Mega Trans Corporation OFAC Settlement: $1.5K (2004)

Last updated: July 20, 2026

Mega Trans Corporation settled a civil penalty of $1,500.00 for apparent violations of the Kosovo Sanctions Regulations arising from shipments to Yugoslavia during 1999 and 2000.

Penalty Amount

$1,500.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#902

Case Details

Type:: Entity
Name:: Mega Trans Corporation
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: San Francisco, CA 94080
Penalty amount:: $1,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2000
Program:: Kosovo
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81