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Violation Tracker Individual Record

Company: DHL Holdings (USA), Inc.
Current Parent Company: Deutsche Post
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $37,500
Year: 2008
Date: March 14, 2008
Offense Group: competition-related offenses
Primary Offense: export control violation
Level of Government: federal
Action Type: agency action
Agency: Bureau of Industry and Security
Civil or Criminal Case: civil
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: package delivery
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.