Freight forwarding manager sentenced for violating U.S. export controls

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A former regional manager for Delex Air Cargo LLC in the United States was sentenced to 18 months in federal prison for conspiracy to violate export controls by illegally shipping controlled oil and gas equipment to Russia. The scheme involved using false export documents and intermediary countries to bypass regulations.

A former regional manager for Delex Air Cargo LLC has been sentenced to 18 months in federal prison after pleading guilty to conspiracy to violate the Export Control Reform Act. According to the U.S. Attorney's Office, the scheme involved shipping controlled industrial oil and gas equipment to Russia through intermediary countries while concealing the shipments with false export documents. The post Freight forwarding manager sentenced for violating U.S. export controls appeared first on FreightWaves.