ITC-Diligence

Name

ITC-Diligence

Legal name

ITC-Diligence International, Inc.

Website

https://ftzconsultants.com

Company type

Private

Founded year

2002

Operating status

Operating

Headcount range

1–10 employees

Ownership category

akta.pro rank

Product category

International Trade Consulting

NAICS

Management, Scientific, and Technical Consulting Services (5416), Professional, Scientific, and Technical Services (54), Other Scientific and Technical Consulting Services (54169)

akta.pro primary industry

Duty & Tax Management (Duty Drawback, Refunds, Bonded/FTZ Support) (TLACAFAD)

akta.pro secondary industries

Bonded Warehouses (Customs-Bonded Storage Facilities) (TLALAGAA), Rules of Origin & Free Trade Agreement (FTA) Management (TLAEAOAE)

Keywords

• Foreign Trade Zone consulting
• Customs brokerage services
• International trade consulting
• Supply chain solutions
• Bonded warehouse services

Headquarters

HQ city

Lakewood

HQ country

United States

HQ region

North America

Offices5 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. FTZ Consulting Services: Consulting services for Foreign Trade Zone implementation, management, and representation including Marketing and Promotion, Application Solutions, Management Oversight, and Federal Government representation (CBP, FDA, FCC, ISF, USDA, FTZ Board)
2. Customs Brokerage: Nationally licensed customs brokerage conducting customs business at all levels, specializing in FTZ Program implementation for all CBP forms, processes, and representation. Includes experience with PGAs, ISF Filings, and Reconciliation Programs
3. 4PL Supply Chain Solutions: Fourth-party logistics provider offering transportation services, warehousing services, and logistics solutions to improve efficiency, lower costs, and achieve Just In Time concepts
4. Bonded Warehouse Services: Storage, manipulation, or manufacturing of imported goods in secure customs-authorized bonded warehouses with extended storage up to five years and deferred duty payments
5. Cargo Insurance: All-Risk cargo insurance coverage through trusted partners including protection against heavy weather, Acts of God, damage, theft, pilferage, and non-delivery

Go-to-market motion1 record

Distribution channels1 record

Marketing channels6 records

Core offering

ITC-Diligence International is an international trade consulting firm that provides Foreign Trade Zone (FTZ) consulting, nationally licensed customs brokerage, 4PL supply chain solutions, bonded warehouse services, and cargo/customs inspection insurance. The firm represents FTZ Grantees, Operators, and Users before U.S. federal agencies (CBP, FDA, FCC, ISF, USDA, FTZ Board) and supports importers, exporters, manufacturers, and distributors in leveraging FTZ program benefits such as duty deferral, duty reduction, and accelerated customs entry.

Product overview

ITC-Diligence International operates as a suite of trade compliance and logistics services rather than a unified software platform. The core offerings center on Foreign Trade Zone (FTZ) consulting and customs brokerage, complemented by 4PL supply chain management, bonded warehouse solutions, and insurance products (cargo and customs inspection). FTZ Academy provides educational resources on customs forms and programs. The services are designed for importers, exporters, manufacturers, distributors, and local government entities seeking to navigate customs compliance and leverage trade zone benefits.

Differentiator

Problem solved

Functional benefit

Products and services

• Foreign Trade Zone (FTZ) Services

Quantifiable outcome

• Companies can begin receiving FTZ program benefits in 90 days or less instead of 12-18 months through sub-operator solutions
• +2 more outcomes

Named customers1 record

Segments4 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• Avalon Risk ManagementcoreStrategic or Co-development Partner · 10 August 2021ITC Diligence partnered with Avalon Risk Management to provide complete cargo insurance coverage for the industry. The partnership offers All-Risk cargo insurance through trusted partners, providing extensive coverage against heavy weather, Acts of God, damage, theft, pilferage, and non-delivery. Avalon Risk Management demonstrates the expertise, industry knowledge, and customer service focus required for a cargo insurance provider.

Scale indicators5 records

Recent moves7 records

Expansion highlights4 records

Direct peers

• Tradewin: International trade consulting firm specializing in customs, FTZ, and trade compliance advisory. Closely comparable to ITC-Diligence in offering project-based consulting to importers and exporters on duty optimization, classification, and FTZ activation.

Broad incumbents

• Hub Group: Intermodal and logistics provider with customs brokerage and international forwarding capabilities. Overlaps with ITC-Diligence on 4PL-style supply chain solutions and customs entry services for enterprise importers.
• C.H. Robinson: One of the largest North American customs brokers and freight forwarders, providing customs clearance, trade compliance, and supply chain solutions. Overlaps with ITC-Diligence on customs brokerage and importer advisory but as part of a much wider services portfolio.
• Expeditors International: Global customs brokerage and freight forwarding incumbent with comprehensive import/export compliance capabilities. Competes with ITC-Diligence for enterprise customs business while also offering bonded warehousing and supply chain solutions.
• Livingston International: North American customs broker and trade management specialist offering customs brokerage, FTZ support, and trade compliance software. Comparable to ITC-Diligence on customs brokerage and importer advisory while serving a much larger customer base.
• DHL Global Forwarding: Global freight forwarder and customs broker with customs clearance, FTZ support, and supply chain consulting. Competes with ITC-Diligence for enterprise customs and trade compliance work but at far greater scale.
• Kuehne+Nagel: Global logistics platform offering customs brokerage, FTZ support, and 4PL services as part of a much broader forwarding portfolio. Competes with ITC-Diligence on enterprise customs brokerage while operating at vastly greater scale and geographic breadth.
• DB Schenker: Global logistics provider offering customs brokerage, FTZ, and contract logistics services as part of a broad portfolio. Comparable to ITC-Diligence on customs brokerage and 4PL supply chain offerings, but operating globally with much larger technology investment.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/itcftz
• Facebookm.facebook.com/people/ITC-Diligence-International/61567441575894
• LinkedInlinkedin.com/company/itc-diligence-international
• Instagraminstagram.com/itcftz

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ITC-Diligence