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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 Companies | Total Penalty $ | Number of Records |
Mitsui | $2,475,000 | 2 |
Ocean Network Express | $2,325,000 | 2 |
Wallenius Wilhelmsen Logistics | $1,537,500 | 2 |
CSAV | $675,000 | 2 |
DSV | $290,000 | 2 |
Seaboard Corp. | $200,000 | 1 |
Volkswagen | $170,000 | 1 |
Hyundai Motor | $157,500 | 1 |
TransUnion | $90,000 | 1 |
C.H. Robinson | $25,000 | 1 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
Nations Express Inc. | | | maritime violation | 2005 | $25,000 |
Formerica Consolidation Services, Inc. | | | maritime violation | 2005 | $25,000 |
Transporte Medrano, Inc., d/b/a Medrano Expres | | | maritime violation | 2005 | $25,000 |
Alspac Miami Corporation and Alspac Transportes Internationales & Agenciamento, Ltda. | | | maritime violation | 2003 | $25,000 |
LEO Transport Corporation Ltd | | | maritime violation | 2002 | $25,000 |
Advance Ocean, Inc | | | maritime violation | 2001 | $25,000 |
A.T.I. U.S.A., Inc. | | | maritime violation | 2000 | $25,000 |
Oceanic Bridge International Inc. | | | maritime violation | 2000 | $25,000 |
Suntrans International, Inc. | | | maritime violation | 2000 | $25,000 |
Bayani Commercial, Inc. | | | maritime violation | 2019 | $25,000 |
Knopf International Inc. | | | maritime violation | 2015 | $24,000 |
ABC Trucking and Logistics LLC | | | maritime violation | 2014 | $23,000 |
Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company | | | maritime violation | 2000 | $23,000 |
CL USA Inc. | | | maritime violation | 2016 | $22,500 |
N/J International | | | maritime violation | 2015 | $22,500 |
Posey International, Inc. | | | maritime violation | 2016 | $22,000 |
Star Freight Solutions, Inc. | | | maritime violation | 2006 | $22,000 |
Asia Pacific Express Co., Ltd. and APE Freight International, Inc. | | | maritime violation | 2005 | $22,000 |
Top Cargo Inc | | | maritime violation | 2002 | $22,000 |
Baron Worldwide, L.L.C. | | | maritime violation | 2016 | $21,000 |
Hayek Services Inc. | | | maritime violation | 2014 | $20,000 |
Icon Logistics Service LLC | | | maritime violation | 2012 | $20,000 |
AME Logistics LLC | | | maritime violation | 2009 | $20,000 |
Curiel International Logistics, LLC | | | maritime violation | 2008 | $20,000 |
Oriental Air Transport (Chicago) Inc. | | | maritime violation | 2008 | $20,000 |
Sunway Logistics (USA) Inc. | | | maritime violation | 2008 | $20,000 |
Sobe Enterprises, Inc. | | | maritime violation | 2006 | $20,000 |
Willy Express Shipping, Inc. | | | maritime violation | 2006 | $20,000 |
Almar USA Corporation | | | maritime violation | 2005 | $20,000 |
Elite Shipping, Inc. | | | maritime violation | 2005 | $20,000 |
Montero Shipping Compan | | | maritime violation | 2005 | $20,000 |
Monumental Shipping & Moving Corporation | | | maritime violation | 2005 | $20,000 |
Williams Caribbean Shipping and Delivery Services, Inc. | | | maritime violation | 2005 | $20,000 |
Airmar Cargo Services, Inc | | | maritime violation | 2003 | $20,000 |
Famous Target Logistics, Inc | | | maritime violation | 2003 | $20,000 |
Glacier Bay Park Concessions, Inc. and Glacier Bay Marine Services, Inc. | | | maritime violation | 2003 | $20,000 |
JJB Trucking Service Corporation | | | maritime violation | 2003 | $20,000 |
Ledi Corporation | | | maritime violation | 2002 | $20,000 |
Scorpion Express Line | | | maritime violation | 2001 | $20,000 |
Signet Shipping Company | | | maritime violation | 2001 | $20,000 |
Inter-Shipping Chartering Co | | | maritime violation | 2000 | $20,000 |
Brian Min d.b.a. B & A Express | | | maritime violation | 2000 | $20,000 |
Alexim Trading Corporation | | | maritime violation | 2000 | $20,000 |
Asecomer International Corporation d.b.a. Interworld Freight Inc | | | maritime violation | 2000 | $20,000 |
Express Container Line, Inc. | | | maritime violation | 2000 | $20,000 |
Total Marine System | | | maritime violation | 2000 | $20,000 |
Auto Shipping International | | | maritime violation | 2005 | $17,500 |
InterWorld Industrial, Inc. | | | maritime violation | 2005 | $17,500 |
Awilda Shipping Inc. | | | maritime violation | 2010 | $15,000 |
Sifax Shipping Company LLC | | | maritime violation | 2010 | $15,000 |
Carga Tica International, Inc. | | | maritime violation | 2005 | $15,000 |
Cibao Cargo Inc | | | maritime violation | 2005 | $15,000 |
Transit Worldwide Corp | | | maritime violation | 2003 | $15,000 |
ABA Forwarding | | | maritime violation | 2001 | $15,000 |
F.R.T. International Inc. d.b.a. Frontier Logistics Services | | | maritime violation | 2000 | $15,000 |