Dan gulf shipping inc

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August undefined, 2024

WebAug 25, 2024 · According to prosecutors, Jagtiani was the financial controller of Dan-Gulf Shipping Inc. for a dozen years beginning in 2007. He managed Dan-Gulf’s payroll along with other company accounts ... WebFeb 12, 2024 · Founded in 1993, Metairie-based Dan-Gulf is an international shipping firm, handling cargo ranging from steel and forest products to explosives and hazardous commodities.

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WebDan-Gulf Shipping Inc. is a ship management company and broker specializing in heavy-lift and bulk cargo. In addition to embezzling from his employer, Jagtiani admitted to filing … WebShipping For: Admin Settings English Help and Support Find a location My Profile Logout Home Ship Get Started Now Create a Shipment Create Shipment from Past Create … cipollone philbin grand jury

Chief accountant accused of stealing $1M from Metairie shipping …

WebOct 20, 2015 · Dan-Gulf Shipping currently employees 14 people and works closely with their partners at BBC Chartering who provide worldwide sales support, primarily in … WebDan-Gulf Shipping, Inc. Dawn Services DB Schenker Ltd Delaware River Stevedores, Inc. Delaware River Stevendores delgado Delgado Community College Delgado Community College Logistics Program deugro (USA), Inc. DHL Global Forwarding DHL Global Forwarding (UK) Limited DHL Global Forwarding, Industrial Projects DHL Industrial … WebAug 25, 2024 · Dan-Gulf ceased operating on July 31. (Photo: Dan-Gulf Shipping) An employee responsible for overseeing the finances of a U.S. Gulf Coast shipping company specializing in heavy-lift cargo pleaded guilty to embezzling over $7 million and making false statements on a federal income tax return. Deepak “Jack” Jagtiani, who had been the ... cip onco

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WebAug 27, 2024 · On or about February 13, 1997, Claimant Dan-Gulf Shipping Inc. ("Dan-Gulf) and Respondent Paychex, Inc. ("Paychex") entered into an agreement (the "Agreement") for Paychex to provide Dan-Gulf with payroll and payroll-related services. The Agreement contained, at paragraph 8 thereof, an agreement to arbitrate "(a)ny dispute … WebNov 4, 2024 · With immediate effect OCC and Dan-Gulf Shipping are pleased to announce they have reached a joint venture agreement. Niels Busse founder of Dan-Gulf Shipping, Inc. stated “with the already strong force of OCC tonnage in a segment which we are already very familiar with for over 27 years, joining forces with another healthy service … cip onboardingWebAddress: 3117 7TH St Ste 300 Metairie, LA, 70002-2049 United States dialysis hypophosphatemia

"WebDAN-GULF SHIPPING, INC. LOUISIANA BUSINESS CORPORATION: WRITE REVIEW: Address: 3117 7th Street, Suite 300 Metairie, LA 70002-1714: Registered Agent: Niels Busse: Filing Date: March 17, 1993: File Number: 34430176D: View People Named Niels Busse in Louisiana: Contact Us About The Company Profile For Dan-Gulf Shipping, Inc. " - Dan gulf shipping inc

Dan gulf shipping inc

Metairie accountant who embezzled $7 million sent to prison …

WebJan 21, 2024 · Dan-Gulf Shipping, Inc. is a managing company that has been managing a variety of services for its exclusive principals such as Caytrans Project Services (Americas) Ltd., which traded worldwide for … WebFind company research, competitor information, contact details & financial data for Dan Gulf Shipping Inc of Mandeville, LA. Get the latest business insights from Dun & Bradstreet.

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http://www.dan-gulf.com/news_details.php?id=94 Web1 day ago · An archaeological study of ceramics from the trading site at Siraf in the Persian Gulf, excavated between 1966 and 1972. Working from the pottery samples preserved in the Ashmolean and British Museums and the excavation record cards, the author presents a classification of the pottery by fabrics and shapes, and investigates those which are local …

WebDAN-GULF SHIPPING INC. Mar 2024 - Mar 2024 3 years 1 month. New Orleans •Manage and coordinate cargo delivered to our U.S Gulf Ports; … WebHome Businesses DAN-GULF SHIPPING, INC. Marine Cargo Handling DAN-GULF SHIPPING, INC. 3117 7TH ST • METAIRIE, LA 70002

WebMar 15, 2024 · Port : Mobile, AL: Mar 20, 2024: Mar 21, 2024: Puerto Barrios, Gua: Mar 25, 2024: Mar 25, 2024: Santa Marta, Col: Mar 28, 2024: Mar 29, 2024 WebAug 25, 2024 · According to the court documents, from 2007 to 2024, JAGTIANI served as the comptroller of Dan-Gulf Shipping, Inc., ... JAGTIANI had the authority to manage the payroll and other accounts for Dan-Gulf. JAGTIANI admitted that he used his authority to pay himself excessive salaries and benefits from 2009 through early 2024. In total, …

WebDan-Gulf Shipping, Inc. 3117 7th St. Suite 300, Metairie, LA 70002 Dan-Gulf Shipping Incorporated was founded in 1993. We are a group of … Vessels - Dan-Gulf Shipping, Inc. News - Dan-Gulf Shipping, Inc. Documentation - Dan-Gulf Shipping, Inc. Dan-Gulf Shipping, Inc. 3117 7th St. Suite 300 Metairie, LA 70002 TEL: … Dan-Gulf Shipping Incorporated was founded in 1993. We are a group of … Dan-Gulf Shipping, Inc. offers you strong agency representation along the … Logistics - Dan-Gulf Shipping, Inc. User name : Password . Home About Sailings Contact Us Florida Vacation …

WebLaserShip and OnTrac Have Launched Coast-to-Coast Delivery. LaserShip and OnTrac are combining their complementary East and West delivery footprints to create the first pure … cip on authorized signersWebJan 25, 2024 · Dan-Gulf Shipping, Inc. 3117 7th St. Suite 300, Metairie, LA 70002 cipollini seafood stewWebDec 23, 2024 · From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 60, a resident of Metairie, was charged on December 19, 2024 in a two-count indictment with wire fraud and making false statements on a federal income tax return. cipollino the onion boyWebDan-Gulf Shipping Inc is a Freight & Logistics Services, and Transportation company located in Metairie, Louisiana with $3.00 Million in revenue and 7 employees. Find top … dialysis hypothermiaWebGet reviews, hours, directions, coupons and more for Dan-Gulf Shipping Inc. Search for other Banks on The Real Yellow Pages®. Get reviews, hours, directions, coupons and … cipollone heating and coolingWebDec 30, 2024 · U.S. Attorney Strasser reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. ci poly reddithttp://caytrans-bbc.com/sailings.php dialysis icar cdc