Latest News!!
- Web based International Price Profiling System (IPPS)
The new web based IPPS is fully operational. The new price statistics are based on updated trade data for the period from October 2023 to September 2024. For more information click here. CHARACTER-BASED ANALYSIS - COUNTRY, PRODUCT AND CUSTOMS DISTRICT RISK PROFILES AVAILABLE NOW For more information click here. |
International Trade Alert, Inc. provides international trade consulting and international trade analysis
to private sector firms, U.S. and foreign governments, and international agencies. |
INTERNATIONAL PRICE ANALYSIS |
The International Price Profiling System, (IPPS) will assist financial institutions with compliance
requirements related to the financing of international trade transactions. It will also assist in
determining a financial institution's "value at risk." The (IPPS) will assist U.S. and foreign government
law enforcement and regulatory agencies to monitor and detect international trade transactions related to
money laundering, terrorist financing and import duty fraud. It will also have value to accounting firms,
attorneys and insurance companies who need to evaluate international trade pricing.
The Transfer Pricing Analysis System (TPAS) which is based on the IRS section 482 transfer pricing regulations will assist accounting firms in conducting the analysis of their clients transfer pricing transactions. It will also assist business organizations in determining their related party transfer prices. Both U.S. and foreign government tax authorities will be able use this analysis to analyze transactions that may result in the underpayment of income tax. International Trade Alert, Inc. produces trade pricing reports that determine the amount of money moved out of and into the United States by country and through all U.S. customs districts. We also produce abnormal pricing reports related to international trade transactions in high-risk products such as weapons, nuclear materials, chemicals, and precious gems. |
U.S. TRADE REPORTS |
International Trade Alert, Inc. produces detailed product and country trade reports based on U.S. trade and
trade through U.S. customs districts. We also produce airport and seaport trade reports. International Trade
Alert, Inc. also has the capacity to produce customized international trade research reports for your
organization. |
SERVICES |
International Trade Alert, Inc. conducts seminars on trade-based money laundering and terrorist financing and seminars on transfer pricing. We also provide expert witness reports and testimony in trade price disputes and litigations. |