You got it in, now what? Your responsibilities aren’t over just because you got your goods across the border. Join us as we talk about the next steps you need to take to make sure you’re in compliance and ready…
Trade News
BIS: Turkish Aviation Company Fined for Export Control Violations on Charter Flights to Russia
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: Man Charged with Smuggling Turtles for Global Pet Black Market
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: Essential Guidelines for Importing H5 Avian Flu Samples
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
CBSA: Border Services and Rail Unions Threaten Strikes in June and July
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
USTR: Increase in Section 301 Duties on Essential Goods
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: Navigating Importer Obligations for Completing Origin Documents
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: Section 232 Exclusion Process Overhauled
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
Treasury: Unveils National Illicit Finance Strategy
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: Two Plead Guilty in Multi-Year Scheme
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: A New York Company Conspired to Illegally Export Dual-Use Electronics for Russian Military Drone Technology
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: Florida Company Illegally Obtained US Military Technology Drawings through Computer Intrusion
A Florida company was used as a front to obtain defense contracts and get access to drawings of critical US military technology. They used remote access on the computer to evade security restrictions and get the drawings illegally exported.
Justice: Group Accused of Evading US Venezuela Sanctions
A group of people conspired to avoid US sanctions in Venezuela by shipping aircraft parts from the US to VE via Spain and Costa Rica. BIS is investigating, and an indictment was unsealed for IEEPA violations.