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Freight-forwarder settles with OFAC following acquisitions

Minnesota-based freight-forwarder, C.H. Robinson International Inc. (“CHR”) has agreed to pay $257,690 to settle potential civil liability relating to 82 apparent violations of sanctions against Iran and Cuba conducted by five of its non-US subsidiaries, the US Treasury Department announced. Over a period of more than three years, CHR subsidiaries that had been acquired by the company, provided freight brokerage or transportation services for 82 shipments, to or from Iran, of Iranian- or Cuban-o...

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