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Violation Tracker Agency Summary Page

Agency Name: Federal Maritime Commission
Penalty Total since 2000: $29,082,750
Number of Records: 255
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Mitsui$2,475,0002
Wallenius Wilhelmsen Logistics$1,537,5002
Nippon Yusen Kaisha (NYK Line)$1,225,0001
Kawasaki Kisen Kaisha Ltd. (K Line)$1,100,0001
CSAV$675,0002
DSV$290,0002
Seaboard Corp.$200,0001
Volkswagen$170,0001
Hyundai Motor$157,5001
TransUnion$90,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Young-Ko Trans Co., Ltd. maritime violation2018$75,000
Yatari Express Co., Ltd. maritime violation2001$65,000
Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. maritime violation2016$220,000
Willy Express Shipping, Inc. maritime violation2006$20,000
Williams Caribbean Shipping and Delivery Services, Inc. maritime violation2005$20,000
Wilhelmsen Ships Services maritime violation2015$35,000
Whale Logistics (Shanghai) Co. Ltd maritime violation2013$70,000
West Travel Inc. (d/b/a Alaska Sightseeing/Cruise West) maritime violation2002$45,000
Wanda Shipping Company Inc. and Heng Shen USA Inc maritime violation2012$35,000
Walmay Logistics, Inc. maritime violation2018$75,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2016$1,500,000
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2002$37,500
Wallenius Lines AB maritime violation2001$110,000
Walker International Transportation LLC maritime violation2016$60,000
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016$170,000
Versatile International Corp. dba King Yang Shipping maritime violation2013$55,000
Venchi International Corp maritime violation2000$50,000
UTi, United States, IncDSVfreight and logisticsmaritime violation2013$140,000
Universal Freightways Corp. maritime violation2001$45,000
United Transport Tankcontainers, Inc. maritime violation2016$30,000
United Arab Shipping Company maritime violation2015$537,500
Unipac Shipping Inc. maritime violation2015$75,000
U.S. Pacific Transport Inc maritime violation2012$50,000
U & S Shipping, Inc. maritime violation2009$103,000
TSC Container Freight maritime violation2002$75,000
Tropical Shipping & Construction Co., Ltd. and Tropical Shipping Internationa maritime violation2003$40,000
Transunion S.A., Transunion America Inc. and Cargo Dex S.ATransUnionmiscellaneous servicesmaritime violation2001$90,000
Transporte Medrano, Inc., d/b/a Medrano Expres maritime violation2005$25,000
Translink Shipping, Inc. maritime violation2018$115,000
Translink Shipping Inc. maritime violation2002$115,000
Transit Worldwide Corp maritime violation2003$15,000
Trans Orient Express, Inc. maritime violation2018$70,000
Total Marine System maritime violation2000$20,000
Topocean Consolidation Service, Inc. maritime violation2005$140,000
Top Shipping Logistics Co. Ltd., City Ocean Logistics Co. Ltd., and City Ocean International Inc maritime violation2013$142,500
Top Cargo Inc maritime violation2002$22,000
Thornley & Pitt, Inc. maritime violation2016$65,000
The Water Transportation Credit Group Member Line maritime violation2002$105,000
The Norton Line Inc. maritime violation2006$25,000
The Maritime Credit Alliance Agreement maritime violation2001$50,000
Tecmarine Lines, Inc maritime violation2001$80,000
Team Ocean Services, Inc maritime violation2003$100,000
Target Intermodal Inc maritime violation2002$35,000
SWAT International, Inc. maritime violation2018$85,000
Swat International Inc. maritime violation2006$30,000
Sunway Logistics (USA) Inc. maritime violation2008$20,000
Suntrans International, Inc. maritime violation2000$25,000
Star Freight Solutions, Inc. maritime violation2006$22,000
Speedy International LLC maritime violation2011$32,500
Speed Cargo Service, Inc maritime violation2000$30,000
Sparx Logistics USA Limited maritime violation2015$80,000
Solex Logistics Inc maritime violation2012$105,000
Sobe Enterprises, Inc. maritime violation2006$20,000
Sinotrans Express Inc. maritime violation2011$50,000
Sino Connections Logistics Inc. maritime violation2016$90,000
Signet Shipping Company maritime violation2001$20,000
Sifax Shipping Company LLC maritime violation2010$15,000
Siem Car Carriers AS maritime violation2015$135,000
Shanghai Pudong Int'l Transportation Co., Ltd. and Pudong Trans U.S.A., Inc. maritime violation2003$70,000
Servitrans, Inc maritime violation2002$45,000
Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd maritime violation2017$275,000
Seafreight Line, Ltd maritime violation2002$50,000
Seaboard Marine Ltd.Seaboard Corp.food productsmaritime violation2006$200,000
Sea Gate Logistics maritime violation2015$80,000
Sea Central Shipping Corp. maritime violation2014$85,000
Scorpion Express Line maritime violation2001$20,000
S.F. Systems, Inc. maritime violation2007$32,000
S.E.S. International Express Inc maritime violation2011$62,500
RS Logistics Limited maritime violation2016$75,000
Round The World Logistics (U.S.A.) Corp. maritime violation2016$80,000
Rickmers-Linie GmbH maritime violation2014$190,000
Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International maritime violation2003$300,000
Ri-Time Logistic Corp. maritime violation2015$35,000
Razor Enterprise Inc. dba Razor Cargo Services maritime violation2016$50,000
Quality Express USA, Inc. maritime violation2005$45,000
Pudong Trans USA, Inc. maritime violation2008$60,000
Pudong Prime Int'l Logistics, Inc. maritime violation2017$100,000
Proshipping Group Corp. maritime violation2012$60,000
Prime Shipping International, Inc. dba Prime Agency maritime violation2018$120,000
Prime Shipping International Inc. maritime violation2011$45,000
Posey International, Inc. maritime violation2016$22,000
Perfect Logistics, Inc. maritime violation2010$30,000
Perfect Express Corporation maritime violation2005$52,500
PDL International Pte Ltd.; Sofrana Unilines (NZ) Ltd. and ANL Singapore Pte Ltd dba Sofrana ANL Pte Ltd.; Pacific Forum Line (Group) Limited and Paci maritime violation2019$350,000
Patron Services, Inc. and Cap Consolidators, LLC maritime violation2003$45,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001$150,000
Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd. maritime violation2012$75,000
Pacific Transit Service, Inc. dba Cargozone: maritime violation2009$40,000
Pacific International Import Export, LLC maritime violation2017$30,000
Orion Cargo Services Inc. maritime violation2011$32,500
Oriental Logistics Group maritime violation2015$100,000
Oriental Air Transport (Chicago) Inc. maritime violation2008$20,000
Orient Star Transport International Ltd. maritime violation2016$135,000
Orient Star Transport International Ltd. maritime violation2014$100,000
Orient Star Transport International Ltd maritime violation2003$45,000
Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc maritime violation2012$235,000
OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd maritime violation2001$145,000
Oconca Shipping (NY) Inc. maritime violation2007$40,000
Oceanic Bridge International Inc. maritime violation2000$25,000
Oceane Marine Shipping Inc. maritime violation2011$70,000
OBI Shipping Inc. maritime violation2014$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.