New York Company Charged with Engaging in Prohibited Conduct Teledyne LeCroy, Inc. engaged in conduct prohibited by the Regulations by exporting oscilloscopes, items included on the Commerce Control List and controlled for nuclear non-proliferation and/or anti-terrorism reasons, from the United States to a university in Beijing - in the People's Republic of China, without … [Read more...]
BIS – Order Temporarily Denying Exports
The BIS (Bureau of Industry & Security) & OFE (Office of Export Enforcement) issued a order temporarily denying export privileges for a period of 180 days to 3K Aviation Consulting & Logistics (along with their other DBA's). Temporarily denying export privileges is requested and issued when it is necessary to prevent an "imminent violation" of the Regulations … [Read more...]
How Do I Avoid Dealing with Unauthorized Parties?
Superior Freight Services has developed a simple to use program that has consolidated the governments' lists into one database online. This tool will check batch uploads or single queries to see if you are at risk to making a shipment you will later regret. Superior has also built this program into its shipping forms and will automatically alert all parties involved by email … [Read more...]
Exporting & Restricted Party Screening
Did you know that no matter who you are, where you are located, and what you are exporting, the United States government prohibits you from exporting or re-exporting to certain people, companies, organizations, countries and for certain end-uses? In the United States, exporters must make sure they aren’t shipping to anyone on several government lists of restricted parties or … [Read more...]