Extradited Chinese National Guilty of Supplying Iran with Goods Used to Make Nuclear Weapons-Grade Uranium A Chinese national pleaded guilty today in U.S. District Court in Boston in connection with supplying Iran with pressure transducers which could be used to make nuclear weapons-grade uranium. Sihai Cheng, a/k/a Chun Hai Cheng, a/k/a Alex Cheng, 35, a citizen of the … [Read more...]
Export Classification Codes Part 1: Mixtures
Export Classification Codes Part 1: Mixtures Have you ever had a question about the proper way to classify exports? With mixtures, kits, and parts, correctly classifying products can be especially tricky. This is the first of three blogs 9 From Global Reach) that will try to demystify the process, starting with mixtures.. According to GRI 2B (General Rules of … [Read more...]
Three Chinese Nationals Arrested for Scheme to Steal and Illegally Export Military-Grade Semiconductors
Three Chinese Nationals Arrested for Scheme to Steal and Illegally Export Military-Grade Semiconductors From the DOJ: Three Chinese nationals have been arrested on federal criminal complaints in connection with a scheme to obtain and illegally export sophisticated semiconductors stolen from the U.S. military. DAOFU ZHANG, 50; JIANG GUANGHOU YAN, also known as “Ben,” 33; … [Read more...]
Grace Period – 2016 Schedule B and HTS updated in AES
Grace Period - 2016 Schedule B and HTS updated in AES On January 5th, the Schedule B and Harmonized Tariff Schedule (HTS) tables in the AES have been updated to accept the changes to the 2016 codes. AES will accept shipments with outdated 2015 codes during a grace period for 30 days beyond the expiration date of December 31, 2015, and reporting an outdated 2015 code after … [Read more...]
Maralit’s Convicted of AECA & Denied Export Privileges
Maralit's Convicted of AECA & Denied Export Privileges Both Rex Gene Maralit and Wilfredo Maralit were convicted separately in New York of violating the Arms Export Control Act (AECA) by knowingly and willfully exporting to the Philippines various defense articles - firearms, fiream accessories and components, without first obtaining the required license or written … [Read more...]