Simply Trade

Simply Trade [News]: Texas Border Dilemma, ’Dark Ships’, and Shady Oil Deals

Welcome to this weeks News Roundup hosted by Annik. The latest episode transforms the hot topics of the trade world into an insightful discussion. This week the trio focuses on articles that make you question the current global trading system.
Main Points
Texas Border Truck Inspections: Controversy surrounds Texas as politics fuel intensive truck inspections along the border, deliberated in detail with Lalo, who is stationed at El Paso, Texas. The trio unpacks the immigration crisis, the secondary inspection measures by the state of Texas and its subsequent effect on commercial traffic. Andy sheds light on the safety issues regarding the condition of Mexican trucks, which has been a long-standing issue under NAFTA and USMCA.
Dark Ships: A mysterious yet fascinating segment where the hosts delve into the world of 'Dark Ships'. They explain the concept of large tankers turning off their Automated Identification Systems (AIS), essentially 'going dark', to transport oil from sanctioned countries. The oil is then sold on the black market, circumventing economic sanctions. Annik, Andy, and Lalo raise various questions about who is responsible and the implications of this situation, making it an engaging conversation.
From the complications of border inspections to the shady business of 'Dark Ships', this episode of "Simply Trade" encapsulates real issues that are shaping the trade world today. The hosts’ expertise, insights, and shared banter make for a fun conversation you won't want to miss.
Enjoy the show.
Host: Annik Sobing: https://www.linkedin.com/in/annik-sobing-mba-b226251a2/ Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ 
Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Uncovering the Power of US Foreign Trade Zones: Your Secret to Gaining a Competitive Advantage with Liz Connell

Discover the billion-dollar benefits of US Foreign Trade Zones in the latest episode of Simply Trade podcast! Uncover how these zones create jobs, save money, and protect businesses in an increasingly volatile regulatory environment.
Join Andy, Lalo, and their guest, Liz Connell from Thomson Reuters, as they dive deep into the world of Foreign Trade Zones (FTZs) and their significance in today's economic landscape.
Key Discussion Points
Liz emphasizes the need for FTZs in the current trade environment. With billions of dollars saved annually and job creation in the US, FTZs have never been in higher demand.
Contrary to popular belief, FTZs provide substantial financial and social benefits: bringing jobs to the US, reducing operational costs, and increasing investment opportunities.
Managing cash flow is crucial for CFOs looking to optimize financials. Hence, FTZs can provide attractive opportunities to better manage cash flow by delaying duties and taxes.
One hurdle to overcome is the lack of legislative change to adjust the law related to de minimis shipments from FTZs. Foreign companies currently have an advantage over US companies in this area.
This engaging episode of Simply Trade sheds light on the vital role FTZs play in bolstering the US economy and keeping businesses competitive in our evolving global trade landscape. As Liz Connell notes, FTZs will continue to be a sought-after solution for businesses looking to protect their bottom line in today's unpredictable world.
Don't miss out on other insightful discussions—subscribe to Simply Trade podcast and leave a review to show your support!
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Liz Connell- https://www.linkedin.com/in/elizabeth-connell-lcb-azs-64a10026/
Thomson Reuters (Global Trade Solutions) - https://tax.thomsonreuters.com/en/corporation-solutions/global-trade-management
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

30-day Recipe to Success: Conquering the Customs Broker Exam with Ruth Rodriguez

Do you see yourself as a customs broker, but wonder how to set a strong foundation to build upon your learning? Wondering if there's a way to prepare efficiently for the customs broker exam? Look no further! In this episode Andy and Lalospeak to an expert in this matter, Ruth Rodriguez from GRVR Attorneys who enlightens us on what to do 30 days out from exam day and how to prepare for the broker's exam, which makes this episode a must-listen.
Main Points
In this episode, Ruth breaks down her 30-day challenge strategy— a comprehensive spread of focused preparation and strategy that can help examinees perform better in the upcoming Customs Broker Exam slated for October.
Key insights shared include:
Comparison with Traditional Learning: Ruth explains the uniqueness of the broker exam and how it's more like a "trade class" - more hands-on and skill-based than traditional academic learning.
Need for Apprenticeship Programs: Both Lalo and Ruth agree on the need for apprenticeships in customs brokering discussing its potential to close the knowledge-practice gap and reduce entry barriers.
Challenges with Internship Programs: Ruth explains why internship programs have been a challenge, citing concerns about liability and training competition.
Quotes: Ruth emphasizes the importance and difficulty of the exam: "This is the only credential that the government recognizes because the government gives the exam.
This episode provides authentic insights into the preparation tactics for the upcoming customs broker exam. It serves as a roadmap for those gearing up to clear this crucial milestone, giving listeners invaluable tips and strategies to position themselves better for success.
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Ruth Rodriguez - https://www.linkedin.com/in/ruth-r-rodriguez-ba-mpa-jd-5208554/ 
Broker Exam Course:  https://www.globaltrainingcenter.com/products/customs-broker/customs-broker-prep-course/ 
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Simply Trade [News/Affairs]: NCBFAA Panel talks Trade Turmoil - How a Government Shutdown Could Upend Global Trade

Join hosts Annik, Lalo and Andy as they bring together a panel of experts from the NCBFAA to discuss the potential government shutdown on October 1, 2023, and its ramifications on international trade.
As the risk of a shutdown looms, the panelists explore the challenges that the trade industry must overcome, the need for collaboration between government agencies and the private sector, and how to ensure the smooth flow of legitimate trade.
Main Points
The panelists stress the importance of maintaining trade services during a shutdown and discuss the challenges of keeping trade flowing smoothly, especially at the southern and northern borders.
They highlight the operation of the CBP 'War Room' and emphasize the importance of seamless communication among trade agencies.
The conversation also covers the need for adequate staffing of partner government agencies in order to avoid disruptions to legitimate trade, and the responsibility of customs brokers to maintain compliance with import regulations.
Various insights and takeaways from the discussion include the significance of continuous support from partner government agencies, the need for importers to have access to necessary licenses and permits, and the potential consequences that a shutdown and lack of funding could have on facilitation of trade.
Megan Montgomery, Executive Vice President of the NCBFAA, reiterates the importance of their organization's advocacy in ensuring proper parties are in place during the potential shutdown.
This enlightening episode emphasizes the critical need for adequate preparation and coordination in the face of a looming government shutdown and its impact on international trade.
Enjoy the show.
Host: Annik Sobing: https://www.linkedin.com/in/annik-sobing-mba-b226251a2/ Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ 
Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Megan Montgomery - https://www.linkedin.com/in/megan-montgomery-a25b9112/ 
JD Gonzalez - https://www.linkedin.com/in/jd-jose-gonzalez-7132111/ 
Cindy Thomas - https://www.linkedin.com/in/cindy-thomas-08097084/ 
Karen Damon - https://www.linkedin.com/in/karen-damon-84866521/ 
NCBFAA - https://www.ncbfaa.org/ 
NCBFAA Letter to the Trade community - https://www.ncbfaa.org/about-ncbfaa/ncbfaa-prepares-for-government-shutdown 
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Green Initiatives vs. Job Creation: The Battle Inside U.S. Trade Policies with Craig Fuller

Dive into the labor market crisis and unravel the challege that surrounds the U.S. economy in Part 2 conversation with Craig Fuller, CEO of FreightWaves. Hosts Andy and Lalo discuss with renowned logistics expert, Craig Fuller, the intricate layers of the economic landscape that define today's workforce challenges.
Main Points
Labor Market Shortages and Rising Union Power: Craig Fuller unpacked the labor market's demographic challenges, which have led to significant labor shortages. Additionally, he explored the rising influence of unions, which have been empowered due to the scarcity of workers available for blue-collar jobs.
Impact of Undocumented Workers and Washington's Role: The episode also touched upon the complex relationship between America's workforce and its immigration policies. Fuller hinted at the political reluctance to address these issues comprehensively, exacerbating existing labor shortages.
Effects of Trade Policy on U.S. Exports and Job Creation: Fuller discussed how a lack of progress in forging new trade agreements and a staunch focus on green initiatives have impeded the United States's ability to uphold its export strength. He also underlined how these factors have negatively impacted job creation within the country.
Join us as we explore the complexities of today's labor markets and economic policies. This episode offers valuable insights and thoughtful analysis on crucial issues that influence the U.S. economy. Don't miss this opportunity to expand your knowledge - listen to the full episode now!
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Craig Fuller - https://www.linkedin.com/in/incab/
Craig Fuller (Twitter) - @FreightAlley  
FreightWaves - https://www.freightwaves.com/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

The Inflection Point in Logistics: An Exclusive Conversation with Craig Fuller, CEO of FreightWaves

Welcome to the latest episode of Simply Trade podcast. Dive headfirst into this richly immersive conversation as hosts, Andy and Lalo, steer the show into the logistical heart of trade. Tapping into logistics and its monumental role on the trade, they host a special guest, none other than the logistic guru and CEO of FreightWaves, Craig Fuller.  This is part 1 of 2 of our interview with Craig.
The hosts and Craig plunge into a fascinating exploration of various sectors:
1. Impact of COVID-19 on the Transportation Industry:Craig Fuller discussed the significant effects of the COVID-19 pandemic on the transportation industry. According to Fuller, COVID-19 instigated a freight recession that began in the first quarter of 2020. This led to a substantial decline in freight volumes and overall market activities, hitting a low point in mid-May.
2. The Freight Industry's Recovery:Despite the substantial downturn, Fuller saw signs of hope for the industry. Recovery was evident as a gradual upturn in the freight industry began. Despite a significant 45% drop in manufacturing orders due to the impact of the pandemic, the industry has shown remarkable resilience and has begun to bounce back.
3. Boom and Bust Cycle in Logistics Industry:Fuller drew attention to the cyclical nature of the logistics industry. It reflects a three-year "hypercyclic" pattern, alternating between periods of boom and bust, which was further exacerbated by the COVID-19 pandemic, causing the industry to hit extreme lows and highs within a compressed timeframe.
This episode resonates with the subtleties of change within the logistical heartbeat of trade. The fresh insights Craig Fuller offers are invaluable, reflecting the indomitable resilience of the industry, pushing back against COVID-induced turmoil and heralding an imminent recovery.
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Craig Fuller - https://www.linkedin.com/in/incab/
Craig Fuller (Twitter) - @FreightAlley  
FreightWaves - https://www.freightwaves.com/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Simply Trade [News]: Trade Matters: Unfair Advantage? A Look Behind China’s Electric Vehicle Subsidies

Welcome to a brand new episode of the Simply Trade podcast, where we simplify complex trade matters through captivating discussions and unconventional perspectives. In this episode, we break down some important conversations surrounding current trade topics, including:
China's electric vehicle subsidies: Are they sparking an unfair advantage in the global market? We explore the European investigation probing this matter.
U.S. Customs and Border Protection (CBP) interoperability standards in supply chain transparency: Learn how these standards facilitate streamlining data exchange and enhance decision-making processes at ports of entry.
The Panama Canal drought situation and its wider impact on global trade and logistics: Our hosts delve into the consequences of reduced vessel transits and extended backlogs on international trade.
Join us for an enlightening and engaging discussion.
Enjoy the show.
Host: Annik Sobing: https://www.linkedin.com/in/annik-sobing-mba-b226251a2/ Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ 
Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

A Journey Through the 2023 ICPA Fall Conference: Embrace Networking, Career Advancement, and Mentorship in Trade Compliance

Discover the true power of networking, career advancement, and the incredible world of the International Compliance Professionals Association (ICPA).
In the latest episode of Simply Trade podcast, we discuss our recent experience at the ICPA Fall Conference in San Antonio. With a blend of industry veterans and newcomers, this episode offers a glimpse into the value of attending such conferences and the potential impact on one's career.
Main Points
ICPA Fall Conference Recap: The high number of first-timers at the conference, both among attendees and exhibitors, signaling growing interest and support for the ICPA.
Networking Opportunities: The conference provided countless chances for attendees to connect and grow their professional network, with an emphasis on the importance of making at least three solid connections at each event.
Career Advancement: Attendees were encouraged to utilize their connections to discuss career ideas, seek advice, and potentially find mentors among experienced professionals, fostering an environment of growth and support within the industry.
Roles of LinkedIn: Attendees were urged to leverage LinkedIn to connect with their conference contacts, the hosts, and other professionals in the industry.
Paying it Forward: Seasoned industry professionals were encouraged to consider their legacy within the industry and to act as mentors for others seeking to develop their careers.
This episode of Simply Trade offers valuable insights for both newcomers and seasoned professionals within the International Compliance and Trade industry, showcasing the power of networking and the value of attending conferences like ICPA.
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
 
Video Episode: Coming Soon, check back for updates
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Simply Trade [News]: Electrifying Times Ahead: Automotive Unions, EVs, & Unforeseen Trade Challenges

Unravel the mystic tales of trade laws as the "Simply Trade" podcast takes a comically unique dive into France's peculiar import laws regarding clown paraphernalia in this week's episode of trade news roundup. Hosted by Annik, Lalo, and Andy, the show is a delightful blend of information and light-hearted banter.
Main Points
The quirky highlight of the episode is the discussion about a curious trade law implemented in France around 2014 that bans the importation of any items related to clown outfits due to a wave of violence linked to people dressed up as clowns. The intriguing part is that the revocation of this law isn't yet established, arousing the curiosity of our hosts and listeners alike.
The team digs into the increasing tensions in the automotive industry between unions and manufacturers due to the possible automation introduced by manufacturing Electric Vehicles (EVs).
Notably, they point out how the shift towards EVs, encouraged by the same unions, might be creating a job crisis with the decrease of manual labor. Unions now face the challenge of securing employment in an increasingly automated industry.
The potential implications of the looming auto strikes in Detroit are discussed extensively. Particularly, they reflect on how such strikes could disrupt supply chains and create a ripple effect on vendors, possibly leading to a slowdown or halting production.
The hosts also emphasize the need for businesses to plan for disruptions, ensure timely invoicing, and adapt to the rapidly shifting landscape.
The "Simply Trade" podcast generously serves insights with a garnish of humor in this fascinating episode, skillfully threading the lines between legal quirks and pressing industry disruptions like impending auto strikes. By navigating through critical trade scenarios, the team underlines the importance of adaptability in business and awareness of global trends.
Enjoy the show.
Host: Annik Sobing: https://www.linkedin.com/in/annik-sobing-mba-b226251a2/ Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ 
Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Simply Trade [Crimes]: True Crime Meets Trade, Unraveling a Real Trade Deception Story with Jennifer Horvath

In this intriguing episode of the Simply Trade podcast, a real-life trade horror story unfolds that's sure to keep you riveted. Hosts Lalo and Andy celebrate their podcast's first anniversary by introducing a fresh format, tackling intriguing court cases and frauds. In this episode, they are joined by special guest Jennifer Horvath, a gifted customs and trade attorney from the law firm, Braumiller Law Group, to dissect an ongoing 'true crime' in the world of trade.
Main Points
This episode centers around a fascinating case: U.S. v. Greenlight Organics. Key discussion points include:
Origin of the case: It started unusually when a competitor sent a detailed letter to Homeland Security Investigations (HSI) alleging fraud against Greenlight Organics. The accusation was that Greenlight was importing fabric under false classifications, resulting in lower duties.
Potential implications: The accused, Greenlight Organics, if proven guilty, will not only owe the correct duties but may also face penalties under the DOJ Department of Justice False Claims Act.
The role of rivals and available public data: The details that led to this accusation were not obtained through covert means, but from publicly available tour data, demonstrating the significance of transparency in trade practices.
One of the key takeaways is emphasized by Jennifer: "...company executives and just persons at a company [need] to be aware of you know indicators of fraud or if they are aware of it you know happening in their company by other people...address any errors that they do come up. And that's all the customers want in the end."
This episode teases out the intricate details of a trade fraud case in a gripping narrative, shedding light on the importance of authenticity and the consequences of deceptive practices. Listening to it will offer executives, owners, and service providers valuable insights on potential pitfalls to avoid in their operations.
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Jennifer Horvath - https://www.linkedin.com/in/jennifer-horvath-b2b95043/
Braumiller Law Group - https://www.braumillerlaw.com/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.