Brooklyn Resident and Two Russian Nationals Arrested in Connection with Scheme to Illegally Export Controlled Technology to Russia From DOJ: Defendants Used Brooklyn-Based Front Companies to Procure Sophisticated Military and Satellite Technology on Behalf of Russian End-Users Alexey Barysheff of Brooklyn, New York, a naturalized citizen of the United States, was … [Read more...]
Texas Man Has Export Privileges Suspended for Unlicensed Ammunition Exports
Texas Man Has Export Privileges Suspended for Unlicensed Ammunition Exports The Bureau of Industry and Security (BIS) has issued an order suspending for ten years the export privileges of a Texas man, Francisco Javier Mendoza-Esquivel, convicted of knowingly and willfully exporting to Mexico 5,860 rounds of ammunition designated as defense articles on the U.S. Munitions List … [Read more...]
Fall – Did You Know?
Fall - Did You Know? From Global Reach: Did You Know? ◾There was about a 1,383 percent increase in exports of pumpkins, squash and gourds from the United States between 2012 and 2015. ◾In 2015, the United States exported approximately $49.0 million in pumpkins, squash and gourds to Canada. These statistics come from USA Trade Online, a dynamic data tool provided by … [Read more...]
Anti-Boycott Violations Result in $238,000 Civil Penalty
Anti-Boycott Violations Result in $238,000 Civil Penalty The (BIS) Bureau of Industry and Security has assessed a $238,000 civil penalty against a foreign affiliate [Coty Middle East FZCO (UAE)] of a U.S. company [Coty, Inc] to settle charges that it committed 70 violations of the anti-boycott provisions of the Export Administration Regulations. BIS charged that in … [Read more...]
November Newsletter – 2016
November Newsletter - 2016 Happy Thanksgiving ~ November Updates View November Newsletter ACE: Tips on Setting Up an Account Export Shipments: What are Filing Citations and Exemption, Exclusion Legends? ⇒Trade Compliance Policy & Procedure Documentation Violations: → Extradicted Pakistani-33 months in Prison → California woman - 50 months in prison → … [Read more...]