U-Freight America, Inc. OFAC Settlement: $2K (2005)

Last updated: July 20, 2026

U-Freight America, Inc. settled a civil penalty of $2,000.00 for a 2002 failure to respond to a Requirement to Furnish Information under the Federal Republic of Yugoslavia (Kosovo) sanctions program. Voluntary disclosure was not made.

Penalty Amount

$2,000.00

Enforcement Date

July 1, 2005

Rank in Top Penalties

#869

Case Details

Type:: Entity
Name:: U-Freight America, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: South San Francisco, CA 94080
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2002
Program:: Fry (Kosovo)
Enforcement date:: July 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 275f1c74c89c3aa096c76dd09c4c7c10698aea83abef9f1e5bf1e5142aa83cff