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Mark Swirt Phones & Addresses

  • 49 Seton Rd, Irvine, CA 92612
  • Sunland, CA
  • Culver City, CA

Work

Address: 49 Seton Rd, Irvine, CA 92612

Education

School / High School: Loyola Law School, Loyola Marymount University

Ranks

Licence: California - Active Date: 2011

Professional Records

Lawyers & Attorneys

Mark Swirt Photo 1

Mark Swirt, Irvine CA - Lawyer

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Address:
49 Seton Rd, Irvine, CA 92612
Licenses:
California - Active 2011
Education:
Loyola Law School, Loyola Marymount University
Calif St Univ Dominguez Hills

Public records

Vehicle Records

Mark Swirt

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Address:
38 Del Ventura, Irvine, CA 92606
VIN:
19UUA66247A037522
Make:
ACURA
Model:
TL
Year:
2007

Publications

Us Patents

Customs Duty Audit Using Post Entry Data

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US Patent:
7475079, Jan 6, 2009
Filed:
May 25, 2004
Appl. No.:
10/852814
Inventors:
Anthony Uy - Torrance CA, US
Tom Potts - Laguna Nigel CA, US
Frederic Holmes - Manhattan Beach CA, US
Laurie Peach - Laguna Hills CA, US
Matt Halterman - Corona CA, US
Mark Swirt - Sunland CA, US
Denise Thorn - Long Beach CA, US
Assignee:
Honda Motor Co., Ltd. - Tokyo
International Classification:
G06F 7/00
G06F 17/00
G07B 17/00
G07F 19/00
G06Q 40/00
G06F 17/30
G06Q 10/00
G06Q 30/00
US Classification:
707100, 707 10, 7071041, 705 1, 705 30, 705 40
Abstract:
Auditing customs import-reporting data that are submitted on behalf of an importer by a customs broker to a customs agency. The methods include procedures for detecting discrepancies between product data and customs data, where the product data may be received after the customs data are received, and also procedures for resolving such discrepancies.

Enhanced Trade Compliance System: Advanced Shipment Notice

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US Patent:
7730039, Jun 1, 2010
Filed:
Feb 16, 2005
Appl. No.:
11/060624
Inventors:
Frederic Holmes - Lakewood CA, US
Tom Potts - Laguna Niguel CA, US
Anthony Uy - Torrance CA, US
Laurie Peach - Laguna Hills CA, US
Matt Halterman - Corona CA, US
Mark Swirt - Sunland CA, US
Assignee:
Honda Motor Co., Ltd. - Tokyo
International Classification:
G06F 17/30
US Classification:
707690, 707692
Abstract:
Methods and systems for proactively processing errors in customs data transmitted to a customs broker are disclosed. A computer receives multiple sets of customs data from multiple importers, each set of data having its own format. The customs data are intercepted by the computer at a central processing division before the customs data are delivered to customs brokers from each of the importers. The computer converts the customs data to have a universal format, then processes the data to detect errors. Information about a detected errors, including correction data to resolve the error, may be transmitted to a customs broker before the customs broker detects the error in his own set of customs data received from the importer.

Auditing Of Customs Entry Packets

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US Patent:
7739248, Jun 15, 2010
Filed:
Mar 1, 2004
Appl. No.:
10/790513
Inventors:
Anthony Uy - Torrance CA, US
Tom Potts - Laguna Niguel CA, US
Frederic Holmes - Manhattan Beach CA, US
Matt Halterman - Corona CA, US
Laurie Peach - Laguna Hills CA, US
Mark Swirt - Sunland CA, US
Denise Thorn - Long Beach CA, US
Assignee:
Honda Motor Co., Ltd. - Tokyo
International Classification:
G06F 7/00
G06F 17/30
G06F 11/00
US Classification:
707690, 714 48
Abstract:
A method for auditing HTS classifications generated from entry packets submitted electronically by U. S. Customs Brokers. A software user interface enables a user to enter the submitted entry packet into a first repository in a centralized database. Executable layers of code links the database to the software user interface. A second repository contains information pertinent to HTS classifications. The user compares the entries in the second repository to the HTS classifications in the first repository. The user generates a report containing any discrepancies between the information contained in the entry packet to the internal classifications. The report can be used to identify errors in the importation process.

Harmonized Tariff Schedule Classification Using Decision Tree Database

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US Patent:
7792863, Sep 7, 2010
Filed:
Dec 24, 2003
Appl. No.:
10/745956
Inventors:
Anthony Uy - Torrance CA, US
Tom Potts - Laguna Niguel CA, US
Frederic Holmes - Lakewood CA, US
Laurie Peach - Laguna Hills CA, US
Matt Halterman - Corona CA, US
Mark Swirt - Sunland CA, US
Junko Sweet - Long Beach CA, US
Assignee:
Honda Motor Co., Ltd. - Tokyo
International Classification:
G06F 17/30
US Classification:
707793, 707944
Abstract:
A Harmonized Tariff Schedule Classification system and method is disclosed using an integrated Trade Compliance System (TCS) that includes a decision tree for classifying products based on HTS codes. In one aspect, an analyst may access the TCS and select a commodity group appropriate for the product to be imported. Thereupon, the analyst may navigate through a decision tree which includes questions regarding the nature of the product (e. g. , function, composition, etc. ). The analyst finally arrives at a specific HTS code, which is assigned to the product. In other aspect, a company utilizing an internal classification system for its products creates an internal-to-commodity group map, thereby enabling an analyst to associate an internal classification with a relevant commodity group for classification purposes. In other aspect, the internal classifications may be mapped directly to an HTS code rather than to a commodity group.

Enhanced Trade Compliance System: Audit Processing, Payment Balancing And Amendment Processing

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US Patent:
7844511, Nov 30, 2010
Filed:
Dec 12, 2007
Appl. No.:
11/955135
Inventors:
Frederic Holmes - Lakewood CA, US
Tom Potts - Laguna Niguel CA, US
Anthony Uy - Torrance CA, US
Laurie Peach - Laguna Hills CA, US
Matt Halterman - Corona CA, US
Mark Swirt - Sunland CA, US
Assignee:
Honda Motor Co., Ltd. - Tokyo
International Classification:
G07F 17/00
G07F 19/00
US Classification:
705 30, 705 1, 705 26, 705 34, 705 40
Abstract:
Methods and systems for auditing invoice and payment records are disclosed. A computer system may receive a plurality of invoices and payment records, compare one of the invoices to a matching one of the payment records to identify a discrepancy between the invoice and the payment record, calculate an error value as a function of the identified discrepancy, determine that the calculated error value exceeds a tolerance value, and generate an reporting the identified discrepancy. Methods and systems for balancing invoices and payment records are also disclosed. A computer system may compare dates and payment amounts of the invoices to dates and payment amounts of the payment records, and identify matches between the two. The computer system may then display lists of unmatched invoices and payment records for a user to manually examine.

Enhanced Trade Compliance System: Country Of Origin Certifications

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US Patent:
7970731, Jun 28, 2011
Filed:
Aug 29, 2005
Appl. No.:
11/214627
Inventors:
Tom Potts - Laguna Niguel CA, US
Anthony Uy - Torrance CA, US
Frederic Holmes - Lakewood CA, US
Matt Halterman - Corona CA, US
Mark Swirt - Sunland CA, US
Laurie Peach - Laguna Hills CA, US
Denise Thorn - Fullerton CA, US
Charlene Strong - Long Beach CA, US
Assignee:
Honda Motor Co., Ltd. - Tokyo
International Classification:
G06F 17/30
US Classification:
707602, 707608
Abstract:
Methods and systems are described that allow supplier information to be captured and processed for imported or exported products that have multiple supply sources. Each of the products may be classified under a plurality of HTS (Harmonized Tariff Schedule) codes, which may then be assigned to the product. The assigned HTS codes may be entered and stored in a database of a trade compliance system. A plurality of certifications may be requested and obtained from the suppliers of the product. The certifications, which may include a COO certification or a NAFTA certification, for example, may be entered and stored in the database. Each certification may identify and certify one of the multiple supply sources for the product. Each certification may be associated with one of the plurality of HTS codes.

Enhanced Trade Compliance System: Mass Amendment

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US Patent:
7987209, Jul 26, 2011
Filed:
Aug 29, 2005
Appl. No.:
11/214551
Inventors:
Tom Potts - Laguna Niguel CA, US
Anthony Uy - Torrance CA, US
Frederic Holmes - Lakewood CA, US
Matt Halterman - Corona CA, US
Mark Swirt - Sunland CA, US
Laurie Peach - Laguna Hills CA, US
Denise Thorn - Fullerton CA, US
Charlene Strong - Long Beach CA, US
Assignee:
Honda Motor Co., Ltd. - Tokyo
International Classification:
G06F 7/00
G06F 17/30
US Classification:
707803, 707818, 705 28
Abstract:
Methods and systems are described for implementing mass amendments that affect many line items and span many entries in a trade compliance system. Mass amendment functions allow a data field that is repeated in a plurality of records in the trade compliance system to be corrected without redundant data entry. A copy of the records that contain the data field is made. The copy may be exported into an external spreadsheet. A global edit, which makes the same correction in each repetition of the data field, is performed on the copy. The edited copy is uploaded into a database in the trade compliance system, to update the records while still preserving the data that existed in the data field prior to the global edit.

Linking Customs Entry Packets To Electronic Entries

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US Patent:
8015120, Sep 6, 2011
Filed:
May 26, 2004
Appl. No.:
10/853857
Inventors:
Frederic Holmes - Lakewood CA, US
Tom Potts - Laguna Niguel CA, US
Anthony Uy - Torrance CA, US
Laurie Peach - Laguna Hills CA, US
Matt Halterman - Corona CA, US
Mark Swirt - Sunland CA, US
Denise Thorn - Fullerton CA, US
Assignee:
Honda Motor Co., Ltd. - Tokyo
International Classification:
G06Q 30/00
G06Q 10/00
US Classification:
705330, 705 11
Abstract:
The disclosures herein relate to methods of managing customs data and shipment data. The methods include procedures for correlating various types of data related to a single shipment of goods, including data received from customs brokers and data received with shipments of goods. The methods extend to importing operations comprising many shipments of goods.
Mark V Swirt from Irvine, CA, age ~61 Get Report