Anti-Boycott Violations: Company Penalized From the Office of Anti-Boycott Compliance with the Bureau of Industry and Security (BIS) - proceedings were initiated (six violations) and subsequently a settlement agreement was reached with Morex, Inc. of North Carolina. Four Violations - In connection with exports to Qatar and the United Arab Emirates between 2009 and … [Read more...]
C-TPAT Deploys Phase II of Portal 2.0 on May 16th
C-TPAT Deploys Phase II of Portal 2.0 on May 16th C-TPAT (Customs-Trade Partnership Against Terrorism) is preparing to deploy Phase II of Portal 2.0 on May 16, 2015. This deployment will restructure the security profile function into individual line items. To prevent potential applicants from having to conduct redundant work by completing the security profile twice, once … [Read more...]
EXPORTS: BIS Amended Six ECCN’s
EXPORTS: BIS Amended Six ECCN's In the April 7, 2015 Federal Register, the Bureau of Industry and Security revised 6 ECCNs, so that the Commerce Control List will conform the specific sections of the current Missile Technology Control Regime Annex (Export Control arrangement and list among 34 nations). The revised ECCNs are 1C111, 3A101, 9A106, 9A110, 9A604 and … [Read more...]
Turkish National Denied Export Privileges for 20 Years
Turkish National Denied Export Privileges for 20 Years. The U.S. Department of Commerce's Bureau of Industry & Security (BIS) announced that a Turkish national agreed to a denial of his export privileges for 20 years to settle charges that he aided and abetted his company's transfer of U. S. origin aircraft to Iran Air without the required BIS authorization and in … [Read more...]
Are You Ready for ACE?
Are You Ready for ACE? The first deadline is fast approaching - May 1st! What is Ace? See our blog post Here are the deadlines as posted by the CBP: May 1, 2015: The deadline for mandatory use of ACE for all electronic manifest filing. Nov. 1, 2015: The deadline for mandatory use of ACE for all electronic cargo release and related entry summary filing. Oct. 1, … [Read more...]