AES Filings and State Department Licenses
…ITAR license before they could be legally exported from the U.S. ITAR licenses and AES filings should be dealt with the utmost care. Exporters need to work with their forwarder…
Leaky Packages with Undeclared Hazmat Leads to $54K+ in Penalties
…a Mississippi company for an undeclared box of skin care products containing alcohol, a flammable liquid. A $78K penalty was issued to a Massachusetts company for an undeclared box of…
14 Red Flags for Export Violations
…is not all-inclusive, it is intended to illustrate the types of circumstances that should cause reasonable suspicion that a transaction will violate the Export Administration Regulations. Watch out for these…