Basic Search  |  Summaries  |  Advanced Search

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
Ocean Network Express$2,325,0002
Wallenius Wilhelmsen Logistics$1,537,5002
CSAV$675,0002
DSV$290,0002
Seaboard Corp.$200,0001
Volkswagen$170,0001
Hyundai Motor$157,5001
TransUnion$90,0001
C.H. Robinson$25,0001

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
A-Sonic Logistics (USA), Inc. maritime violation2017$70,000
A.T.I. U.S.A. Inc. maritime violation2010$115,000
A.T.I. U.S.A., Inc. maritime violation2000$25,000
ABA Forwarding maritime violation2001$15,000
ABC Trucking and Logistics LLC maritime violation2014$23,000
Abco International Freight (USA), Inc. dba Abco Logistics maritime violation2009$40,000
Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company maritime violation2000$23,000
Aces, Ltd. and Northeast Consolidators, Inc. maritime violation2005$55,000
Advance Ocean, Inc maritime violation2001$25,000
AE Eagle America Inc. maritime violation2011$87,500
Air & Ocean Shipping, Inc. d/b/a Compass Marine maritime violation2007$110,000
Air Parcel Express, Inc maritime violation2005$25,000
Air Sea Transport Inc. et al maritime violation2002$60,000
Airmar Cargo Services, Inc maritime violation2003$20,000
Alexim Trading Corporation maritime violation2000$20,000
Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited maritime violation2011$150,000
Almar USA Corporation maritime violation2005$20,000
Alspac Miami Corporation and Alspac Transportes Internationales & Agenciamento, Ltda. maritime violation2003$25,000
AME Logistics LLC maritime violation2009$20,000
America First International, Inc. maritime violation2006$25,000
American Freight Line - Southeast, Inc maritime violation2012$85,000
American Freight Logistics, Inc. maritime violation2019$85,000
American Global Logistics LLC maritime violation2016$350,000
Aromark Shipping LLC maritime violation2015$32,500
Asecomer International Corporation d.b.a. Interworld Freight Inc maritime violation2000$20,000
Asia Pacific Express Co., Ltd. and APE Freight International, Inc. maritime violation2005$22,000
Asia-North America Eastbound Rate Agreement maritime violation2000$110,000
Asiana Express Corp. maritime violation2000$50,000
Atlantic Express Corp. maritime violation2011$70,000
Auto Shipping International maritime violation2005$17,500
Awilda Shipping Inc. maritime violation2010$15,000
Azap Motors Inc. maritime violation2015$60,000
Ba-Shi Yuexin Logistics Development Co. Ltd maritime violation2016$100,000
Ba-Shi Yuexin Logistics Development Co. Ltd. maritime violation2011$85,000
Baron Worldwide, L.L.C. maritime violation2016$21,000
Bayani Commercial, Inc. maritime violation2019$25,000
Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd. maritime violation2014$110,000
Bernuth Lines Ltd maritime violation2002$110,000
Blue Cargo Group LLC, dba Blu Logistics maritime violation2015$105,000
Blue Cargo Group, LLC maritime violation2018$75,000
Brian Min d.b.a. B & A Express maritime violation2000$20,000
Brilliant Group Logistics Corp. maritime violation2017$100,000
British Association of Removers Ltd maritime violation2015$80,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015$25,000
Carga Tica International, Inc. maritime violation2005$15,000
Cargo Alliance Inc. maritime violation2011$40,000
Cargo Cargo Logistics Inc. maritime violation2009$40,000
Cargonauts, Inc. maritime violation2000$60,000
Caribbean Freight Systems Inc. maritime violation2008$30,000
Caribbean General Maritime, Ltd. maritime violation2000$80,000
Carlo Shipping International, Inc. maritime violation2016$32,500
China Container Line Ltd. and China Container Line (SHA) Ltd maritime violation2014$100,000
China International Freight Co. Ltd maritime violation2013$80,000
China International Freight Co., Ltd. maritime violation2016$100,000
China Shipping Container Line maritime violation2010$440,000
China Shipping Container Lines Co., Ltd maritime violation2003$1,850,000
China United Transport, Inc. dba C.U. Transport, Inc. maritime violation2009$30,000
Cibao Cargo Inc maritime violation2005$15,000
City Ocean International, Inc maritime violation2005$60,000
City Ocean Logistics Co., Ltd. maritime violation2015$325,000
CL USA Inc. maritime violation2016$22,500
Compania Chilena de Navegacion Interoceanica S.A. maritime violation2000$150,000
Compania Sud Americana de VaporesCSAVfreight and logisticsmaritime violation2003$50,000
Compania Sud Americana de Vapores S.A. (CSAV)CSAVfreight and logisticsmaritime violation2014$625,000
Cosa Freight Inc maritime violation2005$60,000
Cosa Freight Inc. maritime violation2010$35,000
CTS International Logistics Corp., Ltd. maritime violation2015$50,000
Curiel International Logistics, LLC maritime violation2008$20,000
De Well Container Shipping Corp maritime violation2002$50,000
Dedola International, Inc maritime violation2001$40,000
Dole Ocean Cargo Express and King Ocean Central America, S.A maritime violation2002$40,000
Double Ace Cargo, Inc. maritime violation2008$32,500
DSR - Senator Lines GmbH maritime violation2000$120,000
Dynalink Systems, Inc maritime violation2003$40,000
E.H. Harms USA, Inc. maritime violation2000$40,000
East-West Logistics Inc maritime violation2013$55,000
Eastern Car Liner Ltd. maritime violation2014$105,000
Elite Shipping, Inc. maritime violation2005$20,000
Embassy Cargo S.p.A. maritime violation2003$75,000
Empresa de Navegacao Alianca S.A. maritime violation2000$290,000
Eurasia Freight Service Inc. and Eurasia Express Co., Ltd. maritime violation2002$80,000
Express Container Line, Inc. maritime violation2000$20,000
F.R.T. International Inc. d.b.a. Frontier Logistics Services maritime violation2000$15,000
Falcon Maritime and Aviation maritime violation2015$85,000
Famous Target Logistics, Inc maritime violation2003$20,000
Fastic Transportation Co. Ltd. maritime violation2017$110,000
FCC Logistics Inc. dba GOF maritime violation2014$70,000
Formerica Consolidation Services, Inc. maritime violation2005$25,000
Fortune Network Ltd. and Multi Express Inc maritime violation2001$80,000
Frontier Liner Services, Inc. maritime violation2005$55,000
Glacier Bay Park Concessions, Inc. and Glacier Bay Marine Services, Inc. maritime violation2003$20,000
Global Alliance Logistics (LA), Inc. maritime violation2005$50,000
Golden Padlock, LLC maritime violation2018$50,000
Gramter International (U.S.A.) Co., Ltd maritime violation2003$45,000
Grandwin Logistics LLC maritime violation2009$35,000
Greating Shipping Company maritime violation2012$68,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line) maritime violation2000$70,000
Hanjin Shipping Co., Ltd. maritime violation2009$440,000
Hanjin Shipping Company, Ltd maritime violation2002$280,000
Hayek Services Inc. maritime violation2014$20,000
Hecny Shipping Limited maritime violation2016$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.