Exporter as drawback claimant.
In this Direct Trading Model the exporter assumes liability as the drawback claimant.
The exporter works directly with the importer to create a commercial transactions, while Trio Logistics remains as a firewall to protect sensitive data and file the drawback claim.
Only current or future inventory can be used in this model.
Pros:
- Higher % of shared claim refunds between the importer and exporter
- Trio Logistics still protects confidential importer and export data
Cons:
- Exporter assumes liability
- Reluctance to work directly with a competitor
Other Trading Models
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