Int'l Transports Solutions OFAC Civil Penalty: $2.7K

Last updated: July 20, 2026

International Transports Solutions, Inc. was assessed a $2,700.00 civil monetary penalty for its violation of the Former Liberian Regime of Charles Taylor Sanctions Regulations. On or about May 4, 2005, the company attempted to send a funds transfer to a blocked person. International Transports Solutions, Inc. did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,700.00

Enforcement Date

May 29, 2008

Rank in Top Penalties

#821

Case Details

Type:: Entity
Name:: International Transports Solutions, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Carlstadt, NJ 07072
Penalty amount:: $2,700.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From May 4, 2005
Program:: Former Liberian Regime of Charles Taylor Sanctions Regulations
Enforcement date:: May 29, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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