CNF OFAC Settlement: $812 (2004)

Last updated: July 20, 2026

CNF, Inc. on behalf of Emery Worldwide settled a civil penalty of $812.12 for violations of the Kosovo sanctions program involving shipments of goods to Yugoslavia during 1999–2000.

Penalty Amount

$812.12

Enforcement Date

April 2, 2004

Rank in Top Penalties

#984

Case Details

Type:: Entity
Name:: CNF, Inc. on behalf of Emery Worldwide
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Portland, OR 97208
Penalty amount:: $812.12
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: April 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 20d32829320f3a7d128a797b7f96628a75efdc36b40ba35437c4a033c25bff38