Justice: Dual US-Taiwan Citizen Pleads Guilty to Conspiring in Covert Arms Export to Iran

Justice: Dual US-Taiwan Citizen Pleads Guilty to Conspiring in Covert Arms Export to Iran

A dual US-Taiwan citizen just pled guilty to a conspiracy charge for exporting defense articles to Iran. In 2002 and 2003 there was a sting operation on purchasing antennas to go to Iran, and other defense articles. The defendant went on the run until he was arrested in Italy in April of 2023. He's been extradited to the US.
Read More

Related Posts

CBSA: Canada Issues Notice 25-19 Allowing Duty Refunds on Certain U.S. Origin Goods

Canada has issued Notice 25-19, outlining a remission process for surtaxes on U.S.-origin goods effectively allowing duty refunds. The notice covers goods used in Canadian manufacturing, processing, and food and beverage packaging, as well as items tied to public health, healthcare, public safety, and national security purposes. Read More

BIS: Inclusion Process Opens for Expanding Section 232 Derivative Tariffs

The Bureau of Industry and Security has launched a new inclusion process under Section 232, allowing U.S. manufacturers and trade associations to request the addition of derivative steel and aluminum products to existing tariffs. The initial submission window began on May 1, 2025, with public comment opportunities to follow after requests are posted. Read More

CBP: Section 232 Tariffs on Auto Parts Take Effect May 3

CBP has announced a temporary suspension of a regulatory exception affecting certain low-value international mail shipments. Effective April 30, 2025, informal (Type 11) entries are permitted under the revised rules. Starting May 3, 2025, formal entries will be required for mail from China or Hong Kong valued over $800. Read More

CBP: New Guidance on De Minimis Mail Entries and Temporary Rule Suspension

CBP has announced a temporary suspension of a regulatory exception affecting certain low-value international mail shipments. Effective April 30, 2025, informal (Type 11) entries are permitted under the revised rules. Starting May 3, 2025, formal entries will be required for mail from China or Hong Kong valued over $800. Read More