Order Denying Export Privileges for Violating IEEPA A Californian man, Armin Shir Mohammadi was convicted of violating the IEEPA [International Emergency Economic Powers Act]. Mohammadi knowingly and willingly conspired to export and cause the exportation, sale, and supply of satellite communication equipment, navigation equipment, and other related goods with the knowledge … [Read more...]
The Latest with ACE
The Latest with ACE ...From ACE: Information Notice for the Trade Community - ACE Deployment E U.S. Customs and Border Protection (CBP) is working to complete the development of core trade processing capabilities in the Automated Commercial Environment (ACE) and decommission corresponding capabilities in legacy systems by the end of 2016. This notice documents the new … [Read more...]
BIS: Additional USML (Category XIV & XVIII) Items Moving to CCL
BIS: Additional USML (Category XIV & XVIII) Items Moving to CCL Commerce Control List: Addition of Items Determined to No Longer Warrant Control under United States Munitions List Category XIV (Toxicological Agents) or Category XVIII (Directed Energy Weapons). From BIS - Federal Register Notices: This proposed rule indicates how articles the President determines … [Read more...]
Exports: Free Webinar Series Continues “Introduction to the 600 Series ” on June 25th
Exports: Free Webinar Series Continues “Introduction to the 600 Series ” on June 25th As part of the International Trade University (free) webinar series the next class: BIS 601: Introduction to 600 series This course focuses on the 600 series. A guest instructor from the Bureau of Industry and Security will explain the 600-series Export Control Classification Numbers … [Read more...]
Defendants Charged with Conspiracy: Wire Fraud, Identity Theft, and Misuse of AES
Defendants Charged with Conspiracy: Wire Fraud, Identity Theft, and Misuse of AES From DOJ (Department of Justice): Defendant Mao Peng (age 25) of Kenosha, Wisconsin has been charged in a three-count criminal information with conspiring to engage in wire fraud, identity theft, and misuse of the United States’ Automated Export System to further criminal activity. Mr. Peng … [Read more...]