Is that a Legitimate Export Customer or an Illegal Front Company?
![Is that a Legitimate Export Customer or an Illegal Front Company?](https://mohawkglobal.com/wp-content/uploads/2020/05/russiadiversion.jpg)
The U.S. government remains concerned about efforts by front companies and other intermediaries, who are not the true final end users, to transship or reexport U.S.-origin items to the Russian Federation in violation of current export controls. To prevent unauthorized reexports to Russia, especially for transactions involving nationally security-controlled items or items listed in Supplement…
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