OFAC: Expands Educational Series with New Video

OFAC is continuing to flesh out their YouTube video education series! Their newest video is OFAC Basics: My Funds are Blocked, Now What? It joins the first video in the OFAC Basics series, and the first two Introduction to OFAC…

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

The Forced Labor Enforcement Task Force (FLETF) released their new UFLPA Strategy for China. They identified new priority sectors: aluminum, PVC, and seafood. They continue to designate apparel, cotton and cotton products, silicon-based products, tomatoes, and downstream sectors as priority…

BIS: Press Release on Export Diversion Risk Guidance

The Bureau of Industry and Security issued a press release about their July 10 export diversion risk guidance. Read More

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…

BIS: Portland Company Faces Three-Year Export Denial Order for Persistent EAR Violations

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.