The ATF would be the only reliable source for the information you requested.
We had a local guy go to jail for shipping body armor, playing games on a customs form has consequences.
Tim
A Hampton man has been ordered to serve 46 months in prison for attempting to ship body armor to Bogota, Colombia.
Jerome Stuart Pendzich, 34, of Hampton, was sentenced in U.S. District Court in Knoxville on Thursday. Pendzich was charged and convicted with exporting defense articles without a license.
According to the plea agreement, in January of 2009, Pendzich was operating two Internet businesses from his residence at 209 Reece Hill Road in Hampton. He was also selling on eBay, an Internet auction site, with the username “BULLETPROOFVEST.”
Special agents from U.S. Immigration and Customs Enforcement uncovered Pendzich’s operation while conducting a query of individuals and companies who were soliciting items listed and controlled under the United States Munitions List, and who were selling to worldwide destinations.
A plea agreement states that Pendzich advertised bulletproof vests and body armor. Undercover agents made arrangements with Pendzich for him to send small arms protective inserts (SAPI plates) to Bogota, Colombia.
“These items constitute defense articles under the Arms Export Control Act and the International Traffic In Arms Regulations which prohibit their export,” according to a press release from the Department of Justice.
In May of 2009, agents learned that Pendzich was going to mail a package from the Hampton Post Office to a location in Colombia. The agents then received two plates. In June, the agents learned the man would send two additional packages from the Hampton Post Office. Once again, the agents received the packages.
On Sept. 16, 2009, the agents executed a search warrant at the defendant’s Hampton residence. They allegedly found three computers which contained records of the defendant’s business, including the two mentioned transactions.
The ICE agents said Pendzich falsely described the contents of the packages as “ceramic plates” and “gifts” on customs declarations.
The agents also said Pendzich had previously been told by his supplier, Armor Express, that an export license was needed from the Department of State before he could export the plates.
The plea agreement states, “The defendant’s specific conduct in this case did not compromise the national security of the United States.”
Pendzich was charged with the federal crime because he was operating his business without a legal license.