Growing Your Export Business to 加拿大 with Confidence

加拿大, 耳朵, 出口管制, ITAR

加拿大 and the United States enjoy a unique trading relationship that encompasses the world’s largest exchange of goods and services. It annually provides $1.6 trillion in bilateral trade and investment and supports millions of jobs in each country. 领先的...

Canadian Exporting Reporting System Available Now

加拿大

On December 9, 2019 the Canadian Exporting Reporting System (CERS) became available for use. It will replace the Canadian Automated Export Declaration (CAED). CAED will cease on June 30, 2020. 加拿大 Border Services Agency (CBSA) lists several benefits to the new...

US Navy Contractor Fined $84K for Providing Technical Drawings to 中国

国际清算银行, 加拿大, 中国, 否认 & Restricted Parties, 执行, 违反 & 罚款

By: Danielle Hatch Former US Navy contractor, OceanWorks International Cooperation (OceanWorks) and it’s president, Glen Omer Viau were involved in a scheme where they provided US Navy technical data to a company in 中国 that was working on the design and...

Canadian Man Sentenced to Over 4 Years in Prison for Smuggling Handguns Through Library Bathroom Trashcans

国际清算银行, 加拿大, 商务部门, 否认 & Restricted Parties, 耳朵, 执行, 违反 & 罚款

By: Danielle Hatch Alexis Vlachos, 41, 蒙特利尔, Quebec has been sentenced to 51 months in prison for smuggling over 104 handguns from the US to 加拿大 between 2010 and 2011. Vlachos worked with Annette Wexler and Jaime Ruiz to create a scheme to purchase handguns...

President of Export Company Pleads Guilty to Violating 伊朗 制裁

加拿大, 德国, 伊朗, 外国资产控制办公室, 制裁, 违反 & 罚款

By: Danielle Hatch Mahin Mojtahedzadeh (Mahin), 74, 伊朗公民, pleaded guilty today to exporting gas turbine parts from the United States to 伊朗. Mahin was the President and Managing Director of ETCO-TZC (ETCO), which was an export company with an office in...

Huawei CFO Arrested at Request of US

加拿大, 中国, 执行

By: Danielle Hatch On December 1, 2018 Huawei Chief Financial Officer Meng Wanzhou was arrested in Vancouver, 加拿大 at the request of the United State. Huawei is the world’s biggest supplier of telecom network equipment and the second biggest smartphone seller across...