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Viewing cable 07BUENOSAIRES1042, BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON

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Reference ID Created Released Classification Origin
07BUENOSAIRES1042 2007-05-24 19:13 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Buenos Aires
VZCZCXYZ0027
RR RUEHWEB

DE RUEHBU #1042/01 1441913
ZNR UUUUU ZZH
R 241913Z MAY 07
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC 8246
INFO RUEAIIA/CIA WASHINGTON DC
RHMFIUU/DEPT OF JUSTICE WASHINGTON DC
RHMFIUU/HQ USSOUTHCOM MIAMI FL
RHEHNSC/NSC WASHINGTON DC
RUCPDOC/USDOC WASHINGTON DC
UNCLAS BUENOS AIRES 001042 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
PM/DTCC - BLUE LANTERN COORDINATOR 
US SOUTHCOM FOR POLAD 
 
E.O. 12958: N/A 
TAGS: ETTC KOMC AR
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON 
APPLICATION 05-050040265 
 
REF: STATE 47859 
 
1. (SBU) SUMMARY: Per Ref A request, post carried out a 
pre-license check on Rosario (province of Santa Fe), 
Argentina-based foreign end-user Rodamientos Severino on May 
15.  It is post's opinion that the company will be a 
responsible recipient of United States Munitions List items. 
The firm has been importing similar ammunition from Fiocchi 
and other factories in Europe for years, and is working to 
diversify its supply base due to the appreciation of the 
Euro.  In addition, the company has been manufacturing 
shotgun shells in Rosario under license from Fiocchi (Italy) 
for seventeen years.  Site security is moderate, but seems 
adequate for the area, as they have never experienced a 
break-in at their warehouse/factory.  END SUMMARY 
 
2. (SBU) Ref A questions and post answers: 
 
- Can you confirm an order from Fiocchi of America under 
license number 05-050040265? 
 
Yes. 
 
- When was the company established and who are its principals? 
 
The company was first established in 1975, and the current 
owners are Ennio and Juan Carlos Modestini (brothers).  Ennio 
Modestini was an original part owner, along with his father, 
aunt and uncle. 
 
- Who are the company's typical customers and where are they 
located? 
 
The company is a wholesaler only, and sells its products to 
approximately 150 different gun shops and hunting clubs 
throughout Argentina. 
 
- Does the company have adequate on-site security? 
 
At the company's warehouse and shotgun shell factory in 
Rosario, security is moderate.  There are high walls, locked 
gates, lighted exteriors, and guard dogs.  In addition, there 
is at least one person on site 24 hours a day.  Gunpowder on 
site is stored in a partially buried, separately locked area. 
 In over 20 years at the location, the only break-in the 
company has experienced was at their office several miles 
away. 
 
- Does the company understand the restrictions on USML 
articles, particularly regarding the requirement for prior 
USG authorization for re-export? 
 
Yes.  The company does not export any of its products. 
 
- Does the company have the proper firearms license and 
import permit for the items listed on the license application? 
 
Yes.  The company has valid import/export, ammunition 
manufacturing, and explosives (i.e., gunpowder for 
manufacturing shotgun shells) importation permits from the 
Registro Nacional de Armas (RENAR, the National Weapons 
Registry, part of the Argentine Ministry of Defense), the 
agency which oversees private weapons transactions and 
ownership in Argentina.  The company also has permission from 
the Ministry of Defense to distribute weapons as a 
wholesaler, to store weapons and ammunition, to store 
explosives, and also to transport weapons and ammunition 
(they deliver many of their goods to buyers).  The company 
has specific authorization from RENAR for this shipment. 
 
- Does the company keep detailed records of purchases, 
verifying that customers are properly licensed? 
 
The company has a copy of the RENAR license (both for sales, 
and, if appropriate, transportation of arms and ammunition) 
on file for each of its clients. 
 
- Does the company have sales records that indicate it 
possesses a customer base justifying this purchase? 
 
Sales for the company's fiscal year 2006 (ending October 31, 
2006) were 7.9 million pesos (approximately USD 2.57 
million), and 6.2 million pesos (approximately USD 2.14 
million) in FY 2005. 
 
 
- Has the company received USML articles before? 
 
No, but records provided by company principals show they have 
imported similar goods from sources in Europe (including 
Fiocchi factories in Italy and Hungary, and Czech firm 
Sellier & Bellot) on numerous occasions.  If not for the 
recent appreciation of the Euro vis-a-vis the US dollar, the 
company would not have placed this order with a U.S. company. 
 
3. (SBU) Checks with law enforcement and military contacts 
turned up no negative information. 
WAYNE