| 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 |
| 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 |
| 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 |
| Honour Lane Shipping Limited et al. | | | maritime violation | 2016 | $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 |
| Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd | | | maritime violation | 2017 | $275,000 |
| 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 |
| Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. | | | maritime violation | 2016 | $220,000 |
| Seaboard Marine Ltd. | Seaboard Corp. | 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 |
| LF Logistics (China) Ltd. and LF Logistics USA, LLC | | | maritime violation | 2016 | $180,000 |
| 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 |
| Hyundai Glovis Co., Ltd. | Hyundai Motor | motor vehicles | maritime violation | 2016 | $157,500 |
| Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited | | | maritime violation | 2011 | $150,000 |
| Panalpina, Inc. and Panalpina FMS, Inc | DSV | freight and logistics | maritime violation | 2001 | $150,000 |
| Compania Chilena de Navegacion Interoceanica S.A. | | | maritime violation | 2000 | $150,000 |
| Interglobo North America, Inc. | | | maritime violation | 2017 | $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 | DSV | freight and logistics | 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 |
| Prime Shipping International, Inc. dba Prime Agency | | | maritime violation | 2018 | $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 |
| Fastic Transportation Co. Ltd. | | | maritime violation | 2017 | $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 |
| Brilliant Group Logistics Corp. | | | maritime violation | 2017 | $100,000 |
| Pudong Prime Int'l Logistics, Inc. | | | maritime violation | 2017 | $100,000 |
| Sino Connections Logistics Inc. | | | maritime violation | 2016 | $90,000 |
| Transunion S.A., Transunion America Inc. and Cargo Dex S.A | TransUnion | miscellaneous services | maritime violation | 2001 | $90,000 |
| King Freight (USA), Inc. | | | maritime violation | 2017 | $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 |
| American Freight Logistics, Inc. | | | maritime violation | 2019 | $85,000 |
| Jiangsu Feiliks International Logistics, Inc. | | | maritime violation | 2018 | $85,000 |
| SWAT International, Inc. | | | maritime violation | 2018 | $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 |
| Blue Cargo Group, LLC | | | maritime violation | 2018 | $75,000 |
| Walmay Logistics, Inc. | | | maritime violation | 2018 | $75,000 |
| RS Logistics Limited | | | maritime violation | 2016 | $75,000 |
