Identifier
Created
Classification
Origin
08STATE3573
2008-01-11 20:04:00
UNCLASSIFIED
Secretary of State
Cable title:
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
VZCZCXYZ0005 RR RUEHWEB DE RUEHC #3573 0112005 ZNR UUUUU ZZH R 112004Z JAN 08 FM SECSTATE WASHDC TO AMEMBASSY MONTEVIDEO 0000
UNCLAS STATE 003573
SIPDIS
SIPDIS
MONTEVIDEO FOR JAMES PEREZ
E.O. 12958: N/A
TAGS: ETTC KOMC UY
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 05-050079084
UNCLAS STATE 003573
SIPDIS
SIPDIS
MONTEVIDEO FOR JAMES PEREZ
E.O. 12958: N/A
TAGS: ETTC KOMC UY
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 05-050079084
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 05-050079084 for the export of
rifles to Uruguay. 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: End-user, Armeria Juan Jimenez, has
never been party to a license. The Bureau for Western
Hemispheric Affairs is also unfamiliar with the end-user.
4. Action Request: Post is requested to establish the bona
fides of end-user, Armeria Juan Jimenez, as a legitimate
recipient of the United States Munitions List (USML) items
listed below. Post should also question end-user on its
familiarity with the International Traffic in Arms Regulation
(ITAR). The following points are provided for guidance:
(To Armeria Juan Jimenez) -- How long has your company been
in the business of importing and selling defense articles in
Uruguay? What services and products are sold by your company?
Who are your regular customers and where do they
reside? Are you familiar with the regulations governing the
import of U.S.-origin defense articles, including
restrictions on re-transfer or re-export?
In its reply, Post may also comment on any other information
pertinent to these transactions such as security of facilities
and concerns about the companies.
5. Details of license application:
DTC Case: 05-050079084
QUANTITY/COMMODITY:
20 Mossberg Rifles Mod 100ART Cal 243 WIN 5 Shot
20 Mossberg Rifles 4x4 Cal 25-06 Rem 5 Shot
20 Mossberg Rifles Cal .243 Mod 100ATR 5 Shot
40 Mossberg Rifles Mod 702 Cal 22LR 10 Shot
40 Mossberg Rifles Mod 702 Cal 22LR 10 Shot
License Value: USD $55,200
SELLER:
Valor Corporation
1001 Sawgrass Corporate Parkway
Sunrise, FL 33323
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Armeria Juan Jimenez
Cuareim 1777 - Local .001
Montevideo, Uruguay
Ph: 9543774925
PURPOSE:
For resale to the consumer in Uruguay.
6. Submitted in support of the license application were the
following documents (PM/DTCC will fax documentation to Posts
upon request):
Purchase Order No. 201/A/07 from Juan Jimenez signed by Juan
Jimenez dated 7 September 2007.
Purchase Order No. 202/A/07 from Juan Jimenez signed by Juan
Jimenez dated 7 September 2007.
DSP-83 signed by Juan Jimenez and signed by Marivel A. Garcia
dated 6 December 2007.
Import Certificate issued by Servicio de Material y Armamento
dated 03/09/07.
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
SIPDIS
MONTEVIDEO FOR JAMES PEREZ
E.O. 12958: N/A
TAGS: ETTC KOMC UY
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 05-050079084
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 05-050079084 for the export of
rifles to Uruguay. 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: End-user, Armeria Juan Jimenez, has
never been party to a license. The Bureau for Western
Hemispheric Affairs is also unfamiliar with the end-user.
4. Action Request: Post is requested to establish the bona
fides of end-user, Armeria Juan Jimenez, as a legitimate
recipient of the United States Munitions List (USML) items
listed below. Post should also question end-user on its
familiarity with the International Traffic in Arms Regulation
(ITAR). The following points are provided for guidance:
(To Armeria Juan Jimenez) -- How long has your company been
in the business of importing and selling defense articles in
Uruguay? What services and products are sold by your company?
Who are your regular customers and where do they
reside? Are you familiar with the regulations governing the
import of U.S.-origin defense articles, including
restrictions on re-transfer or re-export?
In its reply, Post may also comment on any other information
pertinent to these transactions such as security of facilities
and concerns about the companies.
5. Details of license application:
DTC Case: 05-050079084
QUANTITY/COMMODITY:
20 Mossberg Rifles Mod 100ART Cal 243 WIN 5 Shot
20 Mossberg Rifles 4x4 Cal 25-06 Rem 5 Shot
20 Mossberg Rifles Cal .243 Mod 100ATR 5 Shot
40 Mossberg Rifles Mod 702 Cal 22LR 10 Shot
40 Mossberg Rifles Mod 702 Cal 22LR 10 Shot
License Value: USD $55,200
SELLER:
Valor Corporation
1001 Sawgrass Corporate Parkway
Sunrise, FL 33323
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Armeria Juan Jimenez
Cuareim 1777 - Local .001
Montevideo, Uruguay
Ph: 9543774925
PURPOSE:
For resale to the consumer in Uruguay.
6. Submitted in support of the license application were the
following documents (PM/DTCC will fax documentation to Posts
upon request):
Purchase Order No. 201/A/07 from Juan Jimenez signed by Juan
Jimenez dated 7 September 2007.
Purchase Order No. 202/A/07 from Juan Jimenez signed by Juan
Jimenez dated 7 September 2007.
DSP-83 signed by Juan Jimenez and signed by Marivel A. Garcia
dated 6 December 2007.
Import Certificate issued by Servicio de Material y Armamento
dated 03/09/07.
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