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The Office of Foreign Assets Control (OFAC) of the US Department of Treasury has recently added Venezuela to their sanctions list as of March 9, 2015.
It is important to obtain full shipper and consignee details to ensure proper screening for handling the shipment, for Venezuela and other OFAC sanction countries. It is also important "to use an automated denied persons screening software to identify OFAC sanctioned programs and denied parties," stated the article. Please inquire with your JAS representative regarding programs and screening software that JAS has to offer!
Avalon offers advice for when dealing with OFAC sanctioned countries:
"Avalon encourages you to take special precautions when dealing with OFAC sanctioned countries to avoid any E&O exposures or costly export violations. We understand that trading with companies within sanctioned countries carries the increased risk of claims and legal matters. Government imposed fees and fines can be crippling especially when added to the cost of legal expenses. Expanded Regulatory Defense coverage can assist with the legal expense required to defend your company."
Get more information from the Office of Foreign Assets Control (OFAC).
This November, we are honored to feature Tracey Suggs, Import Specialist at JAS Forwarding USA Inc., for his tireless advocacy for individuals with Down Syndrome. While October marks Down Syndrome Awareness Month, Tracey and his family advocate every day for the empowerment and inclusion of individuals who face intellectual and developmental challenges. Inspired by his daughter, Treana, who has Down Syndrome, Tracey is driven to ensure that every individual can live their fullest life. Treana's zest for life and inspiring spirit is a testament to the impact of love, perseverance, and understanding that Tracey strives to bring to his work and community. Tracey’s unwavering commitment to making a difference embodies our values at JAS, reminding us all of the importance of inclusivity and advocacy in both our professional and personal lives.
Tracey has been with JAS for 3 years and has been in the industry for over 20 years. Tracey has a passion for sports, fitness, art, community advocacy (special needs/disadvantaged youth), and spending time with family.
JAS Forwarding VP Compliance, Laurie Arnold joined forces with JAS Forwarding Global Development Director Jennifer Koon, and Regional Sales Director Lindsay Gambee to attend the International Compliance Professionals Association (ICPA) Fall Conference (Western Cowboy Theme) in Grapevine, Texas from October 20-23.
They were able to meet with numerous members of the trade community and discuss current events and network.
On November 1, 2024, BIS imposed a civil penalty of $500,000 against a semiconductor wafer manufacturing company. The U.S. subsidiary shipped approximately $17.1 million of semiconductor wafers company listed on the BIS Entity List, without the required licese/authorization.
The company voluntarily disclosed the conduct and cooperated which resulted in significant reduction in the penalty.
To read more, check out the final order below.
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