Trade Resources & Associates is a consulting firm established in 2003 that specializes in cross-border transactions, customs and export compliance, and logistics in the global and domestic movement of goods. Trade Resources & Associates has experience leading global trade compliance and transportation for multinational corporations, such as, Micron Technology, Aviza, Inc., Flextronics (formerly Solectron), and Applied Materials.
Export Product Classification & Licensing in Information Security Semiconductor, Network Storage and Data, Global Encryption Space
Develop Export Management & Compliance Management Programs, Create Export Control Manual and Technology Control Plan
Provide Guidance in Import Classification, Valuation and Country of Origin, 301 Tariff Exclusions, Trade Agreement Act (TAA)
Trade Compliance Risk Audits
Mergers and Acquisitions ( M & A) Due Diligence
Direct Voluntary Self Disclosures
Trade Compliance Automation Services and Export Screening support
Logistics and Third-Party Management
Freight Forwarding and Transportation Management
Jo-Anne Daniels, President and Founder of Trade Resources & Associates, has been a International Trade Industry Consultant for over 25 years. She is a frequent invited speaker for trade associations and logistics organizations. Ms. Daniels authored several industry publications and is the past President of the Professional Association of Exporters and Importers.
Professional Memberof Forensic Expert Witness Association (FEWA)
President and Board of Director-Professional Association of Exporters and Importers(PAEI)
Member of Customs Brokers and Forwarders Association (CBFAN)
SUMAC made several key regulatory changes as compared to the North American Free Trade Agreement (NAFTA) that affect compliance and liability. Learning to navigate and master these new provisions are the key to complying with the regulations, minimizing liability for non-compliance, and succeeding in global trade.
James M. Dorsey, PhD, is an expert on Geopolitics with an emphasis on China, India, Eurasia, and the Middle East, as well as on Sports Governance and the relationship between sports and politics.
Dr. Dorsey is a senior fellow at the S. Rajaratnam School of International Studies at Singapore’s Nanyang Technological University, a syndicated columnist, and the author of the blog, The Turbulent World of Middle East Soccer.
For several decades, Dr. Dorsey served as a foreign correspondent for The Wall Street Journal, The New York Times, and the Financial Times based in Asia, the Middle East, and the Americas, and has been a university-based analyst for the last ten years. He is widely published and consulted by governments, financial institutions, corporations and political risk companies and departments. He is a two-time Pulitzer Prize finalist, as well as a finalist in several other award competitions.
Dr. Dorsey is a member of the Pre-Goals Advisory Council to the Emir of Qatar, a member of the Advisory Conference on Building World Class Stadiums, and a member of the Advisory Board European Water Partnership.
Consulting Services - Dr. Dorsey's ideal client engagement includes consultation with governments, financial institutions, corporations, and political risk companies with respect to geopolitics in his regions of study, and specifically on:
Dr. Dorsey is also available to consult where sports and politics are at issue internationally.
There’s a déjà vu feeling to this year’s wave of protests across the Arab world. It’s not that this year saw the toppling of the leaders of Algeria and Sudan as a result of popular revolts, a harking back to the 2011 protests that overthrew the leaders of Tunisia, Egypt, Libya and Yemen.
Brinkmanship may be his trademark, but Turkish president Recep Tayyip Erdogan is unlikely to provoke the ire of the international community by launching a nuclear weapons program. Yet, his demand that Turkey have the right to do so highlights the fracturing of the rules-based international order as well as changing regional realities.
Fears of a potential military conflict with Iran may have opened the door to a Saudi-Iranian dialogue against the backdrop of a rethink of US military logistics, involving at least a gradual partial relocation to the United States of command and control operations based in the Gulf for almost four decades.
When Sahar Khodayari this week set herself alight in front of a Tehran courthouse, she indicted world soccer body FIFA, its Asian regional group, the Asian Football Confederation (AFC), and their presidents, Gianni Infantino and Sheikh Salman bin Ebrahim Al Khalifa.
A bird’s eye view of Asia produces a picture of a continental landscape strewn with minorities on the defensive whose positioning as full-fledged members of society with equal rights and opportunities is either being eroded or severely curtailed.
This book explores China’s significant economic and security interests in the Middle East and South Asia. To protect its economic and security interests, China is increasingly forced to compromise its long-held foreign policy and defence principles, which include insistence on non-interference in the domestic affairs of others, refusal to envision a foreign military presence, and focus on the development of mutually beneficial economic and commercial relations. The volume shows that China’s need to redefine requirements for the safeguarding of its national interests positioned the country as a regional player in competitive cooperation with the United States and the dominant external actor in the region. The project would be ideal for scholarly audiences interested in Regional Politics, China, South Asia, the Middle East, and economic and security studies.
James M. Dorsey introduces the reader to the world of Middle Eastern and North African football - an arena where struggles for political control, protest and resistance, self-respect and gender rights are played out. Politics was the midwife of soccer in the region, with many clubs being formed as pro- or anti-colonial platforms and engines of national identity and social justice. This book uncovers the seldom-told story of a game that evokes deep-seated passions.
Beat K. Schlumpf, FCILT, is an Expert in European Supply Chain Management, Networks and Logistics. Mr. Schlumpf has over 40 years of experience in supply chain execution.
Mr. Schlumpf is one of the few experts worldwide with operative experience of all carriers (Sea, Air, Road, Rail) and all speeds (heavy lifts, general cargo, full load, parcel, express, mail, courier). His core competence is in the assessment, development, and implementation of integrated logistics solutions. He is the Inventor of the "Operations Efficiency Assessment” and the Time Factor model for process assessments.
Mr. Schlumpf has extensive knowledge in a broad range of management assignments. He has experience and professional competence in distribution logistics for manufacturers, retailers, producers, forwarding and transportation companies as well as postal operators (textile, machinery, postal services, mail, parcel, express, and transportation industries.)
Business Consulting Focus:
Worldwide Distribution Network Design
Logistics and Supply Chain
Supply Chain Law
Expansion, Consolidation, and Warehousing
Mr. Schlumpf has acted as an Expert at the UNCTAD and was featured speaker on practices and operation used by global freight logistics firms for the World Trade Organization (WTO) and lecturer for distribution logistics.
Mr. Schlumpf has published articles on outsourcing, one stop shopping, co-operation with forwarders and integrators, and new inventing Operations Audit to increase efficiency.
Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management. Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection.
CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements. Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy.
Services Offered: Business and Strategic Consulting
Intended as a unique source of inspiration for effective business organization and tax planning, as well as a quick and easy reference book, the Offshore Jurisdictions Guide is a comprehensive and objective guide to offshore jurisdictions offering personal taxation and business opportunities. Providing a solid overview of 100 jurisdictions around the world, this is an essential handbook for financial experts, legal advisors, consultants, and the general public.