From BIFA (British International Freight Association) to Superior Freight - UK: The finalists for the British International Freight Awards have been announced and we are delighted to inform you that we have been chosen as a finalist for the Project Forwarding Award. Project Forwarding Award We are looking for companies who have completed an out of gauge project or … [Read more...]
BIS: Company Charged with 15 Violations and $700,000 Penalty
BIS: Company Charged with 15 Violations and $700,000 Penalty The Bureau of Industry and Security (BIS) has issued an order imposing a $700,000 civil penalty against a Massachusetts company, Axis Communications, to settle charges that it: On 13 occasions, Axis made unlicensed exports to Mexico of thermal imaging cameras controlled for national security and regional … [Read more...]
ACE Deployment G Updates
ACE Deployment G Updates ACE Deployment G will be the final deployment of ACE core trade processing capabilities. CBP will deploy using a phased approach over three releases between September 2017 and February 2018. The current deployment schedule is as follows: ACE Deployment G (September 16, 2017) – Non-ABI Entry Summary/Lineless (for CBP only), Duty Deferral, e214 … [Read more...]
Antiboycott Violations: Carrier Saudi Services Company Ltd charged with 4 counts
Antiboycott Violations: Carrier Saudi Services Company Ltd charged with 4 counts The Office of Antiboycott Compliance, Bureau of Industry and Security, United States Department of Commerce ("BIS"), has determined to initiate proceedings against Carrier Saudi Services Company Ltd. ("CSSC"), a controlled-in-fact foreign affiliate (Saudi Arabia) of Carrier Corporation, a … [Read more...]
Seven People Charged With Conspiring to Steal Trade Secrets For Benefit of Chinese Manufacturing Company
Seven People Charged With Conspiring to Steal Trade Secrets For Benefit of Chinese Manufacturing Company Case Involves Dual-Use Technology With Military Applications A criminal complaint charging seven individuals with conspiring to steal trade secrets from a business in the U.S. on behalf of a company in China that was engaged in manufacturing a high-performance, … [Read more...]