How I can help you

I can advise on international trade (exports & imports), logistics and multi-national customs regulations.

  • Trade Compliance - international Trade, Exports & Imports Control Regulations, License determination & exceptions, Restricted party Screening, eVerify, Sanctions & Trade Embargoes, Conflict Minerals, Red Flags, End Use / User declarations, Deemed Exports, Anti-Boycott.
  • US - Customs (CBP) - Electronic Export Information (EEI) declarations, Product Export Control Classification number (ECCN),Import Tariff codes (HTS#) for duty assessment, Entry of Goods declaration, Anti-Dumping duties,Import Quotas, Certificate of origin, FTA's, Nafta, Free Trade Zones, Audits.
  • Logistics - Airfreight, Sea-Freight, Multi Model Transportation, Cargo Consolidation, Shipping Documentation & Recordkeeping, Terms of Delivery - IncoTerms, Terms of Payments, Letters of Credit - L/C's, Bill of Lading - B/L's, Airway Bill -AWB's,  
  • Training - Trade Compliance, Exports, Imports, Product Classification, Country of Origin determination, IncoTerms, EEI filings,

Areas of Expertise

  • Supply Chain Management

Industry Experience

  • Retail & Wholesale Trade


Master of Commerce - (MCom) with Cost Accounting, Mumbai University, India

Bachelor of Commerce - (BCom)  with Accounting & Auditing, Mumbai University, India

Compliance Professional (ECoP®) certification by ECTI, USA

US Customs Brokers License (LCB) by US – Customs and Border Protection – CBP.





Stanley Cardoza

Communication Methods

  • In Person
  • Phone
  • Video