Order Denying Export Privileges, 37518-37519 [2013-14838]
Download as PDF
<![CDATA[
37518
Federal Register / Vol. 78, No. 120 / Friday, June 21, 2013 / Notices
ANNEX—QUANTITY-BASED SAFEGUARD TRIGGER—Continued
Product
Trigger level
Period
Infant Formula Containing Oligosaccharides .....
Mixes and Doughs .............................................
797,480 kilograms ............................................
218 mt ..............................................................
178 mt ..............................................................
419 mt ..............................................................
593 mt ..............................................................
1,920,680 liters ................................................
75,883 kilograms ..............................................
1,056,786 kilograms .........................................
2,385,410 kilograms .........................................
60 kilograms .....................................................
60 kilograms .....................................................
8,805 kilograms ................................................
57,587 kilograms ..............................................
64 kilograms .....................................................
505,834 kilograms ............................................
393,492 kilograms ............................................
589,849 kilograms ............................................
77,794 kilograms ..............................................
50,873 kilograms ..............................................
January 1, 2013 to December 31, 2013.
October 1, 2012 to September 30, 2013.
October 1, 2013 to September 30, 2014.
October 1, 2012 to September 30, 2013.
October 1, 2013 to September 30, 2014.
January 1, 2013 to December 31, 2013.
January 1, 2013 to December 31, 2013.
September 20, 2012 to September 19, 2013.
September 20, 2013 to September 19, 2014.
August 1, 2012 to July 31, 2013.
August 1, 2013 to July 31, 2014.
August 1, 2012 to July 31, 2013.
August 1, 2013 to July 31, 2014.
August 1, 2012 to July 31, 2013.
August 1, 2013 to July 31, 2014.
September 20, 2012 to September 19, 2013.
September 20, 2013 to September 19, 2014.
September 11, 2012 to September 10, 2013.
September 11, 2013 to September 10, 2014.
Mixed Condiments and Seasonings ...................
Ice Cream ...........................................................
Animal Feed Containing Milk .............................
Short Staple Cotton ............................................
Harsh or Rough Cotton ......................................
Medium Staple Cotton ........................................
Extra Long Staple Cotton ...................................
Cotton Waste ......................................................
Cotton, Processed, Not Spun ............................
Notice and opportunity for
public comment.
ACTION:
[FR Doc. 2013–14858 Filed 6–20–13; 8:45 am]
BILLING CODE 3410–10–P
DEPARTMENT OF COMMERCE
Economic Development Administration
Notice of Petitions by Firms for
Determination of Eligibility To Apply
for Trade Adjustment Assistance
Economic Development
Administration, Department of
Commerce.
AGENCY:
Pursuant to Section 251 of the Trade
Act 1974, as amended (19 U.S.C. 2341
et seq.), the Economic Development
Administration (EDA) has received
petitions for certification of eligibility to
apply for Trade Adjustment Assistance
from the firms listed below.
Accordingly, EDA has initiated
investigations to determine whether
increased imports into the United States
of articles like or directly competitive
with those produced by each of these
firms contributed importantly to the
total or partial separation of the firm’s
workers, or threat thereof, and to a
decrease in sales or production of each
petitioning firm.
LIST OF PETITIONS RECEIVED BY EDA FOR CERTIFICATION ELIGIBILITY TO APPLY FOR TRADE ADJUSTMENT ASSISTANCE
[6/6/2013 through 6/17/2013]
Firm name
Firm address
203 North Gables Blvd.,
Wheaton, IL 60187.
Nothing Shocking, LLC (dba
Mojo Musical Supply).
National Tractor Parts, Inc.
TKELLEY on DSK3SPTVN1PROD with NOTICES
TouchSensor Technologies,
LLC.
Date accepted
for investigation
513 South Dudley Street,
Burgaw, NC 28425.
12127A Galena Rd., Plano, IL
60545.
Any party having a substantial
interest in these proceedings may
request a public hearing on the matter.
A written request for a hearing must be
submitted to the Trade Adjustment
Assistance for Firms Division, Room
71030, Economic Development
Administration, U.S. Department of
Commerce, Washington, DC 20230, no
later than ten (10) calendar days
following publication of this notice.
Please follow the requirements set
forth in EDA’s regulations at 13 CFR
315.9 for procedures to request a public
hearing. The Catalog of Federal
VerDate Mar<15>2010
18:32 Jun 20, 2013
Jkt 229001
6/6/2013
6/17/2013
6/12/2013
Product(s)
The firm designs and manufactures patented digital switches for use in touch sensitive user interface panels and
solid-state fluid level sensors.
The firm manufactures guitar-related parts, guitar amplifiers
and related parts.
Firm manufacturers heavy equipment undercarriage products and assemblies.
Domestic Assistance official number
and title for the program under which
these petitions are submitted is 11.313,
Trade Adjustment Assistance for Firms.
Dated: June 17, 2013.
Michael DeVillo,
Eligibility Examiner.
[FR Doc. 2013–14841 Filed 6–20–13; 8:45 am]
BILLING CODE 3510–WH–P
PO 00000
Frm 00015
Fmt 4703
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges
In the Matter of: Lee Roy Perez, Inmate
Number #85828–279, FCI Herlong, Federal
Corrections Institution, P.O. Box 800,
Herlong, CA 96113.
On December 13, 2011, in the U.S.
District Court, Southern District of
Texas, Lee Roy Perez (‘‘Perez’’) was
convicted of violating Section 38 of the
Arms Export Control Act (22 U.S.C.
2778 (2006 & Supp. IV 2010)) (‘‘AECA’’).
Sfmt 4703
E:\FR\FM\21JNN1.SGM
21JNN1
Federal Register / Vol. 78, No. 120 / Friday, June 21, 2013 / Notices
TKELLEY on DSK3SPTVN1PROD with NOTICES
Specifically, Perez was convicted of
knowingly and willfully exporting and
causing to be exported and attempting
to export and attempting to cause to be
exported from the United States to
Mexico six Century International Arms,
model AKMS rifles which were
designated as defense articles on the
United States Munitions List, without
having first obtained from the
Department of State a license for such
export or written authorization for such
export. Perez was sentenced to 48
months of imprisonment and two years
of supervised release, and fined a $100
assessment. Perez is also listed on the
U.S. Department of State Debarred List.
Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
‘‘Regulations’’) 1 provides, in pertinent
part, that ‘‘[t]he Director of the Office of
Exporter Services, in consultation with
the Director of the Office of Export
Enforcement, may deny the export
privileges of any person who has been
convicted of a violation of the Export
Administration Act (‘‘EAA’’), the EAR,
or any order, license or authorization
issued thereunder; any regulation,
license, or order issued under the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706); 18
U.S.C. 793, 794 or 798; section 4(b) of
the Internal Security Act of 1950 (50
U.S.C. 783(b)), or section 38 of the Arms
Export Control Act (22 U.S.C. 2778).’’ 15
CFR 766.25(a); see also Section 11(h) of
the EAA, 50 U.S.C. app. 2410(h). The
denial of export privileges under this
provision may be for a period of up to
10 years from the date of the conviction.
15 CFR 766.25(d); see also 50 U.S.C.
app. 2410(h). In addition, Section 750.8
of the Regulations states that the Bureau
of Industry and Security’s Office of
Exporter Services may revoke any
Bureau of Industry and Security (‘‘BIS’’)
licenses previously issued in which the
person had an interest in at the time of
his conviction.
I have received notice of Perez’s
conviction for violating the AECA, and
have provided notice and an
opportunity for Perez to make a written
submission to BIS, as provided in
Section 766.25 of the Regulations. I have
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2013). The Regulations issued pursuant to the
Export Administration Act (50 U.S.C. app. 2401–
2420 (2000)) (‘‘EAA’’). Since August 21, 2001, the
EAA has been in lapse and the President, through
Executive Order 13222 of August 17, 2001 (3 CFR,
2001 Comp. 783 (2002)), which has been extended
by successive Presidential Notices, the most recent
being that of August 15, 2012 (77 Fed. Reg. 49699
(August 16, 2012)), has continued the Regulations
in effect under the International Emergency
Economic Powers Act (50 U.S.C. 1701, et seq. (2006
& Supp. IV 2010)).
VerDate Mar<15>2010
18:32 Jun 20, 2013
Jkt 229001
not received a submission from Perez.
Based upon my review and
consultations with BIS’s Office of
Export Enforcement, including its
Director, and the facts available to BIS,
I have decided to deny Perez’s export
privileges under the Regulations for a
period of 10 years from the date of
Perez’s conviction. I have also decided
to revoke all licenses issued pursuant to
the Act or Regulations in which Perez
had an interest at the time of his
conviction.
Accordingly, it is hereby
Ordered
I. Until December 13, 2021, Lee Roy
Perez, with a last known address at:
Inmate Number #85828–279, FCI
Herlong, Federal Corrections Institution,
P.O. Box 800, Herlong, CA 96113, and
when acting for or on behalf of Perez,
his representatives, assigns, agents or
employees (the ‘‘Denied Person’’), may
not, directly or indirectly, participate in
any way in any transaction involving
any commodity, software or technology
(hereinafter collectively referred to as
‘‘item’’) exported or to be exported from
the United States that is subject to the
Regulations, including, but not limited
to:
A. Applying for, obtaining, or using
any license, License Exception, or
export control document;
B. Carrying on negotiations
concerning, or ordering, buying,
receiving, using, selling, delivering,
storing, disposing of, forwarding,
transporting, financing, or otherwise
servicing in any way, any transaction
involving any item exported or to be
exported from the United States that is
subject to the Regulations, or in any
other activity subject to the Regulations;
or
C. Benefitting in any way from any
transaction involving any item exported
or to be exported from the United States
that is subject to the Regulations, or in
any other activity subject to the
Regulations.
II. No person may, directly or
indirectly, do any of the following:
A. Export or reexport to or on behalf
of the Denied Person any item subject to
the Regulations;
B. Take any action that facilitates the
acquisition or attempted acquisition by
the Denied Person of the ownership,
possession, or control of any item
subject to the Regulations that has been
or will be exported from the United
States, including financing or other
support activities related to a
transaction whereby the Denied Person
acquires or attempts to acquire such
ownership, possession or control;
PO 00000
Frm 00016
Fmt 4703
Sfmt 9990
37519
C. Take any action to acquire from or
to facilitate the acquisition or attempted
acquisition from the Denied Person of
any item subject to the Regulations that
has been exported from the United
States;
D. Obtain from the Denied Person in
the United States any item subject to the
Regulations with knowledge or reason
to know that the item will be, or is
intended to be, exported from the
United States; or
E. Engage in any transaction to service
any item subject to the Regulations that
has been or will be exported from the
United States and which is owned,
possessed or controlled by the Denied
Person, or service any item, of whatever
origin, that is owned, possessed or
controlled by the Denied Person if such
service involves the use of any item
subject to the Regulations that has been
or will be exported from the United
States. For purposes of this paragraph,
servicing means installation,
maintenance, repair, modification or
testing.
III. After notice and opportunity for
comment as provided in Section 766.23
of the Regulations, any other person,
firm, corporation, or business
organization related to Perez by
affiliation, ownership, control or
position of responsibility in the conduct
of trade or related services may also be
subject to the provisions of this Order if
necessary to prevent evasion of the
Order.
IV. This Order does not prohibit any
export, reexport, or other transaction
subject to the Regulations where the
only items involved that are subject to
the Regulations are the foreignproduced direct product of U.S.-origin
technology.
V. This Order is effective immediately
and shall remain in effect until
December 13, 2021.
VI. In accordance with Part 756 of the
Regulations, Perez may file an appeal of
this Order with the Under Secretary of
Commerce for Industry and Security.
The appeal must be filed within 45 days
from the date of this Order and must
comply with the provisions of Part 756
of the Regulations.
VII. A copy of this Order shall be
delivered to the Perez. This Order shall
be published in the Federal Register.
Issued this 17th day of June 2013.
Bernard Kritzer,
Director, Office of Exporter Services.
[FR Doc. 2013–14838 Filed 6–20–13; 8:45 am]
BILLING CODE P
E:\FR\FM\21JNN1.SGM
21JNN1
]]>Agencies
[Federal Register Volume 78, Number 120 (Friday, June 21, 2013)]
[Notices]
[Pages 37518-37519]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-14838]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges
In the Matter of: Lee Roy Perez, Inmate Number 85828-
279, FCI Herlong, Federal Corrections Institution, P.O. Box 800,
Herlong, CA 96113.
On December 13, 2011, in the U.S. District Court, Southern District
of Texas, Lee Roy Perez (``Perez'') was convicted of violating Section
38 of the Arms Export Control Act (22 U.S.C. 2778 (2006 & Supp. IV
2010)) (``AECA'').
[[Page 37519]]
Specifically, Perez was convicted of knowingly and willfully exporting
and causing to be exported and attempting to export and attempting to
cause to be exported from the United States to Mexico six Century
International Arms, model AKMS rifles which were designated as defense
articles on the United States Munitions List, without having first
obtained from the Department of State a license for such export or
written authorization for such export. Perez was sentenced to 48 months
of imprisonment and two years of supervised release, and fined a $100
assessment. Perez is also listed on the U.S. Department of State
Debarred List.
Section 766.25 of the Export Administration Regulations (``EAR'' or
``Regulations'') \1\ provides, in pertinent part, that ``[t]he Director
of the Office of Exporter Services, in consultation with the Director
of the Office of Export Enforcement, may deny the export privileges of
any person who has been convicted of a violation of the Export
Administration Act (``EAA''), the EAR, or any order, license or
authorization issued thereunder; any regulation, license, or order
issued under the International Emergency Economic Powers Act (50 U.S.C.
1701-1706); 18 U.S.C. 793, 794 or 798; section 4(b) of the Internal
Security Act of 1950 (50 U.S.C. 783(b)), or section 38 of the Arms
Export Control Act (22 U.S.C. 2778).'' 15 CFR 766.25(a); see also
Section 11(h) of the EAA, 50 U.S.C. app. 2410(h). The denial of export
privileges under this provision may be for a period of up to 10 years
from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C.
app. 2410(h). In addition, Section 750.8 of the Regulations states that
the Bureau of Industry and Security's Office of Exporter Services may
revoke any Bureau of Industry and Security (``BIS'') licenses
previously issued in which the person had an interest in at the time of
his conviction.
---------------------------------------------------------------------------
\1\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2013). The Regulations
issued pursuant to the Export Administration Act (50 U.S.C. app.
2401-2420 (2000)) (``EAA''). Since August 21, 2001, the EAA has been
in lapse and the President, through Executive Order 13222 of August
17, 2001 (3 CFR, 2001 Comp. 783 (2002)), which has been extended by
successive Presidential Notices, the most recent being that of
August 15, 2012 (77 Fed. Reg. 49699 (August 16, 2012)), has
continued the Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
---------------------------------------------------------------------------
I have received notice of Perez's conviction for violating the
AECA, and have provided notice and an opportunity for Perez to make a
written submission to BIS, as provided in Section 766.25 of the
Regulations. I have not received a submission from Perez. Based upon my
review and consultations with BIS's Office of Export Enforcement,
including its Director, and the facts available to BIS, I have decided
to deny Perez's export privileges under the Regulations for a period of
10 years from the date of Perez's conviction. I have also decided to
revoke all licenses issued pursuant to the Act or Regulations in which
Perez had an interest at the time of his conviction.
Accordingly, it is hereby
Ordered
I. Until December 13, 2021, Lee Roy Perez, with a last known
address at: Inmate Number 85828-279, FCI Herlong, Federal
Corrections Institution, P.O. Box 800, Herlong, CA 96113, and when
acting for or on behalf of Perez, his representatives, assigns, agents
or employees (the ``Denied Person''), may not, directly or indirectly,
participate in any way in any transaction involving any commodity,
software or technology (hereinafter collectively referred to as
``item'') exported or to be exported from the United States that is
subject to the Regulations, including, but not limited to:
A. Applying for, obtaining, or using any license, License
Exception, or export control document;
B. Carrying on negotiations concerning, or ordering, buying,
receiving, using, selling, delivering, storing, disposing of,
forwarding, transporting, financing, or otherwise servicing in any way,
any transaction involving any item exported or to be exported from the
United States that is subject to the Regulations, or in any other
activity subject to the Regulations; or
C. Benefitting in any way from any transaction involving any item
exported or to be exported from the United States that is subject to
the Regulations, or in any other activity subject to the Regulations.
II. No person may, directly or indirectly, do any of the following:
A. Export or reexport to or on behalf of the Denied Person any item
subject to the Regulations;
B. Take any action that facilitates the acquisition or attempted
acquisition by the Denied Person of the ownership, possession, or
control of any item subject to the Regulations that has been or will be
exported from the United States, including financing or other support
activities related to a transaction whereby the Denied Person acquires
or attempts to acquire such ownership, possession or control;
C. Take any action to acquire from or to facilitate the acquisition
or attempted acquisition from the Denied Person of any item subject to
the Regulations that has been exported from the United States;
D. Obtain from the Denied Person in the United States any item
subject to the Regulations with knowledge or reason to know that the
item will be, or is intended to be, exported from the United States; or
E. Engage in any transaction to service any item subject to the
Regulations that has been or will be exported from the United States
and which is owned, possessed or controlled by the Denied Person, or
service any item, of whatever origin, that is owned, possessed or
controlled by the Denied Person if such service involves the use of any
item subject to the Regulations that has been or will be exported from
the United States. For purposes of this paragraph, servicing means
installation, maintenance, repair, modification or testing.
III. After notice and opportunity for comment as provided in
Section 766.23 of the Regulations, any other person, firm, corporation,
or business organization related to Perez by affiliation, ownership,
control or position of responsibility in the conduct of trade or
related services may also be subject to the provisions of this Order if
necessary to prevent evasion of the Order.
IV. This Order does not prohibit any export, reexport, or other
transaction subject to the Regulations where the only items involved
that are subject to the Regulations are the foreign-produced direct
product of U.S.-origin technology.
V. This Order is effective immediately and shall remain in effect
until December 13, 2021.
VI. In accordance with Part 756 of the Regulations, Perez may file
an appeal of this Order with the Under Secretary of Commerce for
Industry and Security. The appeal must be filed within 45 days from the
date of this Order and must comply with the provisions of Part 756 of
the Regulations.
VII. A copy of this Order shall be delivered to the Perez. This
Order shall be published in the Federal Register.
Issued this 17th day of June 2013.
Bernard Kritzer,
Director, Office of Exporter Services.
[FR Doc. 2013-14838 Filed 6-20-13; 8:45 am]
BILLING CODE P
