The Commerce Department alleged that between October 1999 and June 2002, BJ Services knowingly made 13 exports of items controlled for chemical weapons reasons to various destinations without the proper export licenses. BJ Services voluntarily disclosed the violations to the Commerce Department.
As part of the settlement, BJ Services must perform an audit of its internal compliance program and submit it to the Commerce Department’s Bureau of Industry and Security Office of Export Enforcement.
ExxonMobil Corp. in Fairfax, Va., also agreed to pay civil penalties totaling $49,500 to settle charges that affiliates of the former Mobil Oil Corp. in Texas, the United Kingdom and Egypt made unauthorized re-exports of computers and related hardware to Sudan.
The Commerce Department alleged that the shipments were made between June 1999 and February 2000. The United States has maintained a trade embargo against Sudan since 1997.
According to the department, ExxonMobil voluntarily disclosed the violations and “cooperated fully with the investigation.”
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now