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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Patron Services, Inc. and Cap Consolidators, LLC maritime violation2003$45,000
Gramter International (U.S.A.) Co., Ltd maritime violation2003$45,000
Orient Star Transport International Ltd maritime violation2003$45,000
West Travel Inc. (d/b/a Alaska Sightseeing/Cruise West) maritime violation2002$45,000
Servitrans, Inc maritime violation2002$45,000
Newport Cargo Consolidated, Inc. maritime violation2001$45,000
Universal Freightways Corp. maritime violation2001$45,000
King Ocean Services, Ltd. maritime violation2016$50,000
Razor Enterprise Inc. dba Razor Cargo Services maritime violation2016$50,000
CTS International Logistics Corp., Ltd. maritime violation2015$50,000
OBI Shipping Inc. maritime violation2014$50,000
U.S. Pacific Transport Inc maritime violation2012$50,000
MB Logistics International Inc maritime violation2011$50,000
Sinotrans Express Inc. maritime violation2011$50,000
Global Alliance Logistics (LA), Inc. maritime violation2005$50,000
Compania Sud Americana de VaporesCSAVfreight and logisticsmaritime violation2003$50,000
Logical Logistics International, Ltd maritime violation2003$50,000
Seafreight Line, Ltd maritime violation2002$50,000
De Well Container Shipping Corp maritime violation2002$50,000
The Maritime Credit Alliance Agreement maritime violation2001$50,000
Venchi International Corp maritime violation2000$50,000
Asiana Express Corp. maritime violation2000$50,000
J.F. Hillebrand USA (West Coast), Inc. maritime violation2000$50,000
Golden Padlock, LLC maritime violation2018$50,000
NZS Worldwide, Inc. maritime violation2018$50,000
Perfect Express Corporation maritime violation2005$52,500
East-West Logistics Inc maritime violation2013$55,000
Versatile International Corp. dba King Yang Shipping maritime violation2013$55,000
Aces, Ltd. and Northeast Consolidators, Inc. maritime violation2005$55,000
Frontier Liner Services, Inc. maritime violation2005$55,000
Walker International Transportation LLC maritime violation2016$60,000
Azap Motors Inc. maritime violation2015$60,000
Proshipping Group Corp. maritime violation2012$60,000
M Star Logistics Corporation and Wanda Shipping Company, Ltd. maritime violation2008$60,000
Pudong Trans USA, Inc. maritime violation2008$60,000
Cosa Freight Inc maritime violation2005$60,000
City Ocean International, Inc maritime violation2005$60,000
Air Sea Transport Inc. et al maritime violation2002$60,000
Mark VII Transportation Company, Inc maritime violation2001$60,000
Cargonauts, Inc. maritime violation2000$60,000
S.E.S. International Express Inc maritime violation2011$62,500
Thornley & Pitt, Inc. maritime violation2016$65,000
JHJ International Transportation Co. Ltd. maritime violation2015$65,000
Yatari Express Co., Ltd. maritime violation2001$65,000
Greating Shipping Company maritime violation2012$68,000
FCC Logistics Inc. dba GOF maritime violation2014$70,000
Whale Logistics (Shanghai) Co. Ltd maritime violation2013$70,000
Oceane Marine Shipping Inc. maritime violation2011$70,000
Atlantic Express Corp. maritime violation2011$70,000
Shanghai Pudong Int'l Transportation Co., Ltd. and Pudong Trans U.S.A., Inc. maritime violation2003$70,000
Lilly & Associates International Freight Forwarders, Inc maritime violation2002$70,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)Maerskfreight and logisticsmaritime violation2000$70,000
Trans Orient Express, Inc. maritime violation2018$70,000
A-Sonic Logistics (USA), Inc. maritime violation2017$70,000
Hughes International LLC maritime violation2015$75,000
Unipac Shipping Inc. maritime violation2015$75,000
Koil, Inc. dba VShip Co. maritime violation2013$75,000
Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd. maritime violation2012$75,000
Embassy Cargo S.p.A. maritime violation2003$75,000
TSC Container Freight maritime violation2002$75,000
Young-Ko Trans Co., Ltd. maritime violation2018$75,000
Blue Cargo Group, LLC maritime violation2018$75,000
Walmay Logistics, Inc. maritime violation2018$75,000
RS Logistics Limited maritime violation2016$75,000
Round The World Logistics (U.S.A.) Corp. maritime violation2016$80,000
British Association of Removers Ltd maritime violation2015$80,000
Sparx Logistics USA Limited maritime violation2015$80,000
Sea Gate Logistics maritime violation2015$80,000
China International Freight Co. Ltd maritime violation2013$80,000
Eurasia Freight Service Inc. and Eurasia Express Co., Ltd. maritime violation2002$80,000
Fortune Network Ltd. and Multi Express Inc maritime violation2001$80,000
Tecmarine Lines, Inc maritime violation2001$80,000
Caribbean General Maritime, Ltd. maritime violation2000$80,000
Falcon Maritime and Aviation maritime violation2015$85,000
Sea Central Shipping Corp. maritime violation2014$85,000
American Freight Line - Southeast, Inc maritime violation2012$85,000
Ba-Shi Yuexin Logistics Development Co. Ltd. maritime violation2011$85,000
American Freight Logistics, Inc. maritime violation2019$85,000
Jiangsu Feiliks International Logistics, Inc. maritime violation2018$85,000
SWAT International, Inc. maritime violation2018$85,000
AE Eagle America Inc. maritime violation2011$87,500
Sino Connections Logistics Inc. maritime violation2016$90,000
Transunion S.A., Transunion America Inc. and Cargo Dex S.ATransUnionmiscellaneous servicesmaritime violation2001$90,000
King Freight (USA), Inc. maritime violation2017$90,000
China International Freight Co., Ltd. maritime violation2016$100,000
Ba-Shi Yuexin Logistics Development Co. Ltd maritime violation2016$100,000
Hyundai Logistics (USA) maritime violation2015$100,000
Oriental Logistics Group maritime violation2015$100,000
China Container Line Ltd. and China Container Line (SHA) Ltd maritime violation2014$100,000
Orient Star Transport International Ltd. maritime violation2014$100,000
King Shipping Company maritime violation2012$100,000
Network Shipping Ltd. maritime violation2010$100,000
Team Ocean Services, Inc maritime violation2003$100,000
Brilliant Group Logistics Corp. maritime violation2017$100,000
Pudong Prime Int'l Logistics, Inc. maritime violation2017$100,000
U & S Shipping, Inc. maritime violation2009$103,000
Blue Cargo Group LLC, dba Blu Logistics maritime violation2015$105,000
Eastern Car Liner Ltd. maritime violation2014$105,000
Solex Logistics Inc maritime violation2012$105,000
The Water Transportation Credit Group Member Line maritime violation2002$105,000
Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd. maritime violation2014$110,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.