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...]
Florida Firm Fined $27 Million for Export Violations
Florida Firm Fined $27 Million for Export Violations The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it has reached a $27 million civil settlement with Access USA Shipping, LLC (“Access USA”), of Sarasota, Florida, to settle allegations that it committed violations of the Export Administration Regulations (EAR) during April 21, 2011 … [Read more...]
CBP Launches “The Truth Behind Counterfeits” Campaign to Inform of the Dangers of Counterfeit Goods
CBP Launches “The Truth Behind Counterfeits” Campaign to Inform of the Dangers of Counterfeit Goods WASHINGTON—U.S. Customs and Border Protection launched the “The Truth Behind Counterfeits” campaign today to raise awareness of the dangers and negative impacts of purchasing counterfeit goods. The Intellectual Property Rights (IPR) initiative is an educational awareness … [Read more...]