Expert Witness Reports & Testimony
Provides expert witness consulting services in the following areas:
- Customs and Export Compliance
- Transportation Management
- Freight Forwarding
- Planning and execution of the movement of goods in domestic and international markets
- Movement of goods via trucking and other transportation modalities
- Supply Chain security revie
Export Compliance
- Review Export Classification and Products including Encryption & ITAR
- Produce Policy and Procedures
- Request Formal Commodity Classification (CCATS) and Commodity Jurisdiction (CJ)
- Present Executive Awareness Training
- Perform External Assessments
- Assist with Audits and Voluntary Self Disclosures
- Recommend Compliance Software & Assist with Implementation
- 3rd Party Compliance: On-going issues & Resolutions Support
Customs Compliance
- Internal Audit including import entries, documentation, inventory and financial records
- Assist with Focused Assessment and Compliance Improvement plan
- Produce Customs Policy and Procedures
- Perform External Audits & Importer Self-Assessment (ISA)
- Provide C-TPAT Certification and C-TPAT Supply Chain Security Manual
- Present Executive Awareness Training
- 3rd Party Compliance: On-going issues & Resolutions Support
- Classification of Product
- Customs Rulings
Supply Chain Security & Logistics
- Logistics Cost Savings Review
- Cargo Loss and Damage Training & Subrogation
- Incoterms Training
- ISO 9001, ISO 14001 and AS9100 certification and audit services
- 3rd Party Logistics Planning
- Strategic modeling for distribution
- TMS & WMS advice