Paul DiVecchio
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American Shipper
From trusted news source to trusted trade compliance tool
Dow Jones Risk & Compliance has 24/7 monitoring and dedicated researchers to track and build detailed profiles of individuals and entities that are subject to…
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American Shipper
Feds begin approving some export licenses for Huawei
U.S. export compliance advisers recommend exporters be realistic in their expectations with regard to the department’s license approval process for the blacklisted Chinese telecom.
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American Shipper
A library card is not an export license to send guns to Canada
Canadian national Alexis Vlachos, who was sentenced to prison last September, will not be able to export or receive anything from the U.S. for the…
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American Shipper
OFAC’s ‘50% rule’ challenges compliance
The Office of Foreign Assets Control policy, which focuses on financial ownership of sanctioned individuals or entities, bedevils U.S. companies with sophisticated compliance programs.
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American Shipper
L3Harris will pay $13 million fine for export violations
The aerospace and defense company Harris Corp. failed to stop repeated violations of the Arms Export Control Act for several years following notification by the…
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American Shipper
More questions than answers for Huawei export controls
Export compliance experts find little new in the Bureau of Industry and Security’s FAQs answers related to the Chinese telecom’s placement on the Entity List…
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American Shipper
Grappling with latest round of US Russian sanctions
U.S. companies with business in Russia — even those not engaged in chemical or biological exports — should understand the sanctions to avoid compliance exposure,…
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American Shipper
BIS advisory cautions tech firms in standards-setting bodies
The Commerce Department’s Bureau of Industry and Security has provided a general advisory opinion warning U.S. exporters to use caution when sharing certain technology information…
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American Shipper
CBP updates mitigation guidelines for export seizures
Customs and Border Protection has updated its seizure mitigation guidelines involving licensed and non-licensed exports for its officers at the nation’s ports of entry.
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