{"id":4598,"date":"2016-10-21T19:42:18","date_gmt":"2016-10-22T00:42:18","guid":{"rendered":"http:\/\/supfrt.com\/news\/?p=4598"},"modified":"2016-10-21T19:42:18","modified_gmt":"2016-10-22T00:42:18","slug":"r-a-international-charged-500k-for-export-control-violations","status":"publish","type":"post","link":"http:\/\/supfrt.com\/news\/2016\/10\/21\/r-a-international-charged-500k-for-export-control-violations\/","title":{"rendered":"R &#038; A International Charged $500K for Export Control Violations"},"content":{"rendered":"<p><a href=\"http:\/\/supfrt.com\/news\/wp-content\/uploads\/2013\/08\/BIS-Logo-e1462909446747.png\" rel=\"attachment wp-att-1656\"><img decoding=\"async\" loading=\"lazy\" class=\"alignright size-full wp-image-1656\" src=\"http:\/\/supfrt.com\/news\/wp-content\/uploads\/2013\/08\/BIS-Logo-e1462909446747.png\" alt=\"BIS-Logo\" width=\"300\" height=\"300\" \/><\/a>R &amp; A International Charged $500K for Export Control Violations<\/p>\n<p>BIS entered into a Settlement Agreement\u00a0with R&amp;A International Trading Inc. doing business as (d\/b\/a) R&amp;A International Logistics and RU.K.hansa Kadri a\/k\/a Roxanne Kadri for four alleged violations of the Export Administration Regulations (EAR).<\/p>\n<p>The violations included:<\/p>\n<ul>\n<li>conspiracy<\/li>\n<li>misrepresentation of facts through false statements on export control documents<\/li>\n<li>soliciting a false statement during the course of an investigation<\/li>\n<li>making false statements to BIS in the course of an investigation.<\/li>\n<\/ul>\n<p>A civil penalty of $500,000 was assessed with $350,000 suspended for a five-year probationary period.<\/p>\n<p>Additionally,\u00a0for a period of 5 years\u00a0&#8211; all parties involved\u00a0may not directly or indirectly\u00a0participate in any transaction involving any commodity, software, or technology exported or to be exported from the United States.<\/p>\n<p>Both parties also pled guilty and were convicted and sentenced in a related prosecution.<\/p>\n<p>To read the entire <a href=\"https:\/\/efoia.bis.doc.gov\/index.php\/component\/docman\/doc_download\/1072-e2470?Itemid=\">order<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>R &amp; A International Charged $500K for Export Control Violations BIS entered into a Settlement Agreement\u00a0with R&amp;A International Trading Inc. doing business as (d\/b\/a) R&amp;A International Logistics and RU.K.hansa Kadri a\/k\/a Roxanne Kadri for four alleged violations of the Export Administration Regulations (EAR). The violations included: conspiracy misrepresentation of facts through false statements on export [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1656,"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":[49,50,71],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>R &amp; A International Charged $500K for Export Control Violations - Superior Freight Services Inc.<\/title>\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\/2016\/10\/21\/r-a-international-charged-500k-for-export-control-violations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"R &amp; A International Charged $500K for Export Control Violations - Superior Freight Services Inc.\" \/>\n<meta property=\"og:description\" content=\"R &amp; A International Charged $500K for Export Control Violations BIS entered into a Settlement Agreement\u00a0with R&amp;A International Trading Inc. doing business as (d\/b\/a) R&amp;A International Logistics and RU.K.hansa Kadri a\/k\/a Roxanne Kadri for four alleged violations of the Export Administration Regulations (EAR). 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