Menlo Worldwide Forwarding OFAC Settlement: $588 (2003)

Last updated: July 20, 2026

Menlo Worldwide Forwarding on behalf of Emery Worldwide settled a civil penalty of $588.00 for a violation of the Libyan Sanctions Regulations involving a 2002 attempt to export goods destined for Libya.

Penalty Amount

$588.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#1015

Case Details

Type:: Entity
Name:: Menlo Worldwide Forwarding on behalf of Emery Worldwide
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Portland, OR 97208
Penalty amount:: $588.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Libya
Enforcement date:: November 7, 2003

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40