Export Compliance Violations

This Could Be You!

The Bureau of Export Administration (BXA) is responsible for the regulation of exports for national security, foreign policy and nonproliferation reasons, and the enforcement of those regulations. Criminal penalties and administrative sanctions can be imposed for violations of the Export Administration Regulations (EAR). Having the right software solution will help you avoid these violations. SHIPS©, by Sepesi Inc, allows users to stay in compliance by managing shipments to denied parties and adhering to licensing regulations. SHIPS also restricts shipments to countries that may be red-flagged, anti-boycott or embargoed. 

Below is a list, from the BXA*, of some of the  companies that have been found guilty  of violations of the Export Administration Regulations:

* Information taken from the www.bxa.doc.gov web site