CommissionIssues

  • Subscribe to our RSS feed.
  • Twitter
  • StumbleUpon
  • Reddit
  • Facebook
  • Digg

Monday, December 8, 2008

Employees of U.S. Affiliate of Chinese Electronics Distribution Company Charged With Violating Export Control Laws

Posted on 7:42 PM by Unknown
The Boston Business Journal reported today that the U.S. Attorney for Massachusetts has charged three employees of Chitron Electronics Inc., a Waltham, Massachusetts affiliate of China-based Chitron Electronics Co. Ltd., with conspiracy to violate U.S. export control laws.

The story states that the three were charged with making false statements on export declarations by indicating the the products were being shipped to Hong Kong, when in fact the products were destined for mainland China.

According to the company's website, Chitron Electronics Co. Ltd. is one of the largest independent distributors of electronic components in China.

UPDATE: The U.S. Attorney's office has issued a press release containing more details on this case. The release states that Chitron's "Hong Kong office was merely a transshipment point or shipping office; it was set up to act as a freight forwarder -- to receive shipments from Chitron-US and re-ship or transship them to Mainland China thereby circumventing U.S. export laws and license requirements."
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Posted in China;, Export Controls | No comments
Newer Post Older Post Home

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Popular Posts

  • OFAC Announces Rare "Finding of Violation" for Failing to File Blocked Property Reports
    OFAC's Office of Enforcement last week issued a rare " Finding of Violation " to Visa International Service Association for fa...
  • DDTC Issues Announcement Regarding Use of USML Category XXI
    The State Department's Directorate of Defense Trade Controls (DDTC) issued an announcement (doc) today that could impact many exporter...
  • Photos From BIS 2010 Export Control Forum
    Below are some photos from the Bureau of Industry and Security's 2010 Export Control Forum that was held earlier this week in Irvine, Ca...
  • BIS Imposes Denial Orders and Civil Penalties in Cases Involving Unlicensed Exports From U.S. to Taiwan
    In a series of four related cases involving the unlicensed exports of chemicals, metals and electronic components from the U.S. to Taiwan, t...
  • BIS Publishes Final Rule Regarding In-Country Transfers to Parties on Entity List
    The Bureau of Industry (BIS) published a final rule (PDF) in today's Federal Register amending several sections of Part 744 of the Exp...
  • Sentencing of Atmospheric Glow Technologies, Inc. Set for October 28, 2009
    The sentencing of Atmospheric Glow Technologies, Inc. (AGT), the company alleged to be Professor John Reece Roth's co-conspirator in th...
  • President's Export Council to Meet Today/Export Promotion Cabinet Releases Plan to Double Exports
    The President's Export Council (PEC) will meet at 9:30 a.m. today in Washington to discuss topics related to the National Export Initiat...
  • BIS Suspends Authorization VEU Eligibility for Certain Companies in China and India
    The Bureau of Industry and Security (BIS) published a notice in today's Federal Register amending the Export Administration Regulations...
  • Chinese National Convicted of Attemping to Export Thermal-Imaging Cameras to China
    Earlier this week, a federal jury in Los Angeles, California convicted Zhi Yong Guo, a resident of China, of conspiracy and exporting and/or...
  • Results of 2008 GSP Annual Review Announced
    U.S. Trade Representative Ron Kirk today announced the results of the 2008 Annual Review of the Generalized System of Preferences (GSP) pro...

Categories

  • 10+2 (1)
  • 2B350 (1)
  • AES (12)
  • Antidumping (17)
  • ATPA (1)
  • Belarus (2)
  • best practices (1)
  • BIS (56)
  • BIS Update Conference (14)
  • BIS; EAR (22)
  • BIS; EAR; (7)
  • Boycotts (2)
  • Burma/Myanmar (1)
  • C-TPAT (3)
  • Canada (2)
  • CBP (20)
  • CBP; Marking (1)
  • CEEC (1)
  • Census (11)
  • CFIUS (2)
  • China (8)
  • China; (11)
  • Commerce Department (2)
  • Congress (10)
  • Countervailing Duties (8)
  • CPSC (1)
  • Cuba (18)
  • Customs (12)
  • Customs Brokers (1)
  • DDTC (21)
  • EAA (1)
  • Export Controls (144)
  • Exports (17)
  • FAST (1)
  • FCPA (34)
  • Free Trade Agreements (4)
  • GSP (8)
  • HTS (2)
  • Incoterms (8)
  • India (6)
  • ITAR (46)
  • ITC (2)
  • Japan (2)
  • Libya (5)
  • Miscellaneous (27)
  • NASA (3)
  • North Korea (8)
  • OFAC (36)
  • Sanctions (10)
  • Sanctions; Iran (58)
  • Sanctions; Sanctions; Syria (1)
  • Sanctions; Sudan (6)
  • Sanctions; Syria (6)
  • State Department (4)
  • Trade Policy (1)
  • TSRA (1)
  • Twitter (1)
  • UAE (5)
  • United Kingdom (1)
  • United Nations (3)
  • USTR (3)
  • Vietnam (2)
  • WTO (2)
  • Zimbabwe (1)

Blog Archive

  • ►  2013 (17)
    • ►  September (1)
    • ►  August (4)
    • ►  July (1)
    • ►  June (1)
    • ►  May (5)
    • ►  April (2)
    • ►  March (2)
    • ►  January (1)
  • ►  2012 (32)
    • ►  December (3)
    • ►  October (5)
    • ►  August (3)
    • ►  July (6)
    • ►  June (1)
    • ►  May (2)
    • ►  April (2)
    • ►  March (5)
    • ►  February (4)
    • ►  January (1)
  • ►  2011 (63)
    • ►  December (7)
    • ►  November (1)
    • ►  October (6)
    • ►  September (7)
    • ►  August (6)
    • ►  July (1)
    • ►  June (2)
    • ►  May (10)
    • ►  April (1)
    • ►  March (6)
    • ►  February (4)
    • ►  January (12)
  • ►  2010 (114)
    • ►  December (12)
    • ►  November (2)
    • ►  October (1)
    • ►  September (6)
    • ►  August (16)
    • ►  July (16)
    • ►  June (9)
    • ►  May (2)
    • ►  April (8)
    • ►  March (11)
    • ►  February (19)
    • ►  January (12)
  • ►  2009 (237)
    • ►  December (35)
    • ►  November (10)
    • ►  October (4)
    • ►  September (29)
    • ►  August (10)
    • ►  July (22)
    • ►  June (13)
    • ►  May (11)
    • ►  April (20)
    • ►  March (24)
    • ►  February (29)
    • ►  January (30)
  • ▼  2008 (37)
    • ▼  December (37)
      • 40th Anniverary of Apollo 8 Christmas Eve Broadcas...
      • Costa Rica Finally Eligible for CAFTA-DR Benefits ...
      • Fiat Pays More Than US$17 Million in Connection Wi...
      • "Lord of War" Viktor Bout Profiled in The Economist
      • CBP Announces Cross-Border Truck User Fee Continge...
      • The Times: Companies Blacklisted in US for Alleged...
      • Former Willbros Officials Charged With Violating FCPA
      • Report: At Siemens, Bribery Was Just a Line Item
      • BIS Publishes Amendments to Chemical Weapons Conve...
      • Florida Jury Convicts Iranian Woman in Night Visio...
      • Want a Used Space Shuttle? Better Comply With ITAR
      • State Department Imposes ITAR Denial Policy on Bl...
      • BIS Points Out Inaccuracies in Washington Times Re...
      • A Harmonized (Tariff) Christmas
      • Former Employee of Arizona Nuclear Power Plant Sen...
      • BIS Reportedly Plans to Suspend China VEU Program
      • BIS Publishes Comments on Proposed License Excepti...
      • Siemens Pays US$1.6 Billion to Settle U.S. and Ger...
      • Reporting Requirements Begin December 18 for Priva...
      • BIS Publishes "Fix-It" Rule Making Technical Corre...
      • CBP Announces Changes for Expedited Border-Crossin...
      • CBP Conducts Surprise Agriculture Inspections on A...
      • Siemens Reportedly to Pay Record $800 Milllion FCP...
      • Bill Introduced in Congress to Impose Conditions o...
      • Fundamentals of Exporting Webinar to be Presented ...
      • Transparency International Releases 2008 Bribe Pay...
      • International Anti-Corruption Day: Your No Counts
      • Employees of U.S. Affiliate of Chinese Electronics...
      • Export Controls Articles of Interest
      • BIS Publishes Notice of Minor Change to November 1...
      • CFIUS Publishes Guidance on Types of Transactions ...
      • Congressman Accused of Violating FCPA Loses Reelec...
      • CBP Officers and Agents to be Featured in New Real...
      • New Film About Che Guevera Shown at the Havana Fil...
      • Census Issues AES Notification Regarding Shipments...
      • Trade Associations Send Cuba Sanctions Letter to P...
      • December NCITD Meeting to Feature Speakers From BI...
Powered by Blogger.