Singapore Man Sentenced to 40 Months in Prison – Illegal Exports to Iran of U.S. Components

Singapore Man Sentenced to 40 Months in Prison - Illegal Exports to Iran of U.S. Components Lim Yong Nam, aka Steven Lim, 43, a citizen of Singapore, was sentenced to 40 months in prison for his role in a conspiracy that caused thousands of radio frequency modules to be illegally exported from the U.S. to Iran, at least 14 of which were later found in unexploded improvised … [Read more...]

Summer 2017 Newsletter

Summer 2017 Newsletter Here are a few of the articles in the Newsletter: ACE July 8th Post Release Deployment Postponed Automated Export System (AES) has a New Data Element CBP Launches “The Truth Behind Counterfeits” Campaign to Inform of the Dangers of Counterfeit Goods To check out violations and other information: Summer 2017 Newsletter … [Read more...]

ACE July 8th Post Release Deployment Postponed

ACE July 8th Post Release Deployment Postponed CBP is rescheduling the last primary deployment of core trade processing capabilities in ACE which had been scheduled for July 8, 2017. This deployment includes liquidation (with the exception of the previously deployed electronic posting of the Notices of Liquidation on CBP.gov), reconciliation, drawback, duty deferral, … [Read more...]

Exporter Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial

Exporter Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial Alexander Posobilov was sentenced [February 2017] to 135 months’ imprisonment for conspiring to export and illegally exporting controlled microelectronics to Russia, as well as for conspiring to launder money. Posobilov, together with ten other individuals and two corporations – ARC … [Read more...]