Effective risk management is crucial for businesses engaged in international trade. ITC Diligence International Inc. employs a comprehensive strategy that combines detailed risk assessment with customized mitigation tactics, supported by advanced technology and extensive regulatory expertise. Risk Identification and Strategic …
Mastering FTZ Reconciliation Reports: A Guide for Compliance and Optimization
Foreign Trade Zones offer significant financial advantages including duty deferral, reduction, and in some cases, elimination, which can lead to improved cash flow and reduced operational costs for businesses operating within these zones. Every year, companies utilizing these zones must …
Navigating Trade Compliance: How ITC’s Expertise Simplifies the Process
Global trade is a constantly evolving landscape, where regulations and compliance requirements can be easy and painful to miss. Enter ITC Diligence International Inc., your seasoned partner in navigating the complexities of trade compliance. With expertise spanning Foreign Trade Zones …
Revolutionizing Global Trade: 4PL Supply Chain Solutions for Enhanced Efficiency and Compliance
Imagine stepping into a realm where the complexity of global trade is simplified before your eyes. This is the reality ITC-Diligence International, Inc. (ITC) -a 4PL Provider with over 3 decades of experience- crafts for businesses worldwide. Redefining the Landscape: …
Unlocking the World: Customs Brokers & Global Trade
Navigating the complex web of international trade regulations can be daunting. That’s where customs brokers come into play, acting as the navigators of the global marketplace and ensuring your goods move across borders with ease and efficiency. These professionals are your …
Weathering the Storm: Deep Dive into Extreme Weather’s Impact on Logistics and ITC’s Comprehensive Solutions
As the global climate shifts, extreme weather events are increasingly becoming the primary disruptors of supply chains. With 2024 set to face unprecedented challenges from hurricanes, winter storms, wildfires, and floods, the logistics sector is at a crucial juncture. Let’s …
Navigating Trade Turbulence: Glass Bottle Anti-Dumping Allegations and ITC’s Role
In a significant development in the global glass industry, the U.S. has leveled accusations against manufacturers in China, Mexico, and Chile. The charge? Selling wine bottles in the U.S. at unfairly low prices. This allegation by the U.S. International Trade …
Sailing New Courses: How Major Shipping Companies are Bypassing the Red Sea
The Strategic Shift in Maritime Routes The recent turmoil in the Red Sea, exacerbated by Houthi attacks, has caused a significant reroute in global shipping traffic. The strategic importance of the Red Sea route is underscored by its role as …
The Diligence Report – Winter 2023
Dear valued clients and partners, Season’s Greetings from ITC Diligence International Inc.! As we approach the end of another year, I am thrilled to present to you our 4th Quarter Newsletter, offering a glimpse into the ever-evolving landscape of global …
Holiday Supply Chain Forecast for 2023
As we gear up for the holiday season of 2023, it’s crucial for businesses in the retail and logistics sectors, including those partnered with ITC Diligence International Inc., to be well-informed about the trends and forecasts impacting the supply chain. …
Gear Up for FTZ Annual Report Season with ITC Diligence International Inc.
As November progresses, the focus for Foreign Trade Zone (FTZ) Operators shifts towards the upcoming Annual Report Season. With the end of 2023 in sight, now is the pivotal time to prepare for this essential reporting period, which commences on …
Bonded Warehouses: A Strategic Asset for Importers and Exporters
Understanding the distinctions and strategic applications of Bonded Warehouses (BWs) and Foreign Trade Zones (FTZs) is crucial for businesses engaged in international trade. While they share similarities, key differences can significantly impact the operational and financial aspects of trade. What …
Forced Labor in the Seafood Industry: A Deep Dive into a Murky World
The seafood industry, with its vast and intricate supply chains, has been under scrutiny for various reasons, one of the most pressing being the issue of forced labor. Human trafficking, including forced labor on fishing vessels, is a violation of …
The Diligence Report – Fall 2023
Dear valued clients and partners, Hello from all of us at ITC Diligence International Inc.! I am excited to present our Q3 newsletter, filled with the latest updates, insights, and highlights from the world of international trade. In this edition, …
UAW Strikes: A Deep Dive into the Expanding Labor Movement in the Auto Industry
The automotive industry is no stranger to challenges, and the recent strikes by the United Auto Workers (UAW) against Detroit automakers have added another layer of complexity to the mix. With the UAW expanding its strikes against General Motors and …
August’s Import Impression: U.S. Trade Finds its Rhythm Again
The dynamics of global trade have been in a constant state of flux, especially in the wake of the pandemic. However, recent data suggests that there’s a silver lining on the horizon. According to a report by Supply Chain Quarterly, …
The Evolving Landscape of US-China Tariffs and the Role of ITC Diligence International Inc.
Today, global trade patterns are influenced by the USTR’s perspective on Section 301 tariffs, commonly referred to as the US-China tariffs. Recent developments indicate a shift in the US’s approach towards its review of tariffs on Chinese goods. This approach, …
The Indispensable Role of a Customs Broker in Today’s Global Trade: A Closer Look at ITC Diligence International Inc.
In the intricate and often convoluted world of international trade, customs brokers serve as vital links. These professionals act as the ‘middlemen’ between importers, exporters, and government agencies, ensuring that goods cross borders smoothly and in compliance with all laws …
Global Supply Chain Status Update: July 2023
The global supply chain is a complex network of suppliers, manufacturers, and distributors that work together to deliver products and services to consumers. It is a critical component of the global economy and its status can have significant impacts on …
A New Era of Supply Chain Transparency: California Ports Sign Data-Sharing Deal
In a significant move towards enhancing supply chain visibility, five major California ports have recently signed a data-sharing deal. This agreement, a Memorandum of Understanding (MOU), was signed by the Port of Hueneme, the Port of Long Beach, the Port …
Boosting Competitiveness: The Power of Foreign Trade Zones for U.S. Firms
In a rapidly evolving global trade landscape, maintaining competitiveness is crucial for U.S. firms. A new report released by the U.S. International Trade Commission (USITC) highlights the significant advantages and positive impact that Foreign Trade Zones (FTZs) have on the …
Port Recovery Post-COVID: Insights and Opportunities for Importers and Exporters
As the world continues to recover from the COVID-19 pandemic, the supply chain industry is also experiencing a period of recuperation. Freight statistics from April demonstrate a considerable improvement in the logistics sector, indicating that the kinks and wrinkles that …
The Evolution of Foreign Trade Zones
Dear Diligence Readers, International trade has always been subject to change, indicative of its growth. Looking back at the world and society over the past 200+ years, there are many correlations to international trade that have mapped out America’s evolution. …
ITC Diligence Joins Goods Movement Alliance to Address California’s Supply Chain Crisis
ITC Diligence International Inc. has recently joined the Goods Movement Alliance, a coalition of California industry leaders in the goods movement economy, committed to creating and supporting common-sense solutions to the goods movement crisis. The supply chain crisis began with …
ITC Diligence International Inc. Proposes FTZs and Section 321 Amendment to Boost US E-Commerce Companies’ Competitive Edge
The rise of e-commerce has brought about significant economic and administrative advantages to companies who fulfill orders from outside the United States. However, the law provides a significant disadvantage to companies that ship their products from US Foreign Trade Zones …
CTPAT Program Enhances Forced Labor Security Criteria: How FTZs and ITC Diligence International Inc. Can Help
The Customs-Trade Partnership Against Terrorism (CTPAT) program, administered by the U.S. Customs and Border Protection (CBP), has updated its criteria to enhance its forced labor security. Compliance with the new forced labor requirements in the CTPAT Trade Compliance program will …
ITC Diligence and LVGEA: A Partnership That Benefits the Community
ITC Diligence International Inc., an international trade and foreign trade zone consultant, is proud to announce a new partnership with the Las Vegas Global Economic Alliance (LVGEA). This partnership will bring many benefits to LVGEA, its members, and the Greater …
David Harlow Elected to FTA Board of Directors
David Harlow has been elected to the Foreign Trade Association for a two-year term through December 2024! As a non-profit organization, the Foreign Trade Association provides its members with valuable information, educational resources, and networking opportunities to improve their business …
ITC Diligence International to Attend The First APEC Senior Officials’ Meeting (SOM 1)
The First APEC Senior Officials’ Meeting (SOM 1) will take place in Palm Springs, California from February 14-28, 2023. U.S.-Support for Economic Growth in Asia (US-SEGA) will be participating and will implement a range of programs as part of the …
ITC Diligence International Partners with Riverside County to Provide FTZ Consulting Services
ITC Diligence International is proud to announce a new partnership with Riverside County, CA. As a licensed customs broker and FTZ consultant with over 30 years of experience, ITC Diligence International brings their expertise in Foreign Trade Zone (FTZ) strategy …
2023 Chinese New Year Expected Impacts on the Global Supply Chain
The world has celebrated the 2023 New Year, and China is about to begin celebrating the Chinese New Year (CNY) or Lunar New Year. Excitement fills every street corner as businesses shut down, shops close and commerce comes to a …
As we close the book on the rollercoaster of 2022, there is much to celebrate and learn from
The International Trade Industry is no different and is uniquely more prevalent than desired. Interestingly, the terms ‘international trade’ and ‘supply chain’ are often glossed over by society with activities conducted seamlessly without undue attention. This has clearly not been …
ITC Diligence International Inc. Joins the District Export Council
Every year almost 1500 appointed volunteers help other small and medium sized exporters and export service providers in their local communities build logistic strategies, FTZ warehouse partnerships, supply chain management solutions, and evaluate many other 4PL operator services. The overall …
ITC Diligence International Inc. Celebrates Working Women in Orange County by Joining WITOC
The Organization of Women in International Trade (OWIT) has an Orange County Southern California chapter (WITOC) that was founded in 1985 as Women in World Trade. WITOC is a non-profit organization that has earned their reputation as the premier trade …
Xinjiang Uyghur Exports Flagged by CBP for Forced Labor
The northwestern territory of China, formerly known as the Xinjiang Uyghur Autonomous Region (XUAR), is an area of China that has a documented history of almost 2500 years and is the 8th largest country subdivision in the world. Home to …
4th Quarter Supply Chain Challenges Could Have Serious Implications On Holiday Shopping Deliveries
The holiday season usually has predictable trends that often affect the logistics industry in a big way. Conversely, supply chain challenges and global logistic problems will absolutely impact holiday shopping delivery. But how accurate is a seasonal shopping forecast when …
What Goods Benefit Most From Foreign Trade Zone Programs?
Any business that operates on the supply chain has heard of Foreign Trade Zones and the incredible benefits that they offer. Storing various goods in FTZ warehouses for long periods of time, and being strategic about when and how tariffs …
The ever-changing International Trade Industry and Foreign Trade Zone Community
The ever-changing International Trade Industry and Foreign Trade Zone Community have experienced enormous obstacles and unexpected opportunities. Between Section 321, Forced Labor Actions, and China Tariffs, it is important to utilize resources such as the NAFTZ, FTA, NCBFFA, and your …
What does the CHIPS and Science Act mean for Global Logistics?
The semiconductor industry first began in the United States in 1947 with a handful of scientists at Bell Laboratories. By 1957, the industry had exploded to over 100 million dollars in sales. At that time, a computer would fill up …
ITC Diligence International Inc. Enhances 4PL Strategy with Safe and Secure Solar Panel Storage.
As solar panels continue to become more popular, the need for safe, regulated, and reliable movement and storage of these panels will increase exponentially. Moving solar panels from one location to another is not a simple task, and these panels …
The LACBFFA Hosts Summer Mixer, sponsored by ITC Diligence International Inc.
Since 1949, the Los Angeles Customs Brokers and Freight Forwarders Association (LACBFFA) has promoted and supported Southern California customs brokerage, freight forwarding and the entire NVOCC industry. The LACBFFA conducts regular workshops to help deepen relationships between Southern California organizations …
ITC Diligence International Inc. Brings Expert FTZ Consulting Services to The Port of Jacksonville
The Port of Jacksonville -what locals call Jaxport- is expanding its already impressive FTZ program to add expert 4th party logistic (4PL) services that only a 30 year industry veteran like ITC Diligence International Inc. can provide. ITC Diligence International …
75th CSG West Annual Meeting – Discover What’s Possible
The Council of State Governments (CSG) West is thrilled to announce the Diamond Anniversary of its annual meeting! Legislative representatives, business owners, industry leaders, and keynote speakers from 13 western states will have the opportunity to deepen relationships, network, gain …
Why Cargo Insurance Remains Critical and What Every Importer Needs To Know
Most experts agree the very first insurance policy was written in Genoa in 1347. The following century saw the expansion of the insurance concept into many different categories, including maritime insurance, where premiums were directly correlated to risk. Today, insurance …
“An Introduction To Foreign Trade Zones”
Presented by David Harlow -FTZ and Supply Chain Expert for Over 25 Years- at the LACBFFA Webinar The Los Angeles Customs Brokers and Freight Forwarders Association is proud to represent the common business and professional interests of customs brokers and …
ITC Diligence International Inc. Announces FTZ Consulting Partnership with the Port of Long Beach
For over 30 years ITC Diligence International Inc. has provided FTZ warehousing solutions and 4PL support to the importing and exporting industry in the United States. As such, the minds at ITC Diligence International Inc. have gained a reputation for …
Join ITC Diligence International Inc. as World Trade Month Kicks Off!
World Trade Month Begins World Trade Month has arrived and events across the country that demonstrate appreciation for and celebrate decades of importing and exporting here in the United States are being planned. Businesses that operate in the importing and …
Honey: Sweet, Delicious, and About To Cost A Lot More
Recently, a delicious and sweet nectar that families have enjoyed for generations has come into the tariff crosshairs; honey. The results of the investigation initiated by the American Honey Products Association (AHPA) and the Sioux Honey Association (SHA) resulted in …
The Mission Inn Hosts The XXXIII Border Legislative Conference and ITC Diligence International Inc Will Be There
April 28th – 30th, 2022 is when the crucial and important annual Border Legislative Conference will be held. This conference presents an incredible opportunity for businesses in any industry who are impacted by US and Mexico border challenges to vocalize …
US Trade Representative Takes Huge Step Toward Pre-Covid Exemption Levels
As the trade war continues to become just a memory; a recent decision, made by the US Trade Representative, is allowing hundreds of goods and materials that were previously excluded under China Tariffs Section 301, to be brought back into …
Ongoing Contributing Factors to Supply Chain Struggles
As we enter into Spring, port restrictions and rising costs continue to create constraints in the supply chain globally. The importing and exporting industry has been hit incredibly hard over the last few years; being required to navigate everything from …
Recent Cyberattack Underscores Why Partnering with a 4PL Operator Remains Crucial
With all the big headlines grabbing our attention these days, it seems something as trivial as a cyberattack would go unnoticed. There was a time when the threat of having sensitive data exposed was the topic of an hour long …
4PL and FTZ’s: Solutions For Businesses Affected By Border Protests
At 8:30 am on Valentine’s Day, the Ambassador Bridge was reopened after being shut down for almost a week due to ongoing protests against cross border covid restrictions. Connecting commercial lines between the US and Canada, the Ambassador Bridge is …
The Chinese New Year Causes Supply Chain Slowdowns. 4PLs Offer a Competitive Advantage.
When most people in the United States start planning for February, romance and companionship are the first things that typically come to mind, so the inspiration can begin. Pink and red, hearts, cards, small gifts and big gestures all usually …
Los Angeles Train Robberies Accentuate Need For All-Risk Cargo Insurance
Masked train robberies are typically thought of as a representation of a bygone era. In coordinated attacks, bandits and thieves would identify specific areas where trains could be stopped or slowed down, leaving them vulnerable to attack and ripe for …
4PL and FTZ Operators See Spring Supply Chain Shortage
Across each function on the supply chain, logistic operators are sending a warning sign. Newly imposed Chinese lockdowns, in an attempt to keep the Omicron variant stifled, will halt imports/exports, mail delivery, external package delivery and cause the global supply …
Frozen Vessel Backlog Shows Minor Signs Of Thawing
The world has made it into a new year, and as we look toward the great unknown, it’s always a good exercise to take a step back, be thankful that we made it through, and also evaluate the current situation …
The FTZ Program and ITC-Diligence: Synonymous in Growth
The Foreign Trade Zone Program over the past 50 years has experienced steady growth positively impacting the international trade industry. Although, the turn of the century and inception of the popular Weekly Entry Program jolted the FTZ Program into fourth …
Customs Inspection Costs Now Covered Under The Expanded ITC Diligence 4PL Program
An awkward moment often arises when Importers bring containers with goods into the US that are randomly, and always by surprise, inspected by Custom Border Patrol (CBP) agents. This moment doesn’t come up because of the cargo, or where it …
ITC Diligence International offers unique solutions to supply chain challenges as a fourth party logistics provider.
Across the entire supply chain there exists opportunities for delays, mishaps, mistakes, and errors, all of which can cost someone somewhere a great deal of resources. From fulfillment to last mile delivery, the more channels that a product needs to …
The Tariff Rate Quota Starts With Steel and Aluminum
From 2015-2017 there was a tightly regulated and documented amount of goods from every sector of the economy imported into the United States. For steel and aluminum, the amounts imported during these years will be the quota for what will …
Foreign Trade Zones Benefit SEMA Exhibitors In Huge Ways
The year’s most famous automotive and car parts show is on right now and, after the 2020 show was canceled, hopes and expectations are high for 2021. Pictures have been pouring in since the weekend of classic collectible cars, modified …
David Harlow on The Effects of Ongoing Supply Chain Issues in California
The Port of Long Beach and the Port of Los Angeles continue to feel the effects of ongoing supply chain issues caused by the global pandemic. The global pandemic limiting physical presence on worksites, coupled with the incredible convenience and …
Why Are Customs Brokers Critical Today?
Four months after the Constitution of Independence was signed, the US Customs Bureau was born as one of the first federal agencies in our country. On August 5th 1789, Captain James Weeks of the Persis landed in New York with …
The US Trade Representative Mulls Over Tariff Exemptions
The Covid19 pandemic has forced business owners to play hopscotch around safety regulations. One such challenge was when Section 301 of the Trade Act of 1974 was enacted in what we all know as the US China Trade War. The …
EPA Guidelines Significantly Tighten Under Biden. Are You Prepared?
There are a host of risks business owners need to prepare for when running their day to day. Resource shortages, employee issues, competition, and regulatory pressure are just a few of the onslaught of challenges most business owners must deal …
Imports Halted at Bay Bring Supply Lines to Their Knees. FTZ’s Can Help.
Usually, when we want to make a discretionary purchase, we take time and effort researching and learning about this purchase and the opportunity loss it presents. Imagine you did exactly that for a new toy. It doesn’t matter what kind …
ITC Diligence, Inc. partners with Avalon Risk Management to provide complete Cargo Insurance coverage for our industry.
Our world is deeply connected through technology, communication, and commerce. Using ships in particular has been a method of connecting our world economy for centuries. However, in the open ocean, there are many forces that can work against a well …
Save on Duties with Entry Type 86
On September 28, 2019, the U.S. Customs and Border Protection (CBP) deployed the Entry Type 86 for entry of Section 321 low-valued shipments; an automated process originally created to expedite entry approval for Ecommerce goods. For companies that meet the …
FTZs Can Help Avoid Tariffs on Steel and Aluminum ‘Derivative’ Products
Effective June 1, 2018, additional tariffs of 25 percent and 10 percent on steel and aluminum imports were imposed for almost all countries. Effective February 8, 2020, these tariffs also applied to certain derivatives of aluminum and steel articles. ITC-Diligence …
FTZ Benefits of WRO Storage
Goods made with forced labor are not entitled to entry or importation into the United States. When information reasonably—but not conclusively—indicates that merchandise involving forced labor is being imported into the United States, Customs and Border Protection (CBP) may issue …
How ITC Can Help Mitigate High Duties and Tariffs on Imported Tires
United States based companies importing tires are subject to pay hefty deposits due to the implementation of anti-dumping duties on tire products from China. ITC-Diligence recognized the opportunity to assist our clients by utilizing FTZs. By importing tire products from …
China Tariff Exclusions Extensions Expired
China tariff exclusions extensions have now expired. Approximately thirty-five percent of companies facing additional U.S. tariffs on imports from China had qualified for the China tariff exclusions. The tariffs were imposed by President Trump in 2018. The exclusions equaled about …
U.S. China Tariff War Continues Under Biden
The U.S. trade disputes with China and other countries are still impacting the economy and may even be having a negative role in the U.S. response to the current health crisis. Over the past two years, importers and exporters have …
CTPAT Partners streamline customs while increasing security
ITC-Diligence is proud to be a certified Customs Trade Partnership Against Terrorism (CTPAT) Partner as of February 2021. Customs Trade Partnership Against Terrorism (CTPAT) was introduced in 2001 to strengthen international supply chains and improve United States border security. CTPAT …
David Harlow on the Benefits of Foreign Trade Zones
Jaime C. Hurtado, International Business Office Manager of Riverside County Business & Community Services hosts “How to Benefit from Foreign Trade Zones.” The U.S. Foreign Trade Zones (FTZ) program offers substantial financial and logistical advantages to U.S.-based manufacturers and distributors. …