Know what to expect before your surety asks for it. Join Michael D. Easton, president of Star USA, and Travis Smith, President of Trade Risk Guaranty, as they explore how customs bond requirements are changing, driven by tariffs, enforcement shifts, and…
OFAC: CH Robinson Settles with OFAC for $257,690 Over Apparent Cuba and Iran Sanctions Violations
OFAC: CH Robinson Settles with OFAC for $257,690 Over Apparent Cuba and Iran Sanctions Violations
Office of Foreign Assets Control announced a settlement with CH Robinson for $257,690 which will resolve civil liability for 82 apparent violations. Five of their non-US subsidiaries provided freight brokerage or transportation services for shipments involving Cuba and Iran. They were disclosed voluntarily, and OFAC determined that the violations weren't egregious.
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