Identifier
Created
Classification
Origin
08STATE63576
2008-06-12 18:54:00
UNCLASSIFIED
Secretary of State
Cable title:
BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK
how-toVZCZCXRO7947 RR RUEHPT DE RUEHC #3576/01 1641905 ZNR UUUUU ZZH R 121854Z JUN 08 FM SECSTATE WASHDC TO RUEHBY/AMEMBASSY CANBERRA 1513 RUEHPT/AMCONSUL PERTH 0629 INFO RUETIAA/DIRNSA FT GEORGE G MEADE MD RUEAIIA/CIA WASHINGTON DC 3875 RHMCSUU/FBI WASHINGTON DC 9987 RUEKJCS/SECDEF WASHINGTON DC RUCPDOC/USDOC WASHINGTON DC 4214
UNCLAS SECTION 01 OF 04 STATE 063576
SIPDIS
CANBERRA FOR DAVID ATKINS
E.O. 12958: N/A
TAGS: AS ETTC KOMC
SUBJECT: BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK
ON LICENSES 050075238, 050037248, 050037105, AND 050069389
REF: 2006 BLUE LANTERN GUIDEBOOK
UNCLAS SECTION 01 OF 04 STATE 063576
SIPDIS
CANBERRA FOR DAVID ATKINS
E.O. 12958: N/A
TAGS: AS ETTC KOMC
SUBJECT: BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK
ON LICENSES 050075238, 050037248, 050037105, AND 050069389
REF: 2006 BLUE LANTERN GUIDEBOOK
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 post-shipment check on licenses 050075238, 050037248,
050037105, and 050069389 for the export of firearms to
Australia. Post is requested to complete this Blue Lantern
check within 45 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 Todd Windsor has received a
significant quantity of firearms for personal use and
collection over the past year. This request is to verify that
the firearms have remained in Mr. Windor's custody and are,
in fact, for personal use and/or collection.
4. Action Request: Post is requested to establish the bona
fides of end-user Todd Windsor as a legitimate recipient
of the United States Munitions List (USML) items listed
below. Post is requested to conduct a site visit to verify
that the firearms have remained in Mr. Windsor's custody and
are for personal use and/or collection. Post is requested to
account for each firearm by serial number provided in
paragraph 5, if possible.
In its reply, Post may also comment on any other information
pertinent to these transactions such as security of
facilities and concerns about the entities involved.
5. Details of license application:
A.
DTC Case: 050075238
QUANTITY/COMMODITY:
12 Bolt Action Mausers K98, 8mm Caliber
Serial Numbers: 718F, 7758, 5442, 3357, 50098, 3669, 899,
2612, 7044, 6863, 215, 2915
License Value: USD $2,499
SELLER:
Leroy's Big Valley Gun Works
527 2nd Avenue N. Box 22
Glasgow, MT 59230
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Todd Windsor
16 Tincurrin Drive
Southern River, WA 6110
Australia
Tel: (618) 9490 7309
PURPOSE:
Personal use/collection
B.
DTC Case: 050037248
QUANTITY/COMMODITY:
1 Inglis High Power Pistol, 9mm Caliber, Serial Number OT7873
1 Browning Hi Power 9mm Caliber, Serial Number 110241
License Value: USD $1,055
STATE 00063576 002 OF 004
SELLER:
Leroy's Big Valley Gun Works
527 2nd Avenue N.
PO Box 22
Glasgow, MT 59230
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Todd Windsor
16 Tincurrin Drive
Southern River, WA 6110
Australia
Tel: (618) 9490 7309
PURPOSE:
Personal use/collection
C.
DTC Case: 050037105
QUANTITY/COMMODITY:
1 MK1 Navy Pistol .455 Caliber, Serial Number 1346
1 FN Browning High Power Pistol 9mm Caliber Serial Number
179906
1 Remington Rand 1911A1 Pistol .45 Caliber, Serial Number
1335222
1 Walther P 38 Pistol 9mm Caliber, Serial Number 3943F
License Value: USD $3,145
SELLER:
Leroy's Big Valley Gun Works
527 2nd Avenue N.
PO Box 22
Glasgow, MT 59230
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Todd Windsor
16 Tincurrin Drive
Southern River, WA 6110
Australia
Tel: (618) 9490 7309
PURPOSE:
Personal use/collection
D.
DTC Case: 050069389
QUANTITY/COMMODITY:
1 Mauser C96 Semi-Automatic Pistol 7.63mm Caliber, Serial
Number 466495
1 Colt 1911 Semi-Automatic Pistol .45 ACP Caliber, Serial
Number 139890
1 Ithaca 1911A1 Semi-Automatic .45 ACP Pistol, Serial Number
1442442
1 Walther PP Semi-Automatic Pistol 7.65mm Caliber, Serial
Number 343383
1 Mauser HSC Semi-Automatic 7.65mm Caliber, Serial Number
866242
1 Mauser P-38 Semi-Automatic Pistol 9mm Caliber, Serial
STATE 00063576 003 OF 004
Number 1339
1 JP Sauer & Sohn 38H Semi-Automatic Pistol 7.65mm Caliber,
Serial Number 351301
1 Beretta 1934 Semi-Automatic Pistol 7.65mm Caliber, Serial
Number 537784
License Value: USD $5,719
SELLER:
Simpson Ltd
140 S. Seminary Street
Galesburg, IL 61401
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Todd Windsor
16 Tincurrin Drive
Southern River, WA 6110
Australia
Tel: (618) 9490 7309
PURPOSE:
Personal collection and sport shooting
6. Submitted in support of the license application were the
following documents (PM/DTCC will fax documentation to
Posts upon request):
A.
Import Authorization Certificate No. W07-459 Issued by Craig
Stevens of the Western Australia Police dated 08/16/2007
Purchase Order from Todd Windsor to Inter Ordnance Inc of
North Carolina, USA dated 08/14/2007 signed by T. Windsor
(Requested that Inter Ordnance Send the Order to Leroy's Big
Valley Gun Works as Mr. Windsor's approved FFL Dealer)
B.
Import Authorization Certificate No. W08??? (illegible)
Issued by Michael McGrath of the Western Australia Police
dated 02/13/2007
Purchase Order from Todd Windsor to Allan Abramow of Indiana,
USA dated 02/05/2007 signed by T. Windsor (Requested that
Order be Sent to Leroy's Big Valley Gun Works as Mr.
Windsor's approved FFL Dealer)
Purchase Order from Todd Windsor to Gary Eaton of Arizona,
USA dated 02/13/2007 signed by T. Windsor (Requested that
Order be Sent to Leroy's Big Valley Gun Works as Mr.
Windsor's approved FFL Dealer)
C.
Import Authorization Certificate No. W06-684 Issued by
Terrance Bodenham of the Western Australia Police dated
10/31/2006
Import Authorization Certificate No. W06-68? (illegible)
Issued by Terrance Bodenham of the Western Australia Police
dated 10/31/2006
Import Authorization Certificate No. W06-68? (illegible)
Issued by Terrance Bodenham of the Western Australia Police
dated 10/31/2006
End User Certificate from Todd Windsor signed by T Windsor
dated 10/30/2006
Purchase Order from Todd Windsor to Jeff Albitz of
Pennsylvania, USA dated 10/10/2006 signed by T. Windsor
(Requested that Order be Sent to Leroy's Big Valley Gun Works
as Mr. Windsor's approved FFL Dealer)
Purchase Order from Todd Windsor to Hammer Industries of
Ohio, USA dated 10/15/2006 signed by T. Windsor (Requested
STATE 00063576 004 OF 004
that Order be Sent to Leroy's Big Valley Gun Works as Mr.
Windsor's approved FFL Dealer)
D.
Import Authorization Certificate No. W07-337 Issued by
Michael McGrath of the Western Australia Police dated
06/13/2007
Import Authorization Certificate No. W07-447 Issued by
Terrance Bodenham of the Western Australia Police dated
08/07/2007
End User Certificate from Todd Windsor signed by T Windsor
dated 10/30/2006
Purchase Order from Todd Windsor to Armsblue LLC of Ohio, USA
dated 03/08/2007 signed by T. Windsor (Requested that Order
be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Blythes Sports Shop of
Indiana, USA dated 03/08/2007 signed by T. Windsor (Requested
that Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Sherwin Shooting Sports
of Ohio, USA dated 03/08/2007 signed by T. Windsor (Requested
that Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Thomas Whiteman of
Pennsylvania, USA dated 03/08/2007 signed by T. Windsor
(Requested that Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Jim Schreiber of Kansas,
USA dated 03/08/2007 signed by T. Windsor (Requested that
Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Yale Crandall of Nevada,
USA dated 03/08/2007 signed by T. Windsor (Requested that
Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Simpson Ltd of Illinois,
USA dated 03/08/2007 signed by T. Windsor (Requested that
Order be Exported Through Simpson LTD)
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
CANBERRA FOR DAVID ATKINS
E.O. 12958: N/A
TAGS: AS ETTC KOMC
SUBJECT: BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK
ON LICENSES 050075238, 050037248, 050037105, AND 050069389
REF: 2006 BLUE LANTERN GUIDEBOOK
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 post-shipment check on licenses 050075238, 050037248,
050037105, and 050069389 for the export of firearms to
Australia. Post is requested to complete this Blue Lantern
check within 45 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 Todd Windsor has received a
significant quantity of firearms for personal use and
collection over the past year. This request is to verify that
the firearms have remained in Mr. Windor's custody and are,
in fact, for personal use and/or collection.
4. Action Request: Post is requested to establish the bona
fides of end-user Todd Windsor as a legitimate recipient
of the United States Munitions List (USML) items listed
below. Post is requested to conduct a site visit to verify
that the firearms have remained in Mr. Windsor's custody and
are for personal use and/or collection. Post is requested to
account for each firearm by serial number provided in
paragraph 5, if possible.
In its reply, Post may also comment on any other information
pertinent to these transactions such as security of
facilities and concerns about the entities involved.
5. Details of license application:
A.
DTC Case: 050075238
QUANTITY/COMMODITY:
12 Bolt Action Mausers K98, 8mm Caliber
Serial Numbers: 718F, 7758, 5442, 3357, 50098, 3669, 899,
2612, 7044, 6863, 215, 2915
License Value: USD $2,499
SELLER:
Leroy's Big Valley Gun Works
527 2nd Avenue N. Box 22
Glasgow, MT 59230
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Todd Windsor
16 Tincurrin Drive
Southern River, WA 6110
Australia
Tel: (618) 9490 7309
PURPOSE:
Personal use/collection
B.
DTC Case: 050037248
QUANTITY/COMMODITY:
1 Inglis High Power Pistol, 9mm Caliber, Serial Number OT7873
1 Browning Hi Power 9mm Caliber, Serial Number 110241
License Value: USD $1,055
STATE 00063576 002 OF 004
SELLER:
Leroy's Big Valley Gun Works
527 2nd Avenue N.
PO Box 22
Glasgow, MT 59230
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Todd Windsor
16 Tincurrin Drive
Southern River, WA 6110
Australia
Tel: (618) 9490 7309
PURPOSE:
Personal use/collection
C.
DTC Case: 050037105
QUANTITY/COMMODITY:
1 MK1 Navy Pistol .455 Caliber, Serial Number 1346
1 FN Browning High Power Pistol 9mm Caliber Serial Number
179906
1 Remington Rand 1911A1 Pistol .45 Caliber, Serial Number
1335222
1 Walther P 38 Pistol 9mm Caliber, Serial Number 3943F
License Value: USD $3,145
SELLER:
Leroy's Big Valley Gun Works
527 2nd Avenue N.
PO Box 22
Glasgow, MT 59230
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Todd Windsor
16 Tincurrin Drive
Southern River, WA 6110
Australia
Tel: (618) 9490 7309
PURPOSE:
Personal use/collection
D.
DTC Case: 050069389
QUANTITY/COMMODITY:
1 Mauser C96 Semi-Automatic Pistol 7.63mm Caliber, Serial
Number 466495
1 Colt 1911 Semi-Automatic Pistol .45 ACP Caliber, Serial
Number 139890
1 Ithaca 1911A1 Semi-Automatic .45 ACP Pistol, Serial Number
1442442
1 Walther PP Semi-Automatic Pistol 7.65mm Caliber, Serial
Number 343383
1 Mauser HSC Semi-Automatic 7.65mm Caliber, Serial Number
866242
1 Mauser P-38 Semi-Automatic Pistol 9mm Caliber, Serial
STATE 00063576 003 OF 004
Number 1339
1 JP Sauer & Sohn 38H Semi-Automatic Pistol 7.65mm Caliber,
Serial Number 351301
1 Beretta 1934 Semi-Automatic Pistol 7.65mm Caliber, Serial
Number 537784
License Value: USD $5,719
SELLER:
Simpson Ltd
140 S. Seminary Street
Galesburg, IL 61401
FOREIGN CONSIGNEE:
Same as end-user
FOREIGN END-USER:
Todd Windsor
16 Tincurrin Drive
Southern River, WA 6110
Australia
Tel: (618) 9490 7309
PURPOSE:
Personal collection and sport shooting
6. Submitted in support of the license application were the
following documents (PM/DTCC will fax documentation to
Posts upon request):
A.
Import Authorization Certificate No. W07-459 Issued by Craig
Stevens of the Western Australia Police dated 08/16/2007
Purchase Order from Todd Windsor to Inter Ordnance Inc of
North Carolina, USA dated 08/14/2007 signed by T. Windsor
(Requested that Inter Ordnance Send the Order to Leroy's Big
Valley Gun Works as Mr. Windsor's approved FFL Dealer)
B.
Import Authorization Certificate No. W08??? (illegible)
Issued by Michael McGrath of the Western Australia Police
dated 02/13/2007
Purchase Order from Todd Windsor to Allan Abramow of Indiana,
USA dated 02/05/2007 signed by T. Windsor (Requested that
Order be Sent to Leroy's Big Valley Gun Works as Mr.
Windsor's approved FFL Dealer)
Purchase Order from Todd Windsor to Gary Eaton of Arizona,
USA dated 02/13/2007 signed by T. Windsor (Requested that
Order be Sent to Leroy's Big Valley Gun Works as Mr.
Windsor's approved FFL Dealer)
C.
Import Authorization Certificate No. W06-684 Issued by
Terrance Bodenham of the Western Australia Police dated
10/31/2006
Import Authorization Certificate No. W06-68? (illegible)
Issued by Terrance Bodenham of the Western Australia Police
dated 10/31/2006
Import Authorization Certificate No. W06-68? (illegible)
Issued by Terrance Bodenham of the Western Australia Police
dated 10/31/2006
End User Certificate from Todd Windsor signed by T Windsor
dated 10/30/2006
Purchase Order from Todd Windsor to Jeff Albitz of
Pennsylvania, USA dated 10/10/2006 signed by T. Windsor
(Requested that Order be Sent to Leroy's Big Valley Gun Works
as Mr. Windsor's approved FFL Dealer)
Purchase Order from Todd Windsor to Hammer Industries of
Ohio, USA dated 10/15/2006 signed by T. Windsor (Requested
STATE 00063576 004 OF 004
that Order be Sent to Leroy's Big Valley Gun Works as Mr.
Windsor's approved FFL Dealer)
D.
Import Authorization Certificate No. W07-337 Issued by
Michael McGrath of the Western Australia Police dated
06/13/2007
Import Authorization Certificate No. W07-447 Issued by
Terrance Bodenham of the Western Australia Police dated
08/07/2007
End User Certificate from Todd Windsor signed by T Windsor
dated 10/30/2006
Purchase Order from Todd Windsor to Armsblue LLC of Ohio, USA
dated 03/08/2007 signed by T. Windsor (Requested that Order
be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Blythes Sports Shop of
Indiana, USA dated 03/08/2007 signed by T. Windsor (Requested
that Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Sherwin Shooting Sports
of Ohio, USA dated 03/08/2007 signed by T. Windsor (Requested
that Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Thomas Whiteman of
Pennsylvania, USA dated 03/08/2007 signed by T. Windsor
(Requested that Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Jim Schreiber of Kansas,
USA dated 03/08/2007 signed by T. Windsor (Requested that
Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Yale Crandall of Nevada,
USA dated 03/08/2007 signed by T. Windsor (Requested that
Order be Exported Through Simpson LTD)
Purchase Order from Todd Windsor to Simpson Ltd of Illinois,
USA dated 03/08/2007 signed by T. Windsor (Requested that
Order be Exported Through Simpson LTD)
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