Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to Illegally Export Goods From U.S. to Prohibited Chinese Companies
November 27, 2024
November 27, 2024
WASHINGTON, Nov. 27 -- The U.S. Department of Justice issued the following news release on Nov. 26, 2024:
Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding company with offices in Grapevine, Texas, pleaded guilty today to conspiring to violate export laws by shipping goods to Chinese companies on the U.S. Department of Commerce's Entity List.
According to court documents, as of September . . .
Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding company with offices in Grapevine, Texas, pleaded guilty today to conspiring to violate export laws by shipping goods to Chinese companies on the U.S. Department of Commerce's Entity List.
According to court documents, as of September . . .