Customs Experts

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Expertise Description: Consulting Expert in banking with more than 30 years of experience. Experienced in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. Expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, banking policies and procedures, credit analysis, loan review, loan documentation, bank regulations and law, commercial and real... » Read Complete Profile
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Expertise Description: Title Insurance and Escrow Industry expert with over 30 years experience in the field. Engaged as both plaintiff and defendant expert witness in over 20 cases within California and Nevada. Expertise includes custom & practice; hiring & training standards; fraud; easements; liens; policy coverage; probate; tax-sales; and water-rights. Business experience includes coordination, underwriting and closing of Real Property transactions with specialties in Escrow file review, audit and reconstruction; and Forensic... » Read Complete Profile
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Expertise Description: Consulting expert in Fastener Engineering with more than 15 years experience in the field.  Licensed in Quebec but does consulting and expert witness work nationwide.  Focus on process design, product and process reliability, and product applications. Expertise includes fastener manufacturing (raw materials; fastener metallurgy, including raw materials, forming, and heat treatment; quality assurance; manufacturing engineering support; automated inspection methodology; lean manufacturing and cost reduction; and coatings, including electroplating, galvanizing, phosphating... » Read Complete Profile
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Expertise Description: Certified Marine Surveyor, certified Forensic Examiner, and certified Fire and Explosion Investigator. Over 35 years experience in Marine Forensics & Marine Survey. Expertise includes: recreational boat damage appraisals; cargo damage and pre-shipment surveys; and loss control surveys of commercial passenger, dinner cruise, ferry, and casino boats to stage of completion surveys for lenders on custom and production yachts, and container and tanker ships. Expertise also includes forensic marine engineering, marine... » Read Complete Profile
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Expertise Description: JD, CPCU, ARM, AIC – Consulting expert with over 20 years experience in Insurance & Risk Management. Expertise includes: standard of care for agents and brokers, insurance broker management, systems and procedures, insurance industry customs & practices, insurance carrier/broker relationships, and insurance carrier bad faith. Coverage areas of expertise include: commercial & personal lines of property and casualty insurance, professional liability and errors & omissions insurance, directors & officers liability... » Read Complete Profile
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Expertise Description: Consulting expert in Semiconductor Systems with broad operating experience in senior technical roles at Fairchild, Intel, ESL/TRW, GTE, and three startup companies spanning the semiconductor, printing, and defense industries. Author and owner of over 20 patents. Board member of Silicon Valley Consultant’s Network, CNSV, a special interest group of IEEE. Designed multiple custom integrated circuits, hybrid assemblies, and manufacturing processes. Developed advanced technology for integrating semiconductors into systems, including a... » Read Complete Profile
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Expertise Description: Insurance industry and claims handling expert with more than 50 years experience in the field. Experience includes working as a field adjuster, claim examiner, claim supervisor, and claim manager. Additional experience as a corporate officer and as an independent insurance adjuster handling a variety of different types of claims. Organized and chaired a claim committee to review coverage issues, claims denials, and evaluation of high value cases. Able to evaluate... » Read Complete Profile
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Expertise Description: Consulting expert experienced in construction defects and real estate development with more than 30 years experience in the field. Expertise includes: damage analysis, document review, case management, and strategy. Experience includes management and executive level experience in all aspects of the development and construction industry over a wide variety of product types including: single family subdivisions, multi family condominiums, light commercial / industrial shell buildings, commercial tenant improvements, and multi... » Read Complete Profile
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Expertise Description: Certified General Real Estate Appraiser with more than 20 years experience in Real Estate. Extensive experience appraising Sacramento, Yuba, Sitter County, Placer, and El Dorado Counties. Expertise includes the appraisal of homes (large custom homes to one bedroom condos) and income producing properties (commercial and industrial). Also includes special purpose properties and apartments. Experienced in consultation, feasibility, and highest and best use studies. Certified General Real Estate Appraiser licensed in... » Read Complete Profile
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Expertise Description: MSREA, MAI, SRA - Experienced in Real Estate & Property Appraisal. Expertise includes: residential; luxury homes; custom homes; apartments and multi family projects; retail; office; industrial; vacant land; fallow land; and development land. Master of Science Degree in Real Estate Appraisal (MSREA). Member, Appraisal Institute (MAI). Senior Residential Appraiser (SRA). Over 34 years expert witness experience. Consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: B.S., M.B.A., J.D. - Consulting expert specialized in franchise management with almost 30 years experience in the field. Expertise includes: custom and practice in the franchise industry; standards of care; franchise disclosure documents; franchise agreements; license agreements; franchise liability; franchise operations manuals; franchise training programs; franchise operations; franchise marketing funds; field support programs, owning and operating a franchise; trademarks; and copyrights and intellectual property in franchising. Has over 20 years... » Read Complete Profile
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Expertise Description: Experienced federal law enforcement officer and Retired United States Coast Guard Commander with expertise in maritime operations / security. Has over 30 years experience in the field. Expertise includes: search / rescue; maritime law enforcement; U.S. customs enforcement; U.S.C.G. operations; law enforcement training; use of force issues; arrest techniques; defensive tactics; impact weapons; boating safety; aids to navigation; incident management; officer safety and survival; and performance appraisals. Additional experience in... » Read Complete Profile
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Expertise Description: Licensed Real Estate Broker with over 35 years experience in mortgage lending and related real estate matters. Specializes in residential and commercial real estate finance on most property types, inclduing hotels; construction lending and fund controls, mortgages, mortgage fraud, loan services practices, collection practices, wrongful foreclosures, lender-borrower disputes, lender liability, plaintiff and defendant litigation strategies, loan workouts and debt restructuring, institutional and private mortgage lending practices, loan documentation, analysis and... » Read Complete Profile
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Expertise Description: M.S., P.E. - Consulting expert with over 25 years of experience in civil / structural engineering, traffic / transportation engineering, general building contracting, general engineering contracting, soil engineering, and architectural design. Has built and designed custom homes, highways, roadways, traffic signals / interchanges, traffic control, retaining walls, slope repairs, 300 apartments, 2000 town homes, over 900 single family homes, expansion / retrofit San Francisco Airport, BART Railroad construction and much... » Read Complete Profile
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Expertise Description: Expert in all forms of advertising, advertising agency custom and practice, media, branding, and trademarks with more than 38 years experience in the industry. Past employment includes 'CŸ?-level positions at five of America's largest and most important advertising agencies. Created award winning campaigns for such clients as American Airlines, American Express, Avis, Baskin-Robbins, California Department of Health Services, Hershey's, Mattel, Mercedes Benz, Merrill Lynch, Nabisco, Post Cereals, Quaker Oats, Shell... » Read Complete Profile
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Expertise Description: Consulting expert specialized in computers, technology, and intellectual property with more than 30 years experience in the fields. In 1993, founded and developed a knowledgebase of intellectual property that integrated channels on patents, litigation, reexaminations, claim constructions, FDA Orange Book technical standards, and pools. Consultant to many organizations on software development, internationalization, and product marketing strategy. Also experienced consulting on custom software development and project planning with particular expertise in... » Read Complete Profile
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Expertise Description: General Contractor with more than 15 years of experience in restoration, renovations, and building and designing of residences, including custom homes up to 17,000 square feet. Additional experience in equestrian centers / facilities construction and equestrian sports. Expertise includes: construction defects and damage; building codes and violations; construction management; framing; inspections; and curtain wall testing. 5 years expert witness experience. Consultations and depositions... » Read Complete Profile
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Expertise Description: C.P.C.U. - Consulting expert with more than forty-five years of experience in insurance underwriting, marketing, brokerage, and consulting. Expertise in property insurance includes: building, stock, furniture and fixtures, tenants improvements, accounts receivable, valuable papers, business interruption, extra expense, rental income, contingent business interruption, and all risk, including earthquake and flood perils, boiler and machinery, and inland marine coverages. Expertise in liability insurance includes: automobile, contractual, general, liquor, products, umbrella, and... » Read Complete Profile
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Expertise Description: C.R.E.A. - Certified Real Estate Appraiser (C.R.E.A.) with more than 20 years experience in the field. Extensive experience appraising San Diego County, Riverside, and Orange County. Expertise includes the appraisal of homes (large custom homes to one bedroom condos) and income producing properties (commercial and industrial). Also includes agricultural properties, special purpose properties, and apartments. Experienced in eminent domain, consultation, feasibility, and highest and best use studies. Prior expert witness... » Read Complete Profile
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Expertise Description: Consulting expert with more than forty years of wide-ranging experience in the insurance industry. Expertise includes: insurance, risk management, insurance fraud, property insurance, life insurance, disability insurance, excess and surplus lines insurance, homeowners insurance, and workers compensation. Additional expertise in aviation insurance, marine insurance, yacht insurance, liability insurance, errors and omissions insurance, bad faith, insurance claims, excess and umbrella insurance, offshore insurance, duty of care insurance, and custom and practice... » Read Complete Profile
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Expertise Description: M.S., J.D., R.P.L.U. - Consulting expert specializing Liability Insurance. Experience includes: insurance brokerage; consulting and underwriting, particularly with respect to Directors & Officers; and Professional Liability insurance. Prior to retirement, served clients as a broker, group captive administrator, and consultant, primarily handling complex, hard to place accounts for 3 large prominent international brokerage firms. Throughout insurance career, initially as underwriter and later as broker, has helped clients of all sizes... » Read Complete Profile
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Expertise Description: CPCU - A nationally recognized expert in the insurance and risk management fields. His proficiency is the result of more than 30 years of experience as an underwriter, retail broker, program manager, consultant and expert witness. His expertise includes insurance broker operations and standard of care, marketing in the United States, London, Europe and Bermuda, alternative risk financing techniques, program structure, and coverage analysis; California Brokers License and C.P.C.U. (Chartered... » Read Complete Profile
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Expertise Description: F.C.A.S., C.P.C.U., M.A.A.A., F.C.A. - Consulting actuary, reinsurance consultant, and insurance arbitrator. Expertise includes: property and casualty insurance and reinsurance cases where actuarial loss reserving or pricing issues are important; interpretation of insurance policy wording; reinsurance contract terms based upon industry custom / practice and the intent of the parties; calculation of profit commissions; calculation of collateral requirements; estimation of mass torts; incurred but not reported (I.B.N.R.) loss reserves; and... » Read Complete Profile
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Expertise Description: B.A., Esq. - Attorney specializing in real estate, business, and construction legal issues. Real estate expertise includes: acquisition / disposition / leasing of commercial, industrial / residential properties; boundary disputes; easements; foreclosures; insolvency and real estate; land use; real estate law; real property development / finance / transactions; and title insurance. Business expertise includes: asset / stock purchases; bankruptcy; business law; contracts; corporate reorganizations; forged documents; limited liability companies; mergers... » Read Complete Profile
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Expertise Description: Active licensed customs broker with more than 30-years experience in the field. Expertise includes: cargo, customs compliance, foreign trade, freight forwarding, importing / exporting, load management, logistics, shipping, transportation, trucking, and warehousing. Prior expert witness experience. Consultations, depositions, and expert witness testimony... » Read Complete Profile
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Expertise Description: B.A., LL.M., J.D. - Practicing attorney specializing in transportation, aviation, and maritime law and policy. Expertise includes: cargo (including loss and damage); transportation (trucking, air freight, boat); freight forwarding; cargo, hull, and marine insurance; international / domestic trade; air carrier liability litigation; export management; logistics; and recreational boating. Multiple publications. Invited lecturer. He has substantial experience in the areas of trade and transportation law, cargo loss and damage, carrier and... » Read Complete Profile
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Expertise Description: Practicing general contractor and professional inspector, with more than twenty-eight years of experience in the construction and home / building inspection fields. As an active, working, licensed contractor, keeps current on new materials, building codes, suppliers, etc. Prior experience includes doing estimates on damaged houses for F.E.M.A. during the wildfires of 2007 and working on insurance claims for houses, apartments, and other types of buildings. Very familiar with standards of... » Read Complete Profile
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Expertise Description: M.B.A., B.S.M.E. - Nationally known consultant, business training seminars and legal expert in business-related issues including management; marketing strategy; product development; new product program development and implementation; intellectual property; and sales distribution networks. Also expert in business-to-business marketing; business statistics; market research; product distribution; franchising; distributor management; distributor and dealer evaluation; new product pricing and entry strategy; existing business revitalization; and independent sales options. Master of Business Administration (M.B.A.). Bachelor... » Read Complete Profile
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Expertise Description: Consulting expert specializing in propane accident reconstruction with over 33 years of experience servicing the needs of commercial, domestic and farm accounts relating to: personnel training including duty to warn, gas check, leak test, OSHA/DOT regulations, CETP basic principles and practices, and CETP propane delivery; safety presentations to Fire Departments and community organizations; interpretation and writing of safety and procedures manuals; safety operations, management and organization; due diligence; as well... » Read Complete Profile
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Expertise Description: Insurance consultant with expertise in both underwriting and brokerage specializing in major accounts and custom-designed coverage offering expert witness and litigation support in high hazard casualty and property insurance. Areas include: bad faith, coverage, wording, and intent; industry standards, norms, practices, and ethics; excess and surplus lines; reinsurance; large risk underwriting; brokers and brokerages; managing general agents and senior management; as well as, commercial and professional liability... » Read Complete Profile
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Expertise Description: Architect experienced in single and multi-family residential, and commercial structures. Able to provide expert witness services on behalf of developers, design professionals, subtrades, their insurers and counsel as well as owners and homeowner associations. Over 40 years experience in architecture including 25 years as an architect, 7 years as a residential developer, 13 years as a CA state oral examiner, and 15 years as an expert witness specializing in the... » Read Complete Profile
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Expertise Description: Escrow consultant / expert witness experienced in escrow customs and practice, as well as, related real estate issues... » Read Complete Profile
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Expertise Description: Experienced in title / escrow customs and practice, as well as, related real estate issues... » Read Complete Profile
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Expertise Description: C.P.M., C.I.P.S., A.C.D., C.M.C. - Real estate management consultant experienced in commercial and residential property management, multi-family properties, large urban apartment complexes, shopping malls, motels and hotels, condominiums, office buildings, as well as, office and mixed-use complexes... » Read Complete Profile
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Expertise Description: Roofing and waterproofing consultant and contractor (formerly contractor). More than 20 years managerial experience in all phases of the roofing/moisture protection industry. Extensive experience in the design, installation, and valuation of all types of roofing and waterproofing systems. Areas of expertise include: built-up roofing; single-ply roofing (modified bitumen, PVC, EPDM, TPO, etc.); slate roofing; composition shingle roofing; pre-fabricated and custom metal roof systems; roof insulation systems; vapor retarders; architectural sheet... » Read Complete Profile
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Expertise Description: Experienced in inspection, installation, and maintenance of commercial to custom residential tile including ceramic, stone, slate, limestone, glass, and mosaic... » Read Complete Profile
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Expertise Description: Innovative transportation brokering entrepreneur with over 40 years experience including: extensive distribution and traffic management experience gained as a Vice President of Logistics; consulting practice involving corporate business plans for several Fortune 500 shippers and their supply chain personnel, training / counseling thousands of transportation professionals, drivers, owner operators, trucking company owners, logistics company operators; authoring several text books and publishing the Backhauler Directory from 1983 to 2003; teaching transportation... » Read Complete Profile
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Expertise Description: Esq. - Consulting expert specialized in travel industry customs and standards with more than 35 years experience in the field. Experienced travel law attorney. Expertise includes: hotel and hospitality industry custom and practice; and travel industry operations, security, and purchase and sale. More than 35 years experience teaching as a University Professor and Travel Law Practitioner. Accomplished author in the field of travel and travel law. Over 35 years of... » Read Complete Profile
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Expertise Description: Consulting expert with more than 35 years experience in the construction industry. Experience includes contract disputes, cost of repair, and change orders. Founder and President of a general contractor and commercial real estate developer. Company has built since 1977 more than 1,000 projects totaling over 15 million square feet costing over 0 million. Expert has been listed in the top 20 largest general contractors located in Orange County. Projects include... » Read Complete Profile
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Expertise Description: P.G. - Over 16 years experience on environmental science and engineering projects for industrial, municipal, and legal clients. Expert on environmental site assessment and the appraisal of environmental work performed by third parties including evaluation of databases, maps, reports and other work. Expertise in data management and analysis, preparation of demonstrative graphics for trial. Licensed Professional Geologist (P.G.). Consulting expert and testifying expert on numerous high-profile litigation cases... » Read Complete Profile
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Expertise Description: P.E. - Experienced in industrial and mechanical engineering in the aerospace, nuclear, shipbuilding, and computer industries for over 32 years. Areas of expertise include plant layout, material handling, quality control, machine design, construction cost estimating, custom equipment design, and plant relocation... » Read Complete Profile
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Expertise Description: Experienced building contractor and inspector. Areas of expertise include defective construction analysis, cost estimating, construction scheduling and delays, plan and code compliance, document analysis, summaries and reports, evaluation of change order costs, estimates of repair for property loss from fire, flood, water and earthquake damage, construction management, on-site inspections, and project supervision... » Read Complete Profile
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Expertise Description: Real estate broker with over 40 years experience in the real estate industry. Prior case work involving commercial real estate customs and practices, lease interpretation, options, exclusives, pro-formas, traffic, and building layouts... » Read Complete Profile
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Expertise Description: C.P.C.U. - Experienced in property & casualty analysis including management, coverage, underwriting, claims, agency relations, bad faith, business interruption, umbrellas, reinsurance, surplus lines (company & brokerage), and risk management... » Read Complete Profile
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Expertise Description: Consulting expert with more than 30 years experience in motorcycle operation and function. Former Harley-Davidson dealer and Master technician. Also experienced as a custom bike builder, technical writer for Ultimate Motorcycling Magazine, and host of a motorcycle radio show. Certified expert in all aspects of motorcycle operation including: chassis service, electrical diagnostics, fuel injection, powertrain, and motorcycle operation and function. Additional expertise includes: pre-impact and post-impact velocities; vehicle trajectory; cause... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State