Subject: Re: Shipments held for denied party screening. << Reference ID: 58192075 >>
From: "ae.mumzworld via customer care" <[email-masked]>
To: [email-masked], [email-masked]
Cc: [email-masked], [email-masked], [email-masked], [email-masked], [email-masked]
Date: Wed, 15 Jul 2020 13:22:19 +0200 (CEST)
List-Id: <ccteam.mumzworld.com>

Dear Johannes,

Well noted and the Concern team has been Notified to proceed with the shipments.

Should you require any further assistance, please contact me directly.   Best Regards, Mohamed ShabreenKey Account AdvisorDHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates600567567 

 
>> Original Message ... >> From: [email-masked] >> To: [email-masked], [email-masked] >> Cc: [email-masked], [email-masked], [email-masked], [email-masked], [email-masked] >> Subject: Re: Shipments held for denied party screening. << Reference ID: 58192075 >> >> Sent: Wed, 15 Jul 2020 09:24:26 UTC+04:00 >> >>
Hi DHL Team, >> >>Pls see updated comments as of July 15th start of the day. >>@Ronald Gaviola , pls note on the 2 shipments for cancellations. Pls facilitate CRA for refund purposes. >> >>Shipper referenceWayBillRequirementStatusPiecesJULY 15 START OF DAY200307781_25545669043Consignee PassportRAWB - 81233419621final notice sent6008993865545676614Consignee PassportRAWB - 81233412951final notice sent2003114065545678176Consignee PassportRAWB - 81233409451final notice sent100165824_15545678213Consignee PassportRAWB - 81233409601final notice sent200309851_15545677734Consignee PassportRAWB - 81233410851final notice sent2003112159554756783Consignee PassportRAWB - 81233409931ID # relayed to courier ON 13TH200310838_29554759244Consignee PassportRAWB - 81233413542CUST WANTS TO CANCEL200308314_25545672075Consignee PassportRAWB - 81233414942final notice sent2003073845545672635Consignee PassportRAWB - 81233415531final notice sent1001639195545671025Consignee PassportRAWB - 81233408311ID # relayed to courier ON 13TH200311060_15545672300Consignee PassportRAWB - 81233418001ID # relayed to courier ON 13TH2003103922929594802Consignee Full NameRAWB - 81233411661final notice sent100165613_29554765010Consignee PassportRAWB - 81233411921WANTS TO CANCEL2003112619554763190Consignee PassportRAWB - 81233408161final notice sent1001647549554763352Consignee PassportRAWB - 81233414461final notice sent2003106002929594931Consignee PassportRAWB - 81233408901Clearance processing complete at RIYADH - SAUDI ARABIA || awb 2990823205???2003106782929595211Consignee PassportRAWB - 81233406802final notice sent1001655709554763363Consignee PassportRAWB - 81233412361final notice sent200312788_19554764811Consignee Full NameRAWB - 81233409121ID # relayed to courier ON 13TH2003130669554765076Consignee Full NameRAWB - 81233408751final notice sent2003127109554767526Consignee PassportRAWB - 81233410741final notice sent1001644159554767320Consignee PassportShipment On Hold@B-AI-11final notice sent2003112762929596401Consignee PassportShipment On Hold@B-AI-11final notice sent200311496_29554768812Consignee PassportShipment On Hold@B-AI-11ID relayed to courier ON 14TH2003128519554767412Consignee PassportShipment On Hold@B-AI-11final notice sent700244556_29554768425Consignee Full NameShipment On Hold@B-AI-11ID relayed to courier ON 14TH2003128526030143534Consignee PassportShipment On Hold@AX-R1final notice sent200311916_26030143803Consignee Full NameShipment On Hold@AX-R1CUSTOMER SAID THEY GAVE DIRECTLY TO DHL200311712_26030145494Consignee PassportShipment On Hold@AX-R2final notice sent2003128306030143862Consignee PassportShipment On Hold@AX-R2ID relayed to courier200312328_26030145704Consignee Full NameShipment On Hold@AX-R5final notice sent2003121266030143151Consignee PassportShipment On Hold@AX-R1reattempt to secure pp / national id copy2003124236030152030Consignee PassportShipment On Hold@AX-R1ID # relayed to the courier ON 14TH100167366_16030145030Consignee PassportShipment On Hold@AX-R1ID relayed to courier ON 13TH200312082_26030143976Consignee Full NameShipment On Hold@AX-R2final notice sent1001658966030148913Consignee Full NameShipment On Hold@AX-R1ID relayed to courier ON 13TH200311888_26030151794Consignee PassportShipment On Hold@AX-R1final notice sent2003120966030153054Consignee PassportShipment On Hold@AX-R1ID relayed to courier ON 14TH6008848966030149484Consignee PassportShipment On Hold@AX-R1ID relayed to courier ON 13TH2003116606030152343Consignee PassportShipment On Hold@AX-R1final notice sent6009119356030153754Consignee PassportShipment On Hold@AX-R1ID # relayed to the courier ON 14TH6009134936030149322Consignee PassportShipment On Hold@AX-R1final notice sent7002450106030149333Consignee Full NameShipment On Hold@AX-R2final notice sent2003115166030152424Consignee PassportShipment On Hold@AX-R1ID # relayed to the courier200303502_22990801936Consignee Full NameShipment On Hold@AX-R1ID relayed to courier ON 14TH6009054586030149915Consignee PassportShipment On Hold@AX-R2ID relayed to courier2003122816030152446Consignee PassportShipment On Hold@AX-R1final notice sent100166162_26030150991Consignee Full NameShipment On Hold@AX-R1ID relayed to courier ON 13TH1001678026030154594Consignee PassportShipment On Hold@AX-R1final notice sent200312404_26030147270Consignee PassportShipment On Hold@AX-R1final notice sent100166560_26030154686Consignee PassportShipment On Hold@AX-R1final notice sent200313706_16030147616Consignee PassportShipment On Hold@AX-R1ID relayed to courier ON 14TH2003145222990806302Consignee PassportShipment On Hold@AX-R1ID relayed to courier ON 14TH200315117_12990810406Consignee PassportShipment On Hold@AX-R1reattempt to secure pp / national id copy1001674542990805893Consignee PassportShipment On Hold@AX-R1final notice sent200314917_12990807595Consignee PassportShipment On Hold@AX-R1final notice sent1001680722990806604Consignee PassportShipment On Hold@AX-R1ID relayed to courier200314836_12990807514Consignee PassportShipment On Hold@AX-R1CUSTOMER SAID THEY GAVE DIRECTLY TO DHL2003147792990809006Consignee PassportShipment On Hold@AX-R1ID relayed to courier ON 14TH >>
On Tue, Jul 14, 2020 at 4:12 PM Johannes Jade Pabeca <[email-masked]> wrote: >>Hi Ronald and Team, >> >>Pls see updated list as of today. ( see comments on last column - july 14 update ) >>Shipper referenceWayBillRequirementStatusPiecesJuly 13JULY 14 update200307781_25545669043Consignee PassportRAWB - 81233419621pending customer responseff up sent6008993865545676614Consignee PassportRAWB - 81233412951pending customer responseff up sent2003114065545678176Consignee PassportRAWB - 81233409451pending customer responseff up sent100165824_15545678213Consignee PassportRAWB - 81233409601pending customer responseff up sent200309851_15545677734Consignee PassportRAWB - 81233410851pending customer responseff up sent2003112159554756783Consignee PassportRAWB - 81233409931ID # relayed to courierdone200310838_29554759244Consignee PassportRAWB - 81233413542pending customer responseCUST WANTS TO CANCEL200308314_25545672075Consignee PassportRAWB - 81233414942pending customer responseff up sent2003073845545672635Consignee PassportRAWB - 81233415531pending customer responseff up sent1001639195545671025Consignee PassportRAWB - 81233408311ID # relayed to the courierdone200311060_15545672300Consignee PassportRAWB - 81233418001ID # relayed to the courierdone2003103922929594802Consignee Full NameRAWB - 81233411661pending customer responseff up sent100165613_29554765010Consignee PassportRAWB - 81233411921WANTS TO CANCEL 2003112619554763190Consignee PassportRAWB - 81233408161pending customer responseff up sent1001647549554763352Consignee PassportRAWB - 81233414461pending customer responseff up sent2003106002929594931Consignee PassportRAWB - 81233408901pending customer responseZD # 1186278 >Reshipped yesterday with DHL. AWB: 29908232052003106782929595211Consignee PassportRAWB - 81233406802pending customer responseff up sent1001655709554763363Consignee PassportRAWB - 81233412361pending customer responseff up sent200312788_19554764811Consignee Full NameRAWB - 81233409121ID # relayed to the courierdone2003130669554765076Consignee Full NameRAWB - 81233408751pending customer responseff up sent2003127109554767526Consignee PassportRAWB - 81233410741pending customer responseff up sent1001644159554767320Consignee PassportShipment On Hold@B-AI-11pending customer responseff up sent2003112762929596401Consignee PassportShipment On Hold@B-AI-11pending customer responseff up sent200311496_29554768812Consignee PassportShipment On Hold@B-AI-11pending customer responseID relayed to courier2003128519554767412Consignee PassportShipment On Hold@B-AI-11pending customer responseff up sent700244556_29554768425Consignee Full NameShipment On Hold@B-AI-11pending customer responseID relayed to courier2003128526030143534Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent200311916_26030143803Consignee Full NameShipment On Hold@AX-R1pending customer responseff up sent200311712_26030145494Consignee PassportShipment On Hold@AX-R2pending customer responseff up sent2003128306030143862Consignee PassportShipment On Hold@AX-R2pending customer responseff up sent200312328_26030145704Consignee Full NameShipment On Hold@AX-R5pending customer responseff up sent2003121266030143151Consignee PassportShipment On Hold@AX-R1pending customer responseas per call conversation- the customer called to inform that he is not comfortable to provide ID  >> if DHL wants the ID, he will cancel the order and refund the amount2003124236030152030Consignee PassportShipment On Hold@AX-R1pending customer responseID # relayed to the courier100167366_16030145030Consignee PassportShipment On Hold@AX-R1ID relayed to courierdone200312082_26030143976Consignee Full NameShipment On Hold@AX-R2pending customer responseff up sent1001658966030148913Consignee Full NameShipment On Hold@AX-R1ID relayed to courierdone200311888_26030151794Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent2003120966030153054Consignee PassportShipment On Hold@AX-R1pending customer responseID relayed to courier6008848966030149484Consignee PassportShipment On Hold@AX-R1ID relayed to courierdone2003116606030152343Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent6009119356030153754Consignee PassportShipment On Hold@AX-R1pending customer responseID # relayed to the courier6009134936030149322Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent7002450106030149333Consignee Full NameShipment On Hold@AX-R2pending customer responseff up sent2003115166030152424Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent200303502_22990801936Consignee Full NameShipment On Hold@AX-R1pending customer responseID relayed to courier6009054586030149915Consignee PassportShipment On Hold@AX-R2pending customer responseff up sent2003122816030152446Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent100166162_26030150991Consignee Full NameShipment On Hold@AX-R1ID relayed to courierdone1001678026030154594Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent200312404_26030147270Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent100166560_26030154686Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent200313706_16030147616Consignee PassportShipment On Hold@AX-R1pending customer responseID relayed to courier2003145222990806302Consignee PassportShipment On Hold@AX-R1pending customer responseID relayed to courier200315117_12990810406Consignee PassportShipment On Hold@AX-R1pending customer responsepending1001674542990805893Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent200314917_12990807595Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent1001680722990806604Consignee PassportShipment On Hold@AX-R1pending customer responseff up sent200314836_12990807514Consignee PassportShipment On Hold@AX-R1pending customer responseCUSTOMER GAVE DIRECTLY TO DHL2003147792990809006Consignee PassportShipment On Hold@AX-R1pending customer responseID relayed to courier >>On Mon, Jul 13, 2020 at 5:50 PM Ronald Gaviola <[email-masked]> wrote: >>Thanks Johannes. >>@ae.mumzworld - Please acknowledge and process those shipments that have IDs. >> >>  >>  >>  >> Regards,Ronald >> >>On Mon, Jul 13, 2020 at 4:39 PM Johannes Jade Pabeca <[email-masked]> wrote: >>Hi Team, >>Pls see partial update as of this afternoon: >>Shipper referenceWayBillRequirementStatusPieces 200307781_25545669043Consignee PassportRAWB - 81233419621pending customer response6008993865545676614Consignee PassportRAWB - 81233412951pending customer response2003114065545678176Consignee PassportRAWB - 81233409451pending customer response100165824_15545678213Consignee PassportRAWB - 81233409601pending customer response200309851_15545677734Consignee PassportRAWB - 81233410851pending customer response2003112159554756783Consignee PassportRAWB - 81233409931ID # relayed to courier200310838_29554759244Consignee PassportRAWB - 81233413542pending customer response200308314_25545672075Consignee PassportRAWB - 81233414942pending customer response2003073845545672635Consignee PassportRAWB - 81233415531pending customer response1001639195545671025Consignee PassportRAWB - 81233408311ID # relayed to the courier200311060_15545672300Consignee PassportRAWB - 81233418001ID # relayed to the courier2003103922929594802Consignee Full NameRAWB - 81233411661pending customer response100165613_29554765010Consignee PassportRAWB - 81233411921WANTS TO CANCEL2003112619554763190Consignee PassportRAWB - 81233408161pending customer response1001647549554763352Consignee PassportRAWB - 81233414461pending customer response2003106002929594931Consignee PassportRAWB - 81233408901pending customer response2003106782929595211Consignee PassportRAWB - 81233406802pending customer response1001655709554763363Consignee PassportRAWB - 81233412361pending customer response200312788_19554764811Consignee Full NameRAWB - 81233409121ID # relayed to the courier2003130669554765076Consignee Full NameRAWB - 81233408751pending customer response2003127109554767526Consignee PassportRAWB - 81233410741pending customer response1001644159554767320Consignee PassportShipment On Hold@B-AI-11pending customer response2003112762929596401Consignee PassportShipment On Hold@B-AI-11pending customer response200311496_29554768812Consignee PassportShipment On Hold@B-AI-11pending customer response2003128519554767412Consignee PassportShipment On Hold@B-AI-11pending customer response700244556_29554768425Consignee Full NameShipment On Hold@B-AI-11pending customer response2003128526030143534Consignee PassportShipment On Hold@AX-R1pending customer response200311916_26030143803Consignee Full NameShipment On Hold@AX-R1pending customer response200311712_26030145494Consignee PassportShipment On Hold@AX-R2pending customer response2003128306030143862Consignee PassportShipment On Hold@AX-R2pending customer response200312328_26030145704Consignee Full NameShipment On Hold@AX-R5pending customer response2003121266030143151Consignee PassportShipment On Hold@AX-R1pending customer response2003124236030152030Consignee PassportShipment On Hold@AX-R1pending customer response100167366_16030145030Consignee PassportShipment On Hold@AX-R1ID relayed to courier200312082_26030143976Consignee Full NameShipment On Hold@AX-R2pending customer response1001658966030148913Consignee Full NameShipment On Hold@AX-R1ID relayed to courier200311888_26030151794Consignee PassportShipment On Hold@AX-R1pending customer response2003120966030153054Consignee PassportShipment On Hold@AX-R1pending customer response6008848966030149484Consignee PassportShipment On Hold@AX-R1ID relayed to courier2003116606030152343Consignee PassportShipment On Hold@AX-R1pending customer response6009119356030153754Consignee PassportShipment On Hold@AX-R1pending customer response6009134936030149322Consignee PassportShipment On Hold@AX-R1pending customer response7002450106030149333Consignee Full NameShipment On Hold@AX-R2pending customer response2003115166030152424Consignee PassportShipment On Hold@AX-R1pending customer response200303502_22990801936Consignee Full NameShipment On Hold@AX-R1pending customer response6009054586030149915Consignee PassportShipment On Hold@AX-R2pending customer response2003122816030152446Consignee PassportShipment On Hold@AX-R1pending customer response100166162_26030150991Consignee Full NameShipment On Hold@AX-R1ID relayed to courier1001678026030154594Consignee PassportShipment On Hold@AX-R1pending customer response200312404_26030147270Consignee PassportShipment On Hold@AX-R1pending customer response100166560_26030154686Consignee PassportShipment On Hold@AX-R1pending customer response200313706_16030147616Consignee PassportShipment On Hold@AX-R1pending customer response2003145222990806302Consignee PassportShipment On Hold@AX-R1pending customer response200315117_12990810406Consignee PassportShipment On Hold@AX-R1pending customer response1001674542990805893Consignee PassportShipment On Hold@AX-R1pending customer response200314917_12990807595Consignee PassportShipment On Hold@AX-R1pending customer response1001680722990806604Consignee PassportShipment On Hold@AX-R1pending customer response200314836_12990807514Consignee PassportShipment On Hold@AX-R1pending customer response2003147792990809006Consignee PassportShipment On Hold@AX-R1pending customer response >>On Mon, Jul 13, 2020 at 8:33 AM Johannes Jade Pabeca <[email-masked]> wrote: >>Noted.  >> >>On Mon, Jul 13, 2020 at 8:31 AM Amir Julkarnain <[email-masked]> wrote: >>@Johannes Jade Pabeca , >> >>As discussed, we need your support here. Please do the needful. >>Best Regards >>On Sun, 12 Jul 2020 at 13:13, Ronald Gaviola <[email-masked]> wrote: >>+Amir Julkarnain +Ekta Jesswani +Customer Care Team  >>Hello team. We need support here please. >>  >>  >>  >> Regards,Ronald >> >>On Fri, Jul 10, 2020 at 6:41 AM <[email-masked]> wrote: >> 
Hi Ronald / Denmark,
  >>
Good day.
  >>
Please find the list of shipments held for denied party below.
  >>
The shipments shall be returned, if the requirements are not received within 3 days.
  >>
     Shipper referenceWayBillRequirementStatusPieces200307781_25545669043Consignee PassportRAWB - 812334196216008993865545676614Consignee PassportRAWB - 812334129512003114065545678176Consignee PassportRAWB - 81233409451100165824_15545678213Consignee PassportRAWB - 81233409601200309851_15545677734Consignee PassportRAWB - 812334108512003112159554756783Consignee PassportRAWB - 81233409931200310838_29554759244Consignee PassportRAWB - 81233413542200308314_25545672075Consignee PassportRAWB - 812334149422003073845545672635Consignee PassportRAWB - 812334155311001639195545671025Consignee PassportRAWB - 81233408311200311060_15545672300Consignee PassportRAWB - 812334180012003103922929594802Consignee Full NameRAWB - 81233411661100165613_29554765010Consignee PassportRAWB - 812334119212003112619554763190Consignee PassportRAWB - 812334081611001647549554763352Consignee PassportRAWB - 812334144612003106002929594931Consignee PassportRAWB - 812334089012003106782929595211Consignee PassportRAWB - 812334068021001655709554763363Consignee PassportRAWB - 81233412361200312788_19554764811Consignee Full NameRAWB - 812334091212003130669554765076Consignee Full NameRAWB - 812334087512003127109554767526Consignee PassportRAWB - 812334107411001644159554767320Consignee PassportShipment On Hold@B-AI-112003112762929596401Consignee PassportShipment On Hold@B-AI-11200311496_29554768812Consignee PassportShipment On Hold@B-AI-112003128519554767412Consignee PassportShipment On Hold@B-AI-11700244556_29554768425Consignee Full NameShipment On Hold@B-AI-112003128526030143534Consignee PassportShipment On Hold@AX-R1200311916_26030143803Consignee Full NameShipment On Hold@AX-R1200311712_26030145494Consignee PassportShipment On Hold@AX-R22003128306030143862Consignee PassportShipment On Hold@AX-R2200312328_26030145704Consignee Full NameShipment On Hold@AX-R52003121266030143151Consignee PassportShipment On Hold@AX-R12003124236030152030Consignee PassportShipment On Hold@AX-R1100167366_16030145030Consignee PassportShipment On Hold@AX-R1200312082_26030143976Consignee Full NameShipment On Hold@AX-R21001658966030148913Consignee Full NameShipment On Hold@AX-R1200311888_26030151794Consignee PassportShipment On Hold@AX-R12003120966030153054Consignee PassportShipment On Hold@AX-R16008848966030149484Consignee PassportShipment On Hold@AX-R12003116606030152343Consignee PassportShipment On Hold@AX-R16009119356030153754Consignee PassportShipment On Hold@AX-R16009134936030149322Consignee PassportShipment On Hold@AX-R17002450106030149333Consignee Full NameShipment On Hold@AX-R22003115166030152424Consignee PassportShipment On Hold@AX-R1200303502_22990801936Consignee Full NameShipment On Hold@AX-R16009054586030149915Consignee PassportShipment On Hold@AX-R22003122816030152446Consignee PassportShipment On Hold@AX-R1100166162_26030150991Consignee Full NameShipment On Hold@AX-R11001678026030154594Consignee PassportShipment On Hold@AX-R1200312404_26030147270Consignee PassportShipment On Hold@AX-R1100166560_26030154686Consignee PassportShipment On Hold@AX-R1200313706_16030147616Consignee PassportShipment On Hold@AX-R12003145222990806302Consignee PassportShipment On Hold@AX-R1200315117_12990810406Consignee PassportShipment On Hold@AX-R11001674542990805893Consignee PassportShipment On Hold@AX-R1200314917_12990807595Consignee PassportShipment On Hold@AX-R11001680722990806604Consignee PassportShipment On Hold@AX-R1200314836_12990807514Consignee PassportShipment On Hold@AX-R12003147792990809006Consignee PassportShipment On Hold@AX-R1 >>
Should you require any further assistance, please contact me directly.  >>Best Regards,  >>Khalid KhalfanKey Account Advisor >>DHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates2924114  >>
[[:removed invalid image, no reference provided:]]
 >>--  >>Amir Hussain Julkarnain >> Junior Team Leader >> p:  +971 (0)4 4339455   Ext 1322 │ e: [email-masked] │ w: www.mumzworld.com >> a:  Office B407-408, 4th Floor, Building 4,  D3, Dubai Design District, PO Box 500245, Dubai, UAE >>  >>  >> >>--  >>Johannes Jade  >> >> >>--  >>Johannes Jade  >> >> >>--  >>Johannes Jade  >> >>
 >>--  >>
Johannes Jade  >> >>