{"id":4043,"date":"2015-10-01T13:32:10","date_gmt":"2015-10-01T18:32:10","guid":{"rendered":"http:\/\/supfrt.com\/news\/?p=4043"},"modified":"2015-10-01T13:32:10","modified_gmt":"2015-10-01T18:32:10","slug":"bis-renewal-of-temporary-denial-order-for-flider-trident","status":"publish","type":"post","link":"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/","title":{"rendered":"BIS: Renewal of Temporary Denial Order for Flider & Trident"},"content":{"rendered":"

\"bis<\/a>BIS: Renewal of Temporary Denial Order for Flider & Trident<\/p>\n

From Federal Register, Volume 80 Issue 181 –\u00a0September 2015:<\/p>\n

Renewal of Order Temporarily Denying Export Privileges: Flider & Trident\u00a0(and d\/b\/a ‘s)<\/p>\n

Pursuant to Section 766.24 of the Export Administration Regulations,\u00a0I hereby grant the request of the Office of Export Enforcement (“OEE”) to renew the March 23, 2015 Amended Order Temporarily Denying the Export Privileges of Flider & Trident\u00a0(and d\/b\/a ‘s).
\nI find that renewal of the Temporary Denial Order (“TDO”) is necessary in the public interest to prevent imminent violation of the EAR.<\/p>\n

Despite the issuance of the TDO and the execution of the search warrants, Trident repeatedly sought to order or buy items subject to
\nthe EAR from a U.S.-based electronics distributor from whom Trident had previously purchased items for export. Beginning on or about July 10, 2015, through on or about July 21, 2015, while the TDO by its plain terms remained in effect, Pavel Flider contacted employees of this electronics distributor requesting to reestablish Trident’s account and make additional purchases of electronic components, including for computer chips. Several of the distributor’s employees were solicited in an effort to place additional purchase orders for more computer
\nchips for Trident. The computer chips, which OEE has reason to believe were intended for export based upon the respondents’ conduct both prior to and after issuance of the TDO,\\3\\ are subject to the EAR.<\/p><\/blockquote>\n

The Findings:<\/p>\n

I find that the overall record here, as discussed above and in the TDO as issued and amended in March 2015, demonstrates that renewal of
\nthe TDO is necessary to avoid imminent violation of the EAR, based upon the evidence presented by OEE of deliberate and evasive conduct both pre- and post-issuance of the TDO. Accordingly, renewal of the TDO is needed to provide continued notice to persons in the United States and abroad that they should not deal with respondent Trident, or with related and denied persons Pavel Flider and Gennadiy Flider, in connection with any exports, reexports, or other transactions involving any items subject to the EAR or any other activities subject to the EAR. Doing so is consistent with the public interest to preclude future violations of the EAR.<\/p><\/blockquote>\n

->\u00a0<\/strong>This Order is effective upon issuance and shall remain in effect for 180 days.
\nTo read\u00a0all details\u00a0of the order<\/a>.<\/p>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

BIS: Renewal of Temporary Denial Order for Flider & Trident From Federal Register, Volume 80 Issue 181 –\u00a0September 2015: Renewal of Order Temporarily Denying Export Privileges: Flider & Trident\u00a0(and d\/b\/a ‘s) Pursuant to Section 766.24 of the Export Administration Regulations,\u00a0I hereby grant the request of the Office of Export Enforcement (“OEE”) to renew the March […]<\/p>\n","protected":false},"author":3,"featured_media":907,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_s2mail":"yes","_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":""},"categories":[6,17,70],"tags":[49,14,21,71],"yoast_head":"\nBIS: Renewal of Temporary Denial Order for Flider & Trident - Superior Freight Services Inc.<\/title>\n<meta name=\"description\" content=\"BIS: Renewal of Temporary Denial Order for Flider & Trident - From Federal Register, Volume 80 Issue 181 - September 2015:\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BIS: Renewal of Temporary Denial Order for Flider & Trident - Superior Freight Services Inc.\" \/>\n<meta property=\"og:description\" content=\"BIS: Renewal of Temporary Denial Order for Flider & Trident - From Federal Register, Volume 80 Issue 181 - September 2015:\" \/>\n<meta property=\"og:url\" content=\"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/\" \/>\n<meta property=\"og:site_name\" content=\"Superior Freight Services Inc.\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/pages\/Superior-Freight-Services-Inc\/123680337676686\" \/>\n<meta property=\"article:published_time\" content=\"2015-10-01T18:32:10+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/supfrt.com\/news\/wp-content\/uploads\/2013\/05\/bis-logo.gif\" \/>\n\t<meta property=\"og:image:width\" content=\"117\" \/>\n\t<meta property=\"og:image:height\" content=\"110\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/gif\" \/>\n<meta name=\"author\" content=\"Karen Edwards\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@supfrt\" \/>\n<meta name=\"twitter:site\" content=\"@supfrt\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Karen Edwards\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/\",\"url\":\"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/\",\"name\":\"BIS: Renewal of Temporary Denial Order for Flider & Trident - Superior Freight Services Inc.\",\"isPartOf\":{\"@id\":\"http:\/\/supfrt.com\/news\/#website\"},\"datePublished\":\"2015-10-01T18:32:10+00:00\",\"dateModified\":\"2015-10-01T18:32:10+00:00\",\"author\":{\"@id\":\"http:\/\/supfrt.com\/news\/#\/schema\/person\/87c1e871084e1ba227c1277e3246b645\"},\"description\":\"BIS: Renewal of Temporary Denial Order for Flider & Trident - From Federal Register, Volume 80 Issue 181 - September 2015:\",\"breadcrumb\":{\"@id\":\"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"http:\/\/supfrt.com\/news\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"BIS: Renewal of Temporary Denial Order for Flider & Trident\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\/\/supfrt.com\/news\/#website\",\"url\":\"http:\/\/supfrt.com\/news\/\",\"name\":\"Superior Freight Services Inc.\",\"description\":\"Global Strategies... Superior Solutions.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"http:\/\/supfrt.com\/news\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"http:\/\/supfrt.com\/news\/#\/schema\/person\/87c1e871084e1ba227c1277e3246b645\",\"name\":\"Karen Edwards\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"http:\/\/supfrt.com\/news\/#\/schema\/person\/image\/\",\"url\":\"http:\/\/2.gravatar.com\/avatar\/228eacc7dd12a1383e572332728d47d3?s=96&d=blank&r=g\",\"contentUrl\":\"http:\/\/2.gravatar.com\/avatar\/228eacc7dd12a1383e572332728d47d3?s=96&d=blank&r=g\",\"caption\":\"Karen Edwards\"},\"url\":\"http:\/\/supfrt.com\/news\/author\/karen\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"BIS: Renewal of Temporary Denial Order for Flider & Trident - Superior Freight Services Inc.","description":"BIS: Renewal of Temporary Denial Order for Flider & Trident - From Federal Register, Volume 80 Issue 181 - September 2015:","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/","og_locale":"en_US","og_type":"article","og_title":"BIS: Renewal of Temporary Denial Order for Flider & Trident - Superior Freight Services Inc.","og_description":"BIS: Renewal of Temporary Denial Order for Flider & Trident - From Federal Register, Volume 80 Issue 181 - September 2015:","og_url":"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/","og_site_name":"Superior Freight Services Inc.","article_publisher":"https:\/\/www.facebook.com\/pages\/Superior-Freight-Services-Inc\/123680337676686","article_published_time":"2015-10-01T18:32:10+00:00","og_image":[{"width":117,"height":110,"url":"http:\/\/supfrt.com\/news\/wp-content\/uploads\/2013\/05\/bis-logo.gif","type":"image\/gif"}],"author":"Karen Edwards","twitter_card":"summary_large_image","twitter_creator":"@supfrt","twitter_site":"@supfrt","twitter_misc":{"Written by":"Karen Edwards","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/","url":"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/","name":"BIS: Renewal of Temporary Denial Order for Flider & Trident - Superior Freight Services Inc.","isPartOf":{"@id":"http:\/\/supfrt.com\/news\/#website"},"datePublished":"2015-10-01T18:32:10+00:00","dateModified":"2015-10-01T18:32:10+00:00","author":{"@id":"http:\/\/supfrt.com\/news\/#\/schema\/person\/87c1e871084e1ba227c1277e3246b645"},"description":"BIS: Renewal of Temporary Denial Order for Flider & Trident - From Federal Register, Volume 80 Issue 181 - September 2015:","breadcrumb":{"@id":"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/"]}]},{"@type":"BreadcrumbList","@id":"http:\/\/supfrt.com\/news\/2015\/10\/01\/bis-renewal-of-temporary-denial-order-for-flider-trident\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"http:\/\/supfrt.com\/news\/"},{"@type":"ListItem","position":2,"name":"BIS: Renewal of Temporary Denial Order for Flider & Trident"}]},{"@type":"WebSite","@id":"http:\/\/supfrt.com\/news\/#website","url":"http:\/\/supfrt.com\/news\/","name":"Superior Freight Services Inc.","description":"Global Strategies... Superior Solutions.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"http:\/\/supfrt.com\/news\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"http:\/\/supfrt.com\/news\/#\/schema\/person\/87c1e871084e1ba227c1277e3246b645","name":"Karen Edwards","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"http:\/\/supfrt.com\/news\/#\/schema\/person\/image\/","url":"http:\/\/2.gravatar.com\/avatar\/228eacc7dd12a1383e572332728d47d3?s=96&d=blank&r=g","contentUrl":"http:\/\/2.gravatar.com\/avatar\/228eacc7dd12a1383e572332728d47d3?s=96&d=blank&r=g","caption":"Karen Edwards"},"url":"http:\/\/supfrt.com\/news\/author\/karen\/"}]}},"_links":{"self":[{"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/posts\/4043"}],"collection":[{"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/comments?post=4043"}],"version-history":[{"count":2,"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/posts\/4043\/revisions"}],"predecessor-version":[{"id":4045,"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/posts\/4043\/revisions\/4045"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/media\/907"}],"wp:attachment":[{"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/media?parent=4043"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/categories?post=4043"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/supfrt.com\/news\/wp-json\/wp\/v2\/tags?post=4043"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}