Cargo Partner Network

HQ Country of Company:
Netherlands
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
The Bureau of Industry and Security (BIS) reported that Cargo Partner Network had entered into a settlement agreement over allegations that the company aided and abetted the export to Iran, without a license, of two altitude directional indicators and a fuel control unit.
Fine:
Total Fine
$98,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$98,000.00
Source:
BIS, "Order Relating to Cargo-Partner Network," 9/24/2012.
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