BIS: Renewal of Temporary Denial Order for Flider & Trident From Federal Register, Volume 80 Issue 181 - September 2015: Renewal of Order Temporarily Denying Export Privileges: Flider & Trident (and d/b/a 's) Pursuant to Section 766.24 of the Export Administration Regulations, I hereby grant the request of the Office of Export Enforcement ("OEE'') to renew the … [Read more...]
Census Bureau: Tips on How to Resolve AES Fatal Errors
Census Bureau: Tips on How to Resolve AES Fatal Errors When a shipment is filed to the AES, a system response message is generated and indicates whether the shipment has been accepted or rejected. If the shipment is accepted, the AES filer receives an Internal Transaction Number (ITN) as confirmation. However, if the shipment is rejected, a Fatal Error notification is … [Read more...]
FDA Guidance for Products from Tianjin, China
FDA Guidance for Products from Tianjin, China Per CBP - CSMS (Cargo Systems Messaging Service) #15-000676: FDA is informing US importers of intended increased surveillance of certain FDA-regulated products imported from the industrial center Binhai New Area in Tianjin, China. On August 12, 2015 a chemical explosion occurred at the Tianjin Dongjiang Port Rui Hai … [Read more...]
$3.5 Million Fine for Illegal Exports to Multiple Countries
$3.5 Million Fine for Illegal Exports to Multiple Countries The U. S. Department of Commerce - Bureau of Industry and Security (BIS) imposed a $3.5 million penalty on Streit USA (South Carolina), Streit Group (UAE), Streit Middle East (UAE), and two corporate officers. They sold U.S. -origin vehicles retrofitted with ballistic steel and bullet proof glass to various … [Read more...]
AES: Reporting Consolidated Shipments
AES: Reporting Consolidated Shipments The first step is to determine how many AES transactions to file. Is there one shipment or multiple? In other words, will one ITN (Internal Transaction Number) be needed or more? The “One Rule” will help us figure this out. According to the “One Rule,” filing is required if goods are shipped: from ONE USPPI (U.S. … [Read more...]