illegal transshipment

Mentioned in ?
References in periodicals archive ?
A Hong Kong firm was sanctioned this week by the Treasury Department's Office of Foreign Assets Control (OFAC) for its alleged role in the illegal transshipment of "tens of millions of dollars' worth" of U.S.-origin technology and electronic components to Iran.
President Donald Trump and his Mongolian counterpart also agreed on strengthening border security, prevent illegal transshipment and trafficking, expanding cooperation on civil aviation safety and oversight, and efficiently facilitate legitimate travel between Mongolia and the United States.
fake fraudulent origin as well as illegal transshipment and transshipment of goods.
A task force dedicated to figuring out solutions in the face of the U.S.-China trade conflict was established on July 17 by MOEA, Shen reckoned, adding that the unit will provide answers to industry woes regarding production base transfer, tariff barrier removal, competitiveness enhancement, and prevention of illegal transshipment and dumping.
She also says the concern with Malaysia rests with the "growing illegal transshipment schemes that avoid U.S.
It discusses the continuing challenges the United States faces in (1) deterring the illegal transshipment of U.S.
Representative Ileana Ros-Lehtinen, the top Republican on the foreign affairs panel, is expected to raise concerns about past problems with illegal transshipment from UAE to Iran.
Indonesia has been accused of being involved in illegal transshipment as it is often found that Indonesian export document is used by foreign producers such as from China to gain access to certain market where entry for Chinese products are restricted.
The licenses are intended to discourage the illegal transshipment of Chinese products through third countries.
But countries that are not part of such agreements have an incentive to participate in illegal transshipment because it allows them to cash in on benefits to which they would otherwise not be entitled.
"I have full confidence that we are not being used as a transit port, and Hong Kong will take every effort to stop illegal transshipment of strategic goods," Au said.
This provides the criminals the opportunity to mask their illegal transshipments by legitimate trade cover.