The owner of Rapid Export Services in Miami pleaded guilty on June 12 to one count of illegally smuggling goods from the U.S., the U.S. Attorney’s Office for the Southern District of Florida said in a June 20 news release. Juan Carlos Rodriguez Espinoza "faces a maximum statutory sentence of up to 10 years in prison, three years of supervised release, and a $250,000 fine," the Department of Justice said. Rodriguez is said to have received 13 containers of alcohol and cigarettes in 2016 from Panama. He then arranged for the containers to be held in-bond at a bonded warehouse operated by Double Ace, Inc.

Senators on June 20 voted to block the sale of billions of dollars worth of arms to Saudi Arabia and the United Arab Emirates after weeks of criticism from bipartisan members of Congress. The sale, originally announced by the Trump administration on May 24, used an emergency provision in the Arms Export Control Act to allow the State Department to bypass congressional approval and certify 22 arms transfers to the Middle East. But Democratic and Republican members in both the House and Senate criticized the move, saying it was a misuse of executive power (see 1906120066).

A Senate bill introduced June 13 with bipartisan support would require the Trump administration to submit reports to Congress on whether Hong Kong is following U.S. export control laws and sanctions. The requirement, part of a bill that would amend the Hong Kong Policy Act of 1992, would order the Treasury, State and Commerce secretaries to send several House and Senate committees a report on whether Hong Kong has enforced U.S. export controls with respect to “sensitive dual-use items” and abided by both U.S. and United Nations sanctions. The administration would need to submit the reports within 180 days after the enactment of the bill, which was introduced by Sen. Marco Rubio, R-Fla.

The shift in travelers' habits "has given rise to an ongoing evolution in the design and construction of travel goods," creating the need for further customs classification guidance, the Canada Border Services Agency said in Memorandum D10-15-29. The new memo, which was issued June 20, outlines the CBSA's "interpretative policy with respect to the tariff classification of suitcases, travelling bags, backpacks (rucksacks) and handbags of heading 42.02," it said. Chapter 42 covers "Articles of leather; saddlery and harness; travel goods, handbags and similar containers; articles of animal gut (other than silk-worm gut)" and heading 42.02 includes trunks, suitcases and briefcases.

Commerce’s Bureau of Industry and Security added five Chinese computing companies to its Entity List, requiring licenses for all items subject to the Export Administration Regulations with a review policy of presumption of denial. The entities are: Chengdu Haiguang Integrated Circuit, Chengdu Haiguang Microelectronics Technology, Higon, Sugon and Wuxi Jiangnan Institute of Computing Technology.

The Treasury’s Office of Foreign Assets Control is updating its Reporting, Procedures and Penalties Regulations to change how parties file reports on blocked property, unblocked property and rejected transactions related to economic sanctions, OFAC said in a June 20 notice. The amended regulations, to be published in the June 21 Federal Register, also detail revisions to OFAC’s electronic license application procedures, the availability of its records under the Freedom of Information Act and other “certain technical and conforming changes,” OFAC said.

The World Customs Organization issued the following releases on commercial trade and related matters:​​

In the June 19 edition of the Official Journal of the European Union the following trade-related notices were posted:

The Canada Border Services Agency plans to update its e-commerce program and will no longer be accepting applications for the Courier Low Value Shipment program, the CBSA said in a June 19 customs notice. A moratorium on the applications is effective June 3, it said. "In the interim, the Program will remain in effect for existing participants only," it said.

South Korea is set to make changes to its wood products standards, according to a recently filed notification to the World Trade Organization. The revised standards would apply to 12 types of wood products: sawn timber, preservative-treated wood, fire retardant-treated wood, glued laminated timber, plywood, particleboards, fiberboards, oriented strand board, wood flooring, wood briquettes, wood charcoal briquette, charcoal. South Korea expects they will enter into force Sept. 1, 2019.