The Commerce Department’s Bureau of Industry and Security alleged that on four occasions Hord, in connection with transactions involving sale and transfer of goods from the United States to Dubai, provided prohibited information about its business relationships with Israel in violation of the Export Administration Regulations (EAR).
The company certified on shipping documents that the goods were “neither of Israeli origin nor do they contain Israeli materials, nor are being exported from Israel.” The agency alleged that Hord failed to report in a timely manner its receipt of a request from Dubai to provide this certification.
The antiboycott provisions in the EAR prohibit U.S. persons from complying with certain requirements of unsanctioned overseas boycotts, including providing information about business relationships with or in Israel. In addition, the EAR requires that U.S. persons report their receipt of certain boycott request to the Commerce Department.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now