Search for: "Commodities Export Company"
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3 Dec 2015, 5:59 am
U.S. energy company Cheniere will deliver its first LNG shipment in January of 2016. [read post]
4 Nov 2010, 11:49 am
In particular, industry representatives told us they believe that DOE's regulations are outdated and place U.S. companies at a competitive disadvantage. [read post]
24 Mar 2016, 6:38 am
Take, for example, Nigeria, where reports suggest that China is exporting drones and other military technology to gain access and influence in an increasingly important oil producing country. [read post]
31 Jul 2015, 2:27 pm
As a result of this change, non-U.S. companies may find it easier in some cases to export products to Cuba incorporating U.S. [read post]
31 Aug 2010, 10:56 am
Indeed, consistent with our export compliance requirements, the shipping invoice for this order properly declared: ‘These commodities or technical data are licensed by the United States for the ultimate destination of: [**]. [read post]
19 Mar 2009, 8:49 am
The company then filed a commodity jurisdiction request with respect to that module, which the DDTC determined was, indeed, ITAR-controlled: Respondent failed to notify the Department immediately after this CJ determination that it had exported ITAR controlled MGAERO-FPI software to the PRC. [read post]
24 Jul 2022, 9:02 pm
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
19 Nov 2014, 8:55 am
The current biggest exporters of these commodities are BRIC countries. [read post]
26 Dec 2013, 7:30 am
For example, the subsidiaries artificially inflated commodities contracts with a Ukrainian shipping company to provide bribe payments to government officials. [read post]
11 Jan 2018, 7:23 am
The EAR regulates the export and re-export of non-military and “dual use” commodities, software, and technology. [read post]
11 Jan 2018, 7:23 am
The EAR regulates the export and re-export of non-military and “dual use” commodities, software, and technology. [read post]
15 May 2022, 9:01 pm
In addition, the MD&A section should include any material impact of import or export bans on any products or commodities (including energy from Russia) used in the company’s business or sold by the business. [read post]
10 Dec 2018, 12:56 pm
Specifically, the indictment alleges that WB used his commodities businesses to conduct transactions with front companies in Singapore, Thailand, Hong Kong, and elsewhere that were used by North Korean entities to evade the US sanctions regime. [read post]
5 Apr 2018, 6:17 pm
On the other hand, when what is legal in the United States in banned elsewhere, export U.S. rules. [read post]
16 Apr 2020, 9:03 pm
The audit in September 2019 included six farms producing almonds, leafy greens, strawberries, raspberries and blueberries, five companies processing and packing for exports to the EU and three EU exporters. [read post]
9 Jun 2013, 2:29 pm
According to the Law of the People’s Republic of China on Import and Export Commodity Inspection and its implementation regulations, AQSIQ carries out inspection and supervision on import and export commodity and its packaging and transportation means. [read post]
11 Mar 2019, 7:52 am
Combine that with Venezuela’s physical proximity to the United States and the fact that the imposition of sanctions against PdVSA is cutting that company off from its biggest export market and cutting U.S. refiners off from one of their largest sources of feedstock, and you have a uniquely impactful sanctions action that is unlikely to be repeated. [read post]
5 Jan 2011, 8:15 pm
The BIS has promulgated the Export Administration Regulations (EAR) governing exports of dual-use commodities, software, and technology, including technical data, which are codified at 15 CFR Parts 730–774. [read post]
7 Dec 2016, 7:30 am
Under the Federal Circuit’s rule, a company with manufacturing operations in the U.S. can be held liable for exporting a single component if that component is later combined overseas to make a product covered by a U.S. patent. [read post]
14 Feb 2014, 9:06 am
Upton On NatGas Exports - America's Energy Advantage (AEA), is a trade association representing many of the world's leading manufacturers and commodity producers, as well as the United States' publicly-owned natural gas distribution companies. . . [read post]
