| Bayani Commercial, Inc. | | | maritime violation | 2019 | $25,000 |
| International Global Logistics, Inc. | | | maritime violation | 2019 | $40,000 |
| American Freight Logistics, Inc. | | | maritime violation | 2019 | $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 violation | 2019 | $350,000 |
| Golden Padlock, LLC | | | maritime violation | 2018 | $50,000 |
| Young-Ko Trans Co., Ltd. | | | maritime violation | 2018 | $75,000 |
| NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S | | | maritime violation | 2018 | $175,000 |
| NZS Worldwide, Inc. | | | maritime violation | 2018 | $50,000 |
| Translink Shipping, Inc. | | | maritime violation | 2018 | $115,000 |
| Blue Cargo Group, LLC | | | maritime violation | 2018 | $75,000 |
| Trans Orient Express, Inc. | | | maritime violation | 2018 | $70,000 |
| Jiangsu Feiliks International Logistics, Inc. | | | maritime violation | 2018 | $85,000 |
| North Star World Trade Service, Inc. | | | maritime violation | 2018 | $35,000 |
| Walmay Logistics, Inc. | | | maritime violation | 2018 | $75,000 |
| Prime Shipping International, Inc. dba Prime Agency | | | maritime violation | 2018 | $120,000 |
| SWAT International, Inc. | | | maritime violation | 2018 | $85,000 |
| Brilliant Group Logistics Corp. | | | maritime violation | 2017 | $100,000 |
| King Freight (USA), Inc. | | | maritime violation | 2017 | $90,000 |
| Interglobo North America, Inc. | | | maritime violation | 2017 | $150,000 |
| Fastic Transportation Co. Ltd. | | | maritime violation | 2017 | $110,000 |
| Pudong Prime Int'l Logistics, Inc. | | | maritime violation | 2017 | $100,000 |
| Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd | | | maritime violation | 2017 | $275,000 |
| Pacific International Import Export, LLC | | | maritime violation | 2017 | $30,000 |
| A-Sonic Logistics (USA), Inc. | | | maritime violation | 2017 | $70,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | maritime violation | 2016 | $1,500,000 |
| Baron Worldwide, L.L.C. | | | maritime violation | 2016 | $21,000 |
| Carlo Shipping International, Inc. | | | maritime violation | 2016 | $32,500 |
| China International Freight Co., Ltd. | | | maritime violation | 2016 | $100,000 |
| CL USA Inc. | | | maritime violation | 2016 | $22,500 |
| King Ocean Services, Ltd. | | | maritime violation | 2016 | $50,000 |
| Posey International, Inc. | | | maritime violation | 2016 | $22,000 |
| Sino Connections Logistics Inc. | | | maritime violation | 2016 | $90,000 |
| American Global Logistics LLC | | | maritime violation | 2016 | $350,000 |
| Hecny Shipping Limited | | | maritime violation | 2016 | $300,000 |
| Razor Enterprise Inc. dba Razor Cargo Services | | | maritime violation | 2016 | $50,000 |
| Round The World Logistics (U.S.A.) Corp. | | | maritime violation | 2016 | $80,000 |
| Walker International Transportation LLC | | | maritime violation | 2016 | $60,000 |
| Ba-Shi Yuexin Logistics Development Co. Ltd | | | maritime violation | 2016 | $100,000 |
| Orient Star Transport International Ltd. | | | maritime violation | 2016 | $135,000 |
| Thornley & Pitt, Inc. | | | maritime violation | 2016 | $65,000 |
| Volkswagen Konzernlogistiks GmbH & Co. OHG | Volkswagen | motor vehicles | maritime violation | 2016 | $170,000 |
| Honour Lane Shipping Limited et al. | | | maritime violation | 2016 | $300,000 |
| RS Logistics Limited | | | maritime violation | 2016 | $75,000 |
| Hyundai Glovis Co., Ltd. | Hyundai Motor | motor vehicles | maritime violation | 2016 | $157,500 |
| Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. | | | maritime violation | 2016 | $220,000 |
| United Transport Tankcontainers, Inc. | | | maritime violation | 2016 | $30,000 |
| LF Logistics (China) Ltd. and LF Logistics USA, LLC | | | maritime violation | 2016 | $180,000 |
| Aromark Shipping LLC | | | maritime violation | 2015 | $32,500 |
| Azap Motors Inc. | | | maritime violation | 2015 | $60,000 |
| British Association of Removers Ltd | | | maritime violation | 2015 | $80,000 |
| Knopf International Inc. | | | maritime violation | 2015 | $24,000 |
| N/J International | | | maritime violation | 2015 | $22,500 |
| Sparx Logistics USA Limited | | | maritime violation | 2015 | $80,000 |
| Wilhelmsen Ships Services | | | maritime violation | 2015 | $35,000 |
| Siem Car Carriers AS | | | maritime violation | 2015 | $135,000 |
| City Ocean Logistics Co., Ltd. | | | maritime violation | 2015 | $325,000 |
| Falcon Maritime and Aviation | | | maritime violation | 2015 | $85,000 |
| Hyundai Logistics (USA) | | | maritime violation | 2015 | $100,000 |
| Oriental Logistics Group | | | maritime violation | 2015 | $100,000 |
| Sea Gate Logistics | | | maritime violation | 2015 | $80,000 |
| United Arab Shipping Company | | | maritime violation | 2015 | $537,500 |
| Blue Cargo Group LLC, dba Blu Logistics | | | maritime violation | 2015 | $105,000 |
| C.H. Robinson Project Logistics, Inc. | C.H. Robinson | freight and logistics | maritime violation | 2015 | $25,000 |
| CTS International Logistics Corp., Ltd. | | | maritime violation | 2015 | $50,000 |
| Hughes International LLC | | | maritime violation | 2015 | $75,000 |
| JHJ International Transportation Co. Ltd. | | | maritime violation | 2015 | $65,000 |
| Ri-Time Logistic Corp. | | | maritime violation | 2015 | $35,000 |
| Unipac Shipping Inc. | | | maritime violation | 2015 | $75,000 |
| ABC Trucking and Logistics LLC | | | maritime violation | 2014 | $23,000 |
| China Container Line Ltd. and China Container Line (SHA) Ltd | | | maritime violation | 2014 | $100,000 |
| Eastern Car Liner Ltd. | | | maritime violation | 2014 | $105,000 |
| FCC Logistics Inc. dba GOF | | | maritime violation | 2014 | $70,000 |
| Hayek Services Inc. | | | maritime violation | 2014 | $20,000 |
| Orient Star Transport International Ltd. | | | maritime violation | 2014 | $100,000 |
| Sea Central Shipping Corp. | | | maritime violation | 2014 | $85,000 |
| Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd. | | | maritime violation | 2014 | $110,000 |
| OBI Shipping Inc. | | | maritime violation | 2014 | $50,000 |
| Rickmers-Linie GmbH | | | maritime violation | 2014 | $190,000 |
| Compania Sud Americana de Vapores S.A. (CSAV) | CSAV | freight and logistics | maritime violation | 2014 | $625,000 |
| Mitsui O.S.K. Lines Ltd. | Mitsui | diversified | maritime violation | 2014 | $1,275,000 |
| Kawasaki Kisen Kaisha Ltd. (K Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | maritime violation | 2013 | $1,100,000 |
| Nippon Yusen Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | maritime violation | 2013 | $1,225,000 |
| China International Freight Co. Ltd | | | maritime violation | 2013 | $80,000 |
| East-West Logistics Inc | | | maritime violation | 2013 | $55,000 |
| Koil, Inc. dba VShip Co. | | | maritime violation | 2013 | $75,000 |
| Top Shipping Logistics Co. Ltd., City Ocean Logistics Co. Ltd., and City Ocean International Inc | | | maritime violation | 2013 | $142,500 |
| UTi, United States, Inc | DSV | freight and logistics | maritime violation | 2013 | $140,000 |
| Versatile International Corp. dba King Yang Shipping | | | maritime violation | 2013 | $55,000 |
| Whale Logistics (Shanghai) Co. Ltd | | | maritime violation | 2013 | $70,000 |
| American Freight Line - Southeast, Inc | | | maritime violation | 2012 | $85,000 |
| Greating Shipping Company | | | maritime violation | 2012 | $68,000 |
| Icon Logistics Service LLC | | | maritime violation | 2012 | $20,000 |
| King Shipping Company | | | maritime violation | 2012 | $100,000 |
| Proshipping Group Corp. | | | maritime violation | 2012 | $60,000 |
| U.S. Pacific Transport Inc | | | maritime violation | 2012 | $50,000 |
| JIF Logistics Inc | | | maritime violation | 2012 | $40,000 |
| Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc | | | maritime violation | 2012 | $235,000 |
| Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd. | | | maritime violation | 2012 | $75,000 |
| Solex Logistics Inc | | | maritime violation | 2012 | $105,000 |
| Wanda Shipping Company Inc. and Heng Shen USA Inc | | | maritime violation | 2012 | $35,000 |
| AE Eagle America Inc. | | | maritime violation | 2011 | $87,500 |
