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United States of America
Nestor Scherbey is a founding member and U.S. representative of the
Customs Collegium and President of Customs, Trade & Risk Management Services,
Ltd. His career in global trade and investment spans over twenty five years
as a licensed U.S. customs broker, pioneer in application of the U.S. Foreign
Trade Zones program to the automotive industry with VW and, extensive export
operations, international sourcing and logistics management with the consumer
products direct selling and catalog industry. Nestor possesses unique trade
facilitation skills and unusual globalization experience developed while serving
as Director, Global Trade Operations for the Amway Corporation, responsible for
launches of new markets in over 30 countries in Asia, Europe, South and Central
America and the Caribbean by conducting pre-market entry foreign import
requirements intelligence, planning and management of new export operations and,
establishment of new import operations by new subsidiaries or importing contract
manufacturers. Recently, Nestor has worked with a Hong Kong-based joint venture
specializing in manufacturing facilities and logistics development in China and
has been responsible for China WTO Accession trade development. He also has
unique experience and skills involving resolution of extraordinary offshore
problems, resolving issues and challenges involving customs valuation and
transfer pricing, non-tariff regulations and barriers, foreign trade practices,
foreign audits, investigations, as well as with offshore operational crisis and
risk management. Nestor is a member of the Washington International Trade
Association and may be contacted at the coordinates listed on the home page or
by clicking on the "Contact CTRMS, Ltd" link and sending an e-mail request for
more information.
Joseph F. Donohue, Jr. is a partner in Donohue and Donohue, a law
firm specializing in customs and international trade matters. The firm has
offices in New York City and Philadelphia, Pennsylvania, and represents small,
medium sized and multi-national companies before the United States Customs
Service, the United States Department of Commerce and other agencies with
jurisdiction over imports and exports, as well as before the United States Court
of International Trade and the United States Court of Appeals for the Federal
Circuit. The firm advises clients on tariff classification; customs valuation;
country of origin marking; duty drawback; preferential duty programs such as the
North American Free Trade Agreement (NAFTA), the Generalized System of
Preferences (GSP), and the Caribbean Basin Initiative (CBI); audits; penalties;
liquidated damages; and compliance with U.S. export laws and regulations. Mr.
Donohue has specialized in customs and international trade law for over 30
years, and has lectured and written on various customs and trade matters. He is
a former president of the Customs and International Trade Bar Association and is
a member of the Advisory Committee to the United States Court of International
Trade.
Mr. Donohue may be contacted at:
Donohue and Donohue
26 Broadway, Suite 2300
New York, NY 10004
Tel: (212) 269-2330
Fax: (212) 269-5016
E-Mail: jdonohue@donohuelaw-ny.com
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