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TransGuardian, Inc.

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TransGuardian, Inc.

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TransGuardian was a Platinum Sponsor of the Fifth Annual Gold Rush Seminar and Vendor Show at the Pasadena Rose Bowl, with special guest speaker Patrick R. Donahoe, Postmaster General of the United States Postal Service. Wells Fargo Insurance, TransGuardian’s broker for small parcel insurance,... - June 06, 2014
Exhibiting at the 2014 National Postal Forum (NPF) near Washington DC, TransGuardian, through its logistics software, is offering shippers of high-value parcels and industry channel partners the immense advantages of coverage via a Wells Fargo Insurance brokered policy, underwritten at Lloyds, and the... - April 08, 2014
TransGuardian CEO, Jim Moseley, COO, Madlene Moseley, and New York staff Tito Gomez, Paul Freedman, and Lou Rohde, presented innovations in distribution to the New York Jewelry Group at Manhattan’s Cornell Club. “It’s time to rethink insured shipping,” said Jim Moseley. “We... - March 21, 2014
TransGuardian, Wells Fargo Insurance, Price Forbes and the United States Postal Inspection Service (USPIS) presented initiatives in shipping high value parcels to over 60 underwriters in the Old Library at Lloyd’s of London. The team discussed compelling new technology advancements that work uniquely... - March 18, 2014
The annual, exclusive Gridiron Dinner, with 65 members of the Washington’s media elite, celebrated its 129th year. The Gridiron is famous for its white-tie dress code, self-deprecating speeches by leading politicians, and satirical song-and-dance acts performed by the Fourth Estate. Jim Moseley,... - March 11, 2014
The new International Gem Tower (IGT, at 50 W 47th Street, New York, hosted a full-capacity seminar conducted by TransGuardian, Inc. ( Members of the DDC and IDCA attended the catered event in the model IGT suite on the 18th floor. All attendees... - June 18, 2013
High-volume shippers can now enjoy significant savings using USPS Priority Mail with Industrial Pricing through TransGuardian. This program enables any business to save up to 50% on shipments sent via commercial carriers by 2-day, 3-day, and ground residential services. It is especially advantageous for e-Retailers. - May 31, 2013, the world leader in online insured parcel shipping, is releasing the first and only multi-carrier shipping app for Android and iOS mobile devices at the JCK Las Vegas Trade Show, May 31-June 3, 2013. The app makes all the power of TransGuardian’s software available to mobile... - May 31, 2013
Aaron J. Spicker, a Los Angeles Diamond Dealer and member of the Diamond Club of the West Coast, Inc., shipped a parcel through TransGuardian ( to a recipient in San Francisco. The contents were two diamonds insured in transit for $46,000. The tracking record showed a good delivery... - April 01, 2013
TransGuardian’s multi-carrier insured shipping software now integrates with Intuit’s QuickBooks, seamlessly interfacing shipping and inventory management. This service saves labor and provides greater accountability to users’ clients. Invoices, with all shipping data included as line... - February 12, 2013
Why do grooms wait until the last minute to order wedding rings? Who knows? But when a shipper needs insured, same-day pick up and delivery throughout the USA, TransGuardian can now do it with a simple call at (877)570-7447. The shipper must provide the origin and destination addresses, size, weight... - January 02, 2013
For shippers who frequently make the same types of shipments over and over again, TransGuardian’s new PROFILES are a valuable innovation. PROFILES save time, labor and reduce errors when shipping valuable parcels. TransGuardian offers proprietary online, multi-carrier software for insured small... - December 26, 2012
The Diamond Dealers Club of the West Coast (DCWC) celebrated its 2012 Holiday Party on Thursday, December 20, 2012. TransGuardian’s COO, Madlene Moseley, serves on the Club Hospitality Committee, which organized the event. The Committee includes Rahul Parikh, Sarah Culang, Aaron Spicker, Mervyn... - December 21, 2012
ParkNShip, a new feature on all TransGuardian multi-carrier shipping software modules, solves once for all the stress of the day’s end shipping deadline. Just input the details of all pending shipments on TransGuardian’s multi-carrier shipping software early in the day. But instead of buying... - December 18, 2012
OnTrac, the premier regional carrier in the seven Western States, now features TransGuardian on its Multi-Carrier Software web page at this link: TransGuardian ( offers a multi-carrier shipping solution that will typically save 30% over single... - December 12, 2012
TransGuardian is pleased to announce that its transit insurance policy, arranged by Wells Fargo Insurance Services, will be underwritten by Munich Re for its new policy year (November 2012 through October 2013). - November 06, 2012
When jeweler Harry Winston donated the Hope Diamond to the Smithsonian Institution in 1958, he sent the fabled gem by Registered First-Class Mail. Winston told a reporter for the Washington Post that “. . . [Registered Mail is] the safest way to ship gems. . . . I’ve sent gems all over the... - October 29, 2012
Deputy Postmaster General Ron Stroman visited the Los Angeles International Service Center where he and a group of business customers discussed how the Postal Service could better serve them now and in the future. TransGuardian President Jim Moseley ( was among the few businesses... - October 22, 2012
TransGuardian Pays Complex Insurance Claim for $12,000 - October 18, 2012
This new book by Jim Moseley describes what the Bible teaches about heaven. The text begins with this statement: "There are ten times more references in the Bible to Heaven than to Hell or Hades. While God wants us to know that Hell is a terrifying option, He is more concerned, as a loving Father,... - April 16, 2012
This new book by Jim Moseley affectionately contemplates the humor of marriage, providing the key to understanding that otherwise inscrutable individual: your spouse. "The Bible tells us that when a man and a woman marry, they become one flesh," said Moseley. "God, in His infinite wisdom,... - April 15, 2012
TransGuardian President Jim Moseley ( led a Passover Seder for 350 participants at Grace Church of Glendora, California, on April 6, 2012. The evening before he presented a lecture entitled The New Passover of the Messiah, teaching the Jewish and historical context of Jesus’... - April 12, 2012
Jim Moseley, President/CEO of TransGuardian, Inc. (, spoke at the National Postal Forum in Orlando, Florida today on a panel sponsored by and chaired by Joe Illig. The title of the session was “FedEx and UPS Invoice Shock? Use USPS Instead!” Mr. Illig invited... - April 02, 2012
The US Treasury’s Financial Crimes Enforcement (FinCEN) has confirmed that retailers of “pre-paid access products,” which include gift cards, now must comply with anti-money-laundering (AML) Regulations. The final rule is available at this link: TransGuardian's... - February 17, 2012
TransGuardian, Inc. (, an online shipping service, provides worldwide discounted parcel insurance arranged by Wells Fargo Insurance Services. TransGuardian shippers may declare a value that includes the sales price of their merchandise and the sum of duties, taxes and insured shipping. - November 01, 2011
Forest Zhang of New Tang Dynasty TV (NTDTV) interviewed Jim Moseley, President of TransGuardian, Inc. (, Reuven Kaufman, President of the Diamond Dealers Club of New York (DDC), Basant Johari, Vice President of the DDC, and Lou Rohde, DDC Director of Member Services. NTD TV and... - October 31, 2011
At Parcel Forum 2011 in Chicago, TransGuardian President Jim Moseley presented ways to reduce risk and save money on insured parcel shipping. “It’s important to de-bunk myths in the parcel insurance industry about ‘safe practices’ that have no effect on risk and explore practices... - October 26, 2011
The Diamond Dealers Club of New York (DDC) and the Indian Diamond and Colorstone Association of New York (IDCA) met at the DDC’s Fifth Avenue Executive Suite today to conclude an agreement that allows members of each organization to become members of the other. The DDC has been the world’s... - July 11, 2011
Representatives of the Diamond Dealers Club of New York (DDC) and TransGuardian had top-level meetings today with the Consulate General of India and the State Bank of India (SBI) in New York. The DDC, established in 1931, is the world’s premier diamond exchange, located in the heart of New York’s... - June 29, 2011
“In our quest to improve services and support for the diamond industry,” said Moshe Mosbacher, President of the Diamond Dealers Club of New York (DDC). “We’re pleased to introduce a secure, economical and ingenious solution for managing memo returns - TransGuardian’s new... - June 21, 2011
The Diamond Dealers Club of NY (DDC) and TransGuardian hosted USPS Chief Postal Inspector Guy J. Cottrell and Wells Fargo Insurance Services Vice President Scott Fuhrman at the 2011 JCK Las Vegas Jewelry Show. At an industry press conference, they unveiled the first step in a cooperative plan to streamline... - June 13, 2011
The Indian Diamond and Colorstone Association (IDCA) held its 27th Annual Dinner and Awards Ceremony at the Mandalay Bay Hotel, Las Vegas, on Saturday, June 04. Special guests were Pete Zegarac, Inspector in Charge of the US Postal Inspection Service, Phoenix Division, Lou Rohde, Director of Member Services... - June 06, 2011
Scott Fuhrman, Vice President of Wells Fargo Insurance Services, toured the JCK Las Vegas Jewelry Show with Jim Moseley, President/CEO of TransGuardian and Tim Hamblin, Business Alliance Manager of the US Postal Service. JCK Las Vegas is an important trade show, where the jewelry industry comes together... - June 05, 2011
Guy J. Cottrell, Chief Postal Inspector of the US Postal Inspection Service will attend the JCK Las Vegas Jewelry Show on Monday, June 6th at the invitation of the Diamond Dealers Club of New York (DDC) and (at the DDC Pavilion, Booths 4465-4474). TransGuardian, a USPS Business Alliance... - May 26, 2011
TransGuardian held three PATRIOT Act Compliance (PAC) Anti-Money Laundering (AML) workshops at the New York Diamond Dealers Club (DDC). More than fifty diamond and jewelry business owners came and became compliant. Some flew in from as far away as Indiana. Moshe Mosbacher, the DDC President, opened... - May 19, 2011
TransGuardian today paid a claim for a $21,000 USPS Priority Mail parcel which disappeared in the mailstream. The precious metal belonged to a shipper based in New Jersey. "Losses with the USPS are rare," said Madlene Moseley, TransGuardian's Executive Vice President. "We work closely... - May 17, 2011
Moshe Mosbacher, President of the Diamond Dealers Club (DDC) of New York, hosted a seminar on tax laws pertaining to foreign assets on May 12, 2011 at the DDC’s Fifth Avenue premises. Jonathan Kaiman, Accountant and Auditor, organized the event, at which the guest speaker was Joseph Septimus,... - May 16, 2011
The US Postal Service has named TransGuardian, Inc. a Business Alliance Partner. This indicates the USPS’s view that TransGuardian has the capability to influence the shipping choices of other businesses. TransGuardian now receives, in addition to the support of a USPS Shipping Solutions Specialist... - May 09, 2011
The Diamond Dealers Club (DDC) of New York has concluded an agreement with TransGuardian, a high-security shipping and logistics company specializing in the jewelry and gemstone industry, which will result in DDC members being able to ship packages of diamonds and jewelry at preferred rates, using what... - May 05, 2011
Wizards have long been known for coaching users easily and step-by-step, through complex procedures. Now TransGuardian is delivering this kind of simplicity, speed, savings, and security for small parcel shipping through SNAP! - August 15, 2010
TransGuardian’s tracking system is unique and proprietary. It detects exceptions proactively in a way that no other system does. This enables TransGuardian staff to identify emerging threats to high-value goods in transit and address them assertively and early. “I was tracking exceptions... - August 11, 2010
Earlier this year, Miles Franklin experienced the loss of two precious metals shipments sent under’s Declared Value Coverage. In May 2010, Wells Fargo Insurance Services delivered a check for $18,000 which presented to Miles Franklin for full coverage of the... - August 06, 2010
In July 2010, a prominent Houston Diamond Dealer registered with His first shipment was for $60,000 sent via one of the two major small parcel carriers to Mumbai, India. Unfortunately, the carrier mis-sorted the parcel, sending it to Panama. Fortunately, TransGuardian’s pro-active... - August 06, 2010
On August 4, 2010, a $23,000 return parcel sent to Gerson & Horowitz (, a prominent Los Angeles Diamond Dealer since 1955, was mistakenly delivered to another jeweler’s address. The other jeweler didn’t say a word. TransGuardian’s Maria Rolon identified... - August 06, 2010
"Even small losses, like this one, feel discouraging to shippers in our industry, and we try to be as supportive and pro-active in managing claims as possible," said TransGuardian's Madlene Moseley. - July 29, 2010
"We always empathize when a client experiences a transit loss," said Ms. Hagopian. "Being there to protect their interest is what TransGuardian is all about." - July 27, 2010
TransGuardian's shipping software solves the problem of the end-of-the-day shipping crunch with two new features called Parcel Queuing and Parcel Templates. - July 27, 2010
Jim and Madlene Moseley of attended the Orange County World Affairs Council Dinner honoring Crown Prince Reza Pahlavi. The Moseleys were guests of Thomas L. Phillips, Chairman and Founder of Eagle Publishing, who published Reza Pahlavi's recent book, Winds of Change, under the Regnery imprimatur. - July 26, 2010
On behalf of (, Madlene Moseley and Rima Hagopian presented Mr. Garo Keurjikian of Garo Jewelry, Inc. a claim check for $25,000 for a jewelry parcel lost in transit while covered by Wells Fargo Insurance Services, the largest provider in the... - July 26, 2010
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