Hecny Transportation OFAC Civil Penalty: $2.8K (2007)

Last updated: July 20, 2026

Hecny Transportation (USA) Inc. d/b/a Hecny Shipping was assessed a $2,800.00 civil monetary penalty for its violation of the Weapons of Mass Destruction Trade Control Regulations occurring on January 14, 2004. Hecny served as the delivery agent for the importation of insect killer and tubes produced by a designated foreign person. Hecny did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,800.00

Enforcement Date

June 1, 2007

Rank in Top Penalties

#798

Case Details

Type:: Entity
Name:: Hecny Transportation (USA) Inc. d/b/a Hecny Shipping
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Jamaica, NY 11434
Penalty amount:: $2,800.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From January 14, 2004
Program:: Weapons of Mass Destruction Trade Control Regulations
Enforcement date:: June 1, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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