Articles by: train@starusa.org
Justice: Iranian National Extradited for Plan to Evade US Export Restrictions
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
OFAC: Expands Educational Series with New Video
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
US Commercial Service
Learning about your resources! Do you know what the US Commercial Service has to offer you? Watch along as we talk with a representative from USCS and learn about their mission, goals, and services they provide. Topics Include: Trade expertise…
CSMS: FLETF Unveils Updated UFLPA Strategy for China
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
BIS: Press Release on Export Diversion Risk Guidance
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
CBP: Customs and Border Protection FY2023 Report
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
CSMS: CBP Implements Mandatory Company Identification for Reports
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
Justice: Arkansas Arms Dealer Sentenced to Nearly 5 Years in Federal Prison
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
BIS: Indiana University Faces Administrative Penalty for Unlicensed Export of Genetically Modified Fruit Flies
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
Justice: PetroChina International’s Houston Subsidiary Fined $14.5 Million for Violations of US Export Law
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
CBP: Introduction of Administrative Protective Orders in EAPA Proceedings
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
A Talk with TRG On Bonds and Section 301 Tariffs
Get answers on insurance and bonds! This is an amazing chance to learn from Travis Smith, the President of Trade Risk Guaranty. TRG is a leading international insurance agency specializing in offering a comprehensive array of essential services. Travis spoke…