OFAC fines firm for sanctions lapses, failure to use technology properly

The NJ-based supply-chain logistics firm was charged because several subsidiaries’ brokerage management systems hadn’t yet been incorporated into C.H. Robinson’s system.

The Office of Foreign Assets Control (OFAC) fined C.H. Robinson (CHR), one of the world’s largest logistics firms, more than $250,000 after OFAC said the company’s non-US subsidiaries violated sanctions against Iran and Cuba.

The five subsidiaries allegedly provided freight brokerage or transportation services for 82 shipments

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