Maralit's Convicted of AECA & Denied Export Privileges Both Rex Gene Maralit and Wilfredo Maralit were convicted separately in New York of violating the Arms Export Control Act (AECA) by knowingly and willfully exporting to the Philippines various defense articles - firearms, fiream accessories and components, without first obtaining the required license or written … [Read more...]
Happy Thanksgiving – November 2015
Happy Thanksgiving - November 2015 Check out Superior Freight's monthly Newsletter: November 2015 Includes NEWS: ACE One-Pager Available Finding out more about the new ACE Export features Export Classification Codes Part 1 CBP Pipeline Clarification … [Read more...]
Export Classification Codes Part 1
Export Classification Codes Part 1 From Global Reach - Export Classification Codes Part 1: Mixtures With mixtures, kits, and parts, correctly classifying products can be especially tricky. The General Rules of Interpretation (GRI) are a standard set of rules that helps exporters determine the correct classification for products. It provides international guidance on how … [Read more...]
Defendant Sentenced to 27 Months in Prison & Fined over $500K for Export of Luxury Vehicles to China
Defendant Sentenced to 27 Months in Prison & Fined over $500K for Export of Luxury Vehicles to China Defendant Mao Peng of Shorewood, Wisconsin was sentenced to 27 months in federal prison and ordered to pay $517,265 in restitution. Peng had previously pleaded guilty to three felony offenses: Conspiracy to engage in wire fraud Conspired to defraud the State of … [Read more...]
ACE One-Pager Available
ACE One-Pager Available ACE One-Pager is now available online for your convenience. This is a great "go-to" resource for an overview of the transition into ACE. When printed front and back, one side highlights ACE Accounts and Export Reports and the other side highlights helpful information on the new AESDirect in ACE. These are copies of the front then back: Be … [Read more...]