Search for: "Exports, Inc."
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9 Apr 2009, 6:05 pm
Lu founded, Fushine Technology, Inc., located in the San Jose area and Shenzen, China-based Everjet Science and Technology... [read post]
8 Feb 2008, 1:05 pm
The export and re-export in question occurred in November 2002. [read post]
30 Jan 2008, 5:34 pm
The Bureau of Industry and Security (”BIS”) released, on January 23, a settlement agreement under which freight forwarder Elite International Transportation, Inc. agreed to pay $156,000 in penalties for export violations. [read post]
22 Mar 2016, 1:22 pm
Veresen Inc., sponsor of the proposed Jordan Cove Energy Project LNG export terminal at Coos Bay, Ore., announced that it has finalized the key commercial terms with JERA Co., Inc., (JERA) for the purchase by JERA of at least 1.5 million tonnes per annum of natural gas liquefaction capacity for an initial term of 20 years at the Jordan Cove LNG facility. [read post]
8 Jun 2011, 11:22 am
Law Lessons from RICHARD TUSCANO, individually and derivatively on behalf of NORTHEASTERN IMPORT-EXPORT, INC., A New York Corporation, TEXTILE RECOVERY SERVICES INC., a New Jersey Corporation, ISLAND TEXTILE, INC., a New York Corporation, and VENTURE LEASING, a New York Corporation v. [read post]
8 Jun 2011, 11:33 am
Law Lessons from RICHARD TUSCANO, individually and derivatively on behalf of NORTHEASTERN IMPORT-EXPORT, INC., A New York Corporation, TEXTILE RECOVERY SERVICES INC., a New Jersey Corporation, ISLAND TEXTILE, INC., a New York Corporation, and VENTURE LEASING, a New York Corporation v. [read post]
20 Aug 2018, 1:41 pm
Venture Global LNG, Inc. announced that it has raised additional private capital of approximately $160 million, bringing funding to a total of $630 million to support the development of both the proposed 10 million tonnes per annum (MTPA) Calcasieu Pass liquefaction and export terminal on the Gulf of Mexico and the proposed 20 MTPA Plaquemines LNG liquefaction and export terminal on the Mississippi River. [read post]
30 Jul 2012, 2:06 pm
The receiver of the goods is listed as Nimbus Import Export, Inc. with an address in West Nyack, NY. [read post]
12 Feb 2009, 7:26 pm
Government in connection with the preparation and submission of a Shipper’s Export Declaration (SED), an export control document. [read post]
13 Jun 2011, 2:30 am
Analytical Technology, Inc. [read post]
10 Apr 2009, 5:32 am
ABOVE: Everjet HQ, allegedly According to a Department of Justice press release, a federal grand jury indicted a California man and two of his companies — Fushine Technology, Inc., a California corporation, and Everjet Science and Technology Company, which is based in the PRC — for unlicensed exports of controlled microwave equipment to China. [read post]
26 Oct 2016, 10:30 am
If your a UK based SME, then consider looking at Open to Export's country guides as well as seeking out assistance from UK Export Finance. [read post]
26 Oct 2016, 10:30 am
If your a UK based SME, then consider looking at Open to Export's country guides as well as seeking out assistance from UK Export Finance. [read post]
1 May 2012, 11:32 am
In 2002, Neopoint Inc. paid a $95,000 civil penalty to settle charges that it unlawfully exported 128-bit encryption software to South Korea. [read post]
21 Aug 2007, 1:06 am
Developed by FTI Consulting, the wizard-like Ringtail A2R Connector provides a step-by-step graphical interface to guide users through the process of exporting email, electronic files, metadata and attorney work product from Attenex Patterns to Ringtail Legal 2005. [read post]
8 Feb 2011, 9:14 am
CTV reports that Apache Canada Ltd. and EOG Resources Canada Inc. will purchase 50 percent of the Pacific Trail natural gas pipeline project for $50 million. [read post]
7 Jun 2011, 3:31 pm
The Fayetteville Observer provides details of an ongoing investigation of Raleigh-based Law Enforcement Associates, Inc. by the Bureau of Industry and Security (“BIS”) with respect to alleged unlicensed exports of surveillance equipment to Morocco, Egypt, the Netherlands, and Great Britain. [read post]
8 May 2007, 7:17 pm
In the first case, BIS announced that it had imposed a civil penalty of $220,000 on America, Inc., the U.S.... [read post]
1 Jun 2015, 2:41 pm
Venture Global LNG, Inc. [read post]
10 Feb 2011, 1:10 pm
The SEC charged Tyson Foods Inc. with violating the Foreign Corrupt Practices Act (FCPA) by making illicit payments to two Mexican government veterinarians responsible for certifying its Mexican subsidiary’s chicken products for export sales. [read post]
