Source: U.S. Department of Commerce – BIS

The Bureau of Industry and Security, U.S. Department of Commerce (“BIS”), has notified Access USA Shipping, LLC, d/b/a and f/k/a Access USA Shipping, Inc., of Sarasota, Florida (“Access”), of its intention to initiate an administrative proceeding against Access pursuant to Section 766.3 of the Export Administration Regulations (the “Regulations”), and section 13(c) of the Export Administration Act of 1979, as amended ( the “Act”), through the issuance of a Proposed Charging Letter to Access that alleges that Access committed one hundred fifty (150) violations of the Regulations. Specifically, the charges are:

Charges 1-129 – 15 C.F.R. § 764.2(h) – Evasion

Charges 130-146 – 15 C.F.R. §764.2(a) – Engaging in Conduct Prohibited by the Regulations by Exporting or Attempting to Export Crime Control Items without the Required License.


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