P.J. Caputo Shipping OFAC Settlement: $5.5K (2004)

Last updated: July 20, 2026

P.J. Caputo Shipping, Inc. settled a civil penalty of $5,500.00 for violations of the Taliban Sanctions Regulations involving the provision of freight forwarding services for goods destined for Afghanistan between 1999 and 2000.

Penalty Amount

$5,500.00

Enforcement Date

June 4, 2004

Rank in Top Penalties

#664

Case Details

Type:: Entity
Name:: P.J. Caputo Shipping, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: Staten Island, NY 10305
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2000
Program:: Taliban
Enforcement date:: June 4, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 1ed29d328c6840ea91665f05adc2160776cc83d1308e0593dd213a83cff7915c