The Quantitative Shield (Paperback)
Language: English
Published by Trade Underground Press, 2026
- Softcover
- New
Seller: Grand Eagle Retail, Bensenville, IL, U.S.A.Grand Eagle Retail
AbeBooks seller since October 12, 2005
Condition: New
£ 25.39
Quantity: 1 available
Add to basketItem description from seller
Paperback. Regulators tell you what to watch for. This tells you how much it's worth.It's 4:50 on the last Friday of the quarter. A $675,000 order for aerospace-grade programmable chips lands in your queue. The buyer is a company that didn't exist a year ago. The ship-to isn't the buyer - it's a freight forwarder two time zones away. The declared end-use: "educational drone kits." Your screening software runs it and prints one word: CLEAR.Every one of those details is a textbook BIS Red Flag. And not one of them has a box to check, a number to enter, or a rule that stops the order. You have a text field and a feeling, and the clock is running.The Quantitative Shield closes that gap. It turns the qualitative BIS "Red Flags" into a single, defensible number - a weighted Transaction Risk Score built from three pillars: Entity, Route, and Product & End-Use risk. Published weights, plain-English 1-5 rubrics, and hard floors that keep a controlled part or a listed-party buyer from ever quietly clearing.Written by customs and trade specialist James R. Ferry II, it reads like a story - it opens and closes on a single order that passes every automated check and is still a diversion attempt - and works like a manual.Inside: The Transaction Risk Score formula and the reasoning behind every weightThree ready-to-use 1-5 scoring rubrics (Entity, Route, Product & End-Use)The single-pillar floors that stop a lone critical signal from being averaged awayA three-tier action matrix wired to system-enforced holds and hard stopsReference Python and SQL for ERP integration and a tamper-evident audit trailA continuous-calibration routine and a full case-study walkthroughA one-page Quick-Reference Scorecard you can pin to the wallWho it's for: Export-compliance analysts, trade-compliance managers, and semiconductor and micro-electronics distributors who want the transparency of a scoring model without the black box of enterprise software. Copy the rubrics, tune the weights to your own risk, and put it to work before the goods leave the dock.A decision-support framework, not legal advice or a licensing determination. Confirm any classification or licensing question with qualified counsel and the current regulations. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.…
Seller Inventory # 9798997149956
- Title
- The Quantitative Shield (Paperback)
- Author
- James R. Ferry, II
- Publisher
- Trade Underground Press
- Publication year
- 2026
- Condition
- new
- Binding
- Paperback
- Language
- English
- ISBN 13
- 9798997149956
Regulators tell you what to watch for. This tells you how much it's worth.
It's 4:50 on the last Friday of the quarter. A $675,000 order for aerospace-grade programmable chips lands in your queue. The buyer is a company that didn't exist a year ago. The ship-to isn't the buyer — it's a freight forwarder two time zones away. The declared end-use: "educational drone kits." Your screening software runs it and prints one word: CLEAR.
Every one of those details is a textbook BIS Red Flag. And not one of them has a box to check, a number to enter, or a rule that stops the order. You have a text field and a feeling, and the clock is running.
The Quantitative Shield closes that gap. It turns the qualitative BIS "Red Flags" into a single, defensible number — a weighted Transaction Risk Score built from three pillars: Entity, Route, and Product & End-Use risk. Published weights, plain-English 1–5 rubrics, and hard floors that keep a controlled part or a listed-party buyer from ever quietly clearing.
Written by customs and trade specialist James R. Ferry II, it reads like a story — it opens and closes on a single order that passes every automated check and is still a diversion attempt — and works like a manual.
Inside:
- The Transaction Risk Score formula and the reasoning behind every weight
- Three ready-to-use 1–5 scoring rubrics (Entity, Route, Product & End-Use)
- The single-pillar floors that stop a lone critical signal from being averaged away
- A three-tier action matrix wired to system-enforced holds and hard stops
- Reference Python and SQL for ERP integration and a tamper-evident audit trail
- A continuous-calibration routine and a full case-study walkthrough
- A one-page Quick-Reference Scorecard you can pin to the wall
Who it's for:
Export-compliance analysts, trade-compliance managers, and semiconductor and micro-electronics distributors who want the transparency of a scoring model without the black box of enterprise software. Copy the rubrics, tune the weights to your own risk, and put it to work before the goods leave the dock.
A decision-support framework, not legal advice or a licensing determination. Confirm any classification or licensing question with qualified counsel and the current regulations.
"Synopsis" may belong to another edition of this title.
Grand Eagle Retail
Bensenville, IL, U.S.A.
AbeBooks seller since October 12, 2005
Shipping rates within U.S.A.
| Item | 6 to 14 business days | 6 to 16 business days |
|---|---|---|
| First item | £ 0.00 | £ 0.00 |
Payment methods
Seller's business information
APOLLO ONLINE CORP.
605 Geddes Street
Wilmington, DE U.S.A. 19805
Terms of sale
We guarantee the condition of every book as it¿s described on the Abebooks web sites. If you¿ve changed
your mind about a book that you¿ve ordered, please use the Ask bookseller a question link to contact us
and we¿ll respond within 2 business days.
Books ship from California and Michigan.
Right of withdrawal
If you are a consumer you can withdraw from the contract in accordance with the following. Consumer means any natural person who is acting for purposes which are outside his trade, business, craft or profession.
Information regarding the right of withdrawal
Statutory right to withdraw
You have the right to withdraw from this contract within 14 days without giving any reason.
The withdrawal period will expire after 14 days from the day on which you acquire, or a third party other than the carrier and indicated by you acquires, physical possession of the last good or the last lot or piece.
To exercise the right of withdrawal, electronically fill in and submit a clear statement on our website, under "My Purchases" in "My Account". We will communicate to you an acknowledgement of receipt of such a withdrawal on a durable medium (e.g. by e-mail) without delay.
To meet the withdrawal deadline, it is sufficient for you to send your communication concerning your exercise of the right of withdrawal before the withdrawal period has expired.
Effects of withdrawal
If you withdraw from this contract, we will reimburse to you all payments received from you, including the costs of delivery (except for the supplementary costs arising if you chose a type of delivery other than the least expensive type of standard delivery offered by us).
We may make a deduction from the reimbursement for loss in value of any goods supplied, if the loss is the result of unnecessary handling by you.
We will make the reimbursement without undue delay, and not later than 14 days after the day on which we are informed about your decision to withdraw from this contract.
We will make the reimbursement using the same means of payment as you used for the initial transaction, unless you have expressly agreed otherwise; in any event, you will not incur any fees as a result of such reimbursement.
We may withhold reimbursement until we have received the goods back, or you have supplied evidence of having sent back the goods, whichever is the earliest.
You shall send back the goods or hand them over to Grand Eagle Retail, Bensenville, Illinois, U.S.A., without undue delay and in any event not later than 14 days from the day on which you communicate your withdrawal from this contract to us. The deadline is met if you send back the goods before the period of 14 days has expired. You will have to bear the direct cost of returning the goods. You are only liable for any diminished value of the goods resulting from the handling other than what is necessary to establish the nature, characteristics and functioning of the goods.
Exceptions to the right of withdrawal
The right of withdrawal does not apply to:
- The delivery of newspapers, journals or magazines with the exception of subscription contracts; and
- The supply of digital content which is not supplied on a tangible medium (e.g. on a CD or DVD) if you accepted when you placed your order that we could start to deliver it, and that you could not withdraw once delivery had started.
Shipping terms
Orders usually ship within 2 business days. All books within the US ship free of charge. Delivery is 4-14 business days anywhere in the United States.
Books ship from California and Michigan.
If your book order is heavy or oversized, we may contact you to let you know extra shipping is required.