The third largest provider of commercial transportation services from Tijuana, Mexico to the United States, primarily for manufacturers of high tech commodities.
Douglas Wilson Companies (DWC), agent for Receiver, managed the execution of forensic accounting work for US Logistics.
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.
Ultimately, US Logistics was liquidated and ceased operations.
Superior Court of the State of California, San Diego County
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.
1620 Fifth Avenue
San Diego, California 92101