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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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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.
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
CREDENTIALSCREDENTIALS
OCEAN FREIGHT FORWARDERSOCEAN FREIGHT FORWARDERSAIRFREIGHT FORWARDERSAIRFREIGHT FORWARDERSN.V.O.C.C/OCEAN CONSOLIDATORSN.V.O.C.C/OCEAN CONSOLIDATORSHAZARDOUS MATERIAL FORWARDINGHAZARDOUS MATERIAL FORWARDING
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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.
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
RISK MANAGEMENTRISK MANAGEMENT
OVERALL CARGO INSURANCEOVERALL CARGO INSURANCEERRORS & OMMISSIONS COVERAGE-ERRORS & OMMISSIONS COVERAGE-PROFESSIONAL LIABILITY INSURANCEPROFESSIONAL LIABILITY INSURANCE
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
WarehousingWarehousingAssemblyAssemblyConsolidationConsolidationThird Party Logistics ServicesThird Party Logistics ServicesLabeling & Re-pack ServicesLabeling & Re-pack ServicesStorage & StockingStorage & Stocking
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
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)
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
Hazardous Materials ShippingHazardous Materials ShippingCertified for Air, Surface & SeaCertified for Air, Surface & Sea– ICAOICAO– IMDGIMDG– 49CFR Dot49CFR Dot
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
International Locations/ Agent International Locations/ Agent Representative FacilitiesRepresentative Facilities31 Countries31 CountriesEuropeEuropeAsia& PacificAsia& PacificMiddle East & AfricaMiddle East & AfricaLatin AmericaLatin America
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
LR International, Inc. Freight LR International, Inc. Freight ForwardingForwarding
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
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group
Prepared for: TELEX Prepared for: TELEX CORP/EVICORP/EVI LRI GroupLRI Group