Trade Law Daily is a Warren News publication.

Chinese National Pleads Guilty After Trying to Illegally Export US Military Boats, Engines to China

A Chinese man pleaded guilty to conspiring to illegally export “maritime raiding craft” and engines to China, the Justice Department said Nov. 2. Shanghai Breeze Technology Co. Ltd. Chairman Ge Songtao also pleaded guilty to submitting false export information to the U.S. government. Ge faces a maximum 15-year prison sentence.

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.

Ge and three others were arrested on charges related to the illegal exports in November 2019 (see 1911040022 and 2009170004). To import the U.S.-origin raiding craft and engines, the Justice Department said, Ge and others convinced a U.S. manufacturer that the products would be sent to United Vision Limited in Hong Kong rather than Ge’s Shanghai-based company. To further disguise his company’s involvement, Ge used another Hong Kong company -- Belt Consulting Company Limited -- to wire more than $110,000 to the U.S. manufacturer. Ge planned to send an employee to Hong Kong to receive the products and ship them to mainland China.