(619) 641-1141
[email protected]
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The third largest provider of commercial transportation services from Tijuana, Mexico to the United States, primarily for manufacturers of high tech commodities.

Project Description

Douglas Wilson Companies (DWC), agent for Receiver, managed the execution of forensic accounting work for US Logistics.

Scope of Work

DWC oversaw both the company’s U.S. and Mexican operations while performing extensive research on sales and commissions earned.  DWC was also responsible for prosecution of certain claims for assets stripped from the company by ownership, and ultimately, liquidation of the business.

Project Resolution

Ultimately, US Logistics was liquidated and ceased operations.

Project Name

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Client

Superior Court of the State of California, San Diego County

Location

Tijuana, Mexico

Service Provided

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Harry Singh & Sons
All Projects
Palm Desert North 80 & Palm Desert Forum

    Douglas Wilson Companies was founded in 1989 to provide a wide range of specialized business, workout, and real estate services to law firms, state and federal courts, corporations, partnerships, pension funds, REITs, financial institutions, and property owners throughout the United States.

    ADDRESS

    1620 Fifth Avenue
    Suite 400
    San Diego, California 92101

    PHONE

    (619) 641-1141

    EMAIL

    [email protected]