C.H. Robinson International Inc. (CHR)

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
MN
Agency:
Department of Treasury
Location of Sentencing:
Washington D.C.
Date:
Description:

C.H. Robinson International Inc. (CHR), a Minnesota-based global transportation and logistics company, has agreed to pay $257,690 to settle potential civil liability for 82 apparent violations of U.S. sanctions on Iran and Cuba. Between November 2018 and February 2022, five of CHR’s non-U.S. subsidiaries provided freight brokerage or transportation services for shipments that either originated from or were destined for Iran or Cuba, or involved dealings with an Iranian airline, violating the Iranian Transactions and Sanctions Regulations (ITSR) and the Cuban Assets Control Regulations (CACR).

Fine:
Total Fine
$257,690
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$257,690
Source:
OFAC, "C.H. Robinson International Inc. Settles with OFAC for $257,690 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations and the Cuban Assets Control Regulations," 12/13/2024
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