BIS Fines Firm $100K After Voluntary Disclosure of Illegal Exports to China, Others
The Bureau of Industry and Security announces that ArvinMeritor of Troy, Michigan, has agreed to pay a $100,000 civil fine to settle allegations that it committed 14 violations of the Export Administration Regulations. In 2005-2006, ArvinMeritor shipped products, including various…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
vehicle axles and seal assemblies controlled for national security reasons, to China and France; and exported technical data, controlled for national security reasons, to Italy, India, China, Mexico, South Korea, and Brazil. ArvinMeritor voluntarily disclosed the violations, which BIS states is considered a “great weight” mitigating factor in the settlement of BIS administrative cases.