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Viewing cable 09STATE56857, BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK

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Reference ID Created Released Classification Origin
09STATE56857 2009-06-03 12:50 2011-04-28 00:00 UNCLASSIFIED Secretary of State
VZCZCXYZ0009
RR RUEHWEB

DE RUEHC #6857 1541302
ZNR UUUUU ZZH
R 031250Z JUN 09
FM SECSTATE WASHDC
TO RUEHOT/AMEMBASSY OTTAWA 0000
INFO RUEHON/AMCONSUL TORONTO 0000
RHMCSUU/FBI WASHINGTON DC 0000
RUEAIIA/CIA WASHINGTON DC 0000
RUCPDOC/USDOC WASHINGTON DC 0000
RUEKJCS/SECDEF WASHINGTON DC
RUEPINS/HQ BICE INTEL WASHINGTON DC
UNCLAS STATE 056857 
 
SIPDIS 
OTTAWA FOR LORI BALBI 
 
E.O. 12958: N/A 
TAGS: ETTC KOMC CA
SUBJECT: BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK 
ON THE EXPORT OF U.S. DEFENSE ARTICLES CITING THE CANADIAN 
EXEMPTION 
 
REF: 2006 BLUE LANTERN GUIDEBOOK 
 
1. This is an Action Request.  See paragraphs 2-4. 
 
2. The Department's Office of Defense Trade Controls 
Compliance (PM/DTCC) requests Embassy's assistance in 
conducting a post-shipment check on a transaction citing the 
Canadian exemption for the export of communications equipment 
to Canada.  Embassy is requested to complete this Blue 
Lantern check within 45 days.  Lack of response to a Blue 
Lantern check will affect pending and future licenses 
involving parties to this license. 
 
3. Reason for request: end-user Redline Communications 
appears on the DTCC Watchlist; also vague/incomplete 
description of commodity and end-use in export filing.  The 
company has not previously been the subject of a Blue Lantern. 
 
4. ACTION OTTAWA: Mission Canada is requested to make 
inquiries with appropriate officials to establish the bona 
fides of end-user Redline Communications and to obtain all 
relevant details of the export of communications equipment to 
Canada citing the Canadian exemption, including the exact 
description, number, type, dollar value, and serial number of 
items.  PM/DTCC also requests that post conducts a site visit 
to the company in order to provide Department with an 
assessment of its business operations and on-site security. 
Finally, post is asked to assess whether the company appears 
to be a reliable recipient of USML items.  If a site visit is 
not possible, please inform the PM/DTCC officer. 
 
The following questions are provided as suggested guidance: 
 
--What were the exact United States Munitions List (USML) 
articles exported to you?  (Automated Export System (AES) 
filing data provides the following information, "machines for 
the reception, conversion, and tr".) 
 
--What is the exact end-use for these USML items?  Will 
Redline Communications retain positive control over the 
communications equipment at all times?  Will they be 
transferred to other end-users in Canada or re-exported? 
 
--Does the company have secure facilities and proper 
accounting and security procedures for handling sensitive 
USML items? 
 
--When was the company established and who are its 
principals? 
 
--What is the nature of the company's business?  Have they 
previously sought defense articles on the USML? 
 
--What type of organizations are among its typical customers 
and where are the customers located? 
 
--Does the company understand the restrictions on USML items, 
especially the prohibition against unauthorized re-transfers 
and re-exports? 
 
END ACTION. 
 
5. Details of the AES filing: 
 
QUANTITY/COMMODITY: 
 
Quantity not provided 
 
Commodity - Significant Military Equipment (SME) with vague 
description cited as, "machines for the reception, 
conversion, and tr" 
 
Stated Value: USD 6,000.00 
 
Export Date - 25 September 2007 
 
ITAR Exemption Number - 126.5B 
 
Filer Identification Number - 112504031 
 
Shipping Reference Number - 2679801A 
 
Export Identification Code - 34027686000 
 
U.S. EXPORTER: 
 
Harris Corporation 
RF Communications Division 
1680 University Avenue 
Rochester NY 
POC is Harriman, Tel. 585-244-5830 
 
ULTIMATE CONSIGNEE 
 
Redline Communications 
302 Towne Centre Blvd 
Suite 100 
Markham, Canada L3R0E8 
No POC provided 
 
6. Please slug reply for PM/DTCC - BLUE LANTERN COORDINATOR 
and include the words "Blue Lantern" and the case number in 
the subject line.  PM/DTCC can fax documentation to post upon 
request.  POC is Tim Mazzarelli, Phone: 202-663-3867; Email: 
MazzarelliTP@state.gov; SIPRNET: MazzarelliTP@state.sgov.gov. 
 The Blue Lantern Guidebook (ref) is available as a PDF file 
in the Bunche Library's E-Book Collection on the DOS 
Intranet:  http://buncheelectroniclibrary.state.gov/eboo ks/ 
BlueLanternGuidebook2006%20 final .pdf 
 
7. Department is grateful for post's assistance in this 
matter. 
CLINTON