Search for: "International Freight Forwarders"
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30 Jan 2004, 8:49 am
Gulf News: "The International Association of Freight Forwarders (FIATA) has expressed concern over the widespread implications of new air and sea cargo security legislation adopted by the US from this month. [read post]
24 Feb 2012, 12:02 pm
It appears that it might, but should not.The potential problem is that freight forwarding is defined as "brokering" in the International Traffic in Arms Regulations. [read post]
12 Mar 2012, 7:49 pm
As a follow-up to our previous post on the proposed debarment of a number of freight forwarders and the impact on ITAR-related transactions, Kuehne + Nagel International AG was recently removed from the Excluded Party List System (EPLS). [read post]
29 Mar 2012, 12:42 pm
In the freight forwarders cartel, the Commission fined 14 international groups of companies a total of €169 million for participating in four cartels between 2002 and 2007 to fix the prices and other trading conditions for international freight forwarding services. [read post]
4 Dec 2007, 2:24 pm
The recent settlement agreement entered into between Kuwaiti-owned Proclad International Pipelines and the Bureau of Industry and Security shows, I think, a freight forwarder that struck exactly the right balance. [read post]
20 Sep 2011, 3:56 pm
It’s not clear why this relatively small settlement was made the subject of a press release other than, perhaps, to send a signal to freight forwarders the BIS is actively pursuing cases not only against the exporting companies but also against their freight forwarders, particularly where the freight forwarder hasn’t bothered to consult the BIS entity list prior to exporting. [read post]
14 Jan 2019, 4:00 am
Freight forwarders offer services designed to streamline the international shipping process. [read post]
11 Apr 2012, 2:41 pm
On February 16, 2012, several major international freight forwarding companies were added to the U.S. [read post]
25 Sep 2008, 1:01 am
Actually, the penalty that freight forwarder Demetrios International Shipping recently agreed to pay was only $6,000, but it was for export of two Raptor 100K stun guns to Algeria without a license from the Bureau of Industry and Security (”BIS”). [read post]
31 Oct 2011, 5:13 pm
Although these statements are fairly unambiguous violations of the anti-boycott regulations, it is significant that BIS is going after the freight forwarder here and not the shipper. [read post]
4 Dec 2019, 4:16 pm
Freight forwarders and others involved in moving cargo need to be careful to ensure that they benefit from their terms and conditions. [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]
24 Feb 2012, 1:24 pm
In yesterday’s post, I discussed the ramifications of the debarment of six freight forwarders — Bax Global, Inc.; Ceva Logistics LLC; EGL, Inc.; Kuhne and Nagel International AG; Panalpina, Inc. [read post]
24 Jan 2015, 8:53 am
Freight Forwarder International, Inc. is another recent decision I can dispose of quickly.Here's the deal. [read post]
20 May 2008, 5:50 pm
The Bureau of Industry and Security recently released a Final Decision and Order fining Kabba & Amir Investments, Inc. dba International Freight Forwarders (”IFF”), a Canadian freight forwarding company, $6,000 for aiding and abetting the export of an x-ray film processor to Cuba in June 2000. [read post]
7 Mar 2010, 5:53 am
Immigration and Customs Enforcement (ICE) announced yesterday that a federal grand jury in Los Angeles indicted the former owner of a Los Angeles-area gun store and two employees of a freight forwarding company for violating international arms trafficking and export control laws for allegedly... [read post]
24 Oct 2014, 9:48 am
A shipment consolidator or freight forwarder who does not own any vessel, but functions as a carrier by issuing its own bills of lading or air waybills and assuming responsibility for the shipments. [read post]
8 Oct 2014, 11:24 am
A shipment consolidator or freight forwarder who does not own any vessel, but functions as a carrier by issuing its own bills of lading or air waybills and assuming responsibility for the shipments. [read post]
15 Mar 2022, 11:56 am
., along with YRC Freight Inc. [read post]
16 Feb 2011, 5:40 pm
The CBFCA made a variety of submissions to DFAT and attended consultations specifically addressing the concerns of the freight forwarding and customs broking industries and related transport providers to ensure that they did not face additional levels of regulation or cost. [read post]
