Violation Tracker Individual Record
Company:DHL Holdings (USA) Inc.
Date:October 5, 2005
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 Parent:Germany
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:package delivery
Source of Data:
FOIA52 (archived copy)
Source document obtained through a Freedom of Information Act request to the agency.
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