Identifier
Created
Classification
Origin
09STATE52703
2009-05-22 13:37:00
UNCLASSIFIED
Secretary of State
Cable title:  

BLUE LANTERN LEVEL 3: END-USE CHECKS ON

Tags:  ETTC KOMC MY 
pdf how-to read a cable
VZCZCXYZ0002
RR RUEHWEB

DE RUEHC #2703 1421351
ZNR UUUUU ZZH
R 221337Z MAY 09
FM SECSTATE WASHDC
TO RUEHKL/AMEMBASSY KUALA LUMPUR 0000
INFO RUEAIIA/CIA WASHINGTON DC 0000
RUCPDOC/USDOC WASHINGTON DC 0000
RUEKJCS/SECDEF WASHINGTON DC
RHMCSUU/FBI WASHINGTON DC 0000
RUEPINS/HQ BICE INTEL WASHINGTON DC
UNCLAS STATE 052703 

SIPDIS
KUALA LUMPUR FOR WYNN PINKSTON
ECON
KUALA LUMPUR FOR MATT MATTHEWS
ECON

E.O. 12958: N/A
TAGS: ETTC KOMC MY
SUBJECT: BLUE LANTERN LEVEL 3: END-USE CHECKS ON
APPLICATION 050169578 AND LICENSES 050014102, 05-991017
AND 05-998006

REF: BLUE LANTERN GUIDEBOOK 2006

UNCLAS STATE 052703

SIPDIS
KUALA LUMPUR FOR WYNN PINKSTON
ECON
KUALA LUMPUR FOR MATT MATTHEWS
ECON

E.O. 12958: N/A
TAGS: ETTC KOMC MY
SUBJECT: BLUE LANTERN LEVEL 3: END-USE CHECKS ON
APPLICATION 050169578 AND LICENSES 050014102, 05-991017
AND 05-998006

REF: BLUE LANTERN GUIDEBOOK 2006


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 application 050169578 and
post-shipment checks on licenses 050014102, 05-991017,
05-998006, and for the export of aircraft parts to Malaysia.
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 applications involving parties to
this license.


3. Reason for request: unfamiliar foreign consignee TZ Glory.
The company, whose website is "under construction," has
appeared on previous export licenses but its bona fides have
never been verified by a Blue Lantern check. Post should
make appropriate inquiries to verify the bona fides of TZ
Glory, to confirm the legitimacy of the proposed transaction,
and to verify receipt and proper end-use of the items listed
on the three previously approved licenses. The following
questions are provided as suggested guidance:

For the Malaysian MOD:

--Are you familiar with TZ Glory?

--Did you order from TZ Glory the exact type and quantity of
items listed on this application and on the three previously
approved licenses?

--Did you receive the exact type and quantity of items listed
on the three previously approved licenses?

--Is TZ Glory an official supplier/contractor for the
Malaysian MOD? Does the Malaysian MOD have any other
contracts with the company?

For TZ Glory:

--Does the company have proper supporting documentation,
including purchase orders from the Malaysian MOD, for this
proposed transaction and the three previously authorized
exports?

--Will Millennium Freight (M) Sdn Bhd be involved at all in
the proposed transaction? If so, how? If not, why was it
listed as a foreign freight forwarder on the end-use
statement submitted in support of the pending application?

--How many addresses/facilities does the company have? Why
is the company's registered address in Serlangor Darul Ehsan
while its mailing address is in Kuala Lumpur?

--Will the company be handling or storing the items listed on
the application? If so, does it have secure facilities and

proper accounting and security procedures for handling these
sensitive USML items?

--When was the company established and who are its principals?

--What is the nature of its business -- what types of items
does it handle, does it serve as a broker?

--What types of organizations are among its typical customers
and where are the customers located?

--Does the company understand the restrictions on United
States Munitions List (USML) items, especially the
prohibition against unauthorized re-transfers and re-exports?


4. Department requests that post conduct a site visit to TZ
Glory in order to provide Department with an assessment of
its business operations and on-site security. If a site
visit is not possible, please inform PM/DTCC case officer.
Finally, post is asked to assess whether the company appears
to be a reliable recipient of USML items. End action.


5. For background, the following details of the license in
question are provided:


A.

DTC Case: 050169578

QUANTITY/COMMODITY:

1 NSN: 5980-01-471-9636 P/N: 35008-308 Control-Display,
Optoelectronic (ODS) Control Unit

License Value: USD 58,235.00

SELLER:

ISO Group, Inc.
7700 Technology Drive
West Melbourne, FL 32904
Company contact: Jason Nunn, tel.: 877-330-1580, ext. 4101

FOREIGN CONSIGNEE:

TZ Glory
332A, Lot 2, 10, 2nd Floor Plaza Ampang City
Ampang 50450
Kuala Lumpur
Malaysia
POC: Maj (R) Khairul Anuar, Sales Director
Email: ex majkhairulanuar@tz-glory-sdnbhd.com
Tel.: 603-42526562
Fax: 603-42526563
Email: tzglory@streamyx.com

FOREIGN END-USER:

Royal Malaysian Air Force (RMAF)
SO1 Purchasing Air Logistics HQ
RMAF MATRA 2
Pangkalan Udara Subang 4000 Sham Alam
Kuala Lumpur, 50450
Malaysia
POC: Lt Col Zainal Abdul Manaf

PURPOSE:

TZ Glory is a parts supplier to the Malaysian MOD. These
parts will be used to repair a C-130 aircraft owned by the

Royal Malaysian Air Force. The EUS supplied by TZ Glory has
a foreign foreign forwarder listed. The order is being
shipped directly to the foreign end-user, there, Millenium
Freight (M) Sdn Bhd will not be used and has no function
associated with this DSP-5.


B.

DTC Case: 050014102

QUANTITY/COMMODITY:

1 P/N: 337300-02 NSN: 1650-01-178-8617 Servo Vales Assy

License Value: USD 199,000.00

(COMMENT: According to U.S. Customs data, this item was
exported to Malaysia on 5/27/2007. END COMMENT.)

SELLER:

ISO Group, Inc.
7700 Technology Drive
West Melbourne, FL 32904
Company contact: Jason Nunn, tel.: 877-330-1580, ext. 4101

FOREIGN CONSIGNEE:

TZ Glory
332A, Lot 2, 10, 2nd Floor Plaza Ampang City
Ampang 50450
Kuala Lumpur
Malaysia
POC: Maj (R) Khairul Anuar, Sales Director
Email: ex majkhairulanuar@tz-glory-sdnbhd.com
Tel.: 603-42526562
Fax: 603-42526563
Email: tzglory@streamyx.com

FOREIGN END-USER:

Royal Malaysian Air Force (RMAF)
Air Logistics Head Quarters c/o Kuala Lumpur Air Base
Kuala Lumpur
Malaysia
POCs: Maj Johari B. Ismail, SO2 System Fight GP
Lt Colonel Mohd Zahari B. Jamaluddin SO1 Purchasing Department

PURPOSE:

Used to repair unserviceable units of the end user F/A-18D
aircraft hydraulic systems.


C.

DTC Case: 05-991017

QUANTITY/COMMODITY:

1 Heat Exchanger (P/N UA539139-1)
1 Heat Exchanger (P/N UA539132-3)

License Value: USD 10,900.00

(COMMENT: According to U.S. Customs data, both of these items
were exported to Malaysia on 3/6/2006. END COMMENT.)

SELLER:

Air Shunt Instruments, Inc.
9101 Winnetka Ave.
Chatsworth, CA 91311
POC: Paul Nakkashian, tel.: 818-700-1616

FOREIGN CONSIGNEE:

TZ Glory
332A, Lot 2, 10, 2nd Floor Plaza Ampang City
Ampang 50450
Kuala Lumpur
Malaysia
POC: Maj (R) Khairul Anuar, Sales Director
Email: ex majkhairulanuar@tz-glory-sdnbhd.com
Tel.: 603-42526562
Fax: 603-42526563
Email: tzglory@streamyx.com

FOREIGN END-USER:

Royal Malaysian Air Force (RMAF)
Air Logistics Head Quarters c/o Kuala Lumpur Air Base
Kuala Lumpur
Malaysia
POCs: Maj Johari B. Ismail, SO2 System Fight GP
Lt Colonel Mohd Zahari B. Jamaluddin SO1 Purchaseing
Department

PURPOSE:

Spare parts installed in the F/A-18D for the No. 18 Sqn of
the RMAF


D.

DTC Case: 05-998006

QUANTITY/COMMODITY:

1 P/N: 837942-1 Test Set, Flight

License Value: USD 26,000.00

(COMMENT: According to U.S. Customs data, this item was
exported to Malaysia on 7/23/2006. END COMMENT.)

SELLER:

Associated Aircraft Mfg. & Sales
784 N.W. 57th Court
Fort Lauderdale, FL 33309
POC: Mimi Laporte, Tel.: 954-772-6606, ext. 333

FOREIGN CONSIGNEE:

TZ Glory
332A, Lot 2, 10, 2nd Floor Plaza Ampang City
Ampang 50450
Kuala Lumpur
Malaysia
POC: Maj (R) Khairul Anuar, Sales Director
Email: ex majkhairulanuar@tz-glory-sdnbhd.com
Tel.: 603-42526562
Fax: 603-42526563
Email: tzglory@streamyx.com

FOREIGN END-USER:

Royal Malaysian Air Force (RMAF)
Air Logistics Head Quarters c/o Kuala Lumpur Air Base
Kuala Lumpur
Malaysia
POCs: Maj Johari B. Ismail, SO2 System Fight GP
Lt Colonel Mohd Zahari B. Jamaluddin SO1 Purchaseing
Department

PURPOSE:

For maintenance and repair of F5E and F5F aircraft already in
the RMAF inventory.


6. Submitted in support of license application 050169578 were
the following documents (PM/DTCC can fax documentation to
post upon request):

--Purchase order # ARFQ/RO/M30/090048 from TZ Glory to ISO
Group Inc., signed by Maj (R) Khairul Anuar, Sales Director,
dated 23 April 2009

--Technical data and specifications (1 page)

--End User Certificate # TZQ096433V7003M2, signed by Maj (R)
Khairul Anuar bin Endud, Sales Director, undated

--Nontransfer and Use Certificate (Form DSP-83),signed by
Maj (R) Khairul Anuar bin Endud, Sales Director, TZ Glory; by
Maj Sharani bin Kamaruddin RMAF (SO2 Purchasing RMAF Air
Logistics HQ); and by Lt Col Kainal bin Manaf RMAF (SO1
Purchasing RMAF Air Logistics HQ),undated


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 Judd Stitziel, PM/DTCC, Phone:
202-663-3455; email: StitzielJD@state.gov; SIPRNET:
StitzielJD@state.sgov.gov. The Blue Lantern Guidebook (ref)
is available as a PDF file in the Bunche Library's Electronic
Library collection on the DOS Intranet:
http://virtuallibrary.state.gov/
BlueLanternGuidebook2006%2520 final .pdf


8. Department is grateful for post's assistance in this
matter.
CLINTON