
000427205
Bank Branch
New York
Name
As Agent For Orient Overseas Container
due date on the invoice
Limited.
Line. as Carrier‘
9336 Paysphere
Circle.
Chicago
IL
60674
Curr.
USD
PDF Page 37
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ORIGINAL
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PAGE N0.
DEBIT NOTE No.
ISSUE DATE
DUE DATE
(USA) Inc
A
.
As Agent For Onent Overseas Container
LIne'
~
_
We
INVOICE
take 1t personally
INVOICE TO
CUSTOMER
Tesla Motors. Inc
7605517000
ID
OFFICE 0F ISSUE
BILL
Lisle
3089722840
PLACE 0F RECEIPT
gfjigfiRgrog‘IssaLVD
Neuf
United States
i
:29 May 2015
:29 May 2015
OF LADING NO.
PORT 0F LOADING
anach
Rotterdam
SHIP TOIBY
PORT OF DISCHARGE
FINAL DESTINATION
Livingston rnlematl'onal Inc.
Oakland
Oakland
VESSEL VOYAGE BOUND
ARRIVED/DEPARTED
SEOUL EXPRESS 011W
28 Apr 201s
REFERENCE
MM
DESCRIPTION
Containgfig
TCLU3316515 ZOGP
Total weight
3 Pallets
95470
COIL MF CONVERTIE 5754
‘
1
:3806444127
KG
W
O
2 Panels
COIL
MF CONVERTIE 5754 O
3 Pallets
COIL MF CONVERTIE 5754 O
2 Pallets
COlL MF CONVERTIE 5754 O
And more descriptions,"
CHARGE DESCRIPTION
DETENTION CHRG
RATE
BASIS
1.000
180.00
CUR
USD
AMOUNT
USD
EXTENDED EXCHANGE
VALUE
RATE
1‘00000
180.00
9 USD
AMOUNT DUE
180‘00
180.00
REMARKS
Other correspondence/disputes. piease send 10:00CL
-
Financial
Comm!
10913 South River Front Parkway. Suite 200, South Jordan. UT.SaII Lake City 84095
'See Clause 1 on reverse side of the OOCL Bill of Lading
USA
PAYMENT INFORMATION
Remit by WirelACH t0: Orient Overseas Container Line,Ltd.
Bank Address 1 HSBC Center. Buffalo. NY 14203
:
Additional Information
Bank
t
ABA
Routing 022000020 for
ACH
Name
Bank Branch
Account No.
Curr.
Hsac Bank USA
New York
000427205
U50
MAILING ADDRESS: Mail check to:0rient Overseas Container
Tel:(1) 6306459120 Fax:(1) 630-6459121
Line Limited. 9336 Paysphere Circle. Chicago IL
Invoice Issued
To be
As Agent For On‘ent Overseas Container
paid by due dale on the invoice
Line.
as Carrier'
60674
IN
PDF Page 38
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ORIGINAL
000.
PAGE ”0'
DEBITNOTENO.
(USA) Inc
'
alnel’ L,me
A S Agen tF 0r O_Hen t0 Verseas C 0n t‘
W3 ta k81
't
INVOICE
persona lly
Bill of Lading
CONTAINER
00LU0248400
TCLU3316515
'SSUE DATE
”“3””
DUE DATE
:29May2015
Details of Detention charges incurred for containers in use,
:
-
3089722840
OVERDUE RULE REF
Rule-l
l days
Rule-l
4 days
SIZE PKUPLOC RETNLOC FREEDAYS
0AK28
5 days(w)
20GP 0AK28
ZOGP OAK28
OAK28
5 day3(w)
DETENTION DATES AND CHARGES DETAILS
CONTAINER
FREETM
FREE TIME
OOLUO24B4OO
TCLU3316515
:3506444127
Issue Date: May 30 2015
Enquiry Date: May 29 2015
OOCL INBOUND DETENTION NOTICE
SUBJECT
:2
RATE REF
TierRate—l
TierRate-l
GATEOUT
GATEIN
CLOCK END
CURRENT
START
EXPIRY
DATE
DATE
DATE -(REF)
CHARGES
BMaylS
BMaylS
14May15 23:59
14May15 23:59
7May15
7May15
lSMaylS
lBMaylS
15May15
ISMaylS
USD 45.00
USD 180.00
Total Charges
Total Surcharges
Total Amount Due
CLOCK END DATE REFERENCE
Event date; (2)
Interim Charge date;
(l)
:
(3)
LOCATION REFERENCES
OAKZB
Stevedoring Services of America
z
RULE REFERENCES
1:
Free time for Detention starts
1 working day(s) after Full Gate-out
RATE TIER REFERENCES
TierRate—l
Tier Rate Type: tierRate
>= l day3,USD 45.00 (per container
/ day)
.
:
:
z
USD 225.00
No data
USD 225.00
Adjustment date
(1)
(1)
SURCHARGES
No data
NO data
z