UNITED STATES DEPARTMENT OF COMMERCEBUREAU OF INDUSTRY AND SECURITYWASHINGTON, D.C. 20230In the Matter of:
New England Trading Global Inc.389 W. Elm Street
Pembroke, MA 02359
ORDER RELATING TO NEW ENGLAND TRADING GLOBAL INC.The Bureau of Industry and Security, U.S. Department of Commerce ("BIS") hasnotified New England Trading Global Inc. ("NET Global"), of its intention to initiate
administrative proceeding against NET Global pursuant to Section 766.18(a) of theExport Administration Regulations (the "~e~ulations"),'nd Section 13(c) of the ExportAdministration Act of 1979, as amended (the "~ct"),2 hrough issuance of a proposedcharging letter to NET Global that alleged that NET Global committed thirteen violationsof the Regulations. Specifically, these charges are:
The Regulations are currently codified in the Code of Federal Regulations at 15 C.F.R.Parts 730-774 (2010). The violations charged occurred during 2004,2005 and 2006.The Regulations governing the violations at issue are found in the 2004,2005 and 2006versions of the Code of Federal Regulations (1 5 C.F.R. Parts 730-774 (2004-06)). The2010 Regulations govern the procedural aspects of this case.50 U.S.C. app.
2401-2420 (2000). Since August 21,2001, the Act has been in lapseand the President, through Executive Order 13,222 of August 17,2001 (3 C.F.R., 2001Comp. 783 (2002)), which has been extended by successive Presidential Notices, themost recent being that of August 12,2010 (75 Fed. Reg. 50,68 1 (Aug. 16,201O)), hascontinued the Regulations in effect under the International Emergency Economic PowersAct (50 U.S.C.