BIS Orders $250,000 Fine Over Attempted Shipment to China
The Bureau of Industry and Security ordered Fulfill Your Packages (FYP) to pay a $250,000 civil penalty, $190,000 of which will be suspended for two years as long as FYP doesn’t violate the Arms Export Control Act, BIS said (here).…
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The agency claims that FYP tried to evade the Export Administration Regulations in connection with the attempted 2014 export of a thermal imaging camera to China without a required Commerce export license, using a U.S. Postal Service shipping label and customs declaration falsifying the items as “metal parts” valued at $255, even though BIS estimates the camera’s value at $2,617. BIS’ Office of Export Enforcement on stopped the export, BIS said.