Violation Tracker Individual Record

Company: 
R&A International Trading, Inc. , d/b/a R&A International Logistics
Penalty: 
$500,000
Year: 
2016
Date: 
July 22, 2016
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
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.