| Baron Worldwide, L.L.C. | | | maritime violation | 2016 | $21,000 |
| Carlo Shipping International, Inc. | | | maritime violation | 2016 | $32,500 |
| China International Freight Co., Ltd. | | | maritime violation | 2016 | $100,000 |
| CL USA Inc. | | | maritime violation | 2016 | $22,500 |
| King Ocean Services, Ltd. | | | maritime violation | 2016 | $50,000 |
| Posey International, Inc. | | | maritime violation | 2016 | $22,000 |
| Sino Connections Logistics Inc. | | | maritime violation | 2016 | $90,000 |
| American Global Logistics LLC | | | maritime violation | 2016 | $350,000 |
| Hecny Shipping Limited | | | maritime violation | 2016 | $300,000 |
| Razor Enterprise Inc. dba Razor Cargo Services | | | maritime violation | 2016 | $50,000 |
| Round The World Logistics (U.S.A.) Corp. | | | maritime violation | 2016 | $80,000 |
| Walker International Transportation LLC | | | maritime violation | 2016 | $60,000 |
| Ba-Shi Yuexin Logistics Development Co. Ltd | | | maritime violation | 2016 | $100,000 |
| Orient Star Transport International Ltd. | | | maritime violation | 2016 | $135,000 |
| Thornley & Pitt, Inc. | | | maritime violation | 2016 | $65,000 |
| Aromark Shipping LLC | | | maritime violation | 2015 | $32,500 |
| Azap Motors Inc. | | | maritime violation | 2015 | $60,000 |
| British Association of Removers Ltd | | | maritime violation | 2015 | $80,000 |
| Knopf International Inc. | | | maritime violation | 2015 | $24,000 |
| N/J International | | | maritime violation | 2015 | $22,500 |
| Sparx Logistics USA Limited | | | maritime violation | 2015 | $80,000 |
| Wilhelmsen Ships Services | | | maritime violation | 2015 | $35,000 |
| Siem Car Carriers AS | | | maritime violation | 2015 | $135,000 |
| City Ocean Logistics Co., Ltd. | | | maritime violation | 2015 | $325,000 |
| Falcon Maritime and Aviation | | | maritime violation | 2015 | $85,000 |
| Hyundai Logistics (USA) | | | maritime violation | 2015 | $100,000 |
| Oriental Logistics Group | | | maritime violation | 2015 | $100,000 |
| Sea Gate Logistics | | | maritime violation | 2015 | $80,000 |
| United Arab Shipping Company | | | maritime violation | 2015 | $537,500 |
| Blue Cargo Group LLC, dba Blu Logistics | | | maritime violation | 2015 | $105,000 |
| CTS International Logistics Corp., Ltd. | | | maritime violation | 2015 | $50,000 |
| Hughes International LLC | | | maritime violation | 2015 | $75,000 |
| JHJ International Transportation Co. Ltd. | | | maritime violation | 2015 | $65,000 |
| Ri-Time Logistic Corp. | | | maritime violation | 2015 | $35,000 |
| Unipac Shipping Inc. | | | maritime violation | 2015 | $75,000 |
| ABC Trucking and Logistics LLC | | | maritime violation | 2014 | $23,000 |
| China Container Line Ltd. and China Container Line (SHA) Ltd | | | maritime violation | 2014 | $100,000 |
| Eastern Car Liner Ltd. | | | maritime violation | 2014 | $105,000 |
| FCC Logistics Inc. dba GOF | | | maritime violation | 2014 | $70,000 |
| Hayek Services Inc. | | | maritime violation | 2014 | $20,000 |
| Orient Star Transport International Ltd. | | | maritime violation | 2014 | $100,000 |
| Sea Central Shipping Corp. | | | maritime violation | 2014 | $85,000 |
| Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd. | | | maritime violation | 2014 | $110,000 |
| OBI Shipping Inc. | | | maritime violation | 2014 | $50,000 |
| Rickmers-Linie GmbH | | | maritime violation | 2014 | $190,000 |
| China International Freight Co. Ltd | | | maritime violation | 2013 | $80,000 |
| East-West Logistics Inc | | | maritime violation | 2013 | $55,000 |
| Koil, Inc. dba VShip Co. | | | maritime violation | 2013 | $75,000 |
| Top Shipping Logistics Co. Ltd., City Ocean Logistics Co. Ltd., and City Ocean International Inc | | | maritime violation | 2013 | $142,500 |
| Versatile International Corp. dba King Yang Shipping | | | maritime violation | 2013 | $55,000 |
| Whale Logistics (Shanghai) Co. Ltd | | | maritime violation | 2013 | $70,000 |
| American Freight Line - Southeast, Inc | | | maritime violation | 2012 | $85,000 |
| Greating Shipping Company | | | maritime violation | 2012 | $68,000 |
| Icon Logistics Service LLC | | | maritime violation | 2012 | $20,000 |
| King Shipping Company | | | maritime violation | 2012 | $100,000 |
| Proshipping Group Corp. | | | maritime violation | 2012 | $60,000 |
| U.S. Pacific Transport Inc | | | maritime violation | 2012 | $50,000 |
| JIF Logistics Inc | | | maritime violation | 2012 | $40,000 |
| Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc | | | maritime violation | 2012 | $235,000 |
| Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd. | | | maritime violation | 2012 | $75,000 |
| Solex Logistics Inc | | | maritime violation | 2012 | $105,000 |
| Wanda Shipping Company Inc. and Heng Shen USA Inc | | | maritime violation | 2012 | $35,000 |
| AE Eagle America Inc. | | | maritime violation | 2011 | $87,500 |
| Ba-Shi Yuexin Logistics Development Co. Ltd. | | | maritime violation | 2011 | $85,000 |
| Cargo Alliance Inc. | | | maritime violation | 2011 | $40,000 |
| MB Logistics International Inc | | | maritime violation | 2011 | $50,000 |
| Oceane Marine Shipping Inc. | | | maritime violation | 2011 | $70,000 |
| Orion Cargo Services Inc. | | | maritime violation | 2011 | $32,500 |
| S.E.S. International Express Inc | | | maritime violation | 2011 | $62,500 |
| Sinotrans Express Inc. | | | maritime violation | 2011 | $50,000 |
| Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited | | | maritime violation | 2011 | $150,000 |
| Atlantic Express Corp. | | | maritime violation | 2011 | $70,000 |
| Prime Shipping International Inc. | | | maritime violation | 2011 | $45,000 |
| Speedy International LLC | | | maritime violation | 2011 | $32,500 |
| Awilda Shipping Inc. | | | maritime violation | 2010 | $15,000 |
| J & S Universal Services Inc. and Ocean Cargo Logistics Group LLC | | | maritime violation | 2010 | $25,000 |
| JAK Holding Inc. | | | maritime violation | 2010 | $33,750 |
| Network Shipping Ltd. | | | maritime violation | 2010 | $100,000 |
| Perfect Logistics, Inc. | | | maritime violation | 2010 | $30,000 |
| Sifax Shipping Company LLC | | | maritime violation | 2010 | $15,000 |
| A.T.I. U.S.A. Inc. | | | maritime violation | 2010 | $115,000 |
| China Shipping Container Line | | | maritime violation | 2010 | $440,000 |
| Cosa Freight Inc. | | | maritime violation | 2010 | $35,000 |
| MT Global Freight Solutions Inc | | | maritime violation | 2010 | $35,000 |
| Abco International Freight (USA), Inc. dba Abco Logistics | | | maritime violation | 2009 | $40,000 |
| AME Logistics LLC | | | maritime violation | 2009 | $20,000 |
| Cargo Cargo Logistics Inc. | | | maritime violation | 2009 | $40,000 |
| China United Transport, Inc. dba C.U. Transport, Inc. | | | maritime violation | 2009 | $30,000 |
| Grandwin Logistics LLC | | | maritime violation | 2009 | $35,000 |
| Hanjin Shipping Co., Ltd. | | | maritime violation | 2009 | $440,000 |
| Pacific Transit Service, Inc. dba Cargozone: | | | maritime violation | 2009 | $40,000 |
| U & S Shipping, Inc. | | | maritime violation | 2009 | $103,000 |
| Caribbean Freight Systems Inc. | | | maritime violation | 2008 | $30,000 |
| Curiel International Logistics, LLC | | | maritime violation | 2008 | $20,000 |
| Double Ace Cargo, Inc. | | | maritime violation | 2008 | $32,500 |
| M Star Logistics Corporation and Wanda Shipping Company, Ltd. | | | maritime violation | 2008 | $60,000 |
| Oriental Air Transport (Chicago) Inc. | | | maritime violation | 2008 | $20,000 |
| Pudong Trans USA, Inc. | | | maritime violation | 2008 | $60,000 |
| Sunway Logistics (USA) Inc. | | | maritime violation | 2008 | $20,000 |
| Air & Ocean Shipping, Inc. d/b/a Compass Marine | | | maritime violation | 2007 | $110,000 |
| Hyundai Merchant Marine Co., Ltd. | | | maritime violation | 2007 | $680,000 |
