Trinity Industries de Mexico OFAC Settlement: $55K

Last updated: July 20, 2026

Trinity Industries de Mexico, S.A. de C.V. settled a civil penalty of $55,000.00 for violations of the Cuban Assets Control Regulations involving the sale of goods destined for Cuba and financing transportation to Cuba in 2001. The company made a voluntary disclosure.

Penalty Amount

$55,000.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#287

Case Details

Type:: Entity
Name:: Trinity Industries de Mexico, S.A. de C.V.
Country:: 🇲🇽 Mexico
Industry:: Trading
Address:: Mexico City, Mexico
Penalty amount:: $55,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2001
Program:: Cuba
Enforcement date:: February 6, 2004

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: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81