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### Viewing cable 09STATE61455, BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
09STATE61455 | 2009-06-15 14:02 | 2011-04-28 00:12 | UNCLASSIFIED | Secretary of State

`

    VZCZCXRO8926
    RR RUEHMT
    DE RUEHC #1455/01 1661425
    ZNR UUUUU ZZH
    R 151404Z JUN 09
    FM SECSTATE WASHDC
    TO RUEHOT/AMEMBASSY OTTAWA 5446
    INFO RUEHMT/AMCONSUL MONTREAL 0485
    RHMCSUU/FBI WASHINGTON DC 4647
    RUEAIIA/CIA WASHINGTON DC 8635
    RUCPDOC/USDOC WASHINGTON DC 5233
    RUEKJCS/SECDEF WASHINGTON DC
    RUEPINS/HQ BICE INTEL WASHINGTON DC

` `

    UNCLAS SECTION 01 OF 02 STATE 061455

    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 electronic component
    parts 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 Unisource Technology 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 Unisource Technology and to obtain all
    relevant details of the export of electronic component parts
    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, "electronic
    parts".)

    --What is the exact end-use for these USML items?  Will
    Unisource Technology retain positive control over the
    electronic component parts 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-transfer
    and re-export?

    END ACTION.

    ¶5. Details of the AES filing:

    QUANTITY/COMMODITY:

    Quantity not provided

    Commodity - vague description cited as, "electronic parts"

    Stated Value: USD 14,289.00

    Export Date - 28 June 2007

    ITAR Exemption Number - 126.5B

    Filer Identification Number - 26877188

    Shipping Reference Number - 330942

    STATE 00061455  002 OF 002

    U.S. EXPORTER:

    Aeroflex Wichita
    10200 West York St.
    Wichita, KS 67215
    POC is Cromwell, Tel. 316-529-5466

    ULTIMATE CONSIGNEE

    Unisource Technology
    9010 Ryan Avenue
    Montreal, Canada H9P2M8
    POC is Jones, Tel. 514-748-8888

    ¶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

`