# 2025-09171: Miami Man's Boat Parts Bust: Seven-Year Export Lockout

2025-09171, In the Matter of Carlos Orlando Ledesma, 980 NW 127th Ave., Miami, FL 33182; Order Denying Export Privileges, is a Federal Register notice from Commerce Department, Industry and Security Bureau published 2025-05-22, effective 2025-05-22; PRIA reads it as touching household money (as of 2026-06-08).

- Canonical: https://policyrisk.com/federal-register/2025-09171
- As of: 2026-06-08
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2025-09171
- Title: In the Matter of Carlos Orlando Ledesma, 980 NW 127th Ave., Miami, FL 33182; Order Denying Export Privileges
- Type: Notice
- Agencies: Commerce Department; Industry and Security Bureau
- Citation: 90 FR 21887
- Published: 2025-05-22
- Effective: 2025-05-22
- Comments close: not stated
- Significant: no
- Touches household money: yes
- Regulation identifier numbers: none
- Last updated: 2026-06-08

## In one line

Miami Man's Boat Parts Bust: Seven-Year Export Lockout

## Summary

Carlos Orlando Ledesma from Miami got caught and convicted for trying to export stolen boat parts to Mexico. Because of this, he’s banned from exporting anything from the U.S. for seven years, starting May 23, 2023, and any export licenses he had are canceled. This means no exporting for him, and it sends a clear message about playing by the rules!

## Effects PRIA read

- Seven-Year Export Ban for an Individual: cost, high. Carlos Orlando Ledesma is denied all export privileges under the Export Administration Regulations for seven years from his conviction date (May 23, 2023) and may not participate in any transaction involving items exported from the United States until May 23, 2030.
- Revocation of BIS Licenses Held at Conviction: cost, medium. Any Bureau of Industry and Security (BIS) licenses or other authorizations in which Ledesma had an interest at the time of his May 23, 2023 conviction are revoked by the Office of Exporter Services.
- Prohibition on Third Parties Doing Business With Denied Person: cost, medium. From the date of this Order until May 23, 2030, no person may export, reexport, transfer, facilitate acquisition for, acquire from, obtain items from, or service items for Carlos Orlando Ledesma if the items are subject to the Export Administration Regulations.
- Affiliates Can Be Subject to Order to Prevent Evasion: cost, medium. Any person, firm, corporation, or business organization related to Ledesma by ownership, control, position, affiliation, or other connection in trade or business may also be made subject to this Order to prevent evasion of the denial.

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## Sources
- [2025-09171 on federalregister.gov](https://www.federalregister.gov/documents/2025/05/22/2025-09171/in-the-matter-of-carlos-orlando-ledesma-980-nw-127th-ave-miami-fl-33182-order-denying-export)
- [2025-09171 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2025-05-22/pdf/2025-09171.pdf)

## Related
- [Previous: 2025-09170, Order Denying Export Privileges; Arlando Torres, 304 7th Street, Hico, TX 76457](https://policyrisk.com/federal-register/2025-09170)
- [Next: 2025-09172, In the Matter of Osmani Valdivia Perez, Inmate Number: 33469-018, FCI Coleman L…](https://policyrisk.com/federal-register/2025-09172)
- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2025-09171 (as of 2026-06-08).