New York Company Charged with Engaging in Prohibited Conduct Teledyne LeCroy, Inc. engaged in conduct prohibited by the Regulations by exporting oscilloscopes, items included on the Commerce Control List and controlled for nuclear non-proliferation and/or anti-terrorism reasons, from the United States to a university in Beijing - in the People's Republic of China, without … [Read more...]
Taiwanese National Violates U.S. Sanctions – Exporting to Iran
Taiwanese National Violates U.S. Sanctions - Exporting to Iran In San Antonio, Kunlin Hsieh a sales manager for Junbon Enterprises in Taiwan, pleaded guilty to conspiring to ship U.S. communications technology to the Republic of Iran. Hsieh pleaded guilty to one count of Conspiracy to violate the International Emergency Economic Powers Act and the Iranian Transaction and … [Read more...]
How to apply for an EIN
How to apply for an EIN From Global Reach: There is one thing that is essential to your exporting success – proper identification. If you are a U.S. Principal Party in Interest or a U.S. authorized agent, the Automated Export System (AES) requires you to identify you or your company with an Employer Identification Number (EIN), Dun & Bradstreet (DUNS) number or any … [Read more...]
Order Denying Export Privileges for Violating IEEPA
Order Denying Export Privileges for Violating IEEPA A Californian man, Armin Shir Mohammadi was convicted of violating the IEEPA [International Emergency Economic Powers Act]. Mohammadi knowingly and willingly conspired to export and cause the exportation, sale, and supply of satellite communication equipment, navigation equipment, and other related goods with the knowledge … [Read more...]
The Latest with ACE
The Latest with ACE ...From ACE: Information Notice for the Trade Community - ACE Deployment E U.S. Customs and Border Protection (CBP) is working to complete the development of core trade processing capabilities in the Automated Commercial Environment (ACE) and decommission corresponding capabilities in legacy systems by the end of 2016. This notice documents the new … [Read more...]