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#freight-forwarding-fraud | Hylios Supply Chain Intelligence | Hylios

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#freight-forwarding-fraud

(1 articles)

Trade Policy & Tariffs

High ImpactJun 27, 2026

Freight Manager Sentenced for Illegal Russia Exports via Third Countries

A former regional manager at Delex Air Cargo LLC has been sentenced to 18 months in federal prison for orchestrating an illegal scheme to export controlled oil and gas equipment to Russia through inte

FreightWaves#export-controls#sanctions-compliance#russia-sanctions