China Shipping Container Lines Co., Ltd | | | maritime violation | 2003 | $1,850,000 |
Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | maritime violation | 2016 | $1,500,000 |
Mitsui O.S.K. Lines Ltd. | Mitsui | diversified | maritime violation | 2014 | $1,275,000 |
Nippon Yusen Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | maritime violation | 2013 | $1,225,000 |
Mitsui O.S.K. Lines, Ltd. | Mitsui | diversified | maritime violation | 2011 | $1,200,000 |
Kawasaki Kisen Kaisha Ltd. (K Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | maritime violation | 2013 | $1,100,000 |
Hyundai Merchant Marine Co., Ltd. | | | maritime violation | 2007 | $680,000 |
Compania Sud Americana de Vapores S.A. (CSAV) | CSAV | freight and logistics | maritime violation | 2014 | $625,000 |
United Arab Shipping Company | | | maritime violation | 2015 | $537,500 |
Mediterranean Shipping Company | | | maritime violation | 2001 | $500,000 |
China Shipping Container Line | | | maritime violation | 2010 | $440,000 |
Hanjin Shipping Co., Ltd. | | | maritime violation | 2009 | $440,000 |
American Global Logistics LLC | | | maritime violation | 2016 | $350,000 |
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 |
City Ocean Logistics Co., Ltd. | | | maritime violation | 2015 | $325,000 |
Hecny Shipping Limited | | | maritime violation | 2016 | $300,000 |
Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International | | | maritime violation | 2003 | $300,000 |
Honour Lane Shipping Limited et al. | | | maritime violation | 2016 | $300,000 |
Empresa de Navegacao Alianca S.A. | | | maritime violation | 2000 | $290,000 |
Mediterranean Shipping Company (U.S.A.), Inc. | | | maritime violation | 2006 | $280,000 |
Hanjin Shipping Company, Ltd | | | maritime violation | 2002 | $280,000 |
Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd | | | maritime violation | 2017 | $275,000 |
Hecny Shipping Ltd. and Bright Fortune Shipping Ltd | | | maritime violation | 2002 | $250,000 |
Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc | | | maritime violation | 2012 | $235,000 |
Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. | | | maritime violation | 2016 | $220,000 |
Seaboard Marine Ltd. | Seaboard Corp. | food products | maritime violation | 2006 | $200,000 |
King Ocean Services, S.A. | | | maritime violation | 2000 | $200,000 |
Rickmers-Linie GmbH | | | maritime violation | 2014 | $190,000 |
LF Logistics (China) Ltd. and LF Logistics USA, LLC | | | maritime violation | 2016 | $180,000 |
NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S | | | maritime violation | 2018 | $175,000 |
Volkswagen Konzernlogistiks GmbH & Co. OHG | Volkswagen | motor vehicles | maritime violation | 2016 | $170,000 |
Hyundai Glovis Co., Ltd. | Hyundai Motor | motor vehicles | maritime violation | 2016 | $157,500 |
Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited | | | maritime violation | 2011 | $150,000 |
Panalpina, Inc. and Panalpina FMS, Inc | DSV | freight and logistics | maritime violation | 2001 | $150,000 |
Compania Chilena de Navegacion Interoceanica S.A. | | | maritime violation | 2000 | $150,000 |
Interglobo North America, Inc. | | | maritime violation | 2017 | $150,000 |
OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd | | | maritime violation | 2001 | $145,000 |
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 |
Topocean Consolidation Service, Inc. | | | maritime violation | 2005 | $140,000 |
Orient Star Transport International Ltd. | | | maritime violation | 2016 | $135,000 |
Siem Car Carriers AS | | | maritime violation | 2015 | $135,000 |
DSR - Senator Lines GmbH | | | maritime violation | 2000 | $120,000 |
Prime Shipping International, Inc. dba Prime Agency | | | maritime violation | 2018 | $120,000 |
A.T.I. U.S.A. Inc. | | | maritime violation | 2010 | $115,000 |
Translink Shipping Inc. | | | maritime violation | 2002 | $115,000 |
Jardine Logistics Services (HKG) Ltd. | | | maritime violation | 2000 | $115,000 |
Translink Shipping, Inc. | | | maritime violation | 2018 | $115,000 |
Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd. | | | maritime violation | 2014 | $110,000 |
Air & Ocean Shipping, Inc. d/b/a Compass Marine | | | maritime violation | 2007 | $110,000 |
Interglobo Morra N.A. Inc., A.L.S. Associazione Logistica Spedizionieri S.R.L. and Interglobo Queirolo USA Inc. | | | maritime violation | 2006 | $110,000 |
Bernuth Lines Ltd | | | maritime violation | 2002 | $110,000 |
Wallenius Lines AB | | | maritime violation | 2001 | $110,000 |
Asia-North America Eastbound Rate Agreement | | | maritime violation | 2000 | $110,000 |
Fastic Transportation Co. Ltd. | | | maritime violation | 2017 | $110,000 |
Blue Cargo Group LLC, dba Blu Logistics | | | maritime violation | 2015 | $105,000 |
Eastern Car Liner Ltd. | | | maritime violation | 2014 | $105,000 |
Solex Logistics Inc | | | maritime violation | 2012 | $105,000 |
The Water Transportation Credit Group Member Line | | | maritime violation | 2002 | $105,000 |
U & S Shipping, Inc. | | | maritime violation | 2009 | $103,000 |
China International Freight Co., Ltd. | | | maritime violation | 2016 | $100,000 |
Ba-Shi Yuexin Logistics Development Co. Ltd | | | maritime violation | 2016 | $100,000 |
Hyundai Logistics (USA) | | | maritime violation | 2015 | $100,000 |
Oriental Logistics Group | | | maritime violation | 2015 | $100,000 |
China Container Line Ltd. and China Container Line (SHA) Ltd | | | maritime violation | 2014 | $100,000 |
Orient Star Transport International Ltd. | | | maritime violation | 2014 | $100,000 |
King Shipping Company | | | maritime violation | 2012 | $100,000 |
Network Shipping Ltd. | | | maritime violation | 2010 | $100,000 |
Team Ocean Services, Inc | | | maritime violation | 2003 | $100,000 |
Brilliant Group Logistics Corp. | | | maritime violation | 2017 | $100,000 |
Pudong Prime Int'l Logistics, Inc. | | | maritime violation | 2017 | $100,000 |
Sino Connections Logistics Inc. | | | maritime violation | 2016 | $90,000 |
Transunion S.A., Transunion America Inc. and Cargo Dex S.A | TransUnion | miscellaneous services | maritime violation | 2001 | $90,000 |
King Freight (USA), Inc. | | | maritime violation | 2017 | $90,000 |
AE Eagle America Inc. | | | maritime violation | 2011 | $87,500 |
Falcon Maritime and Aviation | | | maritime violation | 2015 | $85,000 |
Sea Central Shipping Corp. | | | maritime violation | 2014 | $85,000 |
American Freight Line - Southeast, Inc | | | maritime violation | 2012 | $85,000 |
Ba-Shi Yuexin Logistics Development Co. Ltd. | | | maritime violation | 2011 | $85,000 |
American Freight Logistics, Inc. | | | maritime violation | 2019 | $85,000 |
Jiangsu Feiliks International Logistics, Inc. | | | maritime violation | 2018 | $85,000 |
SWAT International, Inc. | | | maritime violation | 2018 | $85,000 |
Round The World Logistics (U.S.A.) Corp. | | | maritime violation | 2016 | $80,000 |
British Association of Removers Ltd | | | maritime violation | 2015 | $80,000 |
Sparx Logistics USA Limited | | | maritime violation | 2015 | $80,000 |
Sea Gate Logistics | | | maritime violation | 2015 | $80,000 |
China International Freight Co. Ltd | | | maritime violation | 2013 | $80,000 |
Eurasia Freight Service Inc. and Eurasia Express Co., Ltd. | | | maritime violation | 2002 | $80,000 |
Fortune Network Ltd. and Multi Express Inc | | | maritime violation | 2001 | $80,000 |
Tecmarine Lines, Inc | | | maritime violation | 2001 | $80,000 |
Caribbean General Maritime, Ltd. | | | maritime violation | 2000 | $80,000 |
Hughes International LLC | | | maritime violation | 2015 | $75,000 |
Unipac Shipping Inc. | | | maritime violation | 2015 | $75,000 |
Koil, Inc. dba VShip Co. | | | maritime violation | 2013 | $75,000 |
Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd. | | | maritime violation | 2012 | $75,000 |
Embassy Cargo S.p.A. | | | maritime violation | 2003 | $75,000 |
TSC Container Freight | | | maritime violation | 2002 | $75,000 |
Young-Ko Trans Co., Ltd. | | | maritime violation | 2018 | $75,000 |
Blue Cargo Group, LLC | | | maritime violation | 2018 | $75,000 |
Walmay Logistics, Inc. | | | maritime violation | 2018 | $75,000 |
RS Logistics Limited | | | maritime violation | 2016 | $75,000 |