The U.S. Customs and Immigration Enforcement agency said Guillermo Cardoso-Arias, 54, pled guilty Jan. 13 to the charges before the U.S. District Court in Fort Lauderdale, Fla. The two-count indictment alleged Cardoso-Arias attempted to export about 200 AK-47 assault rifles without an export license. He faces a maximum statutory sentence of 10 years in prison per count.
U.S. law enforcement agents taped conversations with Cardoso-Arias in which he said he was buying the weapons on behalf of the United Self-Defense Forces of Colombia (AUC), a right-wing paramilitary group, engaged in fighting the left-wing Revolutionary Armed Forces of Colombia (FARC).
The U.S. government has designated both AUC and FARC as large-scale narcotics traffickers under the Foreign Narcotics Kingpin Designation Act. The law is specifically designed to deny any business that could support narcotics traffickers.
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