Inmate's Export Dreams Crushed: No Overseas Shipping from Cell
Published Date: 11/26/2025
Notice
Summary
Kevin Uriel Garza, who was convicted for illegally handling ammunition meant for export, is now banned from exporting goods from the U.S. for 10 years starting from his conviction date. This means he can’t get any export licenses or permissions during this time. The decision is final since Garza didn’t respond to the chance to explain himself.
Analyzed Economic Effects
4 provisions identified: 0 benefits, 4 costs, 0 mixed.
Ten-Year Export Ban for Individual
Kevin Uriel Garza was denied all U.S. export privileges for 10 years from his conviction date of September 12, 2024, so the denial runs through September 12, 2034. During this time he may not apply for, obtain, or use any export license, license exception, or export control document for items subject to the Export Administration Regulations.
Revocation of BIS Licenses Held by Denied Person
Any Bureau of Industry and Security (BIS) licenses or authorizations in which Garza had an interest at the time of his conviction have been revoked. This revocation applies as a consequence of his conviction under 18 U.S.C. 554 and the Export Control Reform Act authorities.
Broad Prohibitions on Dealing With Denied Person
From the date of this Order until September 12, 2034, no person may directly or indirectly export, reexport, transfer, finance, service, or otherwise facilitate transactions involving items subject to the Regulations to or for Kevin Uriel Garza. Businesses and individuals are prohibited from taking actions that would transfer ownership, possession, control, or provide servicing for export-controlled items owned or controlled by Garza.
Related Entities May Be Subject to Order
Any person, firm, corporation, or business organization related to Garza by ownership, control, position of responsibility, affiliation, or other connection in trade or business may also be made subject to this Order to prevent evasion. BIS may extend the Order's provisions to related entities to block attempts to bypass the denial.
Your PRIA Score
Personalized for You
How does this regulation affect your finances?
Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-10682 — In the Matter of: Hans De Geetere, Paul Parmentierlaan 121, 8300 Knokke Heist, Belgium, and Nyckeestraat 4, 8300 Knokke Heist, Belgium, Knokke-Heist Support Corporation Management, a/k/a Hasa Invest, Paul Parmentierlaan 121, 8300 Knokke Heist, Belgium, and Nyckeestraat 4, 8300 Knokke Heist, Belgium; Final Decision and Order
Hans De Geetere and his company, Knokke-Heist Support Corporation Management, challenged a temporary ban that stopped them from buying certain regulated items. The ban, which lasted 180 days and ended in February 2023, was not renewed. The government has now officially dismissed their appeal, making the decision final and effective immediately.
2026-10521 — Reporting for Calendar Year 2025 on Offsets Agreements Related to Sales of Defense Articles or Defense Services to Foreign Countries or Foreign Firms
If your U.S. company sells defense gear or services to foreign buyers and has offset deals over $5 million, you need to report your 2025 activity to the Department of Commerce by June 15, 2026. This includes any offset credits claimed over $250,000. It’s a yearly check-in to keep the government in the loop and help protect America’s defense industry.
2026-10216 — Agency Information Collection Activities; Submission to the Office of Management and Budget (OMB) for Review and Approval; Comment Request; Entity List and Unverified List Requests
The Department of Commerce is asking for approval to keep collecting info from businesses on the Entity List and Unverified List, which affect companies needing special export licenses. If a company wants off these lists, they can request it, and several government departments will review their case. This process takes about 15 hours per request and helps keep trade safe and fair without adding new costs or deadlines right now.
2026-10210 — Agency Information Collection Activities; Submission to the Office of Management and Budget (OMB) for Review and Approval; Comment Request; Foreign Availability Procedures
The Department of Commerce is asking for approval to keep collecting info about foreign availability of certain tech products. This helps decide if U.S. export rules should stay or change, affecting businesses that export high-tech items. They’re giving the public 30 more days to share thoughts, and the process involves about 510 hours of work from just two businesses, but it’s voluntary and helps keep U.S. tech competitive and secure.
2026-09580 — Emerging Technology Technical Advisory Committee
The Emerging Technology Technical Advisory Committee (ETTAC) will meet on June 2, 2026, to help the Department of Commerce update rules about exporting new tech. The meeting is mostly closed to the public and happens in person in Washington, DC. This affects tech companies and experts who want to shape export controls, with important deadlines to request special accommodations or virtual participation.
2026-08297 — Notice of Technical Corrections to the Harmonized Tariff Schedule of the United States for Duties Imposed by Presidential Proclamation 11021
The government fixed two small but important errors in the rules about tariffs on aluminum, steel, and copper imports, originally set by a Presidential Proclamation on April 2, 2026. These changes make sure the tariff schedule is clear and accurate, affecting imports starting April 6, 2026. If you deal with these metals, these corrections help avoid confusion and keep trade running smoothly—no extra costs or delays expected.
Previous / Next Documents
Previous: 2025-21098 — Order Denying Export Privileges; In the Matter of: Mohamed Daoud Ghacham, Inmate Number: 10038-511, FCI Lompoc II, Federal Correctional Institution, 3901 Klein Blvd, Lompoc, CA 93436
Mohamed Daoud Ghacham, who was convicted for fraud involving fake invoices, is banned from exporting goods or technology for 10 years starting March 18, 2024. This means he can’t get export licenses or do any export-related business during this time. The ban is a serious consequence following his prison sentence and supervised release.
Next: 2025-21101 — In the Matter of: Miguel Ocura-Arenas, Inmate Number: 26154-510, FCI Beaumont Low, Federal Correctional Institution, P.O. Box 26020, Beaumont, TX 77720; Order Denying Export Privileges
Miguel Ocura-Arenas, currently in prison for illegally helping send guns and ammo out of the U.S., has lost his export privileges for 10 years starting from his conviction date. This means he can’t get any licenses or permissions to export goods during this time. No money changes hands, but this is a big deal for his ability to trade internationally.