Commerce Department, Industry and Security Bureau
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of Commerce Bureau of Industry and Security On September 4, 2024, in the U.S. District Court for the Middle District of Florida, Varun Maharajh, a/k/a Kelvin Singh (“Maharajh”) was convicted of violating 18 U.S.C. 554 (Smuggling Goods from the United States). Specifically, Maharajh was convicted of fraudulently and knowingly attempting to export and send firearms and ammunition from the United States to the United Kingdom and Trinidad and Tobago without required authorization. As a result of his convictions, the Court sentenced Maharajh to 84 months of imprisonment and three years of supervised release. Pursuant to Section 1760(e) of the Export Control Reform Act (“ECRA”), [ 1 ] the export privileges of any person who ( printed page 54299) has been convicted of certain offenses, including, but not limited to, 18 U.S.C. 554 , may be denied for a period of up to ten (10) years from the date of his/her conviction. 50 U.S.C. 4819(e) . In addition, any Bureau of Industry and Security (“BIS”) licenses or other authorizations issued under ECRA, in which the person had an interest at the time of the conviction, may be revoked. Id. BIS received notice of Maharajh's conviction for violating 18 U.S.C. 554 . As provided in Section 766.25 of the Export Administration Regulations (“EAR” or the “Regulations”), BIS provided notice and opportunity for Maharajh to make a written submission to BIS. 15 CFR 766.25 . [ 2 ] BIS …
Citation: 90 FR 54298
