Identifier
Created
Classification
Origin
08STATE129794
2008-12-10 17:43:00
UNCLASSIFIED
Secretary of State
Cable title:
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
how-toVZCZCXYZ0006 RR RUEHWEB DE RUEHC #9794 3451751 ZNR UUUUU ZZH R 101743Z DEC 08 FM SECSTATE WASHDC TO RUEHGT/AMEMBASSY GUATEMALA 2006 INFO RUETIAA/DIRNSA FT GEORGE G MEADE MD 1793 RUEAIIA/CIA WASHINGTON DC 1651 RHMCSUU/FBI WASHINGTON DC 2294 RUEKJCS/SECDEF WASHINGTON DC RUCPDOC/USDOC WASHINGTON DC 4742
UNCLAS STATE 129794
SIPDIS
GUATEMALA CITY FOR LANCE HEGERLE
E.O. 12958: N/A
TAGS: ETTC KOMC GT
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 050134068
UNCLAS STATE 129794
SIPDIS
GUATEMALA CITY FOR LANCE HEGERLE
E.O. 12958: N/A
TAGS: ETTC KOMC GT
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 050134068
1. This is an Action Request. See paragraphs 2 - 4.
2. The Department's Office of Defense Trade Controls
Compliance (PM/DTCC) requests Post's assistance in conducting
a pre-license check on license 050134068 for the export of
rifles to Guatemala. Post is requested to complete this Blue
Lantern check within 30 days. Lack of response to a Blue
Lantern check will affect pending and future licenses
involving parties to this license.
3. Reason for Request: To establish the bona fides of
end-user, Gefahr. The company's bona fides have not/not yet
been established by a Blue Lantern check.
4. Action Request: Post is requested to establish the bona
fides of the end-user, Gefahr, by making appropriate inquires
to representatives of the company and to authorities of the
Government of Guatemala. In its reply, Post may also comment
on any other information pertinent to this transaction such
as security of facilities, end-use, and concerns about the
entities involved.
5. Details of license applications:
DTC Case: 050134068
QUANTITY/COMMODITY:
40 Marlin Model 60 Rifles, .22 Caliber
License Value: USD $5,600
SELLER:
Lou's Police Distributors
7815 West 4 Avenue
Hialeah, FL 33014
FOREIGN CONSIGNEE:
Same as End-User
FOREIGN END-USER:
Gefahr
10 Calle 0-74, Zona 9, C.C. Las Cascadas Local #15 2DO. Nivel
Guatemala City
Tel: 2383-3906
PURPOSE:
For commercial resale in Guatemala
6. Submitted in support of the license application were the
following documents (PM/DTCC will fax documentation to Posts
upon request):
DSP-83 signed by Wanda de Jesus Gonzalez Gonzalez (on the
foreign consignee line) dated 08/15/2008 and Linda Riccobono
dated 11/21/2008
Import license no. 129/ARM-2008 signed by David Napoleon
Barrientos Giron dated 07/23/2008
7. Please slug reply for PM/DTCC - BLUE LANTERN COORDINATOR
and include the words "Blue Lantern" and the case number in
the subject line. POC is Kyle M. Ballard, Phone:
202-663-1929; Email: BallardKM@state.gov; SIPRNET:
BallardKM@state.sgov.gov. The Blue Lantern Guidebook (ref) is
available as a PDF file in the Bunche Library's E-Book
Collection on the DOS Intranet:
http://virtuallibrary.state.gov/
BlueLanternGuidebook2006%2520 final .pdf
8. Department is grateful for Post's assistance in this
matter.
RICE
SIPDIS
GUATEMALA CITY FOR LANCE HEGERLE
E.O. 12958: N/A
TAGS: ETTC KOMC GT
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 050134068
1. This is an Action Request. See paragraphs 2 - 4.
2. The Department's Office of Defense Trade Controls
Compliance (PM/DTCC) requests Post's assistance in conducting
a pre-license check on license 050134068 for the export of
rifles to Guatemala. Post is requested to complete this Blue
Lantern check within 30 days. Lack of response to a Blue
Lantern check will affect pending and future licenses
involving parties to this license.
3. Reason for Request: To establish the bona fides of
end-user, Gefahr. The company's bona fides have not/not yet
been established by a Blue Lantern check.
4. Action Request: Post is requested to establish the bona
fides of the end-user, Gefahr, by making appropriate inquires
to representatives of the company and to authorities of the
Government of Guatemala. In its reply, Post may also comment
on any other information pertinent to this transaction such
as security of facilities, end-use, and concerns about the
entities involved.
5. Details of license applications:
DTC Case: 050134068
QUANTITY/COMMODITY:
40 Marlin Model 60 Rifles, .22 Caliber
License Value: USD $5,600
SELLER:
Lou's Police Distributors
7815 West 4 Avenue
Hialeah, FL 33014
FOREIGN CONSIGNEE:
Same as End-User
FOREIGN END-USER:
Gefahr
10 Calle 0-74, Zona 9, C.C. Las Cascadas Local #15 2DO. Nivel
Guatemala City
Tel: 2383-3906
PURPOSE:
For commercial resale in Guatemala
6. Submitted in support of the license application were the
following documents (PM/DTCC will fax documentation to Posts
upon request):
DSP-83 signed by Wanda de Jesus Gonzalez Gonzalez (on the
foreign consignee line) dated 08/15/2008 and Linda Riccobono
dated 11/21/2008
Import license no. 129/ARM-2008 signed by David Napoleon
Barrientos Giron dated 07/23/2008
7. Please slug reply for PM/DTCC - BLUE LANTERN COORDINATOR
and include the words "Blue Lantern" and the case number in
the subject line. POC is Kyle M. Ballard, Phone:
202-663-1929; Email: BallardKM@state.gov; SIPRNET:
BallardKM@state.sgov.gov. The Blue Lantern Guidebook (ref) is
available as a PDF file in the Bunche Library's E-Book
Collection on the DOS Intranet:
http://virtuallibrary.state.gov/
BlueLanternGuidebook2006%2520 final .pdf
8. Department is grateful for Post's assistance in this
matter.
RICE