The Commerce Control List in all its glory. The Commerce Control List (CCL) is a critical part of export controls under the U.S. Export Administration Regulations (EAR). This webinar offers a comprehensive overview of the CCL, breaking down its structure, categories, and the nuances of classification. We’ll guide you through the essential steps to correctly determine the classification of items and provide tips on how to stay compliant with export regulations.
Justice: Arkansas Arms Dealer Sentenced to Nearly 5 Years in Federal Prison
Justice: Arkansas Arms Dealer Sentenced to Nearly 5 Years in Federal Prison
July 5, 2024/
An Arkansas arms dealer was sentenced to 57 months in federal prison, and ordered to pay over $650,000 in restitution on possession of unregistered firearm, false declaration before a court, and tax fraud. His company was also sentenced to five years probation and ordered to pay a $500,000 fine on unlawful import of firearms and filing false or misleading EEI. The company also had to forfeit the illegal firearms.
Related Posts
301 & Current Events
I screamed at the top of my lungs what’s going on! Check out our casual end-of-year chat about the latest in international trade! Our experts covered a variety of topics and answered audience questions. Watch the video to see what was on everyone’s mind and gain insights into the world of global trade. Topics Include:…
USTR: Effective January 2025 Section 301 Tariff Hikes on Chinese Tungsten, Solar Wafers, and Polysilicon
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 25% on January 1, 2025. Federal Register Notice here. Read More
OFAC: CH Robinson Settles with OFAC for $257,690 Over Apparent Cuba and Iran Sanctions Violations
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 were disclosed voluntarily, and OFAC determined that the violations weren’t egregious. Read More
Justice: Freight Forwarder Indicted for Scheme to Evade Russian Sanctions
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…