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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 TypeYearPenalty Amount sort icon
RS Logistics Limited maritime violation2016$75,000
FCC Logistics Inc. dba GOF maritime violation2014$70,000
Whale Logistics (Shanghai) Co. Ltd maritime violation2013$70,000
Oceane Marine Shipping Inc. maritime violation2011$70,000
Atlantic Express Corp. maritime violation2011$70,000
Shanghai Pudong Int'l Transportation Co., Ltd. and Pudong Trans U.S.A., Inc. maritime violation2003$70,000
Lilly & Associates International Freight Forwarders, Inc maritime violation2002$70,000
Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line) maritime violation2000$70,000
Trans Orient Express, Inc. maritime violation2018$70,000
A-Sonic Logistics (USA), Inc. maritime violation2017$70,000
Greating Shipping Company maritime violation2012$68,000
Thornley & Pitt, Inc. maritime violation2016$65,000
JHJ International Transportation Co. Ltd. maritime violation2015$65,000
Yatari Express Co., Ltd. maritime violation2001$65,000
S.E.S. International Express Inc maritime violation2011$62,500
Walker International Transportation LLC maritime violation2016$60,000
Azap Motors Inc. maritime violation2015$60,000
Proshipping Group Corp. maritime violation2012$60,000
M Star Logistics Corporation and Wanda Shipping Company, Ltd. maritime violation2008$60,000
Pudong Trans USA, Inc. maritime violation2008$60,000
Cosa Freight Inc maritime violation2005$60,000
City Ocean International, Inc maritime violation2005$60,000
Air Sea Transport Inc. et al maritime violation2002$60,000
Mark VII Transportation Company, Inc maritime violation2001$60,000
Cargonauts, Inc. maritime violation2000$60,000
East-West Logistics Inc maritime violation2013$55,000
Versatile International Corp. dba King Yang Shipping maritime violation2013$55,000
Aces, Ltd. and Northeast Consolidators, Inc. maritime violation2005$55,000
Frontier Liner Services, Inc. maritime violation2005$55,000
Perfect Express Corporation maritime violation2005$52,500
King Ocean Services, Ltd. maritime violation2016$50,000
Razor Enterprise Inc. dba Razor Cargo Services maritime violation2016$50,000
CTS International Logistics Corp., Ltd. maritime violation2015$50,000
OBI Shipping Inc. maritime violation2014$50,000
U.S. Pacific Transport Inc maritime violation2012$50,000
MB Logistics International Inc maritime violation2011$50,000
Sinotrans Express Inc. maritime violation2011$50,000
Global Alliance Logistics (LA), Inc. maritime violation2005$50,000
Compania Sud Americana de VaporesCSAVfreight and logisticsmaritime violation2003$50,000
Logical Logistics International, Ltd maritime violation2003$50,000
Seafreight Line, Ltd maritime violation2002$50,000
De Well Container Shipping Corp maritime violation2002$50,000
The Maritime Credit Alliance Agreement maritime violation2001$50,000
Venchi International Corp maritime violation2000$50,000
Asiana Express Corp. maritime violation2000$50,000
J.F. Hillebrand USA (West Coast), Inc. maritime violation2000$50,000
Golden Padlock, LLC maritime violation2018$50,000
NZS Worldwide, Inc. maritime violation2018$50,000
Prime Shipping International Inc. maritime violation2011$45,000
Quality Express USA, Inc. maritime violation2005$45,000
Patron Services, Inc. and Cap Consolidators, LLC maritime violation2003$45,000
Gramter International (U.S.A.) Co., Ltd maritime violation2003$45,000
Orient Star Transport International Ltd maritime violation2003$45,000
West Travel Inc. (d/b/a Alaska Sightseeing/Cruise West) maritime violation2002$45,000
Servitrans, Inc maritime violation2002$45,000
Newport Cargo Consolidated, Inc. maritime violation2001$45,000
Universal Freightways Corp. maritime violation2001$45,000
Maritime Trading Group, Inc. maritime violation2000$42,000
JIF Logistics Inc maritime violation2012$40,000
Cargo Alliance Inc. maritime violation2011$40,000
Abco International Freight (USA), Inc. dba Abco Logistics maritime violation2009$40,000
Cargo Cargo Logistics Inc. maritime violation2009$40,000
Pacific Transit Service, Inc. dba Cargozone: maritime violation2009$40,000
Oconca Shipping (NY) Inc. maritime violation2007$40,000
Dynalink Systems, Inc maritime violation2003$40,000
Tropical Shipping & Construction Co., Ltd. and Tropical Shipping Internationa maritime violation2003$40,000
Dole Ocean Cargo Express and King Ocean Central America, S.A maritime violation2002$40,000
Dedola International, Inc maritime violation2001$40,000
E.H. Harms USA, Inc. maritime violation2000$40,000
International Global Logistics, Inc. maritime violation2019$40,000
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2002$37,500
Wilhelmsen Ships Services maritime violation2015$35,000
Ri-Time Logistic Corp. maritime violation2015$35,000
Wanda Shipping Company Inc. and Heng Shen USA Inc maritime violation2012$35,000
Cosa Freight Inc. maritime violation2010$35,000
MT Global Freight Solutions Inc maritime violation2010$35,000
Grandwin Logistics LLC maritime violation2009$35,000
Target Intermodal Inc maritime violation2002$35,000
North Star World Trade Service, Inc. maritime violation2018$35,000
JAK Holding Inc. maritime violation2010$33,750
Carlo Shipping International, Inc. maritime violation2016$32,500
Aromark Shipping LLC maritime violation2015$32,500
Orion Cargo Services Inc. maritime violation2011$32,500
Speedy International LLC maritime violation2011$32,500
Double Ace Cargo, Inc. maritime violation2008$32,500
S.F. Systems, Inc. maritime violation2007$32,000
Perfect Logistics, Inc. maritime violation2010$30,000
China United Transport, Inc. dba C.U. Transport, Inc. maritime violation2009$30,000
Caribbean Freight Systems Inc. maritime violation2008$30,000
Swat International Inc. maritime violation2006$30,000
Middle East Shipping Co., Inc maritime violation2002$30,000
Interocean Lines, Inc. and Trinity Shipping Line S.A maritime violation2001$30,000
Speed Cargo Service, Inc maritime violation2000$30,000
Pacific International Import Export, LLC maritime violation2017$30,000
United Transport Tankcontainers, Inc. maritime violation2016$30,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015$25,000
J & S Universal Services Inc. and Ocean Cargo Logistics Group LLC maritime violation2010$25,000
America First International, Inc. maritime violation2006$25,000
The Norton Line Inc. maritime violation2006$25,000
Air Parcel Express, Inc maritime violation2005$25,000
Nations Express Inc. maritime violation2005$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.