The Commerce Department’s Bureau of Industry and Security alleged that between July 9, 1999 and April 18, 2001, Entek-US made five unauthorized exports of balancing machines to Malaysia, Mexico, and Venezuela without the required licenses. The balancing machines produced by Entek-US are controlled for nonproliferation and antiterrorism reasons.
BIS also charged that between July 13, 1999, and March 30, 2001, Entek-US and Entek-UK exported and re-exported computer software, data collectors, monitors and related accessories to organizations in India that were on BIS’s Entity List. The Entity List is a compilation of end-users that may use certain technologies for weapons development. Shipments to Entity List end-users require licenses from the Commerce Department.
According to BIS, Rockwell Automation voluntarily self-disclosed the violations and cooperated fully with the investigation.
L-3 Communications of Arlington, Va., also recently agreed to pay a $33,000 civil penalty to settle charges that it exported a mobile cargo x-ray machine containing an item controlled for missile technology reasons to Dutch Customs.
BIS said L-3 agreed to conduct transaction-by-transaction audits of eight of its companies concerning all exports of items subject to the Export Administration Regulations during the period of Jan. 1 through Dec. 31, 2005.
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