Page 3 - Electronic Export Information News Today

In the nearly eighteen months since the Russian invasion of Ukraine, many companies have had to reanalyze their export control compliance procedures, particularly with respect to...

Rana Zeeshan Tanveer, 42, of Beckley, pleaded guilty to committing an export fraud violation. He admitted to knowingly submitting false export valuations for two high-technology devices that he shipped to Pakistan.

The Bass, Berry & Sims international trade team continues to monitor U.S. government action in response to Russia’s invasion of Ukraine. In the final months of 2022, the U.S. government...

The U.S. Department of Commerce Bureau of Industry and Security (“BIS”) is cracking down on foreign governments that prevent the end-use checks the BIS uses to ensure compliance with...

The U.S. Department of Commerce Bureau of Industry and Security ("BIS") is cracking down on foreign governments that prevent the end-use checks the BIS uses to ensure compliance...

Intertech was ordered to pay a fine of $10,000 per count, totalling $140,000, and is subject to a two-year term of corporate probation and monitoring.

In its plea agreement filed in July, Intertech said that it used false descriptions such as “lamp for aquarium.”

Intertech Trading Corporation, in Atkinson, pleaded guilty to falsely describing the nature and value of the exported items on commercial invoices and shipping forms, the U.S. attorney's office in New Hampshire said.

On October 7, 2022, the US Department of Commerce's Bureau of Industry and Security (BIS) issued two rules amending the Export Administration Regulations (EAR) to expand export controls...

CONCORD, N.H. (AP) — A New Hampshire-based laboratory equipment distributor has been fined $140,000 on 14 felony counts of failing to file export information on shipments to Russia and Ukraine between 2015 and 2019.