Singapore Man Extradited to United States in Connection with Exporting Plot to Iran A citizen of Singapore, Lim Yong Nam, aka Steven Lim, 42, has been extradited from Indonesia to stand trial at the District of Columbia on charges of taking part in a conspiracy that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to … [Read more...]
Free Webinar: LIVE SCHEDULE B CLASSIFICATION SESSION
Free Webinar: LIVE SCHEDULE B CLASSIFICATION SESSION The Census if offering this free webinar on April 21, 2016 Need help classifying your product for exportation? Learn how to use our intuitive Schedule B Search, and gain an understanding of the classification rules. Our experts will classify products submitted by the trade community during this live webinar. This … [Read more...]
$8 Million in Penalties for Evading AD Duties & False Claims Act Allegations
$8 Million in Penalties for Evading AD Duties & False Claims Act Allegations The Department of Justice announced that a U.S. defense contractor [Kilgore Flares Company] and one of its subcontractors [ESM Group, Inc] have agreed to pay $6 million and $2 million, respectively, to resolve allegations that they violated the False Claims Act by selling or conspiring to sell … [Read more...]
March Newsletter: Happy St. Patrick’s Day and more…
March Newsletter: Happy St. Patrick's Day and more... About St. Patrick's Day Logistics IMPORTING Reminder: Ace Mandatory Use Dates -->The next two mandatory use dates impact importers. Importers to Pay Over $3 Million Relating to Evaded Customs Duties EXPORTING Country Commercial Guides: Exporting A Starting Point BIS Guidance on License … [Read more...]
About St. Patrick’s Day Logistics
About St. Patrick's Day Logistics On March 17th, St. Patrick’s Day, over 122 million Americans will wear green clothes and drink green beer as they celebrate St. Patrick’s Day. This holiday honors Ireland’s patron saint and it has become lucky for logistics and supply chain companies in the retail and food and beverage industries. St. Patrick’s Day spending in America … [Read more...]