ACE Export Accounts and Export Trade Reports On June 27, the ACE Secure Data Portal began supporting a new account type for “exporter” accounts. This new account type allows access to ACE Export Trade Reports and will allow users to file via AESDirect in ACE later this year. Again, AESDirect will be migrated into the ACE platform later this year. This is not to be confused … [Read more...]
BIS Implements Removal of State Sponsor of Terrorism Designation for Cuba
BIS Implements Removal of State Sponsor of Terrorism Designation for Cuba On July 22, the Export Administration Regulations (EAR) were amended to reflect the fact that the Secretary of State rescinded the designation of Cuba as a State Sponsor of Terrorism on May 29, 2015. This rule removes EAR references to Cuba as a State Sponsor of Terrorism and removes Cuba from Country … [Read more...]
New York Company Charged with Engaging in Prohibited Conduct
New York Company Charged with Engaging in Prohibited Conduct Teledyne LeCroy, Inc. engaged in conduct prohibited by the Regulations by exporting oscilloscopes, items included on the Commerce Control List and controlled for nuclear non-proliferation and/or anti-terrorism reasons, from the United States to a university in Beijing - in the People's Republic of China, without … [Read more...]
Taiwanese National Violates U.S. Sanctions – Exporting to Iran
Taiwanese National Violates U.S. Sanctions - Exporting to Iran In San Antonio, Kunlin Hsieh a sales manager for Junbon Enterprises in Taiwan, pleaded guilty to conspiring to ship U.S. communications technology to the Republic of Iran. Hsieh pleaded guilty to one count of Conspiracy to violate the International Emergency Economic Powers Act and the Iranian Transaction and … [Read more...]
How to apply for an EIN
How to apply for an EIN From Global Reach: There is one thing that is essential to your exporting success – proper identification. If you are a U.S. Principal Party in Interest or a U.S. authorized agent, the Automated Export System (AES) requires you to identify you or your company with an Employer Identification Number (EIN), Dun & Bradstreet (DUNS) number or any … [Read more...]