| Hecny Shipping Limited | | | maritime violation | 2016 | $300,000 |
| Hecny Shipping Ltd. and Bright Fortune Shipping Ltd | | | maritime violation | 2002 | $250,000 |
| Honour Lane Shipping Limited et al. | | | maritime violation | 2016 | $300,000 |
| Hughes International LLC | | | maritime violation | 2015 | $75,000 |
| Hyundai Glovis Co., Ltd. | Hyundai Motor | motor vehicles | maritime violation | 2016 | $157,500 |
| Hyundai Logistics (USA) | | | maritime violation | 2015 | $100,000 |
| Hyundai Merchant Marine Co., Ltd. | | | maritime violation | 2007 | $680,000 |
| Icon Logistics Service LLC | | | maritime violation | 2012 | $20,000 |
| Inter-Shipping Chartering Co | | | maritime violation | 2000 | $20,000 |
| Interglobo Morra N.A. Inc., A.L.S. Associazione Logistica Spedizionieri S.R.L. and Interglobo Queirolo USA Inc. | | | maritime violation | 2006 | $110,000 |
| Interglobo North America, Inc. | | | maritime violation | 2017 | $150,000 |
| International Global Logistics, Inc. | | | maritime violation | 2019 | $40,000 |
| Interocean Lines, Inc. and Trinity Shipping Line S.A | | | maritime violation | 2001 | $30,000 |
| InterWorld Industrial, Inc. | | | maritime violation | 2005 | $17,500 |
| J & S Universal Services Inc. and Ocean Cargo Logistics Group LLC | | | maritime violation | 2010 | $25,000 |
| J.F. Hillebrand USA (West Coast), Inc. | | | maritime violation | 2000 | $50,000 |
| JAK Holding Inc. | | | maritime violation | 2010 | $33,750 |
| Jardine Logistics Services (HKG) Ltd. | | | maritime violation | 2000 | $115,000 |
| JHJ International Transportation Co. Ltd. | | | maritime violation | 2015 | $65,000 |
| Jiangsu Feiliks International Logistics, Inc. | | | maritime violation | 2018 | $85,000 |
| JIF Logistics Inc | | | maritime violation | 2012 | $40,000 |
| JJB Trucking Service Corporation | | | maritime violation | 2003 | $20,000 |
| Kawasaki Kisen Kaisha Ltd. (K Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | maritime violation | 2013 | $1,100,000 |
| King Freight (USA), Inc. | | | maritime violation | 2017 | $90,000 |
| King Ocean Services, Ltd. | | | maritime violation | 2016 | $50,000 |
| King Ocean Services, S.A. | | | maritime violation | 2000 | $200,000 |
| King Shipping Company | | | maritime violation | 2012 | $100,000 |
| Knopf International Inc. | | | maritime violation | 2015 | $24,000 |
| Koil, Inc. dba VShip Co. | | | maritime violation | 2013 | $75,000 |
| Ledi Corporation | | | maritime violation | 2002 | $20,000 |
| LEO Transport Corporation Ltd | | | maritime violation | 2002 | $25,000 |
| LF Logistics (China) Ltd. and LF Logistics USA, LLC | | | maritime violation | 2016 | $180,000 |
| Lilly & Associates International Freight Forwarders, Inc | | | maritime violation | 2002 | $70,000 |
| Logical Logistics International, Ltd | | | maritime violation | 2003 | $50,000 |
| M Star Logistics Corporation and Wanda Shipping Company, Ltd. | | | maritime violation | 2008 | $60,000 |
| Maritime Trading Group, Inc. | | | maritime violation | 2000 | $42,000 |
| Mark VII Transportation Company, Inc | | | maritime violation | 2001 | $60,000 |
| MB Logistics International Inc | | | maritime violation | 2011 | $50,000 |
| Mediterranean Shipping Company | | | maritime violation | 2001 | $500,000 |
| Mediterranean Shipping Company (U.S.A.), Inc. | | | maritime violation | 2006 | $280,000 |
| Middle East Shipping Co., Inc | | | maritime violation | 2002 | $30,000 |
| Mitsui O.S.K. Lines Ltd. | Mitsui | diversified | maritime violation | 2014 | $1,275,000 |
| Mitsui O.S.K. Lines, Ltd. | Mitsui | diversified | maritime violation | 2011 | $1,200,000 |
| Montero Shipping Compan | | | maritime violation | 2005 | $20,000 |
| Monumental Shipping & Moving Corporation | | | maritime violation | 2005 | $20,000 |
| MT Global Freight Solutions Inc | | | maritime violation | 2010 | $35,000 |
| N/J International | | | maritime violation | 2015 | $22,500 |
| Nations Express Inc. | | | maritime violation | 2005 | $25,000 |
| Network Shipping Ltd. | | | maritime violation | 2010 | $100,000 |
| Newport Cargo Consolidated, Inc. | | | maritime violation | 2001 | $45,000 |
| Nippon Yusen Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | maritime violation | 2013 | $1,225,000 |
| North Star World Trade Service, Inc. | | | maritime violation | 2018 | $35,000 |
| NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S | | | maritime violation | 2018 | $175,000 |
| NZS Worldwide, Inc. | | | maritime violation | 2018 | $50,000 |
| OBI Shipping Inc. | | | maritime violation | 2014 | $50,000 |
| Oceane Marine Shipping Inc. | | | maritime violation | 2011 | $70,000 |
| Oceanic Bridge International Inc. | | | maritime violation | 2000 | $25,000 |
| Oconca Shipping (NY) Inc. | | | maritime violation | 2007 | $40,000 |
| OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd | | | maritime violation | 2001 | $145,000 |
| Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc | | | maritime violation | 2012 | $235,000 |
| Orient Star Transport International Ltd | | | maritime violation | 2003 | $45,000 |
| Orient Star Transport International Ltd. | | | maritime violation | 2016 | $135,000 |
| Orient Star Transport International Ltd. | | | maritime violation | 2014 | $100,000 |
| Oriental Air Transport (Chicago) Inc. | | | maritime violation | 2008 | $20,000 |
| Oriental Logistics Group | | | maritime violation | 2015 | $100,000 |
| Orion Cargo Services Inc. | | | maritime violation | 2011 | $32,500 |
| Pacific International Import Export, LLC | | | maritime violation | 2017 | $30,000 |
| Pacific Transit Service, Inc. dba Cargozone: | | | maritime violation | 2009 | $40,000 |
| Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd. | | | maritime violation | 2012 | $75,000 |
| Panalpina, Inc. and Panalpina FMS, Inc | DSV | freight and logistics | maritime violation | 2001 | $150,000 |
| Patron Services, Inc. and Cap Consolidators, LLC | | | maritime violation | 2003 | $45,000 |
| 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 violation | 2019 | $350,000 |
| Perfect Express Corporation | | | maritime violation | 2005 | $52,500 |
| Perfect Logistics, Inc. | | | maritime violation | 2010 | $30,000 |
| Posey International, Inc. | | | maritime violation | 2016 | $22,000 |
| Prime Shipping International Inc. | | | maritime violation | 2011 | $45,000 |
| Prime Shipping International, Inc. dba Prime Agency | | | maritime violation | 2018 | $120,000 |
| Proshipping Group Corp. | | | maritime violation | 2012 | $60,000 |
| Pudong Prime Int'l Logistics, Inc. | | | maritime violation | 2017 | $100,000 |
| Pudong Trans USA, Inc. | | | maritime violation | 2008 | $60,000 |
| Quality Express USA, Inc. | | | maritime violation | 2005 | $45,000 |
| Razor Enterprise Inc. dba Razor Cargo Services | | | maritime violation | 2016 | $50,000 |
| Ri-Time Logistic Corp. | | | maritime violation | 2015 | $35,000 |
| Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International | | | maritime violation | 2003 | $300,000 |
| Rickmers-Linie GmbH | | | maritime violation | 2014 | $190,000 |
| Round The World Logistics (U.S.A.) Corp. | | | maritime violation | 2016 | $80,000 |
| RS Logistics Limited | | | maritime violation | 2016 | $75,000 |
| S.E.S. International Express Inc | | | maritime violation | 2011 | $62,500 |
| S.F. Systems, Inc. | | | maritime violation | 2007 | $32,000 |
| Scorpion Express Line | | | maritime violation | 2001 | $20,000 |
| Sea Central Shipping Corp. | | | maritime violation | 2014 | $85,000 |
| Sea Gate Logistics | | | maritime violation | 2015 | $80,000 |
| Seaboard Marine Ltd. | Seaboard Corp. | food products | maritime violation | 2006 | $200,000 |
| Seafreight Line, Ltd | | | maritime violation | 2002 | $50,000 |
| Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd | | | maritime violation | 2017 | $275,000 |
| Servitrans, Inc | | | maritime violation | 2002 | $45,000 |
| Shanghai Pudong Int'l Transportation Co., Ltd. and Pudong Trans U.S.A., Inc. | | | maritime violation | 2003 | $70,000 |
| Siem Car Carriers AS | | | maritime violation | 2015 | $135,000 |
| Sifax Shipping Company LLC | | | maritime violation | 2010 | $15,000 |
| Signet Shipping Company | | | maritime violation | 2001 | $20,000 |
| Sino Connections Logistics Inc. | | | maritime violation | 2016 | $90,000 |
