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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Alexim Trading Corporation maritime violation2000$20,000
Asecomer International Corporation d.b.a. Interworld Freight Inc maritime violation2000$20,000
Cargonauts, Inc. maritime violation2000$60,000
Caribbean General Maritime, Ltd. maritime violation2000$80,000
Compania Chilena de Navegacion Interoceanica S.A. maritime violation2000$150,000
Empresa de Navegacao Alianca S.A. maritime violation2000$290,000
Express Container Line, Inc. maritime violation2000$20,000
Maritime Trading Group, Inc. maritime violation2000$42,000
Speed Cargo Service, Inc maritime violation2000$30,000
Total Marine System maritime violation2000$20,000
Golden Padlock, LLC maritime violation2018$50,000
Young-Ko Trans Co., Ltd. maritime violation2018$75,000
NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S maritime violation2018$175,000
NZS Worldwide, Inc. maritime violation2018$50,000
Translink Shipping, Inc. maritime violation2018$115,000
Bayani Commercial, Inc. maritime violation2019$25,000
International Global Logistics, Inc. maritime violation2019$40,000
American Freight Logistics, Inc. maritime violation2019$85,000
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 violation2019$350,000
Blue Cargo Group, LLC maritime violation2018$75,000
Trans Orient Express, Inc. maritime violation2018$70,000
Jiangsu Feiliks International Logistics, Inc. maritime violation2018$85,000
North Star World Trade Service, Inc. maritime violation2018$35,000
Walmay Logistics, Inc. maritime violation2018$75,000
Prime Shipping International, Inc. dba Prime Agency maritime violation2018$120,000
SWAT International, Inc. maritime violation2018$85,000
Brilliant Group Logistics Corp. maritime violation2017$100,000
King Freight (USA), Inc. maritime violation2017$90,000
Interglobo North America, Inc. maritime violation2017$150,000
Fastic Transportation Co. Ltd. maritime violation2017$110,000
Pudong Prime Int'l Logistics, Inc. maritime violation2017$100,000
Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd maritime violation2017$275,000
Pacific International Import Export, LLC maritime violation2017$30,000
A-Sonic Logistics (USA), Inc. maritime violation2017$70,000
Honour Lane Shipping Limited et al. maritime violation2016$300,000
RS Logistics Limited maritime violation2016$75,000
Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. maritime violation2016$220,000
United Transport Tankcontainers, Inc. maritime violation2016$30,000
LF Logistics (China) Ltd. and LF Logistics USA, LLC maritime violation2016$180,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015$25,000
Compania Sud Americana de Vapores S.A. (CSAV)CSAVfreight and logisticsmaritime violation2014$625,000
Compania Sud Americana de VaporesCSAVfreight and logisticsmaritime violation2003$50,000
UTi, United States, IncDSVfreight and logisticsmaritime violation2013$140,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001$150,000
Hyundai Glovis Co., Ltd.Hyundai Motormotor vehiclesmaritime violation2016$157,500
Kawasaki Kisen Kaisha Ltd. (K Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsmaritime violation2013$1,100,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskfreight and logisticsmaritime violation2000$70,000
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014$1,275,000
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011$1,200,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsmaritime violation2013$1,225,000
Seaboard Marine Ltd.Seaboard Corp.food productsmaritime violation2006$200,000
Transunion S.A., Transunion America Inc. and Cargo Dex S.ATransUnionmiscellaneous servicesmaritime violation2001$90,000
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016$170,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2016$1,500,000
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2002$37,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.