Deleon Trade LLC
Business Consulting And Services
Houston, Texas, United States
12 employees
- Employees
- 12
- Contacts
- 4
- Emails
- 4
- Phones
- 2
Deleon Trade LLC Overview
- Headquarters
- Houston, Texas, United States
- Website
- deleontrade.com
- Industry
- Business Consulting And Services
- Employees
- 12
- Founded
- 2007
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting Services
About Deleon Trade LLC
Deleon Trade LLC is a U.S. Customs compliance and International Trade consulting firm focused on assisting clients navigate the complexity of U.S. Customs import regulations. Our team consists primarily of former U.S. Customs auditors, U.S. Customs audit supervisors, and Licensed Customs Brokers with decades of experience across multiple industries, trade programs, and commodities. Our Core Services include: • Focused Assessment Audits • Risk Assessment Audits • Post Entry Audits • Quick Response Audits • Internal Compliance Assessments focusing on Internal Controls • Statistical Sampling Plan Development and Execution • Customs Reconciliation Program • CTPAT Trade Compliance Application Process • Development and Implementation of Import Compliance Programs and Manuals • Development of corrective action plans to help importers improve compliance and pass focused assessment follow up audits
Deleon Trade LLC Contact Details
- People in AeroLeads
- 4
- With contact data
- 4
- Email contacts
- 4
- 100.0% coverage
- Phone contacts
- 2
- 50.0% coverage
Deleon Trade LLC Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Paulie Nichols | Broker Audit Specialist at Deleon Trade Llc | Houston, Texas, United States |
Email
Phone
|
| Kristin Simonson | Sr. Director of Audit Services at Deleon Trade Llc | Minneapolis, Minnesota, United States |
Email
Phone
|
| Jeff Sanford | Senior Trade Auditor at Deleon Trade Llc | Merrillville, Indiana, United States |
Email
|
| Ashley Adducci | Director of Audit Services at Deleon Trade Llc | Greater Chicago Area, United States |
Email
|
Employees by Management Level
Director
3 profiles
Senior / Lead
2 profiles
Individual contributor
2 profiles
Executive
1 profile
Manager
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| General | 4 | 4 | 0 |
| Executive | 3 | 3 | 2 |
| Operations | 1 | 1 | 0 |
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