How a $42M Mid-Size Electronics Exporter Almost Triggered an OFAC Enforcement Action

https://cashsrcw455.bearsfanteamshop.com/fca-exposure-for-import-export-and-compliance-teams-what-you-need-to-know-after-a-5-7m-penalty

When a routine shipment exposed gaps in sanctions controls In late Q3 a mid-size electronics distributor based in the Midwest - annual revenue $42 million, 180 employees, 1200 B2B shipments per month - received a red flag from a freight