CT Strategies’ Allen Gina, Speaks at Panama Logistics Summit on the Importance of Public-Private Partnerships

On March 11th, Allen Gina joined Senior Executives from major international shipping companies, officials from the Panama Canal, and members of the BASC Organization at the ‘2016 Panama Logistics Summit’. His remarks focused on how to improve national security and economic prosperity through enhanced supply chain security and efficiency. By coordinating to create customs compliance … Read more

CT Strategies Co-Founder, Allen Gina, Discusses Trade Fraud Schemes with San Antonio Express in Light of Recently Uncovered Offenses

Four men were recently arrested in Laredo, Texas for international trade-based crimes involving fraud, smuggling, duty-evasion and other conspiracies, ultimately cheating the Government of Mexico out of over $136M USD in tariffs. Their scheme, which involved the false-classification of fake silver coins moving between the U.S. and Mexico, is one of a variety of illicit … Read more