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In Law / College | 2025-07-07

If it is discovered that an airline or steamship line was a controlled party under OFAC Regulations, what action should be taken?

A. Allow shipment to proceed unchanged
B. Refuse shipment and return cargo to shipper
C. Switch to another carrier

Asked by joetatham

Answer (2)

If an airline or steamship line is a controlled party under OFAC Regulations, the correct action is to refuse shipment and return the cargo to the shipper. Other options may lead to legal issues. Compliance with regulations is crucial to avoid penalties. ;

Answered by GinnyAnswer | 2025-07-07

When an airline or steamship line is identified as a controlled party under OFAC Regulations, the appropriate action is to refuse the shipment and return the cargo to the shipper. This ensures compliance with legal requirements and avoids penalties. Continuing the shipment or switching carriers without verification could lead to legal issues.
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Answered by Anonymous | 2025-07-16

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