Canadian-Iranian Citizen Sentenced To Three Years In Prison For Conspiring To Violate Iran Sanctions ALI REZA PARSA, a Canadian-Iranian dual citizen and resident of Canada, was sentenced to three years in prison for his participation in a conspiracy to violate the International Emergency Economic Powers Act (“IEEPA”) and the Iranian Transactions and Sanctions Regulations … [Read more...]
July Newsletter
July Newsletter CONTACT US FOR MORE INFORMATION: 800.298.4305 / sales@supfrt.com Click here to see the entire Newsletter - some other topics: Notice to Trade about ACE New Antidumping petition Reminder about Cuba... … [Read more...]
Notice to Trade: ACE Capabilities Deployed and Mandated on 7/23/16
Notice to Trade: ACE Capabilities Deployed and Mandated on 7/23/16 Beginning July 23, 2016 trade parties will be required to submit electronic entries and entry summaries for additional entry types to the Automated Commercial Environment (ACE). Electronic entries and entry summaries associated with the following entry types will be accepted and mandated in ACE: 02, 07, 12, … [Read more...]
Michigan Company Fined $575,000 for Illegal Exports to China
Michigan Company to pay penalty of $575,000 for Illegal Exports to China The BIS (Bureau of Industry and Security) has issued an order fining Weiss Envirotronics, Inc. of Grand Rapids, MI -$575,000 to settle charges that on 20 occasions over three years the company exported items controlled for missile technology reasons to China without the required licenses. However, the … [Read more...]
New Antidumping Duty Petitions on types of Rubber from Brazil, Korea, Mexico and Poland
New Antidumping Duty Petitions on types of Rubber from Brazil, Korea, Mexico and Poland Two Companies filed antidumping (AD) petitions with the U.S. Department of Commerce (DOC) and U.S. International Trade Commission (ITC), regarding Emulsion Styrene Butadiene Rubber (ESBR) from Brazil, Korea, Mexico and Poland. It (ESBR) is used for new rubber tires; is used in a variety of … [Read more...]