The Commerce Department’s Bureau of Industry and Security (formerly Bureau of Export Administration) said the Englewood Cliffs, N.J.-based shipper exported 4,080 bags of ethylene vinyl acetate valued at $126,896 to Dubai, United Arab Emirates, knowing that the chemicals would be transshipped to Iran without authorization from the Treasury Department’s Office of Foreign Assets Control.
The agency also alleged that Mercator violated the antiboycott provisions of the Export Administration Regulations by certifying that the goods being shipped did not originate in Israel, a boycotted country. The company also failed to report to the Bureau of Industry and Security that it received a request to engage in an unsanctioned boycott.
“The Bureau of Industry and Security is deeply concerned by the use of strategically located commercial hubs to transship U.S.-origin goods to countries of concern such as Iran,” said Michael J. Garcia, assistant secretary of Commerce for export enforcement. “We will vigorously prosecute cases, such as this, where evidence of such diversion is uncovered.”
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