C.H. Robinson Worldwide, Inc.
CHRW
Industrials
1
exclusion reason
1 theme
This page is part of our public exclusion list — a transparency tool that shows which companies we screen out and why. It is not investment advice, and it is not an accusation. But it is subject to change as our understanding of the facts evolves.
OFAC $257,690 settlement (Dec 2024): 82 apparent violations of Iranian Transactions and Sanctions Regulations (ITSR) and Cuban Assets Control Regulations (CACR) across five non-US subsidiaries. Violations spanned up to 4.5 years post-acquisition — 71 Cuba/Iran shipments brokered by CHR-Canada, Mahan Air (IRGC-linked) airway bill via CHR-Guangzhou, industrial exports to Iran via Space Cargo (Spain), intentional circumvention by CHR-Peru.
Research Sources
1 organization
Related Exclusions
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A digest of changes to our exclusion list — new additions, removals, and the evidence behind them. We review the list continuously as new evidence surfaces.
Companies appear on our exclusion list based on our investment judgment — not because they've done anything illegal. This is a difference of values and opinion, not an accusation of wrongdoing. Exclusion does not constitute a recommendation against investing in any company, and absence from the list does not constitute a recommendation to invest.
This information is provided for educational and transparency purposes only and should not be relied upon as investment advice. Data is drawn from independent watchdogs, NGOs, government registries, and Ethical Capital's ongoing research — see Research Sources for the full list.
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