Exel Global Logistics OFAC Settlement: $2.9K (2004)

Last updated: July 20, 2026

Exel Global Logistics Inc. settled a civil penalty of $2,923.00 for violations of the Kosovo sanctions involving the exportation of goods to Yugoslavia during 1999 and 2000. Voluntary self-disclosure was not made.

Penalty Amount

$2,923.00

Enforcement Date

November 5, 2004

Rank in Top Penalties

#793

Case Details

Type:: Entity
Name:: Exel Global Logistics Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Hayward, CA 94545
Penalty amount:: $2,923.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: November 5, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d24f34800a094e1c8a83180137cad9ff80080d105fce3dcf8d92e6645de32dc1