A US Army enlisted intelligence analyst pleaded guilty to all charges for conspiracy to obtain and disclose national defense info, exporting technical data on defense articles without a license, conspiracy to export defense articles without a license, and bribery of…

BIS settled with TE Connectivity (both the Pennsylvania and the Hong Kong branches) for $5.8 million in civil penalty assessment. This was to resolved alleged violations of US export controls; specifically, shipments of low-level items to parties connected to Chinese…

DOJ extradited a Bulgarian national from Greece to Texas to face charges for his part in a scheme to illegally export US-origin radiation-hardened integrated circuits to Russia. They were transshipping them thru Bulgaria. Read More

Pen Yu was sentenced in Tampa to three years, eight months in federal prison for conspiracy to commit wire fraud. He ordered biochemical products from Millipore Sigma (subsidiary of Merck), falsely representing that he was affiliated with a Florida university’s…

Registration for the October 2024 Customs Broker License Exam opens August 12 at 12:01am Eastern, and closes September 11 at 4:30pm Eastern. Read More

Office of Foreign Assets Control released some guidance on the extension of the statute of limitations that was signed into law on April 24, 2024. Section 3111 of the 21st Century Peace through Strength Act extended the statute of limitations…

U.S. Customs and Border Protection seized 60 counterfeit and dangerous hair dryers from China. These hair dryers had a fraudulent UL marking, and were not equipped with the required immersion protection device (a circuit interrupter that reduces shock if the…

An Iranian national has been extradited to the US for his role in a years-long plan to evade US export restrictions, transshipping advanced US electronic testing tech to Iran via third-party countries. Read More

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…

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…

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