U.S. Export Law

13 U.S. Code § 305 - Penalties for unlawful export information activities

(a) Criminal Penalties

(1) Failure to file; submission of false or misleading information

Any person who knowingly fails to file or knowingly submits false or misleading export information through the Shippers Export Declaration (SED) (or any successor document) or the Automated Export System (AES) shall be subject to a fine not to exceed $10,000 per violation or imprisonment for not more than 5 years, or both.