Export Controls #freight forwarding#export controls
Freight Forwarding Manager Sentenced to 18 Months for Violating U.S. Export Controls to Russia
Natalya Ivanovna Mazulina, former western regional manager of Delex Air Cargo LLC, was sentenced to 18 months in federal prison for conspiracy to violate the Export Control Reform Act. She conspired to ship industrial oil and gas equipment to Russia via intermediary countries and submitted false export documents. The case was prosecuted under Task Force KleptoCapture.
Jun 27, 2026 1 source