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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 Companies | Total Penalty $ | Number of Records |
Mitsui | $2,475,000 | 2 |
Wallenius Wilhelmsen Logistics | $1,537,500 | 2 |
Nippon Yusen Kaisha (NYK Line) | $1,225,000 | 1 |
Kawasaki Kisen Kaisha Ltd. (K Line) | $1,100,000 | 1 |
CSAV | $675,000 | 2 |
DSV | $290,000 | 2 |
Seaboard Corp. | $200,000 | 1 |
Volkswagen | $170,000 | 1 |
Hyundai Motor | $157,500 | 1 |
TransUnion | $90,000 | 1 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
Sino Connections Logistics Inc. | | | maritime violation | 2016 | $90,000 |
Sinotrans Express Inc. | | | maritime violation | 2011 | $50,000 |
Sobe Enterprises, Inc. | | | maritime violation | 2006 | $20,000 |
Solex Logistics Inc | | | maritime violation | 2012 | $105,000 |
Sparx Logistics USA Limited | | | maritime violation | 2015 | $80,000 |
Speed Cargo Service, Inc | | | maritime violation | 2000 | $30,000 |
Speedy International LLC | | | maritime violation | 2011 | $32,500 |
Star Freight Solutions, Inc. | | | maritime violation | 2006 | $22,000 |
Suntrans International, Inc. | | | maritime violation | 2000 | $25,000 |
Sunway Logistics (USA) Inc. | | | maritime violation | 2008 | $20,000 |
Swat International Inc. | | | maritime violation | 2006 | $30,000 |
SWAT International, Inc. | | | maritime violation | 2018 | $85,000 |
Target Intermodal Inc | | | maritime violation | 2002 | $35,000 |
Team Ocean Services, Inc | | | maritime violation | 2003 | $100,000 |
Tecmarine Lines, Inc | | | maritime violation | 2001 | $80,000 |
The Maritime Credit Alliance Agreement | | | maritime violation | 2001 | $50,000 |
The Norton Line Inc. | | | maritime violation | 2006 | $25,000 |
The Water Transportation Credit Group Member Line | | | maritime violation | 2002 | $105,000 |
Thornley & Pitt, Inc. | | | maritime violation | 2016 | $65,000 |
Top Cargo Inc | | | maritime violation | 2002 | $22,000 |
Top Shipping Logistics Co. Ltd., City Ocean Logistics Co. Ltd., and City Ocean International Inc | | | maritime violation | 2013 | $142,500 |
Topocean Consolidation Service, Inc. | | | maritime violation | 2005 | $140,000 |
Total Marine System | | | maritime violation | 2000 | $20,000 |
Trans Orient Express, Inc. | | | maritime violation | 2018 | $70,000 |
Transit Worldwide Corp | | | maritime violation | 2003 | $15,000 |
Translink Shipping Inc. | | | maritime violation | 2002 | $115,000 |
Translink Shipping, Inc. | | | maritime violation | 2018 | $115,000 |
Transporte Medrano, Inc., d/b/a Medrano Expres | | | maritime violation | 2005 | $25,000 |
Transunion S.A., Transunion America Inc. and Cargo Dex S.A | TransUnion | miscellaneous services | maritime violation | 2001 | $90,000 |
Tropical Shipping & Construction Co., Ltd. and Tropical Shipping Internationa | | | maritime violation | 2003 | $40,000 |
TSC Container Freight | | | maritime violation | 2002 | $75,000 |
U & S Shipping, Inc. | | | maritime violation | 2009 | $103,000 |
U.S. Pacific Transport Inc | | | maritime violation | 2012 | $50,000 |
Unipac Shipping Inc. | | | maritime violation | 2015 | $75,000 |
United Arab Shipping Company | | | maritime violation | 2015 | $537,500 |
United Transport Tankcontainers, Inc. | | | maritime violation | 2016 | $30,000 |
Universal Freightways Corp. | | | maritime violation | 2001 | $45,000 |
UTi, United States, Inc | DSV | freight and logistics | maritime violation | 2013 | $140,000 |
Venchi International Corp | | | maritime violation | 2000 | $50,000 |
Versatile International Corp. dba King Yang Shipping | | | maritime violation | 2013 | $55,000 |
Volkswagen Konzernlogistiks GmbH & Co. OHG | Volkswagen | motor vehicles | maritime violation | 2016 | $170,000 |
Walker International Transportation LLC | | | maritime violation | 2016 | $60,000 |
Wallenius Lines AB | | | maritime violation | 2001 | $110,000 |
Wallenius Wilhelmsen Lines AS | Wallenius Wilhelmsen Logistics | freight and logistics | maritime violation | 2002 | $37,500 |
Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | maritime violation | 2016 | $1,500,000 |
Walmay Logistics, Inc. | | | maritime violation | 2018 | $75,000 |
Wanda Shipping Company Inc. and Heng Shen USA Inc | | | maritime violation | 2012 | $35,000 |
West Travel Inc. (d/b/a Alaska Sightseeing/Cruise West) | | | maritime violation | 2002 | $45,000 |
Whale Logistics (Shanghai) Co. Ltd | | | maritime violation | 2013 | $70,000 |
Wilhelmsen Ships Services | | | maritime violation | 2015 | $35,000 |
Williams Caribbean Shipping and Delivery Services, Inc. | | | maritime violation | 2005 | $20,000 |
Willy Express Shipping, Inc. | | | maritime violation | 2006 | $20,000 |
Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. | | | maritime violation | 2016 | $220,000 |
Yatari Express Co., Ltd. | | | maritime violation | 2001 | $65,000 |
Young-Ko Trans Co., Ltd. | | | maritime violation | 2018 | $75,000 |