Two Russian nationals living in Florida pleaded guilty this week to conspiring to violate the Export Control Reform Act by illegally shipping aviation technology to Russian end users, DOJ announced April 4.
The Census Bureau is adding COSCO Shipping Lines (North America) and Ocean Network Express (North America) to its list of carriers participating in the ACE Electronic Export Manifest pilot for vessel cargo, CBP said in an April 5 CSMS message. Both carriers are “submitting 100%” EEM and will “not be required to submit the CF 1302A – Cargo Declaration – Outward with Commercial Forms, in the Document Image System (DIS) or directly to the port of departure in paper form.”
The U.S. and the EU continued to discuss export controls, investment screening and other economic statecraft tools during the sixth meeting of the EU-U.S. Trade and Technology Council last week, saying they have made progress harmonizing export licensing decisions and plan to soon launch a new investment screening initiative. The two sides also renewed a mechanism to pinpoint and prevent global semiconductor supply chains issues and announced a new forum to coordinate on critical minerals trade.
U.K.-based aerospace manufacturer Vertical Aerospace said the Bureau of Industry and Security decided not to penalize it after determining the company likely violated U.S. export controls.
The Bureau of Industry and Security on April 2 renewed the temporary denial order for Russian air cargo carrier Aviastar for one year after finding it continues to violate U.S. export controls. The agency said the airline has continued to illegally operate aircraft subject to the Export Administration Regulations, including for flights within Russia and between Russia and China.
A blog post published April 2 by the Census Bureau outlines Automated Export System reporting requirements for gold and some of the most common mistakes exporters make when trying to file information on their gold exports. The blog details how filers should report the quantity of gold, its shipping weight, its value in U.S. dollars and more.
China’s Ministry of Commerce criticized the latest semiconductor export control rule released by the U.S. last week, saying it has “overextended the concept of national security, arbitrarily modified rules, and tightened control measures.” That the U.S. issued an export control update “less than half a year after the last time” has caused “huge uncertainty.”
The State Department’s Directorate of Defense Trade Controls is looking to speed up its processing of advisory opinion requests, a government official said during the Bureau of Industry and Security's annual conference last week.
U.S. government officials at the Bureau of Industry and Security’s annual conference last week underscored the value of Mandarin-language skills when conducting due diligence on potential Chinese customers.
The Bureau of Industry and Security completed nearly a quarter of its end-use checks with a “less than favorable outcome” in FY 2023, a Commerce Department official said, meaning the agency couldn’t verify those end-users as a reliable recipient of U.S.-origin export-controlled goods.