by Eric Cartwright | Aug 13, 2025 | Uncategorized
KYC/CIP in U.S. Domestic Aircraft Transactions Required Steps: Verify identities (per FinCEN CIP), identify beneficial owners (≥25%), check OFAC sanctions lists, and confirm FAA citizenship eligibility. Recommended Steps: Apply Enhanced Due Diligence (EDD) for...
by Eric Cartwright | Jul 22, 2025 | Uncategorized
Decisions... Decisions... and More Launching or Acquiring a Part 135 Charter Operation? Start Here. Whether you’re building a charter operation from scratch or acquiring a company already holding a Part 135 certificate, understanding the FAA’s rigorous...
by Eric Cartwright | Jul 22, 2025 | Uncategorized
Up... Up... and Away.... One Big Beautiful Bill Act (OBBBA) & Bonus Depreciation With the Labor Day holiday behind us, summer is effectively over and the fourth quarter is nearly upon us. Q4 has always been the busiest time of year for aircraft transactions,...
by Eric Cartwright | Sep 25, 2024 | Uncategorized
Exporting Aircraft Properly – Forethought & Experience Required Expert Tips to Avoid Costs and Delays The Slow-Down: As of Q3, 2024 customs brokers have seen an uptick on the export front – especially in the southeast USA sector, where Customs and Border...
by Eric Cartwright | Mar 26, 2024 | Uncategorized
Very Important Acronym Soup – Read on, to Understand Your Obligations Financial Crimes Enforcement Network (FinCEN) Corporate Transparency Act (CTA) Beneficial Ownership Information (BOI) Nearly All Entities Are Required To File FinCEN issued a final rule on September...
by Eric Cartwright | Mar 4, 2024 | Uncategorized
IRS Commissioner, Daniel Werfel recognized that much is at stake with the campaign. The audit approach is expected to focus initially on multinational and domestic corporations, as well as complex partnerships but is expected to expand from there. ...
