America Servi Express, Inc. OFAC Civil Penalty: $2.5K

Last updated: July 20, 2026

America Servi Express, Inc. ("ASE") was assessed a $2,465.00 civil monetary penalty for violating the Narcotics Trafficking Sanctions Regulations in connection with a transaction involving a Specially Designated Narcotics Trafficker. The violation occurred on or about September 10, 2003. ASE did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,465.00

Enforcement Date

March 14, 2008

Rank in Top Penalties

#839

Case Details

Type:: Entity
Name:: America Servi Express, Inc.
Country:: 🇺🇸 United States
Industry:: Payments
Address:: Fort Lauderdale, FL
Penalty amount:: $2,465.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From September 10, 2003
Program:: Narcotics Trafficking Sanctions Regulations
Enforcement date:: March 14, 2008

Nature of the Apparent Violations

ASE initiated a wire transfer to a U.S. life insurance company in payment of a premium on a policy issued on the life of a Specially Designated Narcotics Trafficker. The transaction occurred on or about September 10, 2003.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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