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Capabilities

Logistics and Aerospace Firms Avoid Penalties

 
November 06, 2018

Related Industires:

Manufacturing Transportation
 
Case Study

Situation

Our supply chain team assisted a large multinational logistics firm and a major aerospace manufacturer in investigating, compiling and reporting more than 100 export transactions of defense articles that had occurred over a three-year period. This project involved formulating two separate voluntary disclosures and coordinating the matters with the appropriate enforcement officials from the Commerce Department and the State Department.

Result

After many exchanges with the agencies involved, the matters were closed with no further actions taken by the agencies.