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BIS initiates administrative allegations that Forta committed three regulatory violations related to furnishing information concerning business relationships with boycotted countries and failing to report a request to engage in an unsanctioned foreign boycott. The parties resolve the matter under a Settlement Agreement, and the order assesses a $44,750 civil penalty with interest terms under the Debt Collections Act.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":41,"@type":70,"position":76},"https://docshare.wps.com/template/letters/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/order-forta-llc-united-states-department-of-commerce/337956/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/order-forta-llc-united-states-department-of-commerce/337956.png","ImageObject",442,249,{"name":88,"@type":89},"Arica Lee","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-29","2026-09-21",true,{"@type":98,"interactionType":99,"userInteractionCount":9},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What is the purpose of the order in this matter involving Forta LLC?","Question",{"text":108,"@type":109},"The order resolves BIS’s administrative proceeding by addressing alleged violations and imposing a civil penalty under the applicable regulations and settlement terms.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What violations are alleged against Forta LLC?",{"text":113,"@type":109},"Forta is charged with furnishing information about business relationships with boycotted countries (Charges 1–2) and failing to report receipt of a request to engage in a restrictive trade practice or foreign boycott (Charge 3).",{"name":115,"@type":106,"acceptedAnswer":116},"What penalty amount must Forta LLC pay and when?",{"text":117,"@type":109},"A civil penalty of $44,750 is assessed and must be paid to the U.S. Department of Commerce within 30 days from the date of entry of the order, subject to interest and additional charges if payment is 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\n## ORDER\n\nThe Office of Antiboycott Compliance,Bureau of Industry and Security,UnitedStates Department of Commerce(\"BIS\")has notified Forta LLC(“Forta”)of its intentionto initiate an administrative proceeding pursuant to the Export Administration Regulations(currently codified at 15 C.F.R.Parts 730-774(2023)(the“Regulations”)¹,against Forta,a domestic concern,based on allegations set forth in the Proposed Charging Letter,datedAugust 28,2023,that Forta committed three violations of the Regulations.  \nSpecifically,the Proposed Charging Letter alleged:  \nCharges 1-2 (15 C.F.R.§760.2(d)-Furnishing Information about BusinessRelationships with Boycotted Countries or Blacklisted Persons)  \nIn connection with activities involving the sale and/or transfer of goods or services (includinginformation)from the United States to Abu Dhabi,United Arab Emirates,on or about September  \n16,2019,Forta furnished to a freight forwarder/logistics provider,the official overseastransportation coordinator,two items of information,as described in Table A,which is attachedand incorporated herein by this reference,concerning its or another person's past,present orproposed business relationships with or in a boycotted country or with another person who isknown or believed to be restricted from having any business relationship with or in a boycottingcountry.  \nProviding the information described in Table A,with intent to comply with,further or support anunsanctioned foreign boycott,is an activity prohibited by Section 760.2(d)of the Regulations,and not excepted.We therefore charge Forta with two violations of Section 760.2(d).  \nCharge 3(15 C.F.R.§760.5-Failing to Report the Receipt of a Request to Engagein a Restrictive Trade Practice or Foreign Boycott Against a CountryFriendly to the United States)  \nIn connection with activities involving the sale and/or transfer of goods or services (includinginformation)from the United States to Abu Dhabi,United Arab Emirates,on or about August  \n23,2019,Forta received a request,as described in Table B,which is attached and incorporatedherein by this reference,to take an action which would have the effect of furthering orsupporting a restrictive trade practice or unsanctioned foreign boycott.  \nSection 760.5 of the Regulations requires United States persons to report to the Departmentof Commerce their receipt of such requests.Forta failed to report to the Department ofCommerce the receipt of this request.  \nBy failing to report receipt of this request,described in Table B,as directed by Section 760.5of the Regulations,Forta committed one violation of Section 760.5 of the Regulations.  \nWHEREAS,Forta admits that it committed the alleged conduct described in theProposed Charging Letter and Tables A and B;  \nWHEREAS,BIS and Forta have entered into a Settlement Agreement pursuantto Section 766.18(a)of the Regulations whereby they have agreed to settle this matter in  \naccordance with the terms and conditions set forth therein;and  \nWHEREAS,I have approved the terms of such Settlement Agreement;.  \nIT IS THEREFORE ORDERED THAT:  \nFIRST,a civil penalty of$44,750 shall be assessed against Forta and shall bepaid to the U.S.Department of Commerce within 30 days from the date of entry of thisOrder.Payment of this sum shall be made in the manner specified in the attachedinstructions.  \nSECOND,pursuant to the Debt Collections Act of 1982,as amended(31 U.S.C.§§3701-3720E(2012)),the civil penalty owed under this Order accrues interest as morefully described in the attached Notice and,if payment is not made by the due date specifiedherein,Forta shall be assessed,in addition to the full amount of the civil penalty and interest,a penalty charge and an administrative charge,as more fully described in the attached Notice.  \nTHIRD,Forta's compliance with the terms of the Settlement Agreement and this Order,asset forth a","cbCaisKun9ttyKqE","https://ap.wps.com/l/cbCaisKun9ttyKqE","pdf",2067317,19,"English","# ORDER\n## Charges and Allegations\n## Settlement and Penalty Terms\n## Availability and Effective Date\n# NOTICE","[{\"question\":\"What is the purpose of the order in this matter involving Forta LLC?\",\"answer\":\"The order resolves BIS’s administrative proceeding by addressing alleged violations and imposing a civil penalty under the applicable regulations and settlement terms.\"},{\"question\":\"What violations are alleged against Forta LLC?\",\"answer\":\"Forta is charged with furnishing information about business relationships with boycotted countries (Charges 1–2) and failing to report receipt of a request to engage in a restrictive trade practice or foreign boycott (Charge 3).\"},{\"question\":\"What penalty amount must Forta LLC pay and when?\",\"answer\":\"A civil penalty of $44,750 is assessed and must be paid to the U.S. Department of Commerce within 30 days from the date of entry of the order, subject to interest and additional charges if payment is late.\"}]","ORDER - Forta LLC - United States Department of Commerce | PDF",1790021346,7]