This ruling was published in August, and essentially says that adulterated food that leaves customs Custody, is refused entry by the FDA that is exported or destroyed cannot get a duty refund unless you can prove that the food was…

The Export Enforcement Year in Review for 2024 is live! This warrants a deeper review. It discusses the Disruptive Tech Strike Force, many court cases, arrests, and penalties, and goes through their updated regulations, policies, and strategies. Read More

Office of the United States Trade Representative announced tariff increases under Section 301 for imports of tungsten products, wafers, and polysilicon from China. Solar wafers and polysilicon increases to 50% on January 1, 2025, and specified tungsten products increase to…

Office of Foreign Assets Control announced a settlement with CH Robinson for $257,690 which will resolve civil liability for 82 apparent violations. Five of their non-US subsidiaries provided freight brokerage or transportation services for shipments involving Cuba and Iran. They…

From December 2022 to December 2024, Mazulina allegedly conspired with Russian freight forwarding companies and others to unlawfully ship controlled industrial oil and gas equipment from the United States to Russia via intermediary countries, according to an indictment. In June…

Between January 2012 and December 2018, the defendant is alleged to have conspired to unlawfully export approximately 70 drawings containing export-controlled technical data to a company in China. This data, which required a license from the U.S. government under the…

Bureau of Industry and Security published a rule that imposes controls on exports, re-exports and transfers on six categories of items going to Pakistan in response to diversion concerns. Those categories are: particle accelerators some stainless / alloy pipes and…

Justice the former CEO of an international logistics / freight forwarding company plead guilty to conspiring to violate export laws by shipping goods to CN companies on the Entity List. This man knew that the company in CN changed their…

Office of Foreign Assets Control implemented a $1.1 million penalty on an anonymous US person for 75 violations of Iran sanctions. Between 2019 and 2022, that person executed a plan to purchase, reno, and operate a hotel in Iran. They…

Bureau of Industry and Security is initiating proceedings against M&M Wireless for violations of the EAR. The claim is that M&M Wireless falsified value and quantity on some exports and failed to comply with recordkeeping requirements. The company was subpoenaed…