Genesis Forwarding OFAC Settlement: $2.5K (2005)

Last updated: July 20, 2026

Genesis Forwarding Services settled a civil penalty of $2,500.00 for a violation of the Federal Republic of Yugoslavia (Kosovo) sanctions involving facilitation of trade with Yugoslavia in 2000. Voluntary disclosure was not made.

Penalty Amount

$2,500.00

Enforcement Date

April 1, 2005

Rank in Top Penalties

#835

Case Details

Type:: Entity
Name:: Genesis Forwarding Services
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Inglewood, CA 90301
Penalty amount:: $2,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Fry (Kosovo)
Enforcement date:: April 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 143cd7c50866b6ebd1926d6952ee3218779e4b8e1937edaaa4984b5b05a25498