CommissionIssues

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

Thursday, February 26, 2009

Chinese National Convicted of Attemping to Export Thermal-Imaging Cameras to China

Posted on 12:47 PM by Unknown
Earlier this week, a federal jury in Los Angeles, California convicted Zhi Yong Guo, a resident of China, of conspiracy and exporting and/or attempting to export thermal-imaging cameras to China without the required Commerce Department export licenses.

Guo's accomplice, Tah Wei Chao, also a Chinese national, previously pleaded guilty to one count of conspiracy and two counts of exporting and/or attempting to export restricted items.

According to the Justice Department, in March 2008 Chao ordered 10 thermal-imaging cameras (classified as ECCN 6A003 on the Commerce Control List) from FLIR Systems, Inc. for $53,000. Representatives from FLIR Systems repeatedly warned Chao that the cameras could not be moved outside of the United States without an export license issued by the Department of Commerce. Both Chao and Guo were arrested at Los Angeles International Airport in April 2008 after authorities recovered the 10 cameras that had been hidden in their suitcases, stuffed in shoes and concealed in clothing. Each of the cameras had a warning sticker stating: “This product is an export controlled item. Authorization by the U.S. Government must be obtained prior to any shipment outside of the United States.”

In addition to the 10 cameras intercepted by federal authorities at LAX, Chao admitted that, acting on Guo's behalf, he shipped three cameras to China in October 2007. The evidence presented during the at trial showed that Guo, an engineer and a managing director of a technology development company in Beijing, directed Chao to obtain the cameras for Guo’s clients, the Chinese Special Police and the Special Armed Police.

Guo is scheduled to be sentenced by Judge Walter on May 11. Chao, who faces a statutory maximum penalty of 60 years in prison, is scheduled to be sentenced on March 16.

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...
  • BIS Publishes Rule Making Editorial Changes to Commerce Control List
    The Commerce Department's Bureau of Industry and Security (BIS) published a final rule in today's Federal Register modifying the Co...
  • Addressing Today’s Most Common Corporate Compliance Gaps
    Guest Post Addressing Today’s Most Common Corporate Compliance Gaps By Steve Kuzma and Paul Harris, Ernst & Young LLP* Increased corpora...
  • Seasons Greetings and Happy New Year From International Trade Law News and Letter to Santa Regarding Possible Compliance Violations
    Season's Greetings and Happy New Year to all of our loyal readers and clients around the world. See you in 201 3 .  In the spirit of th...
  • DDTC Requesting Comments on New Commodity Jurisdiction Form
    The Directorate of Defense Trade Controls (DDTC) published a Federal Register notice announcing that the 30 day comment period has begun fo...
  • Finding a Willing Buyer Is Only the First Step of the Export Process
    U.S. Exporters Looking to Boost Business Overseas Need to Understand the Rules and Regulations That Apply to International Trade Transaction...

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)
      • Chinese National Convicted of Attemping to Export ...
      • Omnibus Spending Bill Passed by House Makes Change...
      • France, Germany and UK Preparing Additional Sancti...
      • House Science and Technology Committee Holds Expor...
      • Invitation to Atttend Networking Reception Prior t...
      • CITS to Celebrate 20th Anniversary; Announces Spri...
      • House Committee to Hold Export Controls Hearing
      • Society of Corporate Compliance and Ethics Release...
      • Census Issues Amended Foreign Trade Letter Clarify...
      • Stimulus Bill Contains Overlooked "Buy American" P...
      • Philadelphia Area Chemical Engineer Found Guilty o...
      • Maryland Woman Accused of Exporting Canadian UAV A...
      • Text of Buy American Provision in Stimulus Bill F...
      • Census and U.S. Commercial Service Offering Export...
      • A New Era For Export Controls?
      • BIS Issues Notice on Transfer of Export Licenses
      • Professor Convicted of Violating Export Control La...
      • India Balks at U.S. End-Use Monitoring Requirement...
      • CPSC Delays Testing and Certification Requirements...
      • Website Established to Identify Companies Doing Bu...
      • Next NCITD Meeting to Feature Speakers from DTSA, ...
      • Nucleonics Week Reports on U.S. Supreme Court's An...
      • Stuart Levey to Continue as Under Secretary for Te...
      • Deloitte Announces Results of Anti-Corruption Report
      • 2008 Marked Highest Number of Export License Appli...
      • HTSUS Updated to Reflect Implementation of U.S.-Pe...
      • Congratulations to Jerry Greenwell on Retirement F...
      • BIS Imposes Denial Orders and Civil Penalties in C...
      • New Report Hints at Broken Promises and Trouble Ah...
    • ►  January (30)
  • ►  2008 (37)
    • ►  December (37)
Powered by Blogger.