Identifier
Created
Classification
Origin
09STATE84081
2009-08-12 20:18:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Secretary of State
Cable title:  

BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK

Tags:  ETTC KOMC TD 
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VZCZCXYZ0067
RR RUEHWEB

DE RUEHC #4081 2242037
ZNR UUUUU ZZH
R 122018Z AUG 09
FM SECSTATE WASHDC
TO RUEHSP/AMEMBASSY PORT OF SPAIN 0000
INFO RUETIAA/DIRNSA FT GEORGE G MEADE MD
RUEAIIA/CIA WASHINGTON DC
RHMCSUU/FBI WASHINGTON DC 0000
RUEKJCS/SECDEF WASHINGTON DC
RUCPDOC/USDOC WASHINGTON DC 0000
UNCLAS STATE 084081 

SENSITIVE
SIPDIS
PORT OF SPAIN FOR EBONY CUSTIS

E.O. 12958: N/A
TAGS: ETTC KOMC TD
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSES 050183924, 050146400, AND 050136382

REF: EMAIL BALLARD-CUSTIS

UNCLAS STATE 084081 SENSITIVE SIPDIS PORT OF SPAIN FOR EBONY CUSTIS E.O. 12958: N/A TAGS: ETTC KOMC TD SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSES 050183924, 050146400, AND 050136382 REF: EMAIL BALLARD-CUSTIS ¶1. This is an Action Request. See paragraphs 2 - 4. ¶2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050183924, 050146400, and 050136382 for the export of firearms to Trinidad and Tobago. 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. (SBU) Reason for Request: This request is for Post to verify that end-user Specialist Shooter Training Center has not/not re-exported any of the firearms on export licenses 050146400 and 050136382 to customers outside Trinidad & Tobago. Post is also requested to verify the bona fides of the transaction on export license 050183924. (NOTE: Licenses 50146400 and 050136382 have already been issued and shipments have been made to the end-user. License 050183924 has not/not yet been approved. END NOTE) Finally, Post is requested to consult with appropriate host government officials to establish the bona fides of Specialist Shooter Training Center. More information is provided via REFTEL. ¶4. (SBU) Action Request: Post is requested to determine if any firearms previously exported under licenses 050146400 and 050136382 have been re-exported to customers outside Trinidad & Tobago. Post is also requested to verify the bona fides of the transaction on export license 050183924 between Specialist Shooter Training Center and the Trinidad and Tobago Defence Force by making inquiries to appropriate authorities of the Trinidad and Tobago Defence Force. In addition, Post is requested to refer to REFTEL and provide any information available about the bona fides of Specialist Shooter Training Center. The following points are included for guidance: (To Specialist Shooter Training Center) --What products and services does your company provide? Who are your regular customers and where do they reside? --What are your annual sales of U.S.-origin firearms? --Please provide sales records for firearms received via U.S. export licenses 050146400 and 050136382. Were any of these firearms re-exported to end-users outside Trinidad & Tobago? Have you ever re-exported U.S.-or
igin defense articles to end-users outside Trinidad & Tobago? (To Trinidad and Tobago Defence Force) --Can you confirm the order of the pistols listed on U.S. export license number 050183924? (To Import/Export Authorities and/or Appropriate Law Enforcement Officials) --Is Specialist Shooter Training Center properly authorized to import and sell defense articles in Trinidad & Tobago? -- Do you have any records of Specialist Shooter Training Center exporting U.S.-origin defense articles to end-users outside Trinidad & Tobago? --Do you have any information on Specialist Shooter Training Center that would question their reliability as a recipient of U.S. defense articles? In its reply, Post is requested to comment on any other information pertinent to these transactions such as security of facilities, end-use, and concerns about the entities involved. ¶5. (U) Details of license applications: ¶A. DTC Case: 050183924 (NOTE: This license has not/not yet been approved) QUANTITY/COMMODITY: 60 Sig Sauer Model P226 Pistols, 9mm Caliber License Value: USD $31,059 SELLER: Sig Sauer Inc. 18 Industrial Drive Exeter, NH 03833 FOREIGN CONSIGNEE: Specialist Shooters Training Center No. 1 Western Main Road St. James Trinidad and Tobago (NOTE: Purchase Order lists PO Box 347, Trinidad & Tobago) Tel: (868) 627-7975 Email: sstc@tstt.net.tt FOREIGN END-USER: Trinidad and Tobago Defence Force Defence Force Headquarters, #1 Airways Road Chaguaramas, Trinidad, West Indies Trinidad and Tobago PURPOSE: For use by the Trinidad and Tobago Defence Force ¶B. DTC Case: 050146400 (NOTE: This license has been approved and all shipments have been made) QUANTITY/COMMODITY: 35 Sig Sauer Model P250 Pistols w/ Night Sights, 9mm Caliber License Value: USD $15,715 SELLER: Sig Sauer Inc. 18 Industrial Drive Exeter, NH 03833 FOREIGN END-USER: Specialist Shooters Training Center No. 1 Western Main Road St. James Trinidad and Tobago (NOTE: Purchase Order lists PO Box 347, Trinidad & Tobago) Tel: (868) 627-7975 Email: sstc@tstt.net.tt PURPOSE: For commercial resale ¶C. DTC Case: 050136382 (NOTE: This license has been approved and all shipments have been made) QUANTITY/COMMODITY: 6 Sig Sauer Model P250 Pistols w/ Night Sights, 9mm Caliber 6 Sig Sauer Model P229 Pistols w/ Night Sights, 9mm Caliber License Value: USD $6,348 SELLER: Sig Sauer Inc. 18 Industrial Drive Exeter, NH 03833 FOREIGN END-USER: Specialist Shooters Training Center No. 1 Western Main Road St. James Trinidad and Tobago (NOTE: Purchase Order lists PO Box 347, Trinidad & Tobago) Tel: (868) 627-7975 Email: sstc@tstt.net.tt PURPOSE: For commercial resale ¶6. (U) Submitted in support of the license application were the following documents (PM/DTCC will fax documentation to Posts upon request): ¶A. DSP-83 signed by Melanie Fox (Sig Sauer) dated 08/03/2009; Brig. Gen. Edmund Dillon (Defence Force) dated 07/15/2009; illegable (Specialist Shooters Training Center) dated 07/27/2009 Import Permit No. 135/2009 issued by the Police Commissioner's Office signed by illegiable (Commissioner of Police) dated 06/03/2009 Purchase Order No. 202154 from Specialist Shooters Training Center signed by Brent Thomas dated 07/23/2009 End-Use Certificate issued by the Trinidad and Tobago Defence Force signed by E.E. Dillon dated 07/20/2009 ¶B. DSP-83 signed by Melanie Fox (Sig Sauer) dated 08/03/2009 and Brent Thomas (Specialist Shooters Training Center) dated 02/09/2009 Import Permit No. 259/2008 issued by the Police Commissioner's Office signed by illegiable (Commissioner of Police) dated 02/05/2009 Purchase Order No. 202113 from Specialist Shooters Training Center signed by Brent Thomas dated 01/09/2009 End-Use Certificate issued by Specialist Shooters Training Center signed by illegiable dated 02/09/2009 ¶C. DSP-83 signed by Melanie Fox (Sig Sauer) dated 11/21/2008 and Brent Thomas (Specialist Shooters Training Center) dated 11/09/2008 Import Permit No. 183/2008 issued by the Police Commissioner's Office signed by illegiable (Commissioner of Police) dated 10/23/2008 Purchase Order No. 1010113 from Specialist Shooters Training Center signed by Brent Thomas dated 11/25/2008 End-Use Certificate issued by Specialist Shooters Training Center signed by illegiable dated 11/07/2008 ¶7. (U) 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 on Intellipedia: http://www.intelink.gov/wiki/ Blue Lantern End-Use Monitoring Program ¶8. (U) Department is grateful for Post's assistance in this matter. CLINTON

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