The State Department rescinded its statutory debarment of Dominick DeQuarto after receiving a reinstatement request, the agency said in a notice released Aug. 22. The agency debarred DeQuarto in 2020 for violating the Arms Export Control Act but determined the debarment should no longer apply after conducting a “thorough review of the circumstances surrounding" his conviction. The State Department determined that DeQuarto has taken “appropriate steps to address the causes of the violations sufficient to warrant rescission of his statutory debarment.”
A U.S. business owner allegedly exported gun parts and accessories to Russia illegally by routing them through Kazakhstan and mislabeling the shipments to evade authorities, DOJ said last week. Maxim Larin, a Florida resident who owns multiple U.S.-based firearms supply companies, illegally worked with a person in Russia to evade export restrictions and ship items controlled under both the Export Administration Regulations and International Traffic in Arms Regulations, the agency said.
The State Department's Directorate of Defense Trade Controls is seeking comments on an information collection involving nontransfer and use certificates information collections. Companies must submit those certificates to DDTC with any manufacturing license agreement or technical assistance agreement that involves "significant military equipment or classified defense articles, including classified technical data," the agency said. The foreign consignee or foreign end-user and applicant -- and in some cases a foreign government official -- must fill out this form to certify that the foreign end-user won't reexport, resell or dispose of the defense articles "outside the foreign country named as the country of ultimate destination" or to "any other person." Comments are due Oct. 24.
Jinchao Wei, a former sailor with the U.S. Navy, was found guilty this week after being accused of illegally exporting military information and technical data to China. Wei was convicted on several counts, including espionage and illegally exporting technical data related to defense articles in violation of the Arms Export Control Act and the International Traffic in Arms Regulations. His sentencing is scheduled for Dec. 1.
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The State Department's Directorate of Defense Trade Controls recently posted the presentations and white papers from its last Defense Trade Advisory Group plenary in December. During the plenary, industry officials recommended that the agency scale down the International Traffic in Arms Regulations’ brokering reporting rules to reduce filing burdens for the defense industry (see 2412050023). Another presentation focused on issues surrounding controlled reexports and retransfers of legacy equipment; a third presentation focused on the barriers, inefficiencies and opportunities related to co-production, codevelopment, and co-sustainment of defense articles within U.S. international trade laws. DDTC also posted the minutes from the meeting along with other documents.
The State Department’s Directorate of Defense Trade Controls on July 29 updated its list of commodity jurisdiction determinations for items and services controlled under the U.S. Munitions List. The new determinations cover certain antennas, an anti-tank projectile, a laser range finder, a radiofrequency switch and more.
Sen. Bernie Sanders, I-Vt., introduced a joint resolution July 28 aimed at blocking the sale of thousands of rifles to the police force overseen by Israeli National Security Minister Itamar Ben-Gvir. Sanders accused Ben-Gvir of fomenting violence against Palestinians. The resolution was referred to the Senate Foreign Relations Committee. The Senate in November and April defeated legislation by Sanders to block billions of dollars in defense exports to Israel (see 2504040001).
The U.S., Australia and the U.K. need to make more items eligible for defense trade exemptions under the AUKUS partnership, an Australian researcher said last week.
The House Foreign Affairs Committee approved several bills July 22 aimed at speeding up the foreign arms sales process, strengthening the Australia-U.K.-U.S. (AUKUS) partnership and enhancing certain Iran sanctions.