How a $42M Mid-Size Electronics Exporter Almost Triggered an OFAC Enforcement Action

https://wiki-saloon.win/index.php/Everyone_Thinks_Misclassifying_Goods_to_Lower_Duties_Is_Harmless:_What_a_6-Year_Statute_of_Limitations_Reveals

When a routine shipment exposed gaps in sanctions controls In late Q3 a mid-size electronics distributor based in the Midwest - annual revenue $42 million, 180 employees, 1200 B2B shipments per month - received a red flag from a freight