Basic Search
|
Summaries
|
Advanced Search
Violation Tracker Current Parent Company Summary
Current Parent Company Name: Zim Integrated Shipping Services Ltd.
Ownership Structure: publicly traded
Headquartered in: Israel
Major Industry: freight and logistics
Specific Industry: ocean shipping
Penalty total since 2000: $331,308
Number of records: 10
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| financial offenses | $250,000 | 1 |
| competition-related offenses | $57,408 | 6 |
| safety-related offenses | $23,900 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| economic sanction violation | $250,000 | 1 |
| Jones Act violation | $52,408 | 5 |
| railroad safety violation | $23,900 | 3 |
| trade violations | $5,000 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Zim American Israeli Shipping Co., Inc | economic sanction violation | 2003 | OFAC | $250,000 |
| Zim Integrated Shipping Services Ltd | Jones Act violation | 2020 | CBP | $12,408 |
| Zim American Israeli Shpg.Co. | Jones Act violation | 2007 | CBP | $10,000 |
| Zim America Integrated | Jones Act violation | 2013 | CBP | $10,000 |
| Zim America Integrated | Jones Act violation | 2013 | CBP | $10,000 |
| Zim American Integrated Shpg Sv | Jones Act violation | 2012 | CBP | $10,000 |
| Zim-American Integrated Shipping Company | railroad safety violation | 2020 | FRA | $9,500 |
| ZIM-AMERICAN ISRAELI SHIPPING COMPANY | railroad safety violation | 2010 | FRA | $8,400 |
| Zim-American Integrated Shipping Company | railroad safety violation | 2020 | FRA | $6,000 |
| Zim American Integrated Shipping | trade violations | 2018 | CBP | $5,000 |
