Oct

9

ICE Stings Two Utah Men for Attempted Exports of F-14 Parts


Posted by at 10:31 pm on October 9, 2007
Category: General

Iranian F-14 Sleeve PatchThe U.S. Attorney for Utah recently announced that it had filed a Felony Information against Abraham Trujillo and David Waye for attempted export of F-14 and F-4 fighter aircraft parts without a license. According to the press release, Immigration and Customs Enforcement (“ICE”) agents discovered a website run by Trujillo and his business NSN Specialists which listed F-14 and F-4 parts for sale. The ICE agents set up a sting operation and over the next several months the two men, according to the allegations of the Felony Information, attempted to export the parts to Canada without the required export license. Exports of F-14 parts are particularly significant because only Iran is currently flying F-14 aircraft.

The Felony Information contains additional details which, if true, are certainly damning. Count 2 of the Felony Information involves the attempted export of F-14 wiring harnesses and impeller assemblies valued at $39,675. Allegedly the defendants told the undercover ICE agents that the items looked “very military” and that they were therefore repackaging them and assigning them commercial part numbers. Further, the defendants prepared an invoice valuing the items at $600.

Count 3 involves attempted exports of F-4 impeller assemblies which the defendants told the undercover agents were in “very obvious military packaging.” Accordingly, one of the defendants said, “I’m going to have to convert it to commercial.” In order to do that, the defendants allegedly repackaged the goods and prepared an invoice describing the goods as “gear sprockets.”

If those allegations can be proven, somebody is going to jail.

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Copyright © 2007 Clif Burns. All Rights Reserved.
(No republication, syndication or use permitted without my consent.)


One Comment:


This and other cases are mentioned in Robin Wright’s article on military and “dual use” exports in the Sunday, Oct. 14th Washington Post.

This article is just a compilation of government press releases that is old news for anyone involved in international trade. It is entirely one-sided and superficial, and does not report on any of the difficulties that industry encounters in complying with ITAR and the State and Defense Department bureaucracies who administer the ITAR. DDTC often treats small to medium size businesses rather like the smug rich bankers do in the Capital One advertisement, i.e., as little people who have no right to ask questions.

Comment by Mike Deal on October 14th, 2007 @ 12:21 pm