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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 Companies | Total Penalty $ | Number of Records |
| Mitsui | $2,475,000 | 2 |
| Wallenius Wilhelmsen Logistics | $1,537,500 | 2 |
| Nippon Yusen Kaisha (NYK Line) | $1,225,000 | 1 |
| Kawasaki Kisen Kaisha Ltd. (K Line) | $1,100,000 | 1 |
| CSAV | $675,000 | 2 |
| DSV | $290,000 | 2 |
| Seaboard Corp. | $200,000 | 1 |
| Volkswagen | $170,000 | 1 |
| Hyundai Motor | $157,500 | 1 |
| TransUnion | $90,000 | 1 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount  |
| Nations Express Inc. | | | maritime violation | 2005 | $25,000 |
| Formerica Consolidation Services, Inc. | | | maritime violation | 2005 | $25,000 |
| Transporte Medrano, Inc., d/b/a Medrano Expres | | | maritime violation | 2005 | $25,000 |
| Alspac Miami Corporation and Alspac Transportes Internationales & Agenciamento, Ltda. | | | maritime violation | 2003 | $25,000 |
| LEO Transport Corporation Ltd | | | maritime violation | 2002 | $25,000 |
| Advance Ocean, Inc | | | maritime violation | 2001 | $25,000 |
| A.T.I. U.S.A., Inc. | | | maritime violation | 2000 | $25,000 |
| Oceanic Bridge International Inc. | | | maritime violation | 2000 | $25,000 |
| Suntrans International, Inc. | | | maritime violation | 2000 | $25,000 |
| Bayani Commercial, Inc. | | | maritime violation | 2019 | $25,000 |
| Knopf International Inc. | | | maritime violation | 2015 | $24,000 |
| ABC Trucking and Logistics LLC | | | maritime violation | 2014 | $23,000 |
| Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company | | | maritime violation | 2000 | $23,000 |
| CL USA Inc. | | | maritime violation | 2016 | $22,500 |
| N/J International | | | maritime violation | 2015 | $22,500 |
| Posey International, Inc. | | | maritime violation | 2016 | $22,000 |
| Star Freight Solutions, Inc. | | | maritime violation | 2006 | $22,000 |
| Asia Pacific Express Co., Ltd. and APE Freight International, Inc. | | | maritime violation | 2005 | $22,000 |
| Top Cargo Inc | | | maritime violation | 2002 | $22,000 |
| Baron Worldwide, L.L.C. | | | maritime violation | 2016 | $21,000 |
| Hayek Services Inc. | | | maritime violation | 2014 | $20,000 |
| Icon Logistics Service LLC | | | maritime violation | 2012 | $20,000 |
| AME Logistics LLC | | | maritime violation | 2009 | $20,000 |
| Curiel International Logistics, LLC | | | maritime violation | 2008 | $20,000 |
| Oriental Air Transport (Chicago) Inc. | | | maritime violation | 2008 | $20,000 |
| Sunway Logistics (USA) Inc. | | | maritime violation | 2008 | $20,000 |
| Sobe Enterprises, Inc. | | | maritime violation | 2006 | $20,000 |
| Willy Express Shipping, Inc. | | | maritime violation | 2006 | $20,000 |
| Almar USA Corporation | | | maritime violation | 2005 | $20,000 |
| Elite Shipping, Inc. | | | maritime violation | 2005 | $20,000 |
| Montero Shipping Compan | | | maritime violation | 2005 | $20,000 |
| Monumental Shipping & Moving Corporation | | | maritime violation | 2005 | $20,000 |
| Williams Caribbean Shipping and Delivery Services, Inc. | | | maritime violation | 2005 | $20,000 |
| Airmar Cargo Services, Inc | | | maritime violation | 2003 | $20,000 |
| 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 |
| JJB Trucking Service Corporation | | | maritime violation | 2003 | $20,000 |
| Ledi Corporation | | | maritime violation | 2002 | $20,000 |
| Scorpion Express Line | | | maritime violation | 2001 | $20,000 |
| Signet Shipping Company | | | maritime violation | 2001 | $20,000 |
| Inter-Shipping Chartering Co | | | maritime violation | 2000 | $20,000 |
| Brian Min d.b.a. B & A Express | | | maritime violation | 2000 | $20,000 |
| Alexim Trading Corporation | | | maritime violation | 2000 | $20,000 |
| Asecomer International Corporation d.b.a. Interworld Freight Inc | | | maritime violation | 2000 | $20,000 |
| Express Container Line, Inc. | | | maritime violation | 2000 | $20,000 |
| Total Marine System | | | maritime violation | 2000 | $20,000 |
| Auto Shipping International | | | maritime violation | 2005 | $17,500 |
| InterWorld Industrial, Inc. | | | maritime violation | 2005 | $17,500 |
| Awilda Shipping Inc. | | | maritime violation | 2010 | $15,000 |
| Sifax Shipping Company LLC | | | maritime violation | 2010 | $15,000 |
| Carga Tica International, Inc. | | | maritime violation | 2005 | $15,000 |
| Cibao Cargo Inc | | | maritime violation | 2005 | $15,000 |
| Transit Worldwide Corp | | | maritime violation | 2003 | $15,000 |
| ABA Forwarding | | | maritime violation | 2001 | $15,000 |
| F.R.T. International Inc. d.b.a. Frontier Logistics Services | | | maritime violation | 2000 | $15,000 |
