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EXHIBIT 3
TO DECLARATION OF MARIE MARTIN IN SUPPORT OF DEFENDANTS’ OPPOSITION
TO PLAINTIFF’S MOTION FOR TEMPORARY RESTRAINING ORDER
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 1 of 17
A"
ffiwYtÑ*däæ%ffiffi=*'.,
lnvoice No 't00157
CTMMERCIAL IT{VOIGËSUNRISE FOODS INTERNATIONAL INC.
306 QUEEN STREET, SUITE 2OOSASKATOON, SK S7K OM2
Date 22.01.?018Order Ref.NoAttnDelivery Terms CIFFO USA - STOCKTON
Address
TelephoneFax !ij
Qua Unit Price
I 5 379 380,00 Ks
Total Net Weiqlrtïotal Gross weightSales lD
CERTIFIED ORGANIC CRACKED CORNNote to lmporter - for clearance please See Table 3-36 -USDA Miscellaneous and Processed Products Manual
Ín vessel - Lot No: 001349-4
0,336880 USD I81,zia5snSõl
Packed in bulk
it u{USA - STOCKTON
*.* One Million Eight Hundred.Twelve Ihousand Two Hundred Five USD Fîfty Three CentCERTIFtED ORGANtC (US-NOP) By ECOCERT SAMV MOUNTPARKBL TAGSMOPARO4FRErcHr ass.B65,eo usD - NÞÉ-
Total:Pavment:
1 812 205,53 USD
F,¡eish!Subtotal
Gäränti Bank lnternationelGENELN143UG8t82633472038263347203UGBINL2ACASH AGAINST DOCUMENTS
1 812205,53USD *-Wlfr¿ -N,k_
{e'{ tþiu,35,es5 379 380,00 Ks5 379 380,00 KgDlASUBS00000270,
BeneficarV BankBranch :
lBan :
Account NoSwift CodePavmeni
Procloamationld SU8S8F000000123
tiiì3i-lÉ Ff E. i)Lì !r)(: :e?i8:, .lel-rÊìÁliFiÈq Zrn¿, ...:,.. ::r: i ),:, ,..:..:,.;.':..:*- ,... -. r : ¡ , : ,*:::L,r.ri;oii-Jr:iiei/:.r;h{:rilif¿iË9,'í?l;+!¡714$EÐjl1 : -iv.-:.ri1.-..,.:-r:.,rrii;!,rir.:ì;;ì1 .,-::i:¿>: +qit¿lllliit,ì.i2 Ì.:,:1,1.¡'. ,..ir.
í'r-Ji':ji; i jì: iì{ì:Ñ rili,ììLrir t¿iiq,i: .,,,r. l.j.i, ¡,Frr¡îj Jr:i:r;l¡i; io i .irr jiir 9.-'i ¡l ji ¡ì ) i,)l:n:iÍìrg lËq. i;.ì. -¿ ùi !9ì6sìih iii¡-rirÈ i l,i:J¡q,., -. :i-i i ! :.:*i :¿t- i \, -,.j.",i, - - -, -i i--.!,-- : : :.\ ¿! ì- -: :'¿,:Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 2 of 17
1. llu¡catçrCrrnsigrtoiFx1Éditeur
N.MM 0 30,40830R.JlÌ{ÂLORTGII''ìÂLORTGINAL
]'tlll'¡\KI ."\{;tìO ClÞ;\ S.cN.l¡!; -lÌC..'\'5'
TRABZON SERßES1' ì}OLCE SUBE:iISERI]Ë-S'I' TItfLUE ICI,? ì9O'LT' GËNIìL I}EPOl ll¿\BZON. TURK.E'!'ON T]EI'ALF OF T}I..\SUT' I;ZDftÊFtf'Ê N(l: 2r,ìsfll -lEBr:1. dl-l l;rttrÈZOND l.)l'B.tl. l.;¡\ti
MEf{$H SAHÅmËTÍUAMË$!CHRTIFICATE TF ÕR!G!NGEHT¡ F'¡CAT ü'Off IG¡ TU Ë2. Al¡cr
ConsigneeDsstinr¡ruire
SllNtlISIi lìOODS lN1'f]lln*.'!1 lO¡*¡\L INC3ù6 QUnEN 51'RRt;l', StJlrE ?00 SASKA',¡'O{)¡i,SlC S?l( 0Vl?
3. lvfençe ÜlkesiCountry of OdginPays d'origine
TURKllY
4. Taqrrrûya fliçkìn Bilg;lil (Tcrcihc Bi-rglr)Tmnsporl Details (Optionol)lnfonnalions relatir,es au transp¿)r1 (nrcntion facultative)
5.-Gözlelnler' RenrarksRetlarquøs
D)" \¡nSSEL (nIV ù{OUi\1'n*\RK' Bl- NO: TAGSìltOP''rÌìOjì
ó. Srrn No; kolilerin nrark:r v¿ içaretleri, sayr ve türled; È$viùr)rt tûrluì¡rIterrr rrttrtrbu'; lrrrks, ¡lunrl¡crs, nunrber anrJ kintl of packtges; descri¡rrir:n of goodsNun¡Cro tl'ox|rc - Mruques. nurnéros, uol¡1ble et n¿tture des c'olis - Dd.signaiion d¿s ¡na¡chandises
CIìRTIFIEì] ORCANIC CRACKI1D CORN
7. MiklltrQulurtityQuaruité
5.3?9.380,00 KG
8. Yul..¿rrrclr'l'¿nunllnan f-,¡y¿llnr¡ 3 Nuln Kutuda Bclirtil'1n Ùlkc Nlcntcli OkJulu'Ils,Jik Olunur,'ilre lJudcrsigncd Autlrority Ccr¡rilìcs'ì'hat "llhc Crxlds l)escribcd Abùve Originatc In Thc Cottntry' .Sllorvn In Dox JI-'autoritÉ sorrssignóe ce|ti{ìe que l('s rn¿ìrchiln.liscs tJtrsigucics fi-dcsstls soilt orìgirìai}-es du ¡a¡is tigurant dans ia case No 3
..i ,::.:J ''
ìJiìzenler¡r<r Ysri ve Tarihi. lsi:¡, inrz:r ve Yetkili lvf¿r'ciinin h{iilu'iiPlace. ¡ncl clrte of issue. nanre. siglralure änd s(äìrp (.)fuùrrìpetent ¿!uthorityl.,i¡:u e1 clate rle dÉlivrance. rldsi¡r.natiorr. signir{rrr-c et cacJìst rlc I'auforitú cornpútcute
Kt|4t tW lu Jt ô4. t t' áÌ32 i
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 3 of 17
Shipper,
,DIASUB FZEoFFlC,Ë.No:.263
BILL OF LADING
TO BE.USED WITH.CHARTER.PARTY;DATEPRefei'ènce No,
tr-st ûR.IGfhT,qI_,
Páge 2BiL NO: TAGSMOPARO4,
Gross weight
5;37S.380.MT
E
TO ORDER
Nqtify
SUNRiSE TIONAL.INC30ô OUEEN SUITE 2OO SASKATOON, SK S7K OM2
VesselÍVIV MOUNTPARK
Port.of load¡ngTRABZON. TURKEY
Port of discharge .
qJeqKroN, usASrrhp¿
CER,TIFIED ORGANIG CRACKED CORNNO-TE TOIMPORJEn Or,neconD . FoR CLEARANCE PLEASE.SEE TABLE 3-3ij --USDA M¡SCELLê,NEOUS AND PROCESSEÐ PRODUCTS MANUEL
LOT NO:001349-4HOLD ì,!O,þCLEAN ON BOARDFREIGHTPREPAIDCERTTFTED ORGANIC (US:NOp) By ECOCERT SA
(of which NILfor. loss or
on deck at Sh¡ppe/s risk; 'lhe Carrier nothowsoever
paya as pef at lhe Porl of Loadhg ln âppàrent good orðefendcondition on board lhe vessel for canlage to lhedated 13 DEC 2017 SH I PPED
of Dlschârge orso neartherelo as she may safely get lhe'goods specilìed
measure. quality; quantily, condit¡on. contents and vãluo unknorvn-WITNESS whereof the Master or Agent of the sã¡d Vessel.has signed the,
of Eills of Lãd¡ng indiirated bellow all of:thls tenói and date, any onewich belng accomþlÌshed the others shall bÉ vqid
used for loading....., .....days... .,. ... hburs CONDITIONS OF EARRIAGE OVERLEAF.a date ssue
TFABZON, 1B-01,2018
SHIPPING AGENCY TRADING CO,LTD.AND ON BEI-IALF OF
E MASTER OF MV MOUNTFARKMOHANA KUMAR RAJESH KUMAR
Gi$ri(ìr)
3?t il i5
LJrAr(:l.paçaíel:0
Freight payable atPER C/P
3/3 (THREE/THREE)
1i¡r¡deniz 9253Tic. ic: l70lì
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 4 of 17
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Martin D
ecl. Exhibit 3
Case 2:18-cv-00688-JA
M-E
FB
Docum
ent 13-7 Filed 04/12/18 P
age 5 of 17
Wwg@ â *"ffieffi$äL$w
lnvoice No 100154
COMMERCIAL INVO¡GESUNRISE FOODS INTERNATIONAL INC.
306 QUEEN STREET, SUITE 2OOSASKATOON, SK S7K OM2
Date 22.01.2018Order Ref,NoAttnDeliverv Terms CIFFO USA - STOCKTON
Address
TelephoneFax
Totalon of5 079 800,00 Kg
One Million
iile-cuË FZE, ijtl 3rr;.i[-i';8i, i¡:¡ri Äli i:¡e¡ Zcrt.iir :l-.:ii. I ;¡ ii trr.i Å' ;fu [r: i:¡ utc,.. T¡l' !]i ; P.$ ¡i-;.; t
i^3¡1, +r¡¡¡ q SQ71;'¡r¡;
CERTIFIED ORGANIC CRACKED CORNNote to lmporter - for clearance please See Table 3-36 -USDA Miscellaneous and Processed Products ManualPacked in bulk in vessel - Lot No:001349-1
0,336880 USD 1 711 283,02 USD
Total: 1 71 1 283,02 USDPayment:
Freiqht:
tlô{ IUSA - STOCKTON
II
Hundred Eleven Thousand
*/E*Subtotal 1 711 283,02 USp lË1',
Total Nei Weiqht 5 079 800,00 KgTotal Gross weiqht 5 079 800,00 KgSales lD D|ASUBS00000270,
Proclo.amationld SU8S8F000000120'-
CERTTFTED ORGANTC (US-NOP) BY ECOCERT SAMV MOUNTPARKBLTAGSMOPAROI /, ^/FREIGHT 279.389,00 USD '- ,íÌl- t
Two Hundred Eighty Three USD Two Cent
Beneficary BankBranch :
lBan :
Account NoSwift CodePavment
N\-¿L z--7 q'3trÊl
/l/h|,8%"ðbGaranti Eank lnternationelGENELN143UG8t82633472038263347203UGBINL2ACASHAGAINSTDOCUMENTS :
iFir$:.Cpiu':urntsl.irrrliù.?ûÍ1'ì9:&li!;¡trÌìeî1liglÉg.i;t.l,ri.lÈlúr,iitirri.:jii¡li!rtir; '.r',.:,:'i-,!-g:l'::';r::i;;,ti.
j;-i:.*-.'r,'-ì,-'--:-::.2':r*-*'i,:
f!uíir¡ìi): lijiiç9
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 6 of 17
ÛRJTNALORIGTNALontcr¡*¿lNoMM Û 304t80L lhrac¿tçr o
ConsignorExpóditeur
1-trìY¡\Nt Àr-lR() {ìlI}¿f SAN'YE'f lC'A'S'Trì.4llzÛi\ scßßlis r $ot,G& StJ l] E$lSltlllllÌ,sT tsÜLGIi lCl.? ì'\()'l.,tI CENtìL DII'Û.tRAì}T,OI\. TURKÊYoiq tì[:n¡tl.J olt Dl"4$uB FZD
tuT ËrusË $AhrAÐETþåAtuËsiöEffiTIFÉCÅTF üF TRIÛIÍ*CËffiTNFITÅT Ð'&NIGSNE
2. AltcrConsigneeDestinalaire
3. À4enge Ülke-siCourìtrY of Orig.inPays d'origine
TUIìI{EY
SUí\itllSE IiOùDS l¡'i'l'UtlNATrONAl' ¡f'{C
3ù6 Ql^ltìEN S ll{Èlfl', stil'I'[ 2ûÛ silsKAÏ'ool{,sK sTK 0ù|2
5. G(i¿lenrlerIì¿miuksRcurrre¡ucs
J. Taçrnraye lliçkin lSilgilcr ('felcilre Baflt)Tr:tosport I)c:taiIs (O¡rtional)lnfurrna¡ir:ns Lelatives iìü trilIlsllol{ {nrentiotr fïcultatil'cJ
lly \;tjSSÐL (¡,¡V i\,lOUN't'PÂRIt - Iì1., N(-):'l¡!fiS['lOP"tR0tl
7, MiktarQuiìntityQu"rnlitð
6.5rra Nn; kclìlerin ntark¿ le i¡alctleri' saYl vt ttillclii efytllln tùlhrll¡"'ü"ir.,-,,uint.r; lnarks, ¡runrbcrìs. ¡¡u¡ntrc' i¡rtl kind.lpert'k*ges¡ desc_riptiou ofgootl
Ñu,rr¿r.,r ¿;orár" * Mirques. nurilér,os, no¡ilbro et na(ure dcs coì,is - Désígxrrion tlessnurcl¡andises
5.0?9.800,00 l(GCERTIFI DD ORGANIC CRACjI{ED COIIN
8. Yukanrl¡'I'onrmlailon Eçyalann 3 lrlolu Ktrrud¿r Beljüilctl Ùlke l'lenSeli oltlLrltr'I'âsdík ()lunur'
The l-tr¡tlt¡.-sigrred.AurhoLiry õerrln".'f-furt 'l1l¡ f,ìoùrls Dcscrib¿cl;\trirvc Origäratc ln Thr-'Countrt Sho$'¡r ht Bar 3
L,;rur{)rirú sr:*ssignår certift.;;;i;;;;;i,r",ti.t*-,r .ie*igt,a"r ci.-tlessus soniori¡inlires du pl¡s fígrrrant daus la case NÚ 3
Ðiizellle tlle Ye¡i vc Tirrihi, lsiul- inlza ve Yetkiìi lvlcl'c:iinir¡ Ì\'liihrÚ
Placc iurcl tlats ¿lf isstte, tuttuc, signatttte ûnd stãlrll of cÙItlDelclÌt aulhoril)'Li"i, * ¿rà à- ¿úlìr,r'n¡ic.s. dé;igi;âtioìr, signirttrtr ù( c¿ìch¿t ¿c l'¡ut¡riL¿ c(ìrìlirítt¡1te
'¡. tr .Ji'+?:l'¿i;'it;
:'''¿-':i
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Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 7 of 17
CODE
Shipper
DIASUB FZEOFFICE NO:JEBEL ALI FREEZONEDUBAI, UAE .
Consignee
TO ORDER
',:EDìTION l99a
BILL OF.LADING
.TO BE USËD WITH CHARTÈR.PARTY DATEDReference No-
ï-st ÛRIGINA]-
Page 2
BiL NO:.TAGSMOPARO1
Gross weÌght
5,079.800 Mï
.';Notify address
I
:
SUNRI SE FOODS iTTENruRIOI.¡AL, ¡ItC.306 QUEEN STREET, SUiTE 200 SASKATOONT St( S7K 0M2
Vessel P.qrt of loadingMVMOUNTPARK TRABZON,TURKEYPort ol dischargeSTOCKTON. USAShipper's description of goods
CERTIFIED ORGANIC.CRAGKED EORNNOTE TQ IMPOF{TÈR OF NCCôÈO.-.TON CLEARÁNCE.:PLEASE SEE TRSLE 3-gE 'USDA MISCELLANEOUSAND PROCESSEÐ PRODUCTS ¡/ANUEL
LOT NO : 001349-1HOLD NO.1CLEAN ON BOARDFREIGHT PREPAIDcERTTFTED ORGANTC (US-NOP) BY ECOCERT SA
(of which .NILible for ioss or
Freight payable as perRTER-PARTY dated 13 DEO 2017
Time used for loading,..,..,,,..dayg.,.,., . , hoùrs.
on decK at Shipper's rlski the,Câr¡ef not
eLJlDDEll etlhePort ofLoadlnginapparentgoodorderandL)¡ tII I l-Ll condillon on board the vessel forçarríagetothe
ofDíschar:gè orso néarlhereto as she may safely get the goods spBc¡fìed
measüre, quality, quanlity, condÌtion, contents and value unknown.lN WITNESS whereof the l\4aster or Agent of the said Vessel has signêd thenum6e¡ of Elils of Lading lndlcated bellow all otlhls tenor ãnd da{e, any oûeoi wìch belng accomplished ihe oihers sball be vold.
CARRIAGE:SEE OVERLEAFand date of ¡ssue
, 18.0,1 .201 B
ber of oríginal Bs/L SignatureSHIPPING AGENCY TRADING CO.LTD;
FOR.AND.ON BEHALF OFMASTER OF MV MOUNTPARK
CAPT. MOHANA KUMAR RAJESH KUMAR
ifLIr-:ri¡t(. i-trJ. ili
tti!f)|,
{12ç:l ri. :ìir ,7tìÌ' r¡,rir¡tir
eâtFreightPER C/P
3/3 (THREE/THREE)
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 8 of 17
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Martin D
ecl. Exhibit 3
Case 2:18-cv-00688-JA
M-E
FB
Docum
ent 13-7 Filed 04/12/18 P
age 9 of 17
&*YrÆw$
dåæsffiM$;,
lnvoice F,to '100155
CTMMERCIAL INVOICESUNRISE FOODS INTERNATIONAL INC,
306 QUEEN STREET, SUITE 2OOSASKATOON, SK S7K OM2
Date 22-01.2018Order Ref.NoAttnDelivery Terms CIFFO USA - STOCKïON
Address
TelephoneFax
Unit Price
7 352 280,00
Total Net Weiqht,Totaf Gross weiqhtSales lD :
7 352 280,00 Kg7 352 280,00 KgDlASUBS00000270,
Beneficary BankBranch :
lBan:Account NoSwift CodePayment
Garanti Bank lnternationelGENELNL43UG8182633472038263347203UGBINL2ACASH AGAINST DOCUMENTS
RTIF¡ED ORNote to lmporter - for clearance please See Table 3-36 -USDA Miscellaneous and Processed Products ManualPacked in bulk in vessel - Lot No: 001349-2
0,336880 USD 2 476 836,09 USD
Total:Pavment:
Freiqht:Subtotal
2 476 836,09 USD
Nine Cent
z/rt/"¿ 3 a'ry;vUSA - STOCKTON
Millioir Four Hundred Seventy Six Thousand Eight Hundred Thìrty Six USDCERTIFIED ORGANIC (US-NOP) 8Y ECOCERT SAMV MOUNTPARKBL TAGSMOPARO2rne icHi aó¿-szi,qo uso
2 476 o3ô,oe usp -¿¡JNW /o/37Í,,y'Ò
Procloamalionld SU8S8F000000121
ry^
01,¡,!i!8 l-Z!. PCI Ðü:r:z[i-j:$t, jr:hei Ali F¡cr,.Zr,n¡', ]
:jLìl,,li i JtliiÞrl Är.ii r Ir;iii ¡lrs, Til:' ¡7¡ ¡ iìfi D;.lti¿' +,:;1¿i\¡t.1¡.,.¿
. -..: .,t'..,,.¡.,:, .-.,: li =.*-.:j--?:.r-\..r :, :: -.-ij 1i-;i ,s-!Jr ':' ,'-"ìl -,,
¡'r: i rrt .iì - I.
: ifiiriir:lr iiiâr?se ¡nÊ¡er :?;iiììì -.-,. l*; ii Ê;,i¡r:rti[¡ur:ir¡:r;,;r¡!-ì"/tJc.9ùil9?:&lrrQleÍÈnti5[f;eg!'Í3.:û:':¡ìúr;ltiimiTtfli.:hililr'
, . I --,:, ;, ;.:-: j..--;:l .;:: rt., ;i- i !-. J*!' * : :--. :i':! ;. L 3i: ¿ iMartin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 10 of 17
l. lhrecntçr .ConsignorErpediteur
NoMM 0304ü81 ORTINÅLORIGINÅLORIGINAL
]'rRl',\Iil .{ültû GtD,.l SAN.VE 1'I{:.4.S.TTT,\BZO¡i SERBIST BOLGE SUBESISEIItÌIST 8{t1..{;li lcr-2 ¡*O'L(? G¡¿¡fÊL DlìP(),IRJBZOi\. TIJIlKE\'()\ IJTI{,\LF OF DI,\sUB FZEf)lìb'l{ìIj N0: 26358I JFflFr.,{¡ l nn¡¿nz¡ll.¡*: ntill.¿t|. IJAE
ru?Ëf{sE çÅþçAmErþtAM ËsÊCFRTIF!çATE ÐF ORIG!ruüENTåFITAT Ð'TREGãruË
3. ALcrConsigneeDcstin¿tai¡e
SUNIìlS¡r uÛOl)S lN"t'IißNAT¡ONAI- tNCJ06 Ql j Þ)t:N STltÐlj , StitTE 200 S¡\SK.\TOON.5K S?K 0i\{2
3, lvlerqe ÜÌLæiCountry of OriginP:rys d"origine
't'titt KE\.
.1. T;rçrrnäyr I't;¡kin Bilgiler flcrcihe Ba$h)TlansÈ0rt Details (Optio¡al)ìnftrnnlttit¡ns relalives ãu tfttnsPúri tnrention fae¡ltative)
5. GözlcmlerR¿rnarksRemarqucs
llY \/lìSSlal., (i\'rY IlOUNTP¡\RK - BL ll..Or Tr\CIìl\{Ol'.{R0?')
6. Srra Nu¡ kulileri¡l uraLka ve içaretleli, sayr ve tiirlcri: clyirllln tífillnlIten nnilrbe¡ ma¡ks, nunlSeit, ¡¡.¡nbcr ¿ìrr<ì kinrl of packagcs; clescription of goodlìNumónr d'rxilrc - Tv{arque s, lìu¡nérþ6, ¡rornbre et nrRrre {[es ùô]is - Dósiglìàtiol) dcs ¡¡r¿uchandis,:s
7. MiktârQurntityQumtìté
CI'TI. f I T.'IEÐ ORGANIC CIì,ACKND CGIIN 7.3s2.280 I(G
S. yukiLr-irJr Tanrurltnan.liçyalann 3 Nolu Kuluda Belirtilen Ulke l'fençelí Oìdufu Tastl$ tllunur'.'itLe t]¡cler:;ignerl Authoüry Certilìcs Thaf 'lhe Gorrtls DescrrìL:ed Abor,e Originate kr Tlre Country .Slxlwll In IJox -ìi;.u,uiir¡ .uírrig,iée c"rrifre que lcs r¡m'char¡discs ,Jésignécs ci-tlesstts sonl or-iginiritr:s du pays figurnnr dans ll t:rse No 3
. : !. .4.
,, 1 1¡,ti J.i'{ì .j .tì.t] ¿' "'
i. ,.':,
L)üzcrlcrì1c Ye¡"i vc'I'alihi. lsi¡u, l¡nz¡ çe Yctkili M¿r¿iin.ín MiihrûFì¿ce antl tìtt* of issue, trirtle, sigrllltttre âl1d st¿ìtnp ôi coJnpctclìt aulhcríiyLicr¡ ct rl¡te de dôlivl'nnce. dCsignatir-in, signature t1 ciìchirt {le I'attt(iriló üol1lpéte1}tc
v\tuwwl i* lt at , )t.t93?¡
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 11 of 17
Shipper
DIASUB FZEoFFtCE ÑO: ZO¡5A1JEBET ALI FREEZONEDUBAI, UAE
Consígnee
CODE.NA[T{E: "CONGENBIL 1,1 . EDITION 1994 Page,,2;
Bll-L OF LADING B/L NoirAo.sMopaRo2
TO BE USED WITH CHARTER.PARW DATEDReference No,
l -st TRIGINÁJ-,TO ORDËR
Notify address
SUNRISE FOODS INTËRNATIONAL. INC306, QUEEN STREEI', SUITE 2OO SASKATOON, SK S7K OM2
VesselMV MOUNTPARK RKEYPort of disÔháigeSTOCKTON USAShippe S descriptìon of goods
CERTIFIED ORGANIC CRACKED CORNNOTE TO IMPORTER OF RECORD - FOR CLEARANCE PLEASE SEE TABLE 3\38.-USDA IVIISCELLANEOUS AND PROCESSED pRODUCTS MANUEL
Port,of loadingTRABZON. TU
Gross weighi
7;352.2.80 MT
LOTNO:001349-2HOLD NO,2CLEAN ON BOARDFREfGHT PREPAIDcERTtFtED ORGANIC (US-NOp) By ECOCERT SA
(of whicfr NIL on deòk at Shlpper's ri3k;,the Cariier not:bein lor loss or
payable as per ln.äpparent good order andÇHARTER-PARTYdated 13 DEC 2017 SHIPPED condition rn boatd
at lhevessêl for carriage tó.the
Poi of Discharge or so neâr lher€tto as she may Eafety gêÌ the goods.épëc¡fìed
measure, qualltyj quániltyr condilion, contehts, snd value unknown.lf.l WITNESS whereof the Master or Agènt,of lh€,S¿iìd'Vessel has sigired the
of B¡lls ol Ladlng indícaléd bellów all.ol.thls {enor. and dàte, âny onewìch being accompllshod,the othelS shall be Voicf.
Time used for loading......... ..days......... hours. CONDITIONS OF CARRIAGË OVERLEAFdate lssLre
TRABZON, 18.01.2018
of original naiureFERSAH SHIPP.ING,AGENCY TRADI NG CO,LTD.FOR,ANE ON BEHALF OFTHE MASTER.OF MV MOUNTPARKCAFT. MOHANA KUMÀR RAJESH KUMAR
'¡ [],¿f !¡
r-îÞ. sri¡lli
[î
1lì r! ir:
PER C/Pat
3/3 (THREE/THREE)
'' "iirtrill Tic. iíc l 7tìir
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 12 of 17
,tr¡rt.
Page f of,.I
WEIG
HT IN
MTS,
5;079.800 MT
1352;280 MT
7,18p,54p MT
5;379.380,MT
DESC
RIPIIO
N O
F GO
OD
S
CER
TIIIED O
RG
ANIC
cnAcñ€D coR
t{LoT N
O: O
O1349-1
HO
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O:1
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fIFIED O
RG
ANIC
CR
ACKEÐ
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LoT ilO:0ûtr349-2
HO
LD N
O:2
c€ßïlFr€fl0RG
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toJ I'lì3i.Q01349¡3
HO
LO'N
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:'O0I349-4.
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UN
TTEDrüN
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.
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OD
S TNTER
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QU
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suñRISE,FO
OO
S IN
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l'JAt" ll.¡C
,3t6Q
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ITË 2OO
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ÀL INC
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L8',01.:2018
MV'IÍVIO
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SHIPPER
S
SlÀsUt] FzE' C
FFitE 110:263581 IEBEL ALIFR
EEZON
E ÐU
8AI, UAE
DIASU
B FZE OFFTC
Ë t¡O:263581 JEfl EL All
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:
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,TAGSM
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O2
TAGSM
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03I
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4
I{OTE TO
ftTÉR O
F REC
OfiÐ
. FOfT
ct-EAt¡ oi.r BoÄRD
FREI'G
}IT PßÉP¡1iC''.-
C ÉR
Tl Ft E D û R
GÀ t{l C
iU S;i,'¡t P J BY €C
OIE R
TiS]ì'IIJÀR
TER.P¡1ßTYD
ATEO
: I3 DEC
2017
É PtEÅSË sEE TÁBLE 3-36 -ISC
EtTAI.JEÛ U
5 AI{D TR
TCESS
Itl. ¡
U
Martin D
ecl. Exhibit 3
Case 2:18-cv-00688-JA
M-E
FB
Docum
ent 13-7 Filed 04/12/18 P
age 13 of 17
Mw@
dåæsffifu*
lnvoice No 100156
COMMERCIAL INVOIGESUNRISE FOODS INTERNATIONAL INC.
306 QUEEN STREET, SUITE 2OOSASKATOON, SK S7K OMz
Date 22.01.2018Order Ref,NoAttnDel¡very Teims CIFFO USA - STOCKTON
Address
TelephoneFax
Poods
I 7 1BB 54o,oo Kg CERTIFIED ORGANIC CRACKED CORN 0,336880 USD 2 421 675,36 USDI
Note to Importer - for clearance please See Table 3-36 -USDA Miscellaneous and Processed Products ManualPacked in bulk in vessel - Lot No: 001349-3
Total:Pavment:
CIFFO USA - STOCKTON Freiqhi:Subtotal
Million Four Hundred Twenty One Thousand Six Hundred Seventy Five USD Thirty Six CentCERTIFIED ORGANIC (US-Ì!OP) BY ECOCERT SAMV MOUNTPARKBL TAGSMOPARO3 ¡ ¡hFREIcHT 39s.369,70 uso "*ñJl.àt-,
//ðq es úau'Ü 2 421 675,36 USD
2 421 675,36 USO' |firlyfÞc- È¡s-gt"'4'7^6Y, Å,t2b)'1ø1í
H.
Procloamationld SU8S8F000000122
tii/iSiJriFIF.!Û¡e;..:;615,?1.-fel:cihliFÈel-r:::¿,....i.,;.:.;:.j-.:1r:;.1....,. ,--,:i¡';.*';:l,;|lbai.Lfni¡¿rjÁi¡l;FìliratBs.iÊt.r-rljl .'trt'Í7il3rl , -.ir': !r11.!: : :jr:j-i:::ì¡1úì.1-;' .-.:i,i.. rriiiilf-'Í"i;t-i.Ì:j. ,.11.:-!.....i.. _:
Benefìcarv Bank Garanti Bank lnternationelBranch : GENELlBan: N143UG818263347203Account No 8263347203Swift Code UGBINL2APavment CASH AGAINST DOCUMENTS
: i[]r.r¡iírlliì(Ët¡5ru{ì¡r¡ lr-i:5!il ,,,...:--j';,': ãc,:i;EC puEr¡tiÌ t¡ L¡.'¡ l it1. ir ûi' 1'ìg-? ¿¡ i!r--l?Í'Enliig RÈg KÌ. .ì oi .2al!ú r/ril i.P:iÌ?C ìi¡bìliî!
-- ., - :, n,.,:,:::::....-.-:::¡ì.,ri'r!;-,:,.!,=.;:'i3 ;
TolaÌ \À/eiohiTotal Gross weÍqhtSales lD
7 1BB 540,00 Kg7 188 540,00 KgDIASU 8S00000270,
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 14 of 17
{, lhracatçrÇc,nsignoÌExpéditeur
N*MM û 3040'82ORJINÂLORIGINALORIGINÀL
'l:rlll';.rfi¡ ÅCRO GIll:\ 5Añ.ìrE TIC.A.S']'R.qBZ(jN sErilìUS r BOLGE SlJlltSISERtrEST BOLGE ICT.I NO'LU GE:'{DL DIPO't'lt,lllz,oiY.'t {l ¡ìl<HYOI\ I}ET¡ÅLT OT DIASUi} FZE|"rFrìv-Ê Nrr' ?¡r1isr .tÊßIìì..\t.r FRËEZONIl I)üll,\1. t¡"\1.:
M FNSE SAI-{ÂúETI{AMESITËRTIFIÐAYË ÐF Tñ¡GIþTCËRTIF¡TÅT' N'*HEG¡TqE2. A¡li1r
ConsigneàDeslinafair¿
S{JÌ{Rtsn FOOD$ INTERN¡{TIONÀL f NC306 QtrßltN S'lR;lÌi'l', SUlTtl ?l)0 Srr$KA'I'OON,lìK S?K 0Àf 2
3. Menço ütkesiCountry of OriginP:rys d'orìgine
T.I.]RKÐìI
4. Ta¡rmaya lliçkìn tsilgiler (Telcihe Ba!I)Transport Details (Optional)Inforr¡ati<¡ns relatives ít1r tran$pott {llr¡:lttjot.t lirclltativr:)
nl' Vfisslil- (l\{\/ i\It)t.jN'lI'r{¡ìK - I}L NOr'l'.ÀG*si\tOP¡\l{tl3)
5. {iiizleml¡r' RenrarksRctnarques
fr. "!irr¡ No:knlìlerin ¡lerka ve içaretlcri. saitt ve lùr'leri: e$yan¡n lanlmlItem Íuilbe..ri tnu-ks, numbet.s. tttt¡ttbel lmd kiutl trlp;lckrges; descriptitln of gooclsNumú16 ti'glrl¡e. - Mirrque.r, numéros, nonrbrt et nâluJt de,s colis - ÞCsignltiot¡ tlcs nrarcl¡andises
7. MiklarQuantityQuåñrit€
CE,TìTI IIIOD ORGANiIC CRÄCI(I'D CORN 7.188.540,00 KG
8. Yr¡kancla Ta¡rnrlanan E;yalanr¡ 3 Nt>iu Kutr¡cll }Jelir'til¿n Ülke À.ten¡t:li Oldtrlu Tasdik Olunur.'fhe l.l¡dr:rsignrd Aurhoiity C¿rtìfìcs Th¡rt Tl.rc Goc¡rjs Dtscr'ibed Above Originate lü ïle. C-ìruiltry Shou'n Iu flox 3L.'nutr>ritÉ sr¡ìissignée ccrtiiìc que les marchandises tlésignées cí-dessLts soit( or'iginaìres du ¡rays 1ìgutant <lnns la case No 3
,,,...' ;', .::, ..""
,:'l t i., ,'t!..
Düzenlernc Ye¡i te T¿uìhi, irinr. L¡lz-a ve Y.etkili tv{erc'irni¡ MühriiIrlâce ftûd dùtù of issue, nantc, síSnaltu'û and slarnp oi. colÌìpetelìt ltulhotitl'L.íLrI el d¿ifc rle CéliVr'anc*, désígnatìon, signattrrc ct iachet tle I'ilttlÐrìté rjulllp¿tûnh1
yJLtçÆw¡ :¿¿ 11 3¿ , 11.6132Ì
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 15 of 17
i!
CODE I'lAMÊì "CONGENBILL'.,EDlTlO¡'l 1 s94
Shlpper i
DIASUB FZE :
oFFlcË NO;26358i.JEBEL ALI FREEZ@NEDUBAI, UAE :
Consignee
TO ORDER
Notify ress
SUNRISE FOODS rNc
Page:2BILL OF"LADING BILNo: raGSMopARQg
TO BE USED WIIH CHARTER.PARTY DATEÐRefqrence No;
l-st tRlGnNé.]-
306 OUEEN STREET.
:
SUITE 200 SASKATOON,,TSK S7K OMz
VesselMV MOUNTPARK
Porl af loadingTFABZON.]IURKEY
Port of dischargeSTOCI(TON. USAShipper's description of goods
LOT NO : 001.349-3lloLD NO.3CLEAN ON BOARDFREIGHT PREPAIDcERTTFtED ORGANtC (US-NOp) By ECOCËRT SA
(of which NIL on deck at Shipþer's ribk; the Carriér nothorvsoevei
payable as perCHARTER-PARTY dated 13 ÐEC 2017 SH I PPEDF
CERÏIFIED ORGANIC qRAçKED CORNNÖTE TO IMPORTER QF RËCPRD, FOA CIEARANCE PLËASE SEE TABLE 3;36 -USDA MÍSCELLANEOUS AND'PROCESSEÞ PRODUCTS MAÑUEL
Gross weight
7,188.540 MT
ôt lhÉ Pori of Load¡ng ln apparenl good orcjer. andcondition on board lhe vessel for Çarrlage to lhe
Port i:f Dischargeof so neår (hereto as she may safely.get,the goods specifÌedàbòve.
measure, quality, guantityi condltion, contènts and value .unknovJn.WITNESS whereof lhe Maslär orAgentof the saidVessel has stgned.lh'e
number of Bills of Lading lndlcated bellow all of lh¡s lenor and dåle, any onebeing accompìïshed the others Shall bé vold.
CONDITIONS OF CARRIAGEìSEE.OVERLEAFPlace and date of issue
N, 1B;01.2018
of original Bs/L SignatureRSAH SHIPPING AGENCY TRADING CO,LTD.
FOR,AND ON BEHALF OFHE MASTER OF MV MOUNTPARK
MOHANA]KU¡¡AR RAJESH KUMAR
j'' t 9t-) 1'ËilGtì1D. $l¡.
ili1.
Time used for loading...........days.
t:
0. :r;I i I ;':i
le atpPER C/P
3/3 (THREE¡,r'HREE)
'y¡tläni¡ IJ25lì iir. 5ic: ! 7í)l I
Martin Decl. Exhibit 3
Case 2:18-cv-00688-JAM-EFB Document 13-7 Filed 04/12/18 Page 16 of 17
TOTAL
25,0ûû.û00 MT
TAGSM
OPÂR
Ol
:T¡.6SMO
FARO
¿
TA65MTP,AR
O3
Ti{GStr,l0PAR
04
8/L,FJ0
DATED
VE55EI.:
CAR
GO
MAN
TF'EST
ÐlÀsU
B F¿E OfFlffi f'lû:263581
IEBEL /tllFR
EEZON
E'ÐU
BAI, U
AE.
DÍASU
B'FZE' OFFtfE:N
O:263581 JEBE{- AU
tREE-¿O
ilE.DU
BAr , r10t
DIÀsU
B.F¿E .OFF¡ C
E.}I 0i263581 JE BÍ1. AU
FßEEZON
E DU
BÀI, UAE
DIASU
B F¿E OFFTC
E lJû:263581 JTBEL AllFR
ËEZON
E DU
SAI , Ui{E
SHIPPER
S
lúV "fv'¡OU
l{TPttBK"
18.01,2018
TO.O
RD
ER
TOO
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1'O.O
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F DISC
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TRABZqT{JU
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DS I}ITÉßN
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AL, IN
C 306,]
quEEN. sIR
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. srç
57K:'0M2
sutitßtsE FgûDS.lN
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HAT. rr{C
306Q
I.IEEN ;STR
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O SASÍßIoO
N,
5 K,
57K0tr'l?
5Ur.¡R
¡sE,FOO
DS ltlTf R
t{ÀTlO¡{AL, IN
E:3e6Q
U EEN
TR E€-T, sulr'Ë 2O
O.SÉS KATO
ON
. SKs?x o¡{2
sU¡í R
ISE F, O
OD
S INT€R
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C 305
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ITE ?OO
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N, SK
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NO
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'S NAM
E;,,
FLAG:
UN
ITED:K{N
6DÛ
M
tN'8ur-r{,:
Fril0 oRG
ê.t{]Cl
CO
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û013é9-1
h¡ BUlt{:
ED.Û
RG
.ANJû:
CO
HN
'IO
T. NO
:0ü1349:2H
O|D
f'l0::2
itN BU
LX.C
RAC
KED FO
Êf{LO
ï t'lO: 00lil49:3:
HO
LD.;N
O:3
1F¡.8tJ¿K,C
ÉB:nFìEo oRG
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ED C
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E NO
i
51079;800ÌJlï
7,352.1801MT
7i38t.540,MT
5;s79.380 MT
[f,EfGH
f lH]M
Ts.
Page:1:of.:f
oilrÊ
l.¡OTE TO
l¡!lPOR
TER O
F REC
OJìD
- FOR
CLEÂP"AI'JC
E PLE¡\SË SET TABLE 3-36 - USD
A h"l15CELLÂ-¡¡EO
US
ill{D P8O
CESSED
PROÐ
UgfS N
'l.Al'¡UEL
Cl-EAnl O
¡'l BO.¡rR
D'F8EI6}T1 FR
ËP,¡if Dì
cERT¡ËtED
'OR
GÀr^ilC
{U
S.;{OFf BY EC
OIER
ï 5Â(H
ARTER
:FÄRTY
D,ÅTEO
.: 13 DEC
2Ü],7
:¡.1 , l'' i'¿
L,¡
Martin D
ecl. Exhibit 3
Case 2:18-cv-00688-JA
M-E
FB
Docum
ent 13-7 Filed 04/12/18 P
age 17 of 17
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