# Express Logistics (0044)
> **Administrative - Formal** · FY2023 · — · Final Order No Penalty
## Case
- **Activity ID:** `3603610048`
- **Case Number:** 08-2023-0082
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order No Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Express Logistics (complaint) (settlement)
## Summary

The shipment that arrived at the border for import was in violation of FIFRA section 12(a)(2)(N), because a registrant, wholesaler, dealer, retailer, or other distributor failed to file documents required by the Act. Per 19 C.F.R. ? 12.114, the required Notice of Arrival of Pesticides and Devices (Notice of Arrival), EPA Form 3540-1 was not submitted and none of the required information was entered into the ACE database.

---
*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*