Eagle Global Logistics OFAC Settlement: $22.3K (2004)

Last updated: July 20, 2026

Eagle Global Logistics on behalf of Circle International, Inc. settled a civil penalty of $22,285.77 for the 1999 export of services and facilitation of exports of goods to Sudan in violation of the Sudanese Sanctions Regulations.

Penalty Amount

$22,285.77

Enforcement Date

April 2, 2004

Rank in Top Penalties

#398

Case Details

Type:: Entity
Name:: Eagle Global Logistics on behalf of Circle International, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Houston, TX 77032
Penalty amount:: $22,285.77
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Sudan
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