Customs Expert Witnesses
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Customs Expert Witness - Representative Bios
Please Note: All Cahn Litigation expert witness searches are customized to attorneys' precise specifications and preferences. Attorneys are encouraged to discuss search parameters with a Cahn search specialist.
The below expert witness bios represent a small fraction of those Customs experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Customs landscape.
Expert Witness #260795
This expert has a long and distinguished career in Import/Export Regulations and Controls, Customs Brokerage and Customs and Border Protection. This expert is considered to be an expert with the rules, regulations, and requirements from Partner Government Agencies for exporting, importing, or re-importing vehicles into the United States. This expert holds certifications and licenses as a Customs Specialist, Customs Broker, and in US Export Controls Compliance. This expert provides guidance to foreign customs administrations on current US import/export regulations and on the legitimate flow of trade with the United States. As Principal of a trade consulting firm, this expert provides business consulting services on foreign manufacturing sourcing compliance, free trade agreements, duty preferences, internal audits, commodity classification, and US policies and regulations. In addition, this expert has provided services as an expert witness, preparing reports and rebuttals for a case that settled before going to trial.
Start Customs Expert SearchExpert Witness #260857
This expert is a Professor of Chemistry. This expert is a member of the North American Thermal Analysis Society, and was named a NATAS Fellow.
This expert has published more than 200 peer-reviewed papers, with the majority related to coal combustion and emissions, and materials characterization. This expert has pioneered work in the area of clean coal technology, emission control, and thermal analysis involving effluent gas analysis and has used the TG/FTIR/MS technique extensively in the study of many different types of materials. This expert has been the project director of more than 70 projects supported by external agencies, including USNSF, the U.S. DOD, the US DOE, NASA, US EPA, USDA, EPRI, Clean Coal Institute, and several private industries.
An Institute founded by this expert has worked with over 150 existing coal-fired power plants in the US to address their mercury problems. As a result of these projects, one utility patent application for abatement of mercury in flue gas was awarded. This expert also is working on the development of sorbents to control mercury in the boiler.
Start Customs Expert SearchExpert Witness #260841
This expert is an Independent consultant specializing in cross-border transactions, customs & export compliance, freight forwarding, and logistics. This expert is a Licensed Customs Broker who has spent a career in the import/export and transportation industry. Specifically, this expert has experience in cross- border transaction between Mexico and U.S. working for multinational corporations managing the import and export activities and complying with both U.S. and Mexican import and export laws. This expert has direct experience in managing U.S. goods returned and the NAFTA laws and the Maquiladora duty free operation in Mexico. This expert is involved in the Professional Association of Exporters and Importers and is a presenter at industry conferences. Before a consulting career this expert held responsible positions (i.e. Director of Global Trade) at well-known companies.
Start Customs Expert SearchExpert Witness #260876
This expert has been in the import/export business for many years, beginning with specializing in automobile import export between US/Canada/Mexico. This expert has experience as an expert witness and has testified in ITC matters regarding FTC "Made In USA" claims. This expert has qualified as an expert on import and export regulations. While not considered an automotive specialist, this expert has knowledge of US DOT requirements for US automobiles.
Start Customs Expert SearchExpert Witness #123912
This expert is a copyright infringement and trade dress consultant, forensic expert, jewelry appraiser and broker, and has served the jewelry industry for many years. This expert has been under contract with the Federal Trade Commission, Internal Revenue Service, U.S. Justice Department, Federal Bureau of Investigation, U.S. Customs Bureau, U.S. Secret Service, U.S. Trustee's Office, The Royal Canadian Mounted Police and The Ontario Attorney General as a forensic expert witness, consultant, mediator, and trustee. This expert's expertise is frequently sought by banks, museums, foundations, insurance companies, the jewelry trade (both wholesale and retail), law firms, accounting firms and individuals, and this expert has been called upon to testify as an expert witness in major court cases throughout the United States, Canada, Singapore and The Bahamas. This expert has been on staff as a research associate with a major Museum of Natural History, earth sciences division, and serves on its Board of Trustees. This expert also has experience teaching classes in gemology, gem sciences and jewelry.
Start Customs Expert SearchExpert Witness #262355
Having served as Chief Compliance Officer of a full-service broker-dealer for many years with responsibilities for investment banking and merger and acquisitions compliance and oversight, this expert has the expertise with respect to best practices/duties and responsibilities/obligations of a registered broker dealer.
This expert heads a highly successful and sought-after compliance and regulatory consultancy specializing in matters relating to the broker-dealer and investment adviser community.
This expert has held the following Securities Licenses:
- Series 24 - General Securities Principal- Series 14 - Compliance Official Examination- Series 8 - General Securities Sales Supervisor Examination- Series 7 - General Securities Representative Examination- Series 63 - Uniform Securities Agent State Law Examination Series- 65 - Uniform Investment Advisor Agent Law Examination- Manager - Financial Services AuthorityThis expert has served as:
- a speaker and lecturer for numerous conferences and events for the SEC, NYSE, NASD, NASAA, SIA, SIFMA, and other events sponsored by industry and regulatory organizations on multiple topics dealing with Compliance- a member of the Securities Industry & Financial Markets Association (SIFMA) Compliance & Legal Division Executive Committee- a member of a Board Options Exchange Compliance Advisory Panel- a member of a Business Conduct Committee- a member of the New York Stock Exchange (NYSE) Compliance Advisory CommitteeThis expert has been engaged as an expert witness on more than 120 matters encompassing a full range of issues relating to the customs and practices, duties, responsibilities, and obligations of a registered broker dealer. This expert has testified at hearings or in deposition in more than 40 cases in federal courts, state courts, FINRA Office of Hearing Officer proceedings, American Arbitration Association Commercial Arbitration proceedings, and FINRA Arbitration proceedings.
Start Customs Expert SearchExpert Witness #219948
This international trade expert is an attorney whose practice has involved a number of matters concerning imports and exports with China and Taiwan.
This expert has also addressed sourcing issues involving those countries, Rule of Origin analysis, indirect taxation, transfer pricing analysis, Anti-Boycott compliance, OFAC, ITAR, DOD, FTZ issues, substantial transformation analysis, analysis of Section 232 steel and aluminum tariffs involving China, supply chain and logistics issues, deal structuring for tax purposes, tariff engineering, permanent establishment issues, HTC classification matters, valuation and content analysis, quota visa issues, dumping, countervailing duties, IP infringement and counterfeiting, FDA compliance, voluntary disclosures to U.S. Customs, labor matters, FCPA issues, export licensing and deemed export matters, and NAFTA and USMCA issues involving China.
Start Customs Expert SearchExpert Witness #236115
This international trade expert has over 35 years of experience in global supply chain management, including import/export processes, Customs brokerage, freight forwarding, trade compliance, anti-dumping duties, countervailing duties, import logistics, port operations, warehousing, and transportation.
This expert is a Licensed U.S. Customs Broker, a well-known expert in manufacturing in China, and the author of several books on global supply chain management. This expert also has over 15 years of experience as an expert witness, including research, report writing, and testimony at depositions and trials.
Start Customs Expert SearchExpert Witness #265411
This trademark damages expert is a founding principal at an intellectual property consulting firm specializing in IP valuation, IP strategy, and expert testimony related to IP damages and licensing customs and practices, with over 20 years of experience in the field.
This expert calculates damages for copyright, trademark, and publicity rights infringement. Experience includes social media and Internet disputes, defamation, marketing strategy analysis, and royalty rate determinations. This expert has served as a named expert in over 100 cases, been deposed over 30 times, and provided trial testimony over 10 times.
This expert is a Certified Licensing Professional (CLP) and has served on committees for prominent trademark, domain-name, copyright, and social-media legal and professional associations.
Trademarks and brands are often key assets in mergers, acquisitions, bankruptcy, and licensing transactions. This expert understands that trademark valuation can be a significant factor in determining reasonable royalty rates for licensing agreements. Trademark valuation can also provide the value of a trademark at different dates, which can be a critical component for trademark damages in cases involving infringement, disparagement, and defamation.
Start Customs Expert SearchExpert Witness #275279
This mortgage fraud expert has expertise in real estate and mortgage broker standard of care, customs and practices in real estate and mortgage banking, and legal malpractice involving business and real estate matters.
This expert has taught law in the areas of real estate secured transactions and administrative law, held a senior legal affairs role with a statewide real estate professional association, serves as legal counsel to a regional real estate professional association, and is a member of a state bar committee focused on real estate sales and brokerage.
This expert has testified numerous times in matters involving the interpretation of real estate documents, real estate and mortgage brokers' standard of care, and legal malpractice involving real estate, corporate finance, mergers and acquisitions, and legal ethics.
Start Customs Expert SearchExpert Witness #295176
This international trade and maritime logistics expert is an attorney who works exclusively on matters involving international trade, import regulations and laws, and tariff and trade agreements. This expert earned a B.A. from a public university and a J.D. from a law school, and has authored or co-authored over 25 articles on trade issues and regulations.
This expert has over 40 years of international trade experience, including service for over 15 years as an adjunct professor in an international law master's program at a well-regarded law school. This expert can address policy and implementation, is familiar with the documentation and legal requirements for international transactions, and drafts, analyzes, edits, and assists with contracts. This expert also works with consultants who have backgrounds as customs brokers and logistics professionals and who regularly handle Bills of Lading in a range of circumstances in which they may be used or changed.
Start Customs Expert SearchExpert Witness #303677
This energy economics expert has more than 40 years of industry and consulting experience focused on the energy industry, primarily natural gas procurement, sales, transportation, and trading.
This expert provides expert testimony and dispute advisory services in legal and commercial disputes. The testimony primarily addresses contractual disputes and industry customs and practices, including Force Majeure, early termination, joint venture dissolution, price re-openers, appropriate documentation of agreements, infrastructure and rate disputes, trade secrets, and other commercial issues.
Start Customs Expert SearchExpert Witness #305467
This maritime law expert has been engaged as an expert on U.S. maritime law in numerous matters and has testified several times before a Panamanian maritime court.
This expert is well versed in international shipping customs and best practices for various trades, including the process for posting substitute security in Panama and matters in which substitute security was posted. This expert also has extensive experience in both civil and criminal pollution matters.
Start Customs Expert Search