Trains - Railroads - Railways Consultants

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.

Consulting Services:

• 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 Memberships:

• Professional Member of 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) 

View Jo-Anne Daniels' Expert Witness Profile.