As a result of Export Control Reform.... The Office of Defense Trade Controls Licensing (DTCL) will be reorganized into four operational divisions: Space, Missile and Sensor Systems Electronic and Training Systems Sea, Land and Air Systems Light Weapons and Personal Protective Equipment Systems In addition, the Plans, Personnel, Programs and Procedures division … [Read more...]
Denial of Export Privileges
Denial of Export Privileges Maple Pacific Corporation from Mission Viejo, CA was convicted of violating the International Emergency Powers Act (IEEPA). Specifically, Maple Pacific willfully exported and transshipped goods [industrial parts used to maintain equipment in the steel manufacturing industry] from the United States to Iran without obtaining a license or written … [Read more...]
Indicted Chinese National – Federal Prosecution For Exporting Nuclear Parts To Iran
Indicted Chinese National - Federal Prosecution For Exporting Nuclear Parts To Iran From DOJ: Sihai Cheng, a/k/a Chun Hai Cheng, a/k/a Alex Cheng, a citizen of the People’s Republic of China (PRC), arrived at Logan Airport from the United Kingdom to face charges for conspiring to export pressure transducers to Iran which can be used in the production process of weapons-grade … [Read more...]
Chief Officer of Engineering Firm Sentenced for Attempted Illegal Shipment to Iran
Chief Officer of Engineering Firm Sentenced for Attempted Illegal Shipment to Iran Hetran, Inc. and it's Chief Executive Officer Helmut Oertmann were sentenced for their involvement in a conspiracy to avoid export reporting requirements & with attempting to smuggle a lathe machine to Iran in violation of U.S. export regulations. Each were charged with Conspiracy: … [Read more...]
Air Freight Consolidation: The Good, The Bad and The Ugly
Air Freight Consolidation: The Good, The Bad and The Ugly In the world of logistics, the term "consolidation" shares the same definition across all modes of transportation. It is the concept of taking freight from multiple origins going to the same destination, and putting them together for transport. While every mode of travel has different benefits and problems, I am going … [Read more...]