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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |