ChemGuard Inc, located in Mansfield, Texas, will pay a civil penalty of $22,000 to settle seven allegations that it violated antiboycott rules from 2005 to 2007 in connection with transactions involving the sale and/or transfer of goods or services (including information) from the United States to United Arab Emirates.
The Bank of New York Mellon (Shanghai Branch) will pay a civil penalty of $30,000 to settle 15 allegations of antiboycott violations in 2007 related to exports to U.A.E. In specific, the company allegedly furnished prohibited information in a statement certifying that the goods were neither of Israeli origin nor contained Israeli materials.
World Kitchen LLC, located in Greencastle, Pa., has agreed to pay a civil penalty of $10,000 to settle five allegations of antiboycott violations occurring between 2006 and 2008 for exports to U.A.E., and Tollgrade Communications, Inc. of Cranberry Township, Pa., will pay a civil penalty of $10,000 to settle four antiboycott violations during 2002-2004 for exports to Saudi Arabia.
The EAR’s antiboycott provisions prohibit U.S. persons from taking certain actions with intent to comply with, further or support unsanctioned foreign boycotts, including providing information about business relationships with or in a boycotted country or with blacklisted persons. In addition, the EAR requires that persons report their receipt of certain boycott requests 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