Freight Forwarders And Common Carriers: Know Your Cargo

By Ashley Craig, Elizabeth Lowe and Wes Sudduth ( February 13, 2024, 5:34 PM EST) -- Federal regulators have recently made clear that steamship lines, nonvessel-operating common carriers, indirect air carriers, freight forwarders and others involved in the global movement of cargo must ensure that their current compliance measures appropriately address U.S. sanctions and export control requirements, as malign actors persistently seek to evade restrictions through transshipment and other evasive tactics....

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