BIS Issues Export Ban For AECA Violators
The Bureau of Industry and Security (BIS) is denying the export privileges of Adrian Jesus Reyna, Arturo Guillermo Nino and Stephen Glen Guerra, after each individual violated the Arms Export Control Act (AECA). Reyna was convicted (here) on Jan. 27,…
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.
2012 for illegally exporting a defense article. Nino was convicted (here) on June 12, 2012 for also illegally exporting a defense article. Guerra was convicted (here) on Feb. 6, 2012 for the same crime. Each conspired to export AK-47 rifles and magazines to Mexico. Reyna, Nino, and Guerra are each banned from exporting for a period of 10 years, until 2022.