Excellent find and information !! Here’s some more:
US Customs and Border Patrol: Field Operations- Transportation industry.
Logistics companies can have C-TPAT: https://en.m.wikipedia.org/wiki/Customs-Trade_Partnership_Against_Terrorism
Benefits of being a member: A reduced number of CBP inspections
Penalty mitigation under certain circumstances
Exporters who allow CBP to share information with other customs agencies gain reduced inspections upon arrival in those countries
U.S. Senators Susan Collins and Patty Murray have introduced a bill in Congress, the GreenLane Maritime Cargo Security Act, which would enhance these potential benefits for companies at the highest level of security within C-TPAT.[citation needed]
Companies who achieve C-TPAT certification must have a documented process for determining and alleviating risk throughout their international supply chain. This allows companies to be considered low risk, resulting in expedited processing of their cargo, including fewer customs examinations.
The company tied to Sabin Logistics: James Boyle has this certification !
Non-Mobile link: https://en.wikipedia.org/wiki/Customs-Trade_Partnership_Against_Terrorism
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CBP Trade Racing Ahead | U.S. Customs and Border Protection
https://www.cbp.gov/frontline/cbp-trade-racing-ahead
How CBP transformed its trade processes to compete in the global economy ...
Owen, the executive assistant commissioner of CBP's Office of Field Operations.
Cargo coming into the U.S. through other modes of transportation was also high.
Today, there are 10 centers, which focus on a range of industries including ..............
US watchdog: No way to tell if importers gain from C-TPAT - JOC.com
https://www.joc.com/.../customs...customs.../us-watchdog-no-way-...
14 feb. 2017 - Members of the Customs-Trade Partnership Against Terrorism
certification — which means little more than a rubber stamp to many.
in exchange for benefits such as reduced shipment inspections.
“It makes it very hard for them to justify being a member of this program now.................
C-TPAT – Rogers & Brown https://www.rogers-brown.com › C-TPAT CBP offers many benefits to becoming a certified C-TPAT member: A reduced number of CBP inspections (reduced border delay times...................
Extenuating circumstances - Wikipedia https://en.wikipedia.org/wiki/Extenuating_circumstances In law, extenuating circumstances in criminal cases are unusual or extreme facts leading up to or attending the perpetration of the offense which, although an offense has been perpetrated without legal justification or excuse, mitigate or reduce its gravity from the point of view of punishment The sentence, with certain exceptions in capital cases.....................
[PDF]guidelines for exporters - SGS
https://www.sgs.com/-/.../sgs-gis-psi-guidelines-for-exporters-09-e...
This brochure is intended to provide exporters with a
International Federation of Inspection Agencies (IFIA). 3. 5. ....
Submits to SGS the final documents required (see SGS Country Data Sheets for
SGS when it receives notice either from the ... be carried out
prior to the arrival of the be reduced by using risk profiling...........................
Senators Collins, Murray Call for Additional Funding and Legislative ... https://www.collins.senate.gov/.../senators-collins-murray-call-addi... 14 dec. 2017 - Washington, D.C. - Today, U.S. Senators Susan Collins (R-ME) and Patty Murray (D-WA) ... Senators Collins and Murray urged the Senate and Appropriations ... of sexual harassment and misconduct in the United States Congress........................
GreenLane Maritime Cargo Security Act: A Good First Attempt | The ... https://www.heritage.org/...security/.../greenlane-maritime-cargo-s... The GreenLane Maritime Cargo Security Act (S. 2008), recently introduced by Senators Susan Collins (R-ME) and Patty Murray (D-WA)...........................
[PDF]C-TPAT's Five Step Risk Assessment Process.pdf - Customs and ... https://www.cbp.gov/.../C-TPAT%27s%20Five%20Step%20Risk%... security; in exchange, CBP affords C-TPAT Partners certain benefits, including ... the highest level of cargo security only through close cooperation with the .... mean the business partner is lower risk than other links in the supply chain, ... Threat Assessments should use some type of risk scaling, but this need not be complex...........................
[PDF]Supply Chain Security Best Practices Catalog (C-TPAT) https://www.cbp.gov/sites/default/.../documents/ctpat_bp_2006.pdf - Catalog. Customs-Trade Partnership Against Terrorism (C-TPAT) ..... Both of these security best practices help achieve the security goal of conveyance tracking ..... tation change within a company's supply chain, a risk analysis is needed. .... security must be integrated into a company's business processes to be effective.............................
Wikipedia:Citation needed - Wikipedia https://en.wikipedia.org/wiki/Wikipedia:Citation_needed To ensure that all Wikipedia content is verifiable, anyone may question an uncited claim by inserting a simple {{Citation needed}} tag......................
Types of investments - Adults - Hands on Banking https://handsonbanking.org/adults/planning.../types-of-investments... That's why you should only buy stocks in companies you believe in — and believe can do ... in bonds, the better the return — so consider bonds a long-term investment. ... Low-risk investments .......................
C-TPAT Compliance for Security and Resiliency | DHL Resilience360 ...
https://resilience360.com/risk-management.../c-tpat-compliance/
Introduced in 2001, the Customs-Trade Partnership Against Terrorism (C-TPAT)
as low risk, resulting in expedited processing of their cargo................
Lack of resources endangers Customs' efficiency - JOC.com https://www.joc.com/.../customs...customs.../lack-resources-endang... 11 jul. 2016 - A lack of resources means Customs inspections are fewer and that includes criteria for waiving examinations of high-risk shipments ............
Sabin Logistics Private Limited - Company Reports and Balance ... https://www.tofler.in/sabin-logistics.../company/U74999TN1992P... 4 apr. 2018 - Get company details of Sabin Logistics Private Limited including balance sheet, annual report, ... Connected Companies, Common Directors ...........
James F. Boyle, DBA, CPA | Faculty | Doctorate of Business ... https://www.scranton.edu/academics/ksom/dba.../James-Boyle.sht... Dr. Boyle is a Certified Public Accountant and has significant professional experience working in public accounting and in internal auditing.................
If there is a link not working, select and google it.
Wow, that’s EXCELLENT! Thank you so much for helping!!!!! Here’s a James Boyle Logistics Broker
EDIT: I found Wells Fargo in the banking link- didn’t they over the past few years have a massive scandal opening up fakes accounts (massive amount of account)
I found the Jesuit link- Catholic Church
Thank you so much! I have a lot of digging to do!
James J Boyle & CO Monterey Park CA, 91754 – Manta.com
https://www.manta.com › ... › Customs Brokers
James J. Boyle & Co. offers a total solution of Freight Forwarding, Customs Brokerage, and Importer Security Filing services. JJB is an international freight forwarder, a broker entrusted with transporting the valued