UPS Supply Chain Solutions OFAC Settlement: $3.96K

Last updated: July 20, 2026

UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc. settled a civil penalty of $3,956.00 for violations of the Kosovo sanctions program involving shipments of goods to Yugoslavia in 1999.

Penalty Amount

$3,956.00

Enforcement Date

March 5, 2004

Rank in Top Penalties

#750

Case Details

Type:: Entity
Name:: UPS Supply Chain Solutions, Inc. on behalf of Fritz Companies, Inc.
Country:: 🇺🇸 United States
Industry:: Logistics
Address:: San Francisco, CA 94105
Penalty amount:: $3,956.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Kosovo
Enforcement date:: March 5, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: a21835d6b2089a2cc1354d3cb55da68471e806a4874e2f150265612e723d6de3