International Trade Alert, Inc. is a renowned consulting firm specializing in international trade data analysis and anti-money laundering services. Founded by Dr. John S. Zdanowicz, Ph.D., the organization provides critical support to U.S. government agencies, international organizations, foreign governments, and private sector firms. With extensive expertise in areas such as trade-based money laundering, terrorist financing, income tax evasion, import duty fraud, capital flight, and international trade data analysis, the company leverages Dr. Zdanowicz's distinguished academic and professional background. He has a prolific track record of presenting research globally at prominent conferences, including those held by the U.S. Department of Treasury, Cambridge University, and the Brookings Institution, among others. His contributions have been published in leading financial and accounting journals.
International Trade Alert, Inc. offers specialized solutions such as the International Price Profiling System (IPPS) for financial institutions requiring support with international trade transaction compliance, and the Transfer Pricing Analysis System (TPAS), which adheres to IRS Section 482 regulations aiding both business organizations and tax authorities in transfer pricing assessments. The firm produces comprehensive reports analyzing trade pricing, abnormal pricing for high-risk goods like weapons and precious gems, product, country, airport, and seaport trade data.
With its headquarters located at 510 NW 108 AVE, Plantation, FL, the company remains active with a dynamic range of services including training seminars on money laundering and transfer pricing as well as expert witness analysis for trade price disputes. Incorporated in Florida under Filed Number P03000067664, it operates from Broward County since June 16, 2003, upholding a commitment to delivering bespoke research reports tailored for client organizations. International Trade Alert, Inc. maintains open channels of communication through its office at (954) 424-2799 and online presence via www.internationaltradealert.com.
KEY FACTS ABOUT INTERNATIONAL TRADE ALERT, INC.
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US Businesses
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Companies in Florida
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Hillsborough County Companies
- Company name
- INTERNATIONAL TRADE ALERT, INC.
- Status
- Active
- Filed Number
- P03000067664
- FEI Number
- 030526084
- Date of Incorporation
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June 16, 2003
Age - 23 years
- Home State
- FL
- Company Type
- Domestic for Profit
CONTACTS
- Website
- http://internationaltradealert.com
- Phones
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(954) 424-2799
INTERNATIONAL TRADE ALERT, INC. NEAR ME
- Principal Address
- 907 Hollyshore Dr,
Lutz,
FL,
33548,
US
See Also