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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
A.T.I. U.S.A., Inc. maritime violation2000$25,000
Asia-North America Eastbound Rate Agreement maritime violation2000$110,000
E.H. Harms USA, Inc. maritime violation2000$40,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line) maritime violation2000$70,000
Inter-Shipping Chartering Co maritime violation2000$20,000
Jardine Logistics Services (HKG) Ltd. maritime violation2000$115,000
King Ocean Services, S.A. maritime violation2000$200,000
Venchi International Corp maritime violation2000$50,000
Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company maritime violation2000$23,000
Asiana Express Corp. maritime violation2000$50,000
Brian Min d.b.a. B & A Express maritime violation2000$20,000
DSR - Senator Lines GmbH maritime violation2000$120,000
F.R.T. International Inc. d.b.a. Frontier Logistics Services maritime violation2000$15,000
J.F. Hillebrand USA (West Coast), Inc. maritime violation2000$50,000
Oceanic Bridge International Inc. maritime violation2000$25,000
Suntrans International, Inc. maritime violation2000$25,000
Alexim Trading Corporation maritime violation2000$20,000
Asecomer International Corporation d.b.a. Interworld Freight Inc maritime violation2000$20,000
Cargonauts, Inc. maritime violation2000$60,000
Caribbean General Maritime, Ltd. maritime violation2000$80,000
Compania Chilena de Navegacion Interoceanica S.A. maritime violation2000$150,000
Empresa de Navegacao Alianca S.A. maritime violation2000$290,000
Express Container Line, Inc. maritime violation2000$20,000
Maritime Trading Group, Inc. maritime violation2000$42,000
Speed Cargo Service, Inc maritime violation2000$30,000
Total Marine System maritime violation2000$20,000
Advance Ocean, Inc maritime violation2001$25,000
Fortune Network Ltd. and Multi Express Inc maritime violation2001$80,000
Mark VII Transportation Company, Inc maritime violation2001$60,000
Mediterranean Shipping Company maritime violation2001$500,000
OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd maritime violation2001$145,000
Scorpion Express Line maritime violation2001$20,000
The Maritime Credit Alliance Agreement maritime violation2001$50,000
Transunion S.A., Transunion America Inc. and Cargo Dex S.ATransUnionmiscellaneous servicesmaritime violation2001$90,000
Wallenius Lines AB maritime violation2001$110,000
ABA Forwarding maritime violation2001$15,000
Dedola International, Inc maritime violation2001$40,000
Interocean Lines, Inc. and Trinity Shipping Line S.A maritime violation2001$30,000
Newport Cargo Consolidated, Inc. maritime violation2001$45,000
Panalpina, Inc. and Panalpina FMS, IncDSVfreight and logisticsmaritime violation2001$150,000
Signet Shipping Company maritime violation2001$20,000
Tecmarine Lines, Inc maritime violation2001$80,000
Universal Freightways Corp. maritime violation2001$45,000
Yatari Express Co., Ltd. maritime violation2001$65,000
Hecny Shipping Ltd. and Bright Fortune Shipping Ltd maritime violation2002$250,000
Ledi Corporation maritime violation2002$20,000
LEO Transport Corporation Ltd maritime violation2002$25,000
Lilly & Associates International Freight Forwarders, Inc maritime violation2002$70,000
Middle East Shipping Co., Inc maritime violation2002$30,000
Seafreight Line, Ltd maritime violation2002$50,000
Target Intermodal Inc maritime violation2002$35,000
The Water Transportation Credit Group Member Line maritime violation2002$105,000
Translink Shipping Inc. maritime violation2002$115,000
TSC Container Freight maritime violation2002$75,000
West Travel Inc. (d/b/a Alaska Sightseeing/Cruise West) maritime violation2002$45,000
Air Sea Transport Inc. et al maritime violation2002$60,000
Bernuth Lines Ltd maritime violation2002$110,000
De Well Container Shipping Corp maritime violation2002$50,000
Dole Ocean Cargo Express and King Ocean Central America, S.A maritime violation2002$40,000
Eurasia Freight Service Inc. and Eurasia Express Co., Ltd. maritime violation2002$80,000
Hanjin Shipping Company, Ltd maritime violation2002$280,000
Servitrans, Inc maritime violation2002$45,000
Top Cargo Inc maritime violation2002$22,000
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2002$37,500
Airmar Cargo Services, Inc maritime violation2003$20,000
China Shipping Container Lines Co., Ltd maritime violation2003$1,850,000
Compania Sud Americana de VaporesCSAVfreight and logisticsmaritime violation2003$50,000
Logical Logistics International, Ltd maritime violation2003$50,000
Patron Services, Inc. and Cap Consolidators, LLC maritime violation2003$45,000
Team Ocean Services, Inc maritime violation2003$100,000
Transit Worldwide Corp maritime violation2003$15,000
Alspac Miami Corporation and Alspac Transportes Internationales & Agenciamento, Ltda. maritime violation2003$25,000
Dynalink Systems, Inc maritime violation2003$40,000
Embassy Cargo S.p.A. maritime violation2003$75,000
Famous Target Logistics, Inc maritime violation2003$20,000
Glacier Bay Park Concessions, Inc. and Glacier Bay Marine Services, Inc. maritime violation2003$20,000
Gramter International (U.S.A.) Co., Ltd maritime violation2003$45,000
JJB Trucking Service Corporation maritime violation2003$20,000
Orient Star Transport International Ltd maritime violation2003$45,000
Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International maritime violation2003$300,000
Shanghai Pudong Int'l Transportation Co., Ltd. and Pudong Trans U.S.A., Inc. maritime violation2003$70,000
Tropical Shipping & Construction Co., Ltd. and Tropical Shipping Internationa maritime violation2003$40,000
Aces, Ltd. and Northeast Consolidators, Inc. maritime violation2005$55,000
Air Parcel Express, Inc maritime violation2005$25,000
Cosa Freight Inc maritime violation2005$60,000
Nations Express Inc. maritime violation2005$25,000
Topocean Consolidation Service, Inc. maritime violation2005$140,000
Almar USA Corporation maritime violation2005$20,000
Asia Pacific Express Co., Ltd. and APE Freight International, Inc. maritime violation2005$22,000
Auto Shipping International maritime violation2005$17,500
Carga Tica International, Inc. maritime violation2005$15,000
Cibao Cargo Inc maritime violation2005$15,000
City Ocean International, Inc maritime violation2005$60,000
Elite Shipping, Inc. maritime violation2005$20,000
Formerica Consolidation Services, Inc. maritime violation2005$25,000
Frontier Liner Services, Inc. maritime violation2005$55,000
Global Alliance Logistics (LA), Inc. maritime violation2005$50,000
InterWorld Industrial, Inc. maritime violation2005$17,500
Montero Shipping Compan maritime violation2005$20,000
Monumental Shipping & Moving Corporation maritime violation2005$20,000
Perfect Express Corporation maritime violation2005$52,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.