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Forensic Compliance & Audit Defense | Decoding Global Commerce. Shielding Your Supply.

False Claims Act

The White House Named the Countries. CBP Is Coming for the Importers.

Leave a Comment / Field Intelligence / James R. Ferry II

The White House ‘Great Transshipment Scam’ report targets 40 countries – but the penalties land on the U.S. importer of record. What to do before CBP asks.

The White House Named the Countries. CBP Is Coming for the Importers. Read More »

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The Everlight Settlement Is a Trade Compliance Checklist: What to Do Monday Morning

Leave a Comment / Field Intelligence / James R. Ferry II

The $5.15M Everlight FCA settlement hides a bill-of-materials origin trap most import compliance programs miss. Here’s the substantial-transformation work order.

The Everlight Settlement Is a Trade Compliance Checklist: What to Do Monday Morning Read More »

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Home
You Think I Do WHAT?
About
Intel Briefings
Technical Intelligence
Ferry Trade Group
The Library
The World Movers
- Caught!
- Order Sets (Bulk)