Antiboycott: Warning Letter In December 2016, the Office of Antiboycott Compliance, issued a Warning Letter to Military Professional Resources, Inc. (MPRI) for reasons to believe that they violated EAR -for failing to notify the BIS (Bureau of Industry & Security) of their receipt of a request to engage in a restrictive trade practice or boycott, as required by the … [Read more...]
Brooklyn Resident and 2 Russian Nationals Arrested for Illegally Exporting to Russia
Brooklyn Resident and 2 Russian Nationals Arrested for Illegally Exporting to Russia Brooklyn Resident and Two Russian Nationals Arrested in Connection with Scheme to Illegally Export Controlled Technology to Russia. Defendants Used Brooklyn-Based Front Companies to Procure Sophisticated Military and Satellite Technology on Behalf of Russian End-Users. From DOJ: The … [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...]
8 years – Export Privileges Denied for Terand/Anders
8 years - Export Privileges Denied for Terand/Anders The Bureau of Industry and Security (BIS) issued an order suspending for eight years the export privileges of a company, Terand, Inc., and and its president, Walter Anders. They are charged with causing and/or aiding the export of U.S.-origin T300 carbon fiber to Singapore without the required license. This product is … [Read more...]
R & A International Charged $500K for Export Control Violations
R & A International Charged $500K for Export Control Violations BIS entered into a Settlement Agreement with R&A International Trading Inc. doing business as (d/b/a) R&A International Logistics and RU.K.hansa Kadri a/k/a Roxanne Kadri for four alleged violations of the Export Administration Regulations (EAR). The violations … [Read more...]