BIS alleges that Engineering Dynamics Inc. (EDI) made the shipments between March 1995 and February 2007. The agency said EDI and its co-conspirators used a scheme to market, sell and service the engineering software program to Iranian clients through a Brazilian co-conspirator.
“We will actively pursue, prosecute and punish those who violate U.S. law and illegally export to Iran, a state sponsor of terrorism,” said Undersecretary of Commerce Mario Mancuso in a statement.
In a related action, the Justice Department said EDI’s owners, James C. Angeher and John N. Fowler, pled guilty on April 24 in New Orleans to one count of information charging them with conspiracy to violate the International Emergency Economic Powers Act and the Iranian Transactions Regulations.
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