Violation Tracker Agency Summary Page

Agency Name: 
Federal Maritime Commission
Penalty Total since 2000: 
$26,140,250
Number of Records: 
230
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 Parent CompaniesTotal Penalty $Number of Records
Mitsui$2,475,0002
Ocean Network Express$2,325,0002
Wallenius Wilhelmsen Logistics$1,537,5002
CSAV$675,0002
Seaboard$200,0001
Volkswagen$170,0001
Panalpina Group$150,0001
YRC Worldwide$65,0001
C.H. Robinson$25,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
China Shipping Container Lines Co., Ltd   maritime violation 2003 $1,850,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics maritime violation 2016 $1,500,000
Mitsui O.S.K. Lines Ltd. Mitsui diversified maritime violation 2014 $1,275,000
Nippon Yusen Kaisha (NYK Line) Ocean Network Express freight and logistics maritime violation 2013 $1,225,000
Mitsui O.S.K. Lines, Ltd. Mitsui diversified maritime violation 2011 $1,200,000
Kawasaki Kisen Kaisha Ltd. (K Line) Ocean Network Express freight and logistics maritime violation 2013 $1,100,000
Hyundai Merchant Marine Co., Ltd.   maritime violation 2007 $680,000
Compania Sud Americana de Vapores S.A. (CSAV) CSAV freight and logistics maritime violation 2014 $625,000
United Arab Shipping Company   maritime violation 2015 $537,500
Mediterranean Shipping Company   maritime violation 2001 $500,000
China Shipping Container Line   maritime violation 2010 $440,000
Hanjin Shipping Co., Ltd.   maritime violation 2009 $440,000
American Global Logistics LLC   maritime violation 2016 $350,000
City Ocean Logistics Co., Ltd.   maritime violation 2015 $325,000
Hecny Shipping Limited   maritime violation 2016 $300,000
Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International   maritime violation 2003 $300,000
Empresa de Navegacao Alianca S.A.   maritime violation 2000 $290,000
Mediterranean Shipping Company (U.S.A.), Inc.   maritime violation 2006 $280,000
Hanjin Shipping Company, Ltd   maritime violation 2002 $280,000
Hecny Shipping Ltd. and Bright Fortune Shipping Ltd   maritime violation 2002 $250,000
Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc   maritime violation 2012 $235,000
Seaboard Marine Ltd. Seaboard food products maritime violation 2006 $200,000
King Ocean Services, S.A.   maritime violation 2000 $200,000
Rickmers-Linie GmbH   maritime violation 2014 $190,000
NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S   maritime violation 2018 $175,000
Volkswagen Konzernlogistiks GmbH & Co. OHG Volkswagen motor vehicles maritime violation 2016 $170,000
Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited   maritime violation 2011 $150,000
Panalpina, Inc. and Panalpina FMS, Inc Panalpina Group freight and logistics maritime violation 2001 $150,000
Compania Chilena de Navegacion Interoceanica S.A.   maritime violation 2000 $150,000
OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd   maritime violation 2001 $145,000
Top Shipping Logistics Co. Ltd., City Ocean Logistics Co. Ltd., and City Ocean International Inc   maritime violation 2013 $142,500
UTi, United States, Inc   maritime violation 2013 $140,000
Topocean Consolidation Service, Inc.   maritime violation 2005 $140,000
Orient Star Transport International Ltd.   maritime violation 2016 $135,000
Siem Car Carriers AS   maritime violation 2015 $135,000
DSR - Senator Lines GmbH   maritime violation 2000 $120,000
A.T.I. U.S.A. Inc.   maritime violation 2010 $115,000
Translink Shipping Inc.   maritime violation 2002 $115,000
Jardine Logistics Services (HKG) Ltd.   maritime violation 2000 $115,000
Translink Shipping, Inc.   maritime violation 2018 $115,000
Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd.   maritime violation 2014 $110,000
Air & Ocean Shipping, Inc. d/b/a Compass Marine   maritime violation 2007 $110,000
Interglobo Morra N.A. Inc., A.L.S. Associazione Logistica Spedizionieri S.R.L. and Interglobo Queirolo USA Inc.   maritime violation 2006 $110,000
Bernuth Lines Ltd   maritime violation 2002 $110,000
Wallenius Lines AB   maritime violation 2001 $110,000
Asia-North America Eastbound Rate Agreement   maritime violation 2000 $110,000
Blue Cargo Group LLC, dba Blu Logistics   maritime violation 2015 $105,000
Eastern Car Liner Ltd.   maritime violation 2014 $105,000
Solex Logistics Inc   maritime violation 2012 $105,000
The Water Transportation Credit Group Member Line   maritime violation 2002 $105,000
U & S Shipping, Inc.   maritime violation 2009 $103,000
China International Freight Co., Ltd.   maritime violation 2016 $100,000
Ba-Shi Yuexin Logistics Development Co. Ltd   maritime violation 2016 $100,000
Hyundai Logistics (USA)   maritime violation 2015 $100,000
Oriental Logistics Group   maritime violation 2015 $100,000
China Container Line Ltd. and China Container Line (SHA) Ltd   maritime violation 2014 $100,000
Orient Star Transport International Ltd.   maritime violation 2014 $100,000
King Shipping Company   maritime violation 2012 $100,000
Network Shipping Ltd.   maritime violation 2010 $100,000
Team Ocean Services, Inc   maritime violation 2003 $100,000
Sino Connections Logistics Inc.   maritime violation 2016 $90,000
Transunion S.A., Transunion America Inc. and Cargo Dex S.A   maritime violation 2001 $90,000
AE Eagle America Inc.   maritime violation 2011 $87,500
Falcon Maritime and Aviation   maritime violation 2015 $85,000
Sea Central Shipping Corp.   maritime violation 2014 $85,000
American Freight Line - Southeast, Inc   maritime violation 2012 $85,000
Ba-Shi Yuexin Logistics Development Co. Ltd.   maritime violation 2011 $85,000
Round The World Logistics (U.S.A.) Corp.   maritime violation 2016 $80,000
British Association of Removers Ltd   maritime violation 2015 $80,000
Sparx Logistics USA Limited   maritime violation 2015 $80,000
Sea Gate Logistics   maritime violation 2015 $80,000
China International Freight Co. Ltd   maritime violation 2013 $80,000
Eurasia Freight Service Inc. and Eurasia Express Co., Ltd.   maritime violation 2002 $80,000
Fortune Network Ltd. and Multi Express Inc   maritime violation 2001 $80,000
Tecmarine Lines, Inc   maritime violation 2001 $80,000
Caribbean General Maritime, Ltd.   maritime violation 2000 $80,000
Hughes International LLC   maritime violation 2015 $75,000
Unipac Shipping Inc.   maritime violation 2015 $75,000
Koil, Inc. dba VShip Co.   maritime violation 2013 $75,000
Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd.   maritime violation 2012 $75,000
Embassy Cargo S.p.A.   maritime violation 2003 $75,000
TSC Container Freight   maritime violation 2002 $75,000
Young-Ko Trans Co., Ltd.   maritime violation 2018 $75,000
FCC Logistics Inc. dba GOF   maritime violation 2014 $70,000
Whale Logistics (Shanghai) Co. Ltd   maritime violation 2013 $70,000
Oceane Marine Shipping Inc.   maritime violation 2011 $70,000
Atlantic Express Corp.   maritime violation 2011 $70,000
Shanghai Pudong Int'l Transportation Co., Ltd. and Pudong Trans U.S.A., Inc.   maritime violation 2003 $70,000
Lilly & Associates International Freight Forwarders, Inc   maritime violation 2002 $70,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line)   maritime violation 2000 $70,000
Greating Shipping Company   maritime violation 2012 $68,000
Thornley & Pitt, Inc.   maritime violation 2016 $65,000
JHJ International Transportation Co. Ltd. YRC Worldwide freight and logistics maritime violation 2015 $65,000
Yatari Express Co., Ltd.   maritime violation 2001 $65,000
S.E.S. International Express Inc   maritime violation 2011 $62,500
Walker International Transportation LLC   maritime violation 2016 $60,000
Azap Motors Inc.   maritime violation 2015 $60,000
Proshipping Group Corp.   maritime violation 2012 $60,000
M Star Logistics Corporation and Wanda Shipping Company, Ltd.   maritime violation 2008 $60,000
Pudong Trans USA, Inc.   maritime violation 2008 $60,000
Cosa Freight Inc   maritime violation 2005 $60,000
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