Violation Tracker Individual Record
Company:Nippon Express U.S.A. Inc.
Date:January 27, 2006
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:Japan
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:logistics
Source of Data:
FOIA10 (archived copy)
Source document obtained through a Freedom of Information Act request to the agency.
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