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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
China Shipping Container Line maritime violation2010$440,000
China International Freight Co., Ltd. maritime violation2016$100,000
China International Freight Co. Ltd maritime violation2013$80,000
China Container Line Ltd. and China Container Line (SHA) Ltd maritime violation2014$100,000
Carlo Shipping International, Inc. maritime violation2016$32,500
Caribbean General Maritime, Ltd. maritime violation2000$80,000
Caribbean Freight Systems Inc. maritime violation2008$30,000
Cargonauts, Inc. maritime violation2000$60,000
Cargo Cargo Logistics Inc. maritime violation2009$40,000
Cargo Alliance Inc. maritime violation2011$40,000
Carga Tica International, Inc. maritime violation2005$15,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015$25,000
British Association of Removers Ltd maritime violation2015$80,000
Brilliant Group Logistics Corp. maritime violation2017$100,000
Brian Min d.b.a. B & A Express maritime violation2000$20,000
Blue Cargo Group, LLC maritime violation2018$75,000
Blue Cargo Group LLC, dba Blu Logistics maritime violation2015$105,000
Bernuth Lines Ltd maritime violation2002$110,000
Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd. maritime violation2014$110,000
Bayani Commercial, Inc. maritime violation2019$25,000
Baron Worldwide, L.L.C. maritime violation2016$21,000
Ba-Shi Yuexin Logistics Development Co. Ltd. maritime violation2011$85,000
Ba-Shi Yuexin Logistics Development Co. Ltd maritime violation2016$100,000
Azap Motors Inc. maritime violation2015$60,000
Awilda Shipping Inc. maritime violation2010$15,000
Auto Shipping International maritime violation2005$17,500
Atlantic Express Corp. maritime violation2011$70,000
Asiana Express Corp. maritime violation2000$50,000
Asia-North America Eastbound Rate Agreement maritime violation2000$110,000
Asia Pacific Express Co., Ltd. and APE Freight International, Inc. maritime violation2005$22,000
Asecomer International Corporation d.b.a. Interworld Freight Inc maritime violation2000$20,000
Aromark Shipping LLC maritime violation2015$32,500
American Global Logistics LLC maritime violation2016$350,000
American Freight Logistics, Inc. maritime violation2019$85,000
American Freight Line - Southeast, Inc maritime violation2012$85,000
America First International, Inc. maritime violation2006$25,000
AME Logistics LLC maritime violation2009$20,000
Alspac Miami Corporation and Alspac Transportes Internationales & Agenciamento, Ltda. maritime violation2003$25,000
Almar USA Corporation maritime violation2005$20,000
Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited maritime violation2011$150,000
Alexim Trading Corporation maritime violation2000$20,000
Airmar Cargo Services, Inc maritime violation2003$20,000
Air Sea Transport Inc. et al maritime violation2002$60,000
Air Parcel Express, Inc maritime violation2005$25,000
Air & Ocean Shipping, Inc. d/b/a Compass Marine maritime violation2007$110,000
AE Eagle America Inc. maritime violation2011$87,500
Advance Ocean, Inc maritime violation2001$25,000
Aces, Ltd. and Northeast Consolidators, Inc. maritime violation2005$55,000
Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company maritime violation2000$23,000
Abco International Freight (USA), Inc. dba Abco Logistics maritime violation2009$40,000
ABC Trucking and Logistics LLC maritime violation2014$23,000
ABA Forwarding maritime violation2001$15,000
A.T.I. U.S.A., Inc. maritime violation2000$25,000
A.T.I. U.S.A. Inc. maritime violation2010$115,000
A-Sonic Logistics (USA), Inc. maritime violation2017$70,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.