Foreign nationals charged in multi-million dollar counterfeiting scheme

A federal indictment unsealed this week, charges three foreign nationals in a sophisticated counterfeiting operation uncovered through a 17-month undercover operation, spanning two continents. The charges are the results of an extensive investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the U.S. Secret Service. Alonso Moises Zambrano Herrera, 46, a […]

Foreign Trade Zones (FTZ) Basics: Creating Profit with Savings

Foreign Trade Zones (FTZ) Basics: Creating Profit with Savings [slideshare id=13173309&doc=chesterftzoverviewjune2012-120602092850-phpapp01] Presentation discussing the basics of FTZs including the different types, the benefits, and the regulatory agencies supervising the FTZ program in the U.S.