Commerce's Bureau of Industry and Security denied export privileges to Arnoldo Arredondo on March 25, BIS said in a notice. Arredondo was convicted in 2017 for conspiring in the export of rifles to Mexico that "were designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses," BIS said. The denial of export privileges will last for 10 years from the date of the conviction -- that is, until Nov. 28, 2027, BIS said.
Six Democratic senators introduced a bill that would place sanctions on any current or former employee or person associated with the Guatemalan government after the U.S. found evidence of widespread corruption in the country. The bill, called the Guatemala Rule of Law Accountability Act, would impose sanctions under the Global Magnitsky Human Rights Accountability Act, which allows for the imposition of sanctions on foreign people or governments who have committed human rights violations. The president has 90 days after being notified of the bill's enactment to impose the sanctions, according to the text of the bill, which was introduced March 7. The bill’s co-sponsors are Sens. Ben Cardin, D-Md.; Patrick Leahy, D-Vt.; Dick Durbin, D-Ill.; Tim Kaine, D-Va.; Chris Murphy, D-Conn.; and Jeff Merkley, D-Ore.
The Directorate of Defense Trade Controls has opened its Defense Export Control and Compliance System (DECCS) Commodity Jurisdiction Application for testing, it said in an update on its website. Industry participants may now begin testing the electronic form here, and can provide feedback by clicking a button in the application. The testing period will end April 3, DDTC said.
China overhauled its e-commerce regulations in recent months, upping its de minimis level and adding new responsibilities for logistics providers and foreign suppliers, and also adopted new regulations on foreign medical device facility inspections. Meanwhile, China's General Administration of Customs has recently set new requirements for bonded zones and set lower value-added tax rates for some products. The following is an update on recent customs and trade-related actions by China:
A task force of sanctions policy experts published a list of trends that could have an impact on the future of U.S. sanctions, providing evidence of a U.S. shift toward unilateral foreign policy decisions and warning of unintended consequences from sanctions that are increasingly complex, according to a report commissioned by the Center for a New American Security.
The European Union will add the United Kingdom to the list of countries eligible for its general export authorization for most dual-use goods once the U.K. leaves the EU with no transition deal in place, it said in a notice issued March 27. The new regulation adds the U.K. to authorization “EU001,” which is currently applicable to the U.S. Australia, Canada, Japan, New Zealand, Norway and Switzerland. The authorization applies to all goods on the EU’s dual-use control list, with some exceptions such as pathogens and materials, software and materials for making nuclear weapons. The U.K.’s addition to the authorization would take effect on the day that EU treaties cease to apply in the U.K., the notice says.
In the March 27 edition of the Official Journal of the European Union the following trade-related notices were posted:
The European Union has reached an agreement in principle with the U.S. on importation of non-hormone-treated U.S. beef, according to an alert from the Cheese Importers Association of America. The U.S. beef industry had been pressuring for the re-imposition of retaliatory tariffs because the EU had purportedly not been adhering to an agreement to increase market access for U.S. beef by way of a tariff-rate quota for beef produced without growth-promoting hormones, the alert said. The deal would still need to be approved by EU member states and the U.S., and the EU must also reach agreements with Australia and Uruguay as the two biggest beneficiaries of the U.S. inability to fill the TRQs, the CIAA said. The Office of the U.S. Trade Representative "has not issued any formal statement regarding the EU-claimed agreement," the trade group said.
The government of Canada recently issued the following trade-related notices as of March 27 (note that some may also be given separate headlines):
Meat permissions that were issued to businesses under the Meat Inspection Regulations will expire on March 31, the Canadian Food Inspection Agency said in an email. Those regulations were repealed and businesses will need "a Safe Food for Canadians (SFC) licence commencing April 1, 2019 to continue to operate in compliance with applicable regulations and avoid disruptions to trade," the CFIA said. "Continuing to trade in import, export or interprovincial trade without an SFC licence contravenes the Safe Food for Canadians Act and its Regulations, and may result in enforcement actions by the CFIA," the agency said.