Yatari Express Co., Ltd. | | | maritime violation | 2001 | $65,000 |
A.T.I. U.S.A., Inc. | | | maritime violation | 2000 | $25,000 |
Asia-North America Eastbound Rate Agreement | | | maritime violation | 2000 | $110,000 |
E.H. Harms USA, Inc. | | | maritime violation | 2000 | $40,000 |
Inter-Shipping Chartering Co | | | maritime violation | 2000 | $20,000 |
Jardine Logistics Services (HKG) Ltd. | | | maritime violation | 2000 | $115,000 |
King Ocean Services, S.A. | | | maritime violation | 2000 | $200,000 |
Venchi International Corp | | | maritime violation | 2000 | $50,000 |
Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company | | | maritime violation | 2000 | $23,000 |
Asiana Express Corp. | | | maritime violation | 2000 | $50,000 |
Brian Min d.b.a. B & A Express | | | maritime violation | 2000 | $20,000 |
DSR - Senator Lines GmbH | | | maritime violation | 2000 | $120,000 |
F.R.T. International Inc. d.b.a. Frontier Logistics Services | | | maritime violation | 2000 | $15,000 |
J.F. Hillebrand USA (West Coast), Inc. | | | maritime violation | 2000 | $50,000 |
Oceanic Bridge International Inc. | | | maritime violation | 2000 | $25,000 |
Suntrans International, Inc. | | | maritime violation | 2000 | $25,000 |
Alexim Trading Corporation | | | maritime violation | 2000 | $20,000 |
Asecomer International Corporation d.b.a. Interworld Freight Inc | | | maritime violation | 2000 | $20,000 |
Cargonauts, Inc. | | | maritime violation | 2000 | $60,000 |
Caribbean General Maritime, Ltd. | | | maritime violation | 2000 | $80,000 |
Compania Chilena de Navegacion Interoceanica S.A. | | | maritime violation | 2000 | $150,000 |
Empresa de Navegacao Alianca S.A. | | | maritime violation | 2000 | $290,000 |
Express Container Line, Inc. | | | maritime violation | 2000 | $20,000 |
Maritime Trading Group, Inc. | | | maritime violation | 2000 | $42,000 |
Speed Cargo Service, Inc | | | maritime violation | 2000 | $30,000 |
Total Marine System | | | maritime violation | 2000 | $20,000 |
Golden Padlock, LLC | | | maritime violation | 2018 | $50,000 |
Young-Ko Trans Co., Ltd. | | | maritime violation | 2018 | $75,000 |
NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S | | | maritime violation | 2018 | $175,000 |
NZS Worldwide, Inc. | | | maritime violation | 2018 | $50,000 |
Translink Shipping, Inc. | | | maritime violation | 2018 | $115,000 |
Bayani Commercial, Inc. | | | maritime violation | 2019 | $25,000 |
International Global Logistics, Inc. | | | maritime violation | 2019 | $40,000 |
American Freight Logistics, Inc. | | | maritime violation | 2019 | $85,000 |
PDL International Pte Ltd.; Sofrana Unilines (NZ) Ltd. and ANL Singapore Pte Ltd dba Sofrana ANL Pte Ltd.; Pacific Forum Line (Group) Limited and Paci | | | maritime violation | 2019 | $350,000 |
Blue Cargo Group, LLC | | | maritime violation | 2018 | $75,000 |
Trans Orient Express, Inc. | | | maritime violation | 2018 | $70,000 |
Jiangsu Feiliks International Logistics, Inc. | | | maritime violation | 2018 | $85,000 |
North Star World Trade Service, Inc. | | | maritime violation | 2018 | $35,000 |
Walmay Logistics, Inc. | | | maritime violation | 2018 | $75,000 |
Prime Shipping International, Inc. dba Prime Agency | | | maritime violation | 2018 | $120,000 |
SWAT International, Inc. | | | maritime violation | 2018 | $85,000 |
Brilliant Group Logistics Corp. | | | maritime violation | 2017 | $100,000 |
King Freight (USA), Inc. | | | maritime violation | 2017 | $90,000 |
Interglobo North America, Inc. | | | maritime violation | 2017 | $150,000 |
Fastic Transportation Co. Ltd. | | | maritime violation | 2017 | $110,000 |
Pudong Prime Int'l Logistics, Inc. | | | maritime violation | 2017 | $100,000 |
Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd | | | maritime violation | 2017 | $275,000 |
Pacific International Import Export, LLC | | | maritime violation | 2017 | $30,000 |
A-Sonic Logistics (USA), Inc. | | | maritime violation | 2017 | $70,000 |
Honour Lane Shipping Limited et al. | | | maritime violation | 2016 | $300,000 |
RS Logistics Limited | | | maritime violation | 2016 | $75,000 |
Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. | | | maritime violation | 2016 | $220,000 |
United Transport Tankcontainers, Inc. | | | maritime violation | 2016 | $30,000 |
LF Logistics (China) Ltd. and LF Logistics USA, LLC | | | maritime violation | 2016 | $180,000 |