2024officialfreight forwarding/logistics/trade

C H Robinson International OFAC Freight Forwarding 2024

Civil Penalty

$257,690

Year

2024

Source

official

Entities

1

Risk Categories

freight_forwardinglogisticstrade

Involved Entities

C.H. Robinson International, Inc.

Screen your counterparties against sanctions and trade risk

Screen a CounterpartyRun Trade Check

ETI provides public-source risk intelligence only. This record is not a legal finding or accusation beyond the cited official source.