Corporate Identity Theft and the Limits of Prior Disclosure

In this week’s blog post, we explore the all-to-common realities of corporate identity theft in a remarkable case study that features the limits of Prior Disclosure, the dangers of a careless Power of Attorney, along with a court case ending and millions of dollars on the line. It is a must-read cautionary tale filled with valuable lessons in what not to do for importers of every size and tenure.

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Your Broker Knows Blog

International Trade Solutions For Your Commodity

Bottles of alcohol.

Alcoholic Beverages

Craft beer, wine, distilled spirits, cider, whiskey, malt beverages

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People holding various mobile devices.

Electronics

Phones, computers, circuit assemblies, monitors, power units

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Surgeon putting on gloves.

Medical Supplies

Medical devices, bandages, masks, wheelchairs, ventilators and other related items

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Wood shelving unit

Furniture

Wood furniture, wood products, manufactured wood products, tables, beds, or wardrobes

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Various produce on cutting board.

Produce

Fresh produce items such as bananas, kiwis, grapes and mangoes etc.

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