Testimonial

"TransGuardian is the only way we ship goods. It is the most convenient, cost effective, user friendly system we have ever used. TransGuardian employees are extremely helpful with any questions we have and make shipments, especially internationally, go by very smoothly. I've never had a bad encounter using TransGuardian and will continue to only use them going forward. Thank you, TransGuardian, for all your help and your impeccable service!"

Solomon Cohen, Chairman of the Board, Diamond Dealers Club NY

"Here’s where dealing with TransGuardian really counts. Other providers typically shift the blame. Not TransGuardian. They went out of their way to determine exactly where and when my $12,000 package went missing. After a thorough investigation (at their own expense), they concluded our claim was just and the check came quickly. And it’s always a comfort to know that when you call a company you get someone on the phone that knows who you are and cares, rather than an anonymous operator."

Ben Herszberg, President, Prestige Time

"TransGuardian didn’t judge my $46,000 claim simply on the face of it. They invested in professional investigators who competently discovered the truth and solidified the case for paying the claim. One of the diamonds was on memo to me, so TransGuardian’s diligence was critical and important to me."

Aaron Spicker

"I’ve only had one other loss in 20 years of shipping. I moved to TransGuardian because they saved me good money over the company I used to use. I’m sorry this loss had to happen, but I’m thankful TransGuardian came through with a $25,000 claim check, exactly as promised."

Garo Keurikjian, Garo Jewelry

"TransGuardian seamlessly covered two parcel losses we had totaling $18,000 and their investigators were able to avert a loss of $82,000 by working round the clock with a carrier’s security personnel to recover a parcel we feared was lost. Needless to say, I can only provide positive feedback regarding my interaction with TransGuardian."

Jackie Dahl, Miles Franklin, Precious Metals Brokers

"Before TransGuardian, I was paying a boatload of money for shipping. Now that I use TransGuardian, I’m saving over 40% on shipping. The TransGuardian system is easy to and much better in every way that the other ‘companies’ out there."

Eric Djemshidoff, ELD Diamonds

"I have been using TransGuardian since 2009 and have been extremely pleased with their service and rates. They are always there for questions and comments. I recommend TransGuardian to everyone!"

Eby Hakimi, Empire Gems Corporation

"It’s a pleasure to work with TransGuardian. They are always EFFICIENT, friendly, and extremely helpful. They make shipping a very pleasant experience."

Bob Moskovitz, Robert Moskovitz Company, Board of Directors, Diamond Dealers Club of NY.

"I have been a customer of TransGuardian for the last 3 years. Their service is excellent. They are very efficient and priced very reasonably. Because of them, I am able to ship to my customers overnight and with care. They have helped my business greatly. I highly recommend them."

Isaac Lesser, DDC Member

"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)

"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

"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

"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 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