Search Results for keywords:"illegal export"

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Search Results: keywords:"illegal export"

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  • 2024-31656 — In the Matter of Derby Clerfe, 9 Garden Terrace, Pittsburgh, PA 15521; Order Denying Export Privileges
    Type:Notice
    Citation:90 FR 599
    Reading Time:about 5 minutes

    Derby Clerfe was convicted of conspiring to illegally export handguns from the United States to Haiti without proper licenses. As a result, the U.S. Department of Commerce has decided to deny Clerfe's export privileges for two years and revoke any related licenses. Additionally, others are prohibited from assisting Clerfe in acquiring or handling export-controlled items. Clerfe has the option to appeal this order within 45 days.

    Simple Explanation

    Derby Clerfe tried to send guns from the U.S. to Haiti, which is not allowed, so the government said he can't send anything from the U.S. to other countries for two years. Also, people can't help him try to do this, and if he thinks this is unfair, he can ask to change the decision in 45 days.

  • 2021-03825 — In the Matter of: Siddharth Bhatt, 170 West Polk Street, #1402, Chicago, IL 60605 and 201 Mamta Building, Jain Derasar Marg, Santa-Cruz (West), Mumbai, Maharashtra (India) 400054; Order Denying Export Privileges
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    Type:Notice
    Citation:86 FR 11224
    Reading Time:about 6 minutes

    The U.S. Department of Commerce issued an order denying Siddharth Bhatt's export privileges for ten years because he was convicted of illegally trying to export a thermal imaging camera to the UAE without the necessary license. Bhatt, who has addresses in Chicago and Mumbai, was sentenced to probation and fined. The order prohibits him and others acting on his behalf from participating in any transactions involving items subject to export regulations from the U.S. Bhatt can appeal this order within 45 days, but this denial takes immediate effect.

    Simple Explanation

    The U.S. government told Siddharth Bhatt, who lives in both Chicago and Mumbai, that he can't sell American products to other countries for ten years because he tried to send a special camera, that needs a special permission, to the UAE without asking first. If he disagrees with this, he has 45 days to say so, but for now, the rule still applies.