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ITC-DILIGENCE, INC.

Lakewood CA

License: BPC (Permitted)

Est. 2016

ITC-DILIGENCE, INC. website preview
From their website
Lakewood, CA
Est. 2016
CBP Permitted

About ITC-DILIGENCE, INC.

ITC-Diligence, Inc. is a licensed U.S. customs broker headquartered at 4010 Watson Plaza Drive in Lakewood, California, serving importers throughout Southern California since 2016. The firm holds a distinct position in the customs brokerage space through its specialization in Foreign Trade Zone (FTZ) administration and managed services. Listed as a member of the National Association of Foreign Trade Zones (NAFTZ), ITC-Diligence provides FTZ consulting, compliance oversight, and brokerage services to companies operating within or seeking to establish U.S. Foreign Trade Zones. Importers in the Los Angeles and Long Beach port corridor looking for a customs broker with deep FTZ expertise will find ITC-Diligence a focused, knowledgeable resource.

ITC-Diligence, Inc. operates as a licensed customs broker and Foreign Trade Zone specialist based in Lakewood, California — a strategic location within close proximity to the Ports of Los Angeles and Long Beach, two of the busiest cargo gateways in the United States. Since its founding in 2016, the firm has carved out a focused niche in FTZ administration and managed services, distinguishing itself from general customs brokers in the Los Angeles area.

The company is a recognized member of the National Association of Foreign Trade Zones (NAFTZ), where it is categorized under Administration/Managed Services and Broker Consultant services. This affiliation reflects ITC-Diligence's commitment to staying current with evolving FTZ regulations, zone reporting requirements, and U.S. Customs and Border Protection (CBP) compliance standards that govern FTZ operations.

For importers and manufacturers considering the benefits of operating within a U.S. Foreign Trade Zone — including duty deferrals, inverted tariff savings, and weekly entry filing efficiencies — ITC-Diligence offers the kind of specialized guidance that general customs brokers in Los Angeles may not provide. Establishing and managing an FTZ involves navigating CBP activation procedures, zone operator agreements, and ongoing recordkeeping obligations, all areas where a dedicated FTZ broker consultant adds meaningful value.

Beyond FTZ advisory work, ITC-Diligence provides standard customs brokerage services including customs entry preparation, ISF filing, and compliance consulting for goods moving through Southern California's port infrastructure. Companies importing from Asia — a dominant trade lane through the LA/Long Beach complex — benefit from working with a local customs broker who understands both routine clearance and the more complex FTZ entry mechanisms.

Importers searching for a customs broker in Los Angeles or the broader Southern California region who need Foreign Trade Zone expertise, zone activation support, or ongoing FTZ managed services will find ITC-Diligence, Inc. a specialized and well-connected option in the NAFTZ ecosystem.

Services

Foreign Trade Zone (FTZ) Administration FTZ Consulting & Advisory Customs Entry Preparation ISF Filing Import Compliance Consulting Broker Consulting Services Managed Compliance Services CBP Regulatory Guidance

Details

Year Established
2016

Frequently Asked Questions

What makes ITC-Diligence, Inc. different from other customs brokers in the Los Angeles area?

ITC-Diligence specializes in Foreign Trade Zone (FTZ) administration and consulting, a niche not offered by most general customs brokers in Southern California. They are a listed member of the National Association of Foreign Trade Zones (NAFTZ) and focus on helping companies activate, manage, and maintain compliance within U.S. FTZ programs.

Can ITC-Diligence help my company determine if a Foreign Trade Zone is right for us?

Yes. ITC-Diligence is categorized by NAFTZ as a Broker Consultant and Administration/Managed Services provider, meaning they can assess whether your import volume, duty structure, and operations make FTZ participation advantageous, and help guide the activation and compliance process if you proceed.

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