BIS Denies Export Privileges for Illegal Exports to Mexico
The Bureau of Industry and Security revoked export privileges for Manuel Valencia-Hermosillo for illegally exporting ammunition and magazines to Mexico, BIS said in a Nov. 9 order. The agency said Valencia-Hermosillo violated the Arms Export Control Act when he shipped…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
11,000 rounds of Wolf 7.62 X 39mm ammunition, 100 Palmetto State Armory 5.56 rifle magazines and 100 Korean 7.62 X 39 rifle magazines, all of which were controlled under the U.S. Munitions List. Valencia-Hermosillo was convicted Oct. 13, 2017, and sentenced to 15 months in prison, three years of supervised release and a $100 fine. BIS denied Valencia-Hermosillo’s export privileges for seven years from the date of conviction.