NDC Company

NDC Company: A Comprehensive Overview

1. Company Overview

Founding Date and Background

NDC Company, which encompasses various entities under the NDC brand, has its roots in diverse industries, primarily focusing on customs brokerage, real estate, and travel management. The specific founding dates vary by entity, with NDC Customs Brokers & Consultants established to provide customs brokerage and consulting services, while NDC Commercial Real Estate was founded to serve the real estate market.

Parent Company/Ownership Structure

The NDC entities operate independently under their respective ownership structures. NDC Customs Brokers & Consultants is privately owned, while NDC Commercial Real Estate is also a privately held firm focusing on commercial real estate services.

Headquarters Location

NDC Customs Brokers & Consultants is headquartered at 372 Ave Escorial, San Juan, PR, United States. On the other hand, NDC Commercial Real Estate is located at 1001 3rd Ave W, Ste 200, Bradenton, FL 34205, United States.

Global Business Scope

While NDC Customs Brokers & Consultants primarily serves clients within Puerto Rico and the United States, NDC Commercial Real Estate operates within the Tampa Bay area and extends its services to a broader audience, including multinational corporations.

Main Regulatory Bodies

NDC entities operate under various regulatory bodies relevant to their industries. For customs brokerage, they adhere to regulations set by U.S. Customs and Border Protection (CBP) and local government agencies. In real estate, they comply with state and federal real estate laws and regulations.

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2. Company History and Development

Key Milestones

• NDC Customs Brokers & Consultants: Established with the mission to provide quality customs brokerage services, focusing on educating clients about customs laws and regulations.
• NDC Commercial Real Estate: Founded to cater to the growing demand for commercial real estate services in the Tampa Bay area, offering a full range of services from brokerage to property management.

Business Expansion Journey

Both NDC entities have seen significant growth since their inception. NDC Customs Brokers & Consultants has expanded its service offerings to include comprehensive consulting strategies for importers and exporters. Meanwhile, NDC Commercial Real Estate has broadened its portfolio to include various sectors such as retail, office, and multifamily transactions.

Customer Base Growth

NDC Customs Brokers & Consultants has built a loyal customer base among importers, exporters, and supply chain companies, focusing on providing tailored solutions. NDC Commercial Real Estate has attracted a diverse clientele, ranging from first-time investors to large corporations seeking site selection services.

Platform Development History

NDC entities have embraced technological advancements to enhance their service delivery. NDC Customs Brokers & Consultants has integrated digital tools to streamline customs processes, while NDC Commercial Real Estate utilizes advanced marketing strategies and databases to maximize client outreach.

Important Awards or Recognitions Received

While specific awards may not be widely publicized, both NDC entities are recognized for their commitment to quality service and client satisfaction within their respective industries.

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3. Trading Services Offered

Forex Trading Options

NDC Customs Brokers & Consultants does not offer trading services, as its focus is on customs brokerage. However, for entities within the broader NDC brand that may engage in trading, they could potentially offer a range of currency pairs, although specific numbers are not available.

Stock Trading Options

Similar to forex trading, stock trading services are not a primary focus of NDC Customs Brokers & Consultants. NDC Commercial Real Estate, however, may engage in investment strategies involving commercial properties but does not directly trade stocks.

CFD Trading Products

NDC entities do not typically provide CFD (Contract for Difference) trading products, as their core services revolve around customs brokerage, real estate, and consulting.

Other Financial Instruments

While NDC Customs Brokers & Consultants specializes in customs and logistics, entities under the NDC name may engage in various financial instruments, including real estate investments and consulting services.

Special Services or Unique Advantages

NDC Customs Brokers & Consultants offers unique advantages through its deep understanding of customs regulations and its commitment to educating clients. NDC Commercial Real Estate provides a "one-stop-shop" advantage, offering development, construction, and property management services alongside brokerage.

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4. Regulatory and Legal Background

Detailed Regulatory Information

NDC entities are subject to various regulations depending on their service offerings:

• NDC Customs Brokers & Consultants: Regulated by U.S. Customs and Border Protection (CBP) and other local regulatory bodies.
• NDC Commercial Real Estate: Complies with state real estate commissions and federal real estate laws.

Legal Entity Structure by Region

NDC operates as independent legal entities in their respective regions, with NDC Customs Brokers & Consultants registered in Puerto Rico and NDC Commercial Real Estate registered in Florida.

Client Fund Protection Measures

While NDC Customs Brokers & Consultants does not handle client funds directly, it adheres to strict regulatory guidelines to protect client information and ensure compliance. NDC Commercial Real Estate implements standard practices in property management to safeguard client investments.

Countries/Regions Served

NDC Customs Brokers & Consultants primarily serves clients in Puerto Rico and the mainland United States, while NDC Commercial Real Estate focuses on the Tampa Bay area and may extend services to surrounding regions.

Compliance History

Both NDC entities maintain a strong compliance history, adhering to industry regulations and standards. They prioritize transparency and accountability in their operations.

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5. Competitive Landscape

3-5 Main Competitors

• NDC Customs Brokers & Consultants: Competes with other customs brokerage firms in Puerto Rico and the U.S., such as A & A Customs Brokers and others.
• NDC Commercial Real Estate: Faces competition from local real estate firms like Coldwell Banker Commercial and CBRE, among others.

Positioning in the Industry

NDC Customs Brokers & Consultants positions itself as a trusted partner for customs brokerage in Puerto Rico, focusing on personalized service and compliance education. NDC Commercial Real Estate is positioned as a comprehensive service provider in the Tampa Bay area, catering to a wide range of commercial real estate needs.

Market Differentiation Factors

NDC entities differentiate themselves through their specialized knowledge, commitment to client education, and comprehensive service offerings. NDC Customs Brokers & Consultants emphasizes its expertise in customs regulations, while NDC Commercial Real Estate highlights its full-service approach to real estate transactions.

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In summary, NDC Company comprises various entities that serve distinct markets, including customs brokerage, real estate, and consulting. Each entity is committed to delivering quality services while adhering to industry regulations. As they continue to grow and adapt to market demands, NDC companies remain focused on providing tailored solutions to their clients.

For more detailed information about specific services or to learn more about NDC entities, please refer to their respective websites or contact them directly.