| AE Eagle America Inc. | | | maritime violation | 2011 | $87,500 |
| Ba-Shi Yuexin Logistics Development Co. Ltd. | | | maritime violation | 2011 | $85,000 |
| Cargo Alliance Inc. | | | maritime violation | 2011 | $40,000 |
| MB Logistics International Inc | | | maritime violation | 2011 | $50,000 |
| Oceane Marine Shipping Inc. | | | maritime violation | 2011 | $70,000 |
| Orion Cargo Services Inc. | | | maritime violation | 2011 | $32,500 |
| S.E.S. International Express Inc | | | maritime violation | 2011 | $62,500 |
| Sinotrans Express Inc. | | | maritime violation | 2011 | $50,000 |
| Mitsui O.S.K. Lines, Ltd. | Mitsui | diversified | maritime violation | 2011 | $1,200,000 |
| Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited | | | maritime violation | 2011 | $150,000 |
| Atlantic Express Corp. | | | maritime violation | 2011 | $70,000 |
| Prime Shipping International Inc. | | | maritime violation | 2011 | $45,000 |
| Speedy International LLC | | | maritime violation | 2011 | $32,500 |
| Awilda Shipping Inc. | | | maritime violation | 2010 | $15,000 |
| J & S Universal Services Inc. and Ocean Cargo Logistics Group LLC | | | maritime violation | 2010 | $25,000 |
| JAK Holding Inc. | | | maritime violation | 2010 | $33,750 |
| Network Shipping Ltd. | | | maritime violation | 2010 | $100,000 |
| Perfect Logistics, Inc. | | | maritime violation | 2010 | $30,000 |
| Sifax Shipping Company LLC | | | maritime violation | 2010 | $15,000 |
| A.T.I. U.S.A. Inc. | | | maritime violation | 2010 | $115,000 |
| China Shipping Container Line | | | maritime violation | 2010 | $440,000 |
| Cosa Freight Inc. | | | maritime violation | 2010 | $35,000 |
| MT Global Freight Solutions Inc | | | maritime violation | 2010 | $35,000 |
| Abco International Freight (USA), Inc. dba Abco Logistics | | | maritime violation | 2009 | $40,000 |
| AME Logistics LLC | | | maritime violation | 2009 | $20,000 |
| Cargo Cargo Logistics Inc. | | | maritime violation | 2009 | $40,000 |
| China United Transport, Inc. dba C.U. Transport, Inc. | | | maritime violation | 2009 | $30,000 |
| Grandwin Logistics LLC | | | maritime violation | 2009 | $35,000 |
| Hanjin Shipping Co., Ltd. | | | maritime violation | 2009 | $440,000 |
| Pacific Transit Service, Inc. dba Cargozone: | | | maritime violation | 2009 | $40,000 |
| U & S Shipping, Inc. | | | maritime violation | 2009 | $103,000 |
| Caribbean Freight Systems Inc. | | | maritime violation | 2008 | $30,000 |
| Curiel International Logistics, LLC | | | maritime violation | 2008 | $20,000 |
| Double Ace Cargo, Inc. | | | maritime violation | 2008 | $32,500 |
| M Star Logistics Corporation and Wanda Shipping Company, Ltd. | | | maritime violation | 2008 | $60,000 |
| Oriental Air Transport (Chicago) Inc. | | | maritime violation | 2008 | $20,000 |
| Pudong Trans USA, Inc. | | | maritime violation | 2008 | $60,000 |
| Sunway Logistics (USA) Inc. | | | maritime violation | 2008 | $20,000 |
| Air & Ocean Shipping, Inc. d/b/a Compass Marine | | | maritime violation | 2007 | $110,000 |
| Hyundai Merchant Marine Co., Ltd. | | | maritime violation | 2007 | $680,000 |
| Oconca Shipping (NY) Inc. | | | maritime violation | 2007 | $40,000 |
| S.F. Systems, Inc. | | | maritime violation | 2007 | $32,000 |
| America First International, Inc. | | | maritime violation | 2006 | $25,000 |
| Interglobo Morra N.A. Inc., A.L.S. Associazione Logistica Spedizionieri S.R.L. and Interglobo Queirolo USA Inc. | | | maritime violation | 2006 | $110,000 |
| Mediterranean Shipping Company (U.S.A.), Inc. | | | maritime violation | 2006 | $280,000 |
| Seaboard Marine Ltd. | Seaboard Corp. | food products | maritime violation | 2006 | $200,000 |
| Sobe Enterprises, Inc. | | | maritime violation | 2006 | $20,000 |
| Star Freight Solutions, Inc. | | | maritime violation | 2006 | $22,000 |
| Swat International Inc. | | | maritime violation | 2006 | $30,000 |
| The Norton Line Inc. | | | maritime violation | 2006 | $25,000 |
| Willy Express Shipping, Inc. | | | maritime violation | 2006 | $20,000 |
| Aces, Ltd. and Northeast Consolidators, Inc. | | | maritime violation | 2005 | $55,000 |
| Air Parcel Express, Inc | | | maritime violation | 2005 | $25,000 |
| Cosa Freight Inc | | | maritime violation | 2005 | $60,000 |
| Nations Express Inc. | | | maritime violation | 2005 | $25,000 |
| Topocean Consolidation Service, Inc. | | | maritime violation | 2005 | $140,000 |
| Almar USA Corporation | | | maritime violation | 2005 | $20,000 |
| Asia Pacific Express Co., Ltd. and APE Freight International, Inc. | | | maritime violation | 2005 | $22,000 |
| Auto Shipping International | | | maritime violation | 2005 | $17,500 |
| Carga Tica International, Inc. | | | maritime violation | 2005 | $15,000 |
| Cibao Cargo Inc | | | maritime violation | 2005 | $15,000 |
| City Ocean International, Inc | | | maritime violation | 2005 | $60,000 |
| Elite Shipping, Inc. | | | maritime violation | 2005 | $20,000 |
| Formerica Consolidation Services, Inc. | | | maritime violation | 2005 | $25,000 |
| Frontier Liner Services, Inc. | | | maritime violation | 2005 | $55,000 |
| Global Alliance Logistics (LA), Inc. | | | maritime violation | 2005 | $50,000 |
| InterWorld Industrial, Inc. | | | maritime violation | 2005 | $17,500 |
| Montero Shipping Compan | | | maritime violation | 2005 | $20,000 |
| Monumental Shipping & Moving Corporation | | | maritime violation | 2005 | $20,000 |
| Perfect Express Corporation | | | maritime violation | 2005 | $52,500 |
| Quality Express USA, Inc. | | | maritime violation | 2005 | $45,000 |
| Transporte Medrano, Inc., d/b/a Medrano Expres | | | maritime violation | 2005 | $25,000 |
| Williams Caribbean Shipping and Delivery Services, Inc. | | | maritime violation | 2005 | $20,000 |
| Airmar Cargo Services, Inc | | | maritime violation | 2003 | $20,000 |
| China Shipping Container Lines Co., Ltd | | | maritime violation | 2003 | $1,850,000 |
| Compania Sud Americana de Vapores | CSAV | freight and logistics | maritime violation | 2003 | $50,000 |
| Logical Logistics International, Ltd | | | maritime violation | 2003 | $50,000 |
| Patron Services, Inc. and Cap Consolidators, LLC | | | maritime violation | 2003 | $45,000 |
| Team Ocean Services, Inc | | | maritime violation | 2003 | $100,000 |
| Transit Worldwide Corp | | | maritime violation | 2003 | $15,000 |
| Alspac Miami Corporation and Alspac Transportes Internationales & Agenciamento, Ltda. | | | maritime violation | 2003 | $25,000 |
| Dynalink Systems, Inc | | | maritime violation | 2003 | $40,000 |
| Embassy Cargo S.p.A. | | | maritime violation | 2003 | $75,000 |
| Famous Target Logistics, Inc | | | maritime violation | 2003 | $20,000 |
| Glacier Bay Park Concessions, Inc. and Glacier Bay Marine Services, Inc. | | | maritime violation | 2003 | $20,000 |
| Gramter International (U.S.A.) Co., Ltd | | | maritime violation | 2003 | $45,000 |
| JJB Trucking Service Corporation | | | maritime violation | 2003 | $20,000 |
| Orient Star Transport International Ltd | | | maritime violation | 2003 | $45,000 |
| Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International | | | maritime violation | 2003 | $300,000 |
| Shanghai Pudong Int'l Transportation Co., Ltd. and Pudong Trans U.S.A., Inc. | | | maritime violation | 2003 | $70,000 |
| Tropical Shipping & Construction Co., Ltd. and Tropical Shipping Internationa | | | maritime violation | 2003 | $40,000 |
| Hecny Shipping Ltd. and Bright Fortune Shipping Ltd | | | maritime violation | 2002 | $250,000 |
| Ledi Corporation | | | maritime violation | 2002 | $20,000 |
| LEO Transport Corporation Ltd | | | maritime violation | 2002 | $25,000 |
| Lilly & Associates International Freight Forwarders, Inc | | | maritime violation | 2002 | $70,000 |
| Middle East Shipping Co., Inc | | | maritime violation | 2002 | $30,000 |
| Seafreight Line, Ltd | | | maritime violation | 2002 | $50,000 |
| Target Intermodal Inc | | | maritime violation | 2002 | $35,000 |
| The Water Transportation Credit Group Member Line | | | maritime violation | 2002 | $105,000 |
| Translink Shipping Inc. | | | maritime violation | 2002 | $115,000 |
| TSC Container Freight | | | maritime violation | 2002 | $75,000 |
