Flowserve Australia Pty. Ltd. (Australia) | Flowserve | industrial equipment | export control violation | 2011 | $5,000 |
Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | $5,000 |
Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | $5,000 |
Astro-Med Inc. | | | export control violation | 2003 | $5,000 |
Kamino International Transport Inc. | | | export control violation | 2003 | $5,000 |
Expeditors International of Washington | Expeditors International of Washington | freight and logistics | export control violation | 2003 | $5,000 |
Polytrust Technologies (S) Pte. Ltd. | | | export control violation | 2004 | $5,000 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $5,000 |
Plane Cargo Inc (Houston) | | | export control violation | 2010 | $5,200 |
Spencer Clark Rogers | | | export control violation | 2005 | $5,500 |
Demetrios International Shipping Co., Inc. | | | export control violation | 2008 | $6,000 |
Kabba & Amir Investments, Inc. dba International Freight Forwarders | | | export control violation | 2008 | $6,000 |
Quality Penn Products, Inc. | | | export control violation | 2007 | $6,000 |
Baltrans Logistics, Inc. | | | export control violation | 2007 | $6,000 |
El Salvador Networks, S.A. | | | export control violation | 2007 | $6,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $6,000 |
Quantachrome Instruments | | | export control violation | 2005 | $6,000 |
Terra Universal Inc. | | | export control violation | 2004 | $6,000 |
Melvina Can Machinery Co. | | | export control violation | 2006 | $6,000 |
Gebruder Weiss Ges.m.b.H. | | | export control violation | 2004 | $6,000 |
Nissin International Transport U.S.A., Inc. | | | export control violation | 2007 | $6,000 |
E.A. Fischione Instruments, Inc. | | | export control violation | 2004 | $6,300 |
UPS Supply Chain Solutions (Houston) | United Parcel Service | freight and logistics | export control violation | 2011 | $6,400 |
Top Line Express Inc. | | | export control violation | 2006 | $6,500 |
General Dynamics C4 Systems | General Dynamics | aerospace and military contracting | export control violation | 2007 | $6,600 |
Overton's Inc. | | | export control violation | 2005 | $6,600 |
DI Canada Inc. | General Electric | diversified | export control violation | 2006 | $6,600 |
Dresser International Inc. | General Electric | diversified | export control violation | 2006 | $6,600 |
OAC Shipping Company Inc. | | | export control violation | 2010 | $6,600 |
Enternet LLC | | | export control violation | 2007 | $7,000 |
Tech Pro Inc. | | | export control violation | 2006 | $7,000 |
Alicat Scientific Inc. | | | export control violation | 2004 | $7,000 |
Denton Vacuum LLC | | | export control violation | 2004 | $7,000 |
McWane International Sales Company | McWane | miscellaneous manufacturing | export control violation | 2014 | $7,000 |
AR-AM Medical Services LLC | | | export control violation | 2008 | $7,200 |
Bruker Axs, Inc. | Bruker | miscellaneous manufacturing | export control violation | 2009 | $7,500 |
Development Alternatives, Inc. | | | export control violation | 2007 | $7,500 |
Independent Freight International, LLC | | | export control violation | 2020 | $7,500 |
Sercel, Inc. | | | export control violation | 2007 | $8,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $8,000 |
Zooma Enterprises Inc. | | | export control violation | 2003 | $8,000 |
Bear Basin Outfitters | | | export control violation | 2006 | $8,000 |
Exel North American Logistics Inc. | | | export control violation | 2005 | $8,000 |
Polk Audio Inc. | | | export control violation | 2012 | $8,000 |
Rexnord Industries LLC | Regal Rexnord | miscellaneous manufacturing | export control violation | 2011 | $8,000 |
Weiss-Rohlig USA | | | export control violation | 2011 | $8,000 |
Nectron International | | | export control violation | 2010 | $8,000 |
Fortessa Inc. | | | export control violation | 2010 | $8,000 |
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | | | export control violation | 2018 | $8,500 |
HornerXpress Worldwide, Inc. | | | export control violation | 2007 | $8,600 |
Temrex Corporation | | | export control violation | 2012 | $8,750 |
Aimil Limited | | | export control violation | 2007 | $8,800 |
Varian A.G. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $8,800 |
Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | $9,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | export control violation | 2006 | $9,000 |
RHDC International, LLC (Houston) | | | export control violation | 2016 | $9,000 |
Gaylord Industries Inc. | | | export control violation | 2016 | $9,000 |
BWI Corporation | | | export control violation | 2014 | $9,000 |
Whirlpool Corporation | Whirlpool Corp. | housewares and home furnishings | export control violation | 2017 | $9,000 |
Climax Molybdenum Marketing Company | Freeport-McMoRan | mining and minerals | export control violation | 2012 | $9,000 |
Dresser, Incorporated | General Electric | diversified | export control violation | 2007 | $9,000 |
Reson Offshore LTD. | | | export control violation | 2008 | $9,900 |
Howmet Corporation | Howmet Aerospace | aerospace and military contracting | export control violation | 2003 | $10,000 |
Hitech Lasers (PTY) Ltd. | | | export control violation | 2000 | $10,000 |
S.R. Traffic Service Inc. | | | export control violation | 2000 | $10,000 |
Carl Zeiss Optical Inc. | Zeiss | miscellaneous manufacturing | export control violation | 2005 | $10,000 |
Yarde Metals | Reliance Steel & Aluminum | metals | export control violation | 2005 | $10,000 |
Nozzle Manufacturing Company | | | export control violation | 2005 | $10,000 |
MHz Electronics Inc. | | | export control violation | 2018 | $10,000 |
Samuel Shapiro & Company, Inc. | | | export control violation | 2012 | $10,000 |
Tollgrade Communications Inc. | | | export control violation | 2011 | $10,000 |
World Kitchen, L.L.C. | Cornell Capital | private equity (including portfolio companies) | export control violation | 2011 | $10,000 |
Applied Technology Inc. | | | export control violation | 2011 | $10,000 |
Bell Lumber and Pole Company | | | export control violation | 2005 | $10,400 |
Messina, Inc. | | | export control violation | 2010 | $10,800 |
Advanced Micro Devices | Advanced Micro Devices | electrical and electronic equipment | export control violation | 2008 | $11,000 |
Continental Airlines, Inc. | United Airlines Holdings | airlines | export control violation | 2007 | $11,000 |
Sun Microsystems China Limited | Oracle | information technology | export control violation | 2003 | $11,000 |
Sturm, Ruger & Co. Inc. | Sturm, Ruger & Company | miscellaneous manufacturing | export control violation | 2002 | $11,000 |
Air Cargo International | | | export control violation | 2005 | $11,000 |
Ameri-Source, Inc | | | export control violation | 2009 | $11,500 |
Salinas International Freight Company Inc. | | | export control violation | 2005 | $11,600 |
Service Steel Aerospace Corp. | Reliance Steel & Aluminum | metals | export control violation | 2010 | $12,000 |
Yarde Metals, Inc. | Reliance Steel & Aluminum | metals | export control violation | 2010 | $12,000 |
Randolph Engineering Inc. | | | export control violation | 2003 | $12,000 |
Mobil International Petroleum Corporation | Exxon Mobil | oil and gas | export control violation | 2005 | $12,000 |
Maximum Human Performance Inc. | | | export control violation | 2006 | $12,000 |
Dresser Instruments S.A. de C.V. | General Electric | diversified | export control violation | 2006 | $12,000 |
Minequip Corporation | | | export control violation | 2003 | $12,000 |
Westlake Vinyls Company LP | Westlake Chemical | chemicals | export control violation | 2016 | $12,000 |
Carrier Saudi Services Complany Ltd. (Saudia Arabia) | Carrier Global Corporation | building materials | export control violation | 2017 | $12,000 |
W W Grainger Inc. | W.W. Grainger | wholesalers | export control violation | 2012 | $12,000 |
Thermon Far East, Ltd (Japan) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $12,000 |
Tesmec USA | | | export control violation | 2006 | $12,600 |
International Veneer Company, Inc. | | | export control violation | 2012 | $12,600 |
Infinova Corporation | | | export control violation | 2015 | $12,800 |
Mashreqbank PSC | | | export control violation | 2010 | $12,800 |
EMC Corporation | Dell Technologies | electrical and electronic equipment | export control violation | 2000 | $13,000 |
Atlas Copco Compressors Inc. | Atlas Copco | industrial equipment | export control violation | 2003 | $13,000 |
Massive International Inc. | | | export control violation | 2004 | $13,000 |
Agility International, Inc. | Agility | freight and logistics | export control violation | 2008 | $13,200 |