Exel Global Logistics OFAC Settlement: $6.2K (2006)

Last updated: July 20, 2026

Exel Global Logistics, Inc. (Exel) remitted $6,226.50 to settle allegations of violations of the Iran program occurring between February and September 2001. Exel voluntarily disclosed to OFAC that it had coordinated shipments to Iran. Exel has also represented to OFAC that it has made upgrades to its OFAC compliance program.

Penalty Amount

$6,226.50

Enforcement Date

June 7, 2006

Rank in Top Penalties

#618

Case Details

Type:: Entity
Name:: Exel Global Logistics, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Hayward, CA 94545
Penalty amount:: $6,226.50
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: February 2001 to September 2001
Program:: Iran program
Enforcement date:: June 7, 2006

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 129ffdcee2e8dcbc51b7fe59cdf64853b593f1d0b68e7475786114c1890be4e2