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Specialty Services

As a value-benefit to our clients, Roanoke Trade partners with legal experts who specialize in trade and transportation in order to facilitate access to essential legal services. These specialty services are described below:

Trade Risk ReviewSM

Trade Risk ReviewSM is a solution to implement and/or update proper business documentation, and for addressing a variety of legal concerns including regulatory compliance and operational exposures.  This service is provided by a select group of attorneys and is recommended for 3PLs, freight forwarders, customs brokers, property brokers and warehouse operators.

Each participating provider offers a unique package of services which may include the following:

  • Analysis and review of your business activities
  • Document review including terms and conditions of service, bills of lading and warehouse receipts
  • Ocean Transportation Intermediary license renewal
  • Access to reference documents pertinent to your industry
  • Preferred rates for future services

Read more about the features of Trade Risk ReviewSM or contact your Roanoke Trade representative for additional information. Or you can reach us by calling 1-800-ROANOKE, ext.1066 or via email at infospot@roanokegroup.com.

Regulatory Defense

Regulatory defense is a legal service exclusively available to our customs broker, freight forwarder and other intermediary clients through our partnership with Sandler Travis & Rosenberg, P.A. This prepaid legal defense contract provides access to consultation and legal assistance should the following claims arise from any major government agency or department.

  • Administrative fines
  • Liquidated damages or penalties claim
  • License revocation and/or suspension proceeding
  • Letters of investigation initiated against you or your company

Upon notification that a fine or penalty has been levied against you or your company, the attorneys will discuss and analyze the case with you and petition the appropriate agency for relief or mitigation on your behalf.

Basic and Expanded Regulatory Defense contracts are available to address claims from the following agencies and departments:

Basic ContractExpanded Contract (includes additional agencies)
Bureau of Industry and Security Alcohol and Tobacco Tax and Trade Bureau (Treasury)
Department of Transportation Alcohol, Tobacco, Firearms and Explosives Bureau (Justice Department)
Federal Maritime CommissionConsumer Product Safety Commission
Federal Motor Carrier Safety AdministrationDepartment of Commerce
Hazardous Materials Transportation ActDepartment of State (including Directorate of Defense Trade Controls) and related agencies
Transportation Security AdministrationDepartment of Treasury (including Office of Foreign Assets Controls)
U.S. Census Bureau Environmental Protection Agency
U.S. Customs and Border Protection Federal Aviation Administration (limited to TSA violations)
Federal Communications Commission
Federal Railroad Administration
Fish and Wildlife Service
Food and Drug Administration
United States Department of Agriculture (including APHIS and FSIS)
US Coast Guard as respects SOLAS regulations

You can also obtain a quotation from your Roanoke Trade representative or by calling 1-800-ROANOKE ext.1066 or via email at infospot@roanokegroup.com.