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 2023, Mazulina reportedly acknowledged using third-party bank accounts for payments because many of her clients…

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 Arms Export Control Act and the International Traffic in Arms Regulations, pertained to sensitive defense-related…

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 valves some pumps and welders oscilloscopes chromatographs and spectrometers magnetometers A BIS license will now…

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 name to evade the entity list restrictions (from Seajet to Hisiang) because the company told…