U.S. compliance note reinforcing best practices for transport of goods in maritime and other forms of transportation

Highlights common tactics deployed by malign actors in the maritime and other transportation industries

U.S. guidance reinforcing best practices

Multiple U.S. government agencies—the U.S. Department of Justice (DOJ), Department of Commerce’s Bureau of Industry and Security (BIS), Department of Homeland Security’s Homeland Security Investigations (HSI), Department of State’s Directorate of Defense Trade Controls (DDTC), and Department of the Treasury’s Office of Foreign Assets Control (OFAC)—today issued a joint compliance note [PDF 414 KB] highlighting common tactics deployed by malign actors in the maritime and other transportation industries.

The compliance note also identifies recent criminal and civil enforcement actions taken in response to alleged violations of U.S. sanctions and export controls, and describes steps that the maritime and other transportation industries can take to comply with U.S. sanctions and export controls. 

Read a BIS release [PDF 224 KB] (December 12, 2023)
 

For more information, contact a professional with KPMG’s Trade & Customs services:

Doug Zuvich
Partner and Global Practice Leader
E: dzuvich@kpmg.com

John L. McLoughlin
Principal and East Coast Leader
E: jlmcloughlin@kpmg.com

Andy Siciliano
Partner and National Practice Leader
E: asiciliano@kpmg.com

Steve Brotherton
Principal and Global Export and Sanctions Leader
E: sbrotherton@kpmg.com

Luis (Lou) Abad
Principal, Washington National Tax
E: labad@kpmg.com

Irina Vaysfeld
Principal
E: ivaysfeld@kpmg.com

Amie Ahanchian
Principal
E: aahanchian@kpmg.com

Christopher Young
Principal
E: christopheryoung@kpmg.com

Gisele Belotto
Principal
E: gbelotto@kpmg.com

George Zaharatos
Principal
E: gzaharatos@kpmg.com

Andy Doornaert
Managing Director
E: adoornaert@kpmg.com

Jessica Libby
Principal
E: jlibby@kpmg.com
John Anderson
Managing Director
E: johneanderson@kpmg.com
Jenna Leigh Glass
Managing Director
E: jennaleighglass@kpmg.com

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