Lri group presentation

Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group

THE LRI GROUPTHE LRI GROUP

343 N. Wood Dale Road 343 N. Wood Dale Road Wood Dale, Illinois 60191 U.S.A.Wood Dale, Illinois 60191 U.S.A.

630 350 7100630 350 7100Fax 630 350 7101Fax 630 350 7101

www.LRInternational.com

http://www.lrinternational.com/


LRI GROUPLRI GROUP

LR International, Inc.LR International, Inc.LRI Express, Inc.LRI Express, Inc.Accurate Documentation Services, Inc.Accurate Documentation Services, Inc.X-Treme Transport, Inc.X-Treme Transport, Inc.U.S. Brokers, Inc.U.S. Brokers, Inc.


LR International, Inc.LR International, Inc.

Federally Licensed International Freight Federally Licensed International Freight Forwarding CompanyForwarding CompanyFederal Maritime Commission/ Ocean Federal Maritime Commission/ Ocean Transportation Intermediary License/ Transportation Intermediary License/ Ocean Freight Forwarder License NumberOcean Freight Forwarder License Number4382F4382FCertified/ Hazardous Materials ShippingCertified/ Hazardous Materials Shipping


LRI EXPRESS, Inc.LRI EXPRESS, Inc.

Federally Licensed Non-Vessel Operating Federally Licensed Non-Vessel Operating Common CarrierCommon CarrierFederal Maritime Commission License Federal Maritime Commission License Number 17031NNumber 17031N


ACCURATE DOCUMENTATION ACCURATE DOCUMENTATION SERVICES, Inc.SERVICES, Inc.

Full Service Export Documentation ServiceFull Service Export Documentation ServiceFully Insured/ Professional Liability /Errors & Fully Insured/ Professional Liability /Errors & Omissions Coverage-Avalon Risk Management, Omissions Coverage-Avalon Risk Management, Inc.Inc.International Trade Finance Letter-of-Credit & International Trade Finance Letter-of-Credit & Collections ProcessingCollections ProcessingControlled Commodity Export License Controlled Commodity Export License Processing- Department of Commerce & StateProcessing- Department of Commerce & StateA.E.S. FilingsA.E.S. Filings


X-TX-TREME TRANSPORT, Inc.REME TRANSPORT, Inc.

Federally Licensed Motor Carrier BrokerFederally Licensed Motor Carrier BrokerProperty BrokerProperty BrokerDomestic Transport/ All ModesDomestic Transport/ All Modes– AirAir– RailRail– Truck/ LTL, FTL, Oversize & Permit LoadsTruck/ LTL, FTL, Oversize & Permit Loads– Hazardous MaterialsHazardous Materials


U.S. Brokerage, Inc.U.S. Brokerage, Inc.

Treasury Licensed Customs BrokerTreasury Licensed Customs BrokerClassificationsClassificationsCustoms Binding RulingsCustoms Binding RulingsLiquidation Process AwarenessLiquidation Process AwarenessRecord Keeping ConsultingRecord Keeping ConsultingMock Customs AuditsMock Customs Audits



LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding

Considered Medium SizedConsidered Medium SizedCreate Customized SystemsCreate Customized SystemsCommunicationCommunicationPrompt Reporting/ Web Based UpdatesPrompt Reporting/ Web Based UpdatesOn going Training for ClientsOn going Training for ClientsPrivately heldPrivately held– Principals/ Ric Frantz, Linda Frantz, Paul JarzombekPrincipals/ Ric Frantz, Linda Frantz, Paul Jarzombek– Established 1988Established 1988


Licensing RequirementsLicensing Requirements

LR International, Inc.LR International, Inc.343 N. Wood Dale Road343 N. Wood Dale RoadWood Dale, Illinois 60191Wood Dale, Illinois 60191630 350 7100630 350 7100630 350 7101 Fax630 350 7101 Faxwww.LRInternational.com

http://www.lrinternational.com/


CREDENTIALSCREDENTIALS

OCEAN FREIGHT FORWARDERSOCEAN FREIGHT FORWARDERSAIRFREIGHT FORWARDERSAIRFREIGHT FORWARDERSN.V.O.C.C/OCEAN CONSOLIDATORSN.V.O.C.C/OCEAN CONSOLIDATORSHAZARDOUS MATERIAL FORWARDINGHAZARDOUS MATERIAL FORWARDING


OCEAN FREIGHT OCEAN FREIGHT FORWARDERSFORWARDERS

O.T.I LicenseO.T.I License– Ocean Transportation IntermediaryOcean Transportation Intermediary

LICENSE OCEAN FREGIHT FORWARDERLICENSE OCEAN FREGIHT FORWARDER

FEDERAL MARITIME COMMISSIONFEDERAL MARITIME COMMISSION


AIRFREIGHT FORWARDERAIRFREIGHT FORWARDER

NO LICENSE REQUIREDNO LICENSE REQUIRED– IATA LICENSE/ $$$$$$IATA LICENSE/ $$$$$$

Not all Airlines are MembersNot all Airlines are Members

CREDIT AND ABILITY CREDIT AND ABILITY TSA Security AgreementTSA Security Agreement


N.V.O.C.CN.V.O.C.C

OTI/OCEAN TRANSPORTATION OTI/OCEAN TRANSPORTATION INTERMEDIARY LICENSE INTERMEDIARY LICENSE NON-VESSEL-OPERATING COMMON NON-VESSEL-OPERATING COMMON CARRIERCARRIERMaintain a TariffMaintain a TariffFEDERAL MARITIME COMMISSIONFEDERAL MARITIME COMMISSION


HAZARDOUS MATERIALSHAZARDOUS MATERIALSAIRFREIGHT/FAA CERTIFIED /ICAO AIRFREIGHT/FAA CERTIFIED /ICAO International Civil Aviation Organization International Civil Aviation Organization Regulations Adopted by IATARegulations Adopted by IATARE-OCCURRING TRAININGRE-OCCURRING TRAINING– ANNUAL-DOMESTIC AIRLINE PERSONNELANNUAL-DOMESTIC AIRLINE PERSONNEL– EVERY TWO YEARS-SHIPPERS, FORWARDERS & EVERY TWO YEARS-SHIPPERS, FORWARDERS &

FOREIGN CARRIERSFOREIGN CARRIERSSEA FREIGHT/I.M.D.G.SEA FREIGHT/I.M.D.G.DOMESTIC SURFACE/49CFR,DOTDOMESTIC SURFACE/49CFR,DOT


GET THE CERTIFICATE!GET THE CERTIFICATE!

OTI LICENSE( Number)OTI LICENSE( Number)OTI NVOCC LICENSE(Number)OTI NVOCC LICENSE(Number)Hazardous Material Shipping CertificationHazardous Material Shipping Certification

– I.C.A.OI.C.A.O– 49 CFR49 CFR– I.M.D.G.I.M.D.G.


RISK MANAGEMENTRISK MANAGEMENT

OVERALL CARGO INSURANCEOVERALL CARGO INSURANCEERRORS & OMMISSIONS COVERAGE-ERRORS & OMMISSIONS COVERAGE-PROFESSIONAL LIABILITY INSURANCEPROFESSIONAL LIABILITY INSURANCE


THE LETTER!!!THE LETTER!!!We as a Licensed Freight Forwarder and We as a Licensed Freight Forwarder and or NVOCC or NVOCC – Understand the Federal Requirements Understand the Federal Requirements

regarding SED Filings and we will complyregarding SED Filings and we will comply– Understand that altering your documentation Understand that altering your documentation

including values, product descriptions, and including values, product descriptions, and quantities constitutes fraudquantities constitutes fraud


LR International, Inc. Freight LR International, Inc. Freight Forwarding ServicesForwarding Services

Movement of Export Cargo WorldwideMovement of Export Cargo Worldwide– Air DirectAir Direct– Air ConsolidationAir Consolidation– Ocean Direct FCL & LCLOcean Direct FCL & LCL– Ocean Consolidation Ocean Consolidation – Third Country TransactionsThird Country Transactions– Hazardous Material ShippingHazardous Material Shipping

















WarehousingWarehousingAssemblyAssemblyConsolidationConsolidationThird Party Logistics ServicesThird Party Logistics ServicesLabeling & Re-pack ServicesLabeling & Re-pack ServicesStorage & StockingStorage & Stocking


LR International, Inc.Freight LR International, Inc.Freight ForwardingForwarding

Documentation ServicesDocumentation ServicesCompletion or Creation of Export Completion or Creation of Export Documentation (Except Controlled Documentation (Except Controlled Commodity Licensing & Hazardous Commodity Licensing & Hazardous Materials Documentation)Materials Documentation)A.E.S. Completion & FilingsA.E.S. Completion & FilingsLegalization ServicesLegalization Services



International Banking ServicesInternational Banking ServicesInternational Trade Finance AssistanceInternational Trade Finance Assistance– Letter-of-Credit ProcessingLetter-of-Credit Processing– International Collections ProcessingInternational Collections Processing– Ex-Im Financing AssistanceEx-Im Financing Assistance– SBA Export Program AssistanceSBA Export Program Assistance– C.O.D. Services (If allowed)C.O.D. Services (If allowed)



Insurance CoverageInsurance CoverageCargo Insurance AvailableCargo Insurance Available– Customized Coverage Customized Coverage

Domestic PortionDomestic PortionWarehousing during TransitWarehousing during TransitExtended Time Period at DestinationExtended Time Period at DestinationSpecialty ClausesSpecialty Clauses













Hazardous Materials ShippingHazardous Materials ShippingCertified for Air, Surface & SeaCertified for Air, Surface & Sea– ICAOICAO– IMDGIMDG– 49CFR Dot49CFR Dot



Locations/ Agent Representative FacilitiesLocations/ Agent Representative FacilitiesU.S.U.S.ChicagoChicago New YorkNew YorkAtlantaAtlanta MiamiMiamiMinneapolisMinneapolis DallasDallasLos AngelesLos Angeles Detroit Detroit– All Locations have Warehousing CapabilityAll Locations have Warehousing Capability



International Locations/ Agent International Locations/ Agent Representative FacilitiesRepresentative Facilities31 Countries31 CountriesEuropeEuropeAsia& PacificAsia& PacificMiddle East & AfricaMiddle East & AfricaLatin AmericaLatin America











Consulting & TrainingConsulting & Training– Export ProcessExport Process

Overview of an Export OperationOverview of an Export OperationGlobal LogisticsGlobal LogisticsDocumentationDocumentationCarrier LiabilityCarrier LiabilityInternational Trade FinanceInternational Trade Finance

– Import ProcessImport ProcessDuties of a Customs BrokerDuties of a Customs BrokerClassificationsClassificationsGeneral Binding RulingsGeneral Binding RulingsThe Liquidation ProcessThe Liquidation ProcessRecord KeepingRecord Keeping



References/Public SectorReferences/Public Sector– U.S. Department of Commerce (Export Assistance Office – U.S. Department of Commerce (Export Assistance Office –

Chicago, Libertyville & RockfordChicago, Libertyville & Rockford– State of Illinois, Illinois Trade Office International DivisionState of Illinois, Illinois Trade Office International Division– Chicago Cook County International Economic Development Chicago Cook County International Economic Development

OfficeOffice– State Wide International Trade CentersState Wide International Trade Centers

Chicago (NORBIC)Chicago (NORBIC)ITC/ College of DuPageITC/ College of DuPageITC/ Mc Henry County CollegeITC/ Mc Henry County CollegeChampaign / Urbana University of IllinoisChampaign / Urbana University of IllinoisEdwardsville Southern Illinois UniversityEdwardsville Southern Illinois UniversityPeoria Bradley University Peoria Bradley University



References/ PrivateReferences/ Private– General Electric Corp( Power Transmission General Electric Corp( Power Transmission

Div) Erie, Pa.Div) Erie, Pa.– Telex Corp. Electro Voice Audio Minneapolis, Telex Corp. Electro Voice Audio Minneapolis,

Mn. Mn. – Sanford Corp, ChicagoSanford Corp, Chicago– Veliscol Chemical Corp, ChicagoVeliscol Chemical Corp, Chicago




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Lri group presentation