Trade Compliance Expert Witnesses
Trade compliance expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on trade compliance. The trade compliance expert witness listings on this page are typically from fields/areas of expertise such as: Transportation and Trucking.
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Jo-Anne Daniels, LCB
Logistics, International Trade and Trucking
Jo-Anne Daniels DBA Trade Resources & Associates
Paris, Tennessee
Transportation, Trucking
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Logistics, Export Enforcement, Motor Carrier Responsibilities, Export Controls, International Trade, Tariffs, Customs Brokers, Voluntary Disclosures, Trade Compliance, Freight Forwarding, Export, IEEPA Tariff, Warehousing, 3PL, Import, Section 301 tariffs, U.S. Customs & Border Protection, Supply Chain, Cargo Loss and Damage
Qualified Expert Witness and Licensed Customs Broker providing independent and expert opinions and litigation services in the matters of Logistics, Transportation, Trucking, and International Trade.
Founder of consulting firm: Trade Resources & Associates Specializing in cross - border transactions, customs and export compliance, freight forwarding, trucking, and logistics in both domestic and international cargo movements.
Provides expert witness consulting services in the following areas:
-Maintaining export controls to prevent unauthorized exports
-U.S. Customs Broker’s responsibility in exercising responsible supervision and control
- International Emergency Economic Powers Act (IEEPA) and Section 122 Tariffs imposed on US Importers and Refund Opportunities
- Freight Forwarding and Transportation Industry Standards
-Logistics Service Provider Duties
-Motor Carrier Responsibilities
-Movement of goods via trucking and other transportation modalities
