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Sanctions Experts: experts for complex global matters

Customs, Origin & Transshipment

Where goods really came from, where they really went, and what the paperwork shows.

Questions that arise

  • Country of origin
  • Transshipment and re-exports
  • Free zones and re-export hubs
  • Customs and shipping documentation
  • Ultimate consignee and end user
  • Diversion risk

Where an expert helps

These questions turn on how rules are applied in practice. An expert who has applied them, inside an authority, a bank, a shipping company or a trading house, can say what was reasonable and what was not.

Request an expert in Customs, Origin & Transshipment

Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.