The Congressional Research Service issued a report April 30 on exports of U.S.-made defense products. The report includes explanations of U.S. regulations covering defense exports, international governing bodies of those exports -- including the Wassenaar Arrangement -- the foreign military sales process and more. The report also suggested that Congress should consider whether increasing trade should be an “explicit goal” of U.S. arms sales policy and whether current sales methods are consistent with the intent of the Arms Export Control Act.
At the southern border, not every document can be processed electronically yet, but they're working on it, the CBP Laredo Field Office told traders on a conference call May 1. Documents including meat certificates, phytosanitary certificates, bovine paperwork, and CITES certificates are still needed in paper form. Assistant Director of Field Operations Armando Taboada asked those listening to make sure the drivers and runners coming to the Texas port wear masks. “I know Gov. [Greg] Abbott relaxed a little bit of the requirements,” he said, but added, “It’s for our own health and safety, for all of us.” He said most drivers are wearing masks, but there are a few stragglers.
The Environmental Protection Agency issued a final rule setting new significant new use rules (SNURs) under the Toxic Substances Control Act (TSCA) for 20 chemical substances that were the subject of premanufacture notices (PMNs). As a result of the SNURs, persons planning to manufacture, import or process any of the chemicals for an activity that is designated as a significant new use by this rule are required to notify EPA at least 90 days in advance. Importers of chemicals subject to these SNURs will need to certify their compliance with the SNUR requirements, and exporters of these chemicals will now become subject to export notification requirements. The final rule takes effect June 3.
The United Kingdom’s Office of Financial Sanctions Implementation issued a correction for 137 listings under its Afghanistan sanctions regime, according to an April 30 notice. Of the listings, 136 remain subject to an asset freeze, OFSI said. The agency removed one entry from the list: Ahmadullah.
Two Iranian nationals were charged with violating U.S. export controls and sanctions after they tried to help Iranian entities buy a petroleum tanker, the Justice Department said May 1. Amir Dianat and Kamran Lajmiri allegedly concealed details about the transaction from the seller, financial institutions and the U.S. government, the agency said, and failed to disclose that the tanker was destined for Iran. Both were charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations. The U.S. also filed a civil forfeiture action against Dainat for about $12.3 million, saying the funds were used in a money-laundering scheme to buy the tanker. The scheme involved the National Iranian Oil Company, the National Iranian Tanker Company and the Islamic Revolutionary Guard Corps-Qods Force, all on the Specially Designated Nationals list. The tanker was valued at more than $10 million, Justice said.
Some companies are concerned about the possibility of the Commerce Department issuing major export control actions during the COVID-19 pandemic, which they say will compound economic hardships caused by the mitigation response to the highly contagious disease. In interviews, industry officials said they are unsure about their ability to manage sweeping regulatory changes even as they acknowledge that a moratorium on export control actions is unlikely.
China said it has joined 17 other World Trade Organization members to create a temporary dispute settlement system (see 2004150013) to solve trade issues despite the paralysis of the WTO’s dispute settlement body (see 2001240027). The temporary body will ensure “consistency and predictability” of rulings, China said in an April 30 notice, according to an unofficial translation. The “ultimate goal” of each participating WTO member is to “restore the normal operation of the appeal body,” China said.
Ghana recently waived detention and demurrage fees on all cargo at the country’s seaports while government-imposed restrictions due to the COVID-19 pandemic remain in place, according to an April 28 notice from the Hong Kong Trade Development Council. The measure applies to all charges on cargo that has been held at ports since March 30, the report said.
Brazil recently imposed export restrictions on a range of medical supplies due to the COVID-19 pandemic, according to an April 29 report from the Hong Kong Trade Development Council. The measures restrict exports of medical and hospital equipment, including surgical masks, latex gloves, nitrile gloves, waterproof aprons, protective goggles, facial protectors, caps, hospital beds, “multiparameter monitors” and mechanical ventilators and circuits, the report said. Brazil also has “special licensing requirements” for exports of goods used to combat the virus, including chloroquine, hydroxychloroquine, azithromycin and fentanyl, the report said.
Certain Vietnamese companies exporting to the European Union, Switzerland or Norway under the Generalized System of Preferences benefits program have until June 30 to obtain authorization from Vietnam’s commerce and industry authority, according to an April 29 report from the Hong Kong Trade Development Council. Vietnamese companies exporting goods valued at more than $6,500 must obtain an EU Registered Exporter number, the report said, but lesser-value exporters will be allowed to “self-issue” their certificates of origin without a registered exporter number.