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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
Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd. maritime violation2014$110,000
Air & Ocean Shipping, Inc. d/b/a Compass Marine maritime violation2007$110,000
Interglobo Morra N.A. Inc., A.L.S. Associazione Logistica Spedizionieri S.R.L. and Interglobo Queirolo USA Inc. maritime violation2006$110,000
Bernuth Lines Ltd maritime violation2002$110,000
Wallenius Lines AB maritime violation2001$110,000
Asia-North America Eastbound Rate Agreement maritime violation2000$110,000
Fastic Transportation Co. Ltd. maritime violation2017$110,000
A.T.I. U.S.A. Inc. maritime violation2010$115,000
Translink Shipping Inc. maritime violation2002$115,000
Jardine Logistics Services (HKG) Ltd. maritime violation2000$115,000
Translink Shipping, Inc. maritime violation2018$115,000
DSR - Senator Lines GmbH maritime violation2000$120,000
Prime Shipping International, Inc. dba Prime Agency maritime violation2018$120,000
Orient Star Transport International Ltd. maritime violation2016$135,000
Siem Car Carriers AS maritime violation2015$135,000
UTi, United States, IncDSVfreight and logisticsmaritime violation2013$140,000
Topocean Consolidation Service, Inc. maritime violation2005$140,000
Top Shipping Logistics Co. Ltd., City Ocean Logistics Co. Ltd., and City Ocean International Inc maritime violation2013$142,500
OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd maritime violation2001$145,000
Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited maritime violation2011$150,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001$150,000
Compania Chilena de Navegacion Interoceanica S.A. maritime violation2000$150,000
Interglobo North America, Inc. maritime violation2017$150,000
Hyundai Glovis Co., Ltd.Hyundai Motormotor vehiclesmaritime violation2016$157,500
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016$170,000
NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S maritime violation2018$175,000
LF Logistics (China) Ltd. and LF Logistics USA, LLC maritime violation2016$180,000
Rickmers-Linie GmbH maritime violation2014$190,000
Seaboard Marine Ltd.Seaboard Corp.food productsmaritime violation2006$200,000
King Ocean Services, S.A. maritime violation2000$200,000
Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. maritime violation2016$220,000
Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc maritime violation2012$235,000
Hecny Shipping Ltd. and Bright Fortune Shipping Ltd maritime violation2002$250,000
Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd maritime violation2017$275,000
Mediterranean Shipping Company (U.S.A.), Inc. maritime violation2006$280,000
Hanjin Shipping Company, Ltd maritime violation2002$280,000
Empresa de Navegacao Alianca S.A. maritime violation2000$290,000
Hecny Shipping Limited maritime violation2016$300,000
Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International maritime violation2003$300,000
Honour Lane Shipping Limited et al. maritime violation2016$300,000
City Ocean Logistics Co., Ltd. maritime violation2015$325,000
American Global Logistics LLC maritime violation2016$350,000
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 violation2019$350,000
China Shipping Container Line maritime violation2010$440,000
Hanjin Shipping Co., Ltd. maritime violation2009$440,000
Mediterranean Shipping Company maritime violation2001$500,000
United Arab Shipping Company maritime violation2015$537,500
Compania Sud Americana de Vapores S.A. (CSAV)CSAVfreight and logisticsmaritime violation2014$625,000
Hyundai Merchant Marine Co., Ltd. maritime violation2007$680,000
Kawasaki Kisen Kaisha Ltd. (K Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsmaritime violation2013$1,100,000
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011$1,200,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsmaritime violation2013$1,225,000
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014$1,275,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2016$1,500,000
China Shipping Container Lines Co., Ltd maritime violation2003$1,850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.