DOJ: Florida Man Sentenced to 26 Months in Prison for Conspiring to Illegally Export Defense Articles to Russia A Florida man, Vladimir Nevidomy, has been sentenced to 26 months in prison, to be followed by three years of supervised release, for conspiring to illegally export military-grade night vision rifle scopes, thermal monoculars, and ammunition primers to … [Read more...]
U.S. Dept. of State: $30 Million Settlement of Alleged Export Violations
U.S. Dept. of State: $30 Million Settlement of Alleged Export Violations The Department of State concluded an administrative settlement with FLIR Systems, Inc. of Wilsonville, Oregon, to resolve alleged violations of the Arms Export Control Act (AECA), 22 U.S.C. § 2751 et seq., and the International Traffic in Arms Regulations (ITAR), 22 CFR Parts 120-130. The Department of … [Read more...]
ACE Downtime Procedures Issued by CBP
ACE Downtime Procedures Issued by CBP U.S. Customs and Border Protection has issued a document intended to provide guidance on CBP processes during ACE system interruptions and to help trade partners develop their own downtime policies and procedures. CBP officials have also said they are working to minimize outages. The guidance is a document that will be revised as … [Read more...]
US Company Settles & Pays for Importer’s Customs Fraud
US Company Settles & Pays for Importer’s Customs Fraud Federal prosecutors in New York announced the settlement of a lawsuit relating to a scheme to evade import duties. The case involved an investigation by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York, and U.S. Customs and Border Protection (CBP) regarding an importer’s … [Read more...]
Superior Freight-UK: Finalist for BIFA Awards
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...]