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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
TSC Container Freight maritime violation2002$75,000
West Travel Inc. (d/b/a Alaska Sightseeing/Cruise West) maritime violation2002$45,000
Air Sea Transport Inc. et al maritime violation2002$60,000
Bernuth Lines Ltd maritime violation2002$110,000
De Well Container Shipping Corp maritime violation2002$50,000
Dole Ocean Cargo Express and King Ocean Central America, S.A maritime violation2002$40,000
Eurasia Freight Service Inc. and Eurasia Express Co., Ltd. maritime violation2002$80,000
Hanjin Shipping Company, Ltd maritime violation2002$280,000
Servitrans, Inc maritime violation2002$45,000
Top Cargo Inc maritime violation2002$22,000
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2002$37,500
Advance Ocean, Inc maritime violation2001$25,000
Fortune Network Ltd. and Multi Express Inc maritime violation2001$80,000
Mark VII Transportation Company, Inc maritime violation2001$60,000
Mediterranean Shipping Company maritime violation2001$500,000
OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd maritime violation2001$145,000
Scorpion Express Line maritime violation2001$20,000
The Maritime Credit Alliance Agreement maritime violation2001$50,000
Transunion S.A., Transunion America Inc. and Cargo Dex S.ATransUnionmiscellaneous servicesmaritime violation2001$90,000
Wallenius Lines AB maritime violation2001$110,000
ABA Forwarding maritime violation2001$15,000
Dedola International, Inc maritime violation2001$40,000
Interocean Lines, Inc. and Trinity Shipping Line S.A maritime violation2001$30,000
Newport Cargo Consolidated, Inc. maritime violation2001$45,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001$150,000
Signet Shipping Company maritime violation2001$20,000
Tecmarine Lines, Inc maritime violation2001$80,000
Universal Freightways Corp. maritime violation2001$45,000
Yatari Express Co., Ltd. maritime violation2001$65,000
A.T.I. U.S.A., Inc. maritime violation2000$25,000
Asia-North America Eastbound Rate Agreement maritime violation2000$110,000
E.H. Harms USA, Inc. maritime violation2000$40,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskfreight and logisticsmaritime violation2000$70,000
Inter-Shipping Chartering Co maritime violation2000$20,000
Jardine Logistics Services (HKG) Ltd. maritime violation2000$115,000
King Ocean Services, S.A. maritime violation2000$200,000
Venchi International Corp maritime violation2000$50,000
Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company maritime violation2000$23,000
Asiana Express Corp. maritime violation2000$50,000
Brian Min d.b.a. B & A Express maritime violation2000$20,000
DSR - Senator Lines GmbH maritime violation2000$120,000
F.R.T. International Inc. d.b.a. Frontier Logistics Services maritime violation2000$15,000
J.F. Hillebrand USA (West Coast), Inc. maritime violation2000$50,000
Oceanic Bridge International Inc. maritime violation2000$25,000
Suntrans International, Inc. maritime violation2000$25,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.