Welcome to TransGuardian

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MAIN SERVICES OFFERED

Presentation to Underwriters

At Lloyds Old Library, London, 9/22/08

Click Here to use JSIS Insurance Services

Save 10-70% on insured small-parcel shipping. Print multi-carrier and USPS shipping labels on your PC (with or without insurance) and with the best industry pricing. Secure coverage up to $150,000 per package with UPS, FedEx, Express Mail, or DHL. ("Turtle" or SmartBox needed over $50,000.) Up to $1,000 for Priority and First Class Mail. Ship to PO Boxes with the U.S. Postal Service. US Expresss Mail delivers 365 days/year! Drop off at over 38,000 US Post Offices. Save money, time, and labor for shipments outbound, inbound & worldwide. Generate postage on your PC! Transit insurance arranged by JSIS Insurance, Broker No. OB86528, with The AXA Group. Register (free) to learn more.

Buy insurance for merchandise in transit to, from, or while at jewelry trade shows. Save money by declaring values in excess of the minimum covered by approved armored carriers, including Brink’s, Dunbar, Malca Amit, Commonwealth Armored and IBI. Get a Quick Quote prior to purchase. Apply online and buy coverage real-time. Insurance arranged by Jewelers Specialty Insurance Services, CA Broker No. OB86528, with The AXA Group. Register (free) to learn more

Use online, audio wizards to comply with USA PATRIOT Act regulations for jewelers. Document & archive every step of your compliance online in case of a Treasury audit. The most user-friendly, quick and effective Patriot Act Compliance (PAC) tool available for the gem and jewerly industry. Register (free) to learn more.

Use Restricted Person Screening (RPS) Service as an instant, affordable, meaningful way to Know Your Customers. With one click, check names or company names against 13 international watchlists, updated nightly, for money-laundering and terrorism and archive your results on your password-protected TransGuardian account. No more ineffective query letters to buyers or suppliers! Register (free) to learn more.

Preserve a secure, clear chain of custody & control when shipping. Once locked, the Digital SmartBox opens only for your password-authorized recipient, using a randomized, unique code downloaded via the internet.

Take customer checks & credit cards over the phone & online, real-time. Transact funding at Point of Sale or at a later date. Set up automatic, post-dated check cashing. Receive funds directly into your bank account. Save money, time, and labor and increase your cash flow.

Use this module to report payments on Trade Risk Coverage already in force.

TESTIMONIALS

"TransGuardian is doing great things for our industry that no one else is doing. They have developed vital tools in diligent cooperation with our Club." - David Marcus, President, The Diamond Club West Coast, Inc.

"TransGuardian is always the best way to ship." - Somad (Sam) Azemoon, Pink Diamond, Inc., LA

"We absolutely love TransGuardian shipping!" - Giantto, LA

"I was bowled over by the impressive capabilities of TransGuardian! I signed up for Patriot Act Compliance and Secure Transit Coverage on the spot!" - Nishith Choksi, Sparkle Gems, Inc., LA

"This is an exceptional program. I recommend it." - Ritesh Lakhi, GemGlow (The Lakhi Group), NY (Sightholder)

"The Patriot Act wizards are great! They are very easy to use and cover the whole range of the Regulations. You get totally knowledgeable in 45 minutes and feel completely confident about your state of compliance." - Hitesh Shah, StarAsia, New York (Sightholder)

"This is an excellent facility that is easy to use. It's especially good for all jewelers to keep them safe from money laundering." - Jit Jariwala, Jewel Goldi, NY (Sightholder)

"Everybody should love to do these Patriot Act wizards; compared to other systems, it's like watching TV vs. reading a newspaper." - Gopalakrishnan Swaminathan, Jewelex, NY (Sightholder)

"The online shipping is very innovative and user-friendly. That, plus their USA PATRIOT Act compliance tools and excellent customer service make TransGuardian the perfect business solution for our thriving company. Keep up the good work!" - Shahla Tehrani, Jay Diamond Inc., Los Angeles

"You have made a very thorough, user-friendly product. It's quite an effective way of getting Patriot Act compliant. Not time-consuming like other programs." - Meir Levy, Levy Diamonds, Inc., Los Angeles

"This system is easy to understand and quite informative. I was skeptical at first, but now I really understand what the Patriot Act Regulations require of us." - Herman Adler, Adler & Co., Los Angeles

"TransGuardian's wizards are user-friendly, informative, and helpful to our business. Now we feel we know what the US Treasury expects us to do." - The Management Team, STS Jewels, Inc., NY

"TransGuardian explained Patriot Act Regulations to us very clearly in a way that was extremely helpful. Now I feel very comfortable." - Milan Mehta, Disons Gems, Inc., NY

"We looked at another system for getting Patriot Act compliant, and it left us confused and concerned. Working with TransGuardian, we are confident that we understand how to abide by the Regulations, and we have acquired a new discipline in the day-to-day activities of buying and selling." - Mehul Shah, Shivani Gems and Vice President of IDCA-NY

"I love this program! It's wonderful." - Bhupendra Mookim, S.P.B. Gems Inc., New York

"Well thought-out, user friendly, and appropriate to our industry. I recommend TransGuardian." - Ravi Gopalan, Amikam-Paras, New York

"Self-explanatory, really convenient, and very simple. Im very glad I use TransGuardian. Really cool!" - Saurav Shah, S.S. Diam, New York

"Really an excellent program." - Viral Domadia, Dialuck Corporation, NY

"I looked at another solution, and I was completely baffled. I used TransGuardian's Patriot Act wizards, and I was totally at ease and got my compliance set up in 90 minutes. This is a real service to our industry. TransGuardian deserves a medal." - Tarun Jogani, Syndicate Gems, Los Angeles

"Informative, succinct and thorough introduction to the intricacies of the Patriot Act Regulations." - Roopam Jain, President, Simply Diamonds, New York

"TransGuardian empowers us to look at our business in a new way." - Ketan Doshi, Saral Diamonds, New York

"TransGuardian has done a fantastic job of creating these wizards to help the independent jeweler comply." - Curt Parker, Curt Parker Jewelers, St. Louis, MO

"This online program is very well laid out. Even a 'dummy' can follow it. The system is inexpensive, really easy, and support is only an e-mail away." - Dan Warren, Jackson Square Fine Jewels, San Francisco

"TransGuardian's Patriot Act compliance tools are an excellent and much-needed service. They are very balanced and show a real understanding of our business." - Lisa Eitani, L.A. Gems, Los Angeles

"Very easy to use for Patriot Act compliance." - Vipul Udani, Earth Star Imports, Los Angeles

"TransGuardian is perfect for our daily business needs." - AJ Saini, Mobu Gems, Los Angeles