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

https://www.nav-bookmarks.win/protecting-mid-size-importers-from-false-claims-act-risk-when-classifying-goods

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