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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
OBI Shipping Inc. maritime violation2014$50,000
NZS Worldwide, Inc. maritime violation2018$50,000
NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S maritime violation2018$175,000
North Star World Trade Service, Inc. maritime violation2018$35,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsmaritime violation2013$1,225,000
Newport Cargo Consolidated, Inc. maritime violation2001$45,000
Network Shipping Ltd. maritime violation2010$100,000
Nations Express Inc. maritime violation2005$25,000
N/J International maritime violation2015$22,500
MT Global Freight Solutions Inc maritime violation2010$35,000
Monumental Shipping & Moving Corporation maritime violation2005$20,000
Montero Shipping Compan maritime violation2005$20,000
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011$1,200,000
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014$1,275,000
Middle East Shipping Co., Inc maritime violation2002$30,000
Mediterranean Shipping Company (U.S.A.), Inc. maritime violation2006$280,000
Mediterranean Shipping Company maritime violation2001$500,000
MB Logistics International Inc maritime violation2011$50,000
Mark VII Transportation Company, Inc maritime violation2001$60,000
Maritime Trading Group, Inc. maritime violation2000$42,000
M Star Logistics Corporation and Wanda Shipping Company, Ltd. maritime violation2008$60,000
Logical Logistics International, Ltd maritime violation2003$50,000
Lilly & Associates International Freight Forwarders, Inc maritime violation2002$70,000
LF Logistics (China) Ltd. and LF Logistics USA, LLC maritime violation2016$180,000
LEO Transport Corporation Ltd maritime violation2002$25,000
Ledi Corporation maritime violation2002$20,000
Koil, Inc. dba VShip Co. maritime violation2013$75,000
Knopf International Inc. maritime violation2015$24,000
King Shipping Company maritime violation2012$100,000
King Ocean Services, S.A. maritime violation2000$200,000
King Ocean Services, Ltd. maritime violation2016$50,000
King Freight (USA), Inc. maritime violation2017$90,000
Kawasaki Kisen Kaisha Ltd. (K Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsmaritime violation2013$1,100,000
JJB Trucking Service Corporation maritime violation2003$20,000
JIF Logistics Inc maritime violation2012$40,000
Jiangsu Feiliks International Logistics, Inc. maritime violation2018$85,000
JHJ International Transportation Co. Ltd. maritime violation2015$65,000
Jardine Logistics Services (HKG) Ltd. maritime violation2000$115,000
JAK Holding Inc. maritime violation2010$33,750
J.F. Hillebrand USA (West Coast), Inc. maritime violation2000$50,000
J & S Universal Services Inc. and Ocean Cargo Logistics Group LLC maritime violation2010$25,000
InterWorld Industrial, Inc. maritime violation2005$17,500
Interocean Lines, Inc. and Trinity Shipping Line S.A maritime violation2001$30,000
International Global Logistics, Inc. maritime violation2019$40,000
Interglobo North America, Inc. maritime violation2017$150,000
Interglobo Morra N.A. Inc., A.L.S. Associazione Logistica Spedizionieri S.R.L. and Interglobo Queirolo USA Inc. maritime violation2006$110,000
Inter-Shipping Chartering Co maritime violation2000$20,000
Icon Logistics Service LLC maritime violation2012$20,000
Hyundai Merchant Marine Co., Ltd. maritime violation2007$680,000
Hyundai Logistics (USA) maritime violation2015$100,000
Hyundai Glovis Co., Ltd.Hyundai Motormotor vehiclesmaritime violation2016$157,500
Hughes International LLC maritime violation2015$75,000
Honour Lane Shipping Limited et al. maritime violation2016$300,000
Hecny Shipping Ltd. and Bright Fortune Shipping Ltd maritime violation2002$250,000
Hecny Shipping Limited maritime violation2016$300,000
Hayek Services Inc. maritime violation2014$20,000
Hanjin Shipping Company, Ltd maritime violation2002$280,000
Hanjin Shipping Co., Ltd. maritime violation2009$440,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskfreight and logisticsmaritime violation2000$70,000
Greating Shipping Company maritime violation2012$68,000
Grandwin Logistics LLC maritime violation2009$35,000
Gramter International (U.S.A.) Co., Ltd maritime violation2003$45,000
Golden Padlock, LLC maritime violation2018$50,000
Global Alliance Logistics (LA), Inc. maritime violation2005$50,000
Glacier Bay Park Concessions, Inc. and Glacier Bay Marine Services, Inc. maritime violation2003$20,000
Frontier Liner Services, Inc. maritime violation2005$55,000
Fortune Network Ltd. and Multi Express Inc maritime violation2001$80,000
Formerica Consolidation Services, Inc. maritime violation2005$25,000
FCC Logistics Inc. dba GOF maritime violation2014$70,000
Fastic Transportation Co. Ltd. maritime violation2017$110,000
Famous Target Logistics, Inc maritime violation2003$20,000
Falcon Maritime and Aviation maritime violation2015$85,000
F.R.T. International Inc. d.b.a. Frontier Logistics Services maritime violation2000$15,000
Express Container Line, Inc. maritime violation2000$20,000
Eurasia Freight Service Inc. and Eurasia Express Co., Ltd. maritime violation2002$80,000
Empresa de Navegacao Alianca S.A. maritime violation2000$290,000
Embassy Cargo S.p.A. maritime violation2003$75,000
Elite Shipping, Inc. maritime violation2005$20,000
Eastern Car Liner Ltd. maritime violation2014$105,000
East-West Logistics Inc maritime violation2013$55,000
E.H. Harms USA, Inc. maritime violation2000$40,000
Dynalink Systems, Inc maritime violation2003$40,000
DSR - Senator Lines GmbH maritime violation2000$120,000
Double Ace Cargo, Inc. maritime violation2008$32,500
Dole Ocean Cargo Express and King Ocean Central America, S.A maritime violation2002$40,000
Dedola International, Inc maritime violation2001$40,000
De Well Container Shipping Corp maritime violation2002$50,000
Curiel International Logistics, LLC maritime violation2008$20,000
CTS International Logistics Corp., Ltd. maritime violation2015$50,000
Cosa Freight Inc. maritime violation2010$35,000
Cosa Freight Inc maritime violation2005$60,000
Compania Sud Americana de Vapores S.A. (CSAV)CSAVfreight and logisticsmaritime violation2014$625,000
Compania Sud Americana de VaporesCSAVfreight and logisticsmaritime violation2003$50,000
Compania Chilena de Navegacion Interoceanica S.A. maritime violation2000$150,000
CL USA Inc. maritime violation2016$22,500
City Ocean Logistics Co., Ltd. maritime violation2015$325,000
City Ocean International, Inc maritime violation2005$60,000
Cibao Cargo Inc maritime violation2005$15,000
China United Transport, Inc. dba C.U. Transport, Inc. maritime violation2009$30,000
China Shipping Container Lines Co., Ltd maritime violation2003$1,850,000
China Shipping Container Line maritime violation2010$440,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.