Mystery Person Derby Clerfe Gets Banned From Exporting Things
Published Date: 1/6/2025
Notice
Summary
Derby Clerfe from Pittsburgh got caught illegally sending nine handguns to Haiti without the right paperwork. Because of this, his export privileges are denied for two years starting May 30, 2024, and any export licenses he had are canceled. This means Clerfe can’t legally export goods during this time, and it’s a clear message to follow the rules!
Analyzed Economic Effects
3 provisions identified: 0 benefits, 3 costs, 0 mixed.
Two-Year Ban on Exporting for Named Individual
Derby Clerfe of Pittsburgh is denied export privileges and may not participate in any export-related transactions from the date of this Order through May 30, 2026. The denial covers applying for or using licenses, negotiating, buying, selling, transporting, financing, or otherwise servicing items exported from the United States that are subject to the Export Administration Regulations.
Revocation of BIS Licenses Linked to Individual
Any Bureau of Industry and Security (BIS) licenses or authorizations in which Derby Clerfe had an interest at the time of his conviction are revoked. The revocation is effective as part of the Order and applies to licenses tied to Clerfe as of the conviction.
Prohibition on Third Parties Dealing With Denied Person
The Order prohibits any person or company from exporting, reexporting, transferring, financing, servicing, or otherwise facilitating transactions involving items subject to the Regulations to or on behalf of Derby Clerfe while the Order is in effect. This restriction is intended to prevent evasion and covers actions through May 30, 2026.
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