Export Classification Codes Part 1 From Global Reach - Export Classification Codes Part 1: Mixtures With mixtures, kits, and parts, correctly classifying products can be especially tricky. The General Rules of Interpretation (GRI) are a standard set of rules that helps exporters determine the correct classification for products. It provides international guidance on how … [Read more...]
Defendant Sentenced to 27 Months in Prison & Fined over $500K for Export of Luxury Vehicles to China
Defendant Sentenced to 27 Months in Prison & Fined over $500K for Export of Luxury Vehicles to China Defendant Mao Peng of Shorewood, Wisconsin was sentenced to 27 months in federal prison and ordered to pay $517,265 in restitution. Peng had previously pleaded guilty to three felony offenses: Conspiracy to engage in wire fraud Conspired to defraud the State of … [Read more...]
ACE One-Pager Available
ACE One-Pager Available ACE One-Pager is now available online for your convenience. This is a great "go-to" resource for an overview of the transition into ACE. When printed front and back, one side highlights ACE Accounts and Export Reports and the other side highlights helpful information on the new AESDirect in ACE. These are copies of the front then back: Be … [Read more...]
Finding out more about the new ACE Export features
Finding out more about the new ACE Export features From Global Reach: As part of the International Trade Data System (ITDS), we are getting the word out that the Automated Commercial Environment (ACE) Secure Data Portal now features ACE Exporter Accounts and ACE Export Trade Reports, new features that the trade can register for and use. The ITDS is a collaborative effort … [Read more...]
Former Connecticut Resident Sentenced to Over Eight Years in Prison for Attempting to Ship to Iran
Former Connecticut Resident Sentenced to Over Eight Years in Prison for Attempting to Ship to Iran Mozaffar Khazaee, 61, formerly of Manchester, Connecticut, was sentenced to 97 months in prison and ordered to pay a $50,000 fine by U.S. District of Connecticut for violating the Arms Export Control Act by attempting to send to Iran highly sensitive, proprietary, trade secret … [Read more...]