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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
Awilda Shipping Inc. maritime violation2010$15,000
Sifax Shipping Company LLC maritime violation2010$15,000
Carga Tica International, Inc. maritime violation2005$15,000
Cibao Cargo Inc maritime violation2005$15,000
Transit Worldwide Corp maritime violation2003$15,000
ABA Forwarding maritime violation2001$15,000
F.R.T. International Inc. d.b.a. Frontier Logistics Services maritime violation2000$15,000
Auto Shipping International maritime violation2005$17,500
InterWorld Industrial, Inc. maritime violation2005$17,500
Hayek Services Inc. maritime violation2014$20,000
Icon Logistics Service LLC maritime violation2012$20,000
AME Logistics LLC maritime violation2009$20,000
Curiel International Logistics, LLC maritime violation2008$20,000
Oriental Air Transport (Chicago) Inc. maritime violation2008$20,000
Sunway Logistics (USA) Inc. maritime violation2008$20,000
Sobe Enterprises, Inc. maritime violation2006$20,000
Willy Express Shipping, Inc. maritime violation2006$20,000
Almar USA Corporation maritime violation2005$20,000
Elite Shipping, Inc. maritime violation2005$20,000
Montero Shipping Compan maritime violation2005$20,000
Monumental Shipping & Moving Corporation maritime violation2005$20,000
Williams Caribbean Shipping and Delivery Services, Inc. maritime violation2005$20,000
Airmar Cargo Services, Inc maritime violation2003$20,000
Famous Target Logistics, Inc maritime violation2003$20,000
Glacier Bay Park Concessions, Inc. and Glacier Bay Marine Services, Inc. maritime violation2003$20,000
JJB Trucking Service Corporation maritime violation2003$20,000
Ledi Corporation maritime violation2002$20,000
Scorpion Express Line maritime violation2001$20,000
Signet Shipping Company maritime violation2001$20,000
Inter-Shipping Chartering Co maritime violation2000$20,000
Brian Min d.b.a. B & A Express maritime violation2000$20,000
Alexim Trading Corporation maritime violation2000$20,000
Asecomer International Corporation d.b.a. Interworld Freight Inc maritime violation2000$20,000
Express Container Line, Inc. maritime violation2000$20,000
Total Marine System maritime violation2000$20,000
Baron Worldwide, L.L.C. maritime violation2016$21,000
Posey International, Inc. maritime violation2016$22,000
Star Freight Solutions, Inc. maritime violation2006$22,000
Asia Pacific Express Co., Ltd. and APE Freight International, Inc. maritime violation2005$22,000
Top Cargo Inc maritime violation2002$22,000
CL USA Inc. maritime violation2016$22,500
N/J International maritime violation2015$22,500
ABC Trucking and Logistics LLC maritime violation2014$23,000
Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company maritime violation2000$23,000
Knopf International Inc. maritime violation2015$24,000
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
Formerica Consolidation Services, Inc. maritime violation2005$25,000
Transporte Medrano, Inc., d/b/a Medrano Expres maritime violation2005$25,000
Alspac Miami Corporation and Alspac Transportes Internationales & Agenciamento, Ltda. maritime violation2003$25,000
LEO Transport Corporation Ltd maritime violation2002$25,000
Advance Ocean, Inc maritime violation2001$25,000
A.T.I. U.S.A., Inc. maritime violation2000$25,000
Oceanic Bridge International Inc. maritime violation2000$25,000
Suntrans International, Inc. maritime violation2000$25,000
Bayani Commercial, Inc. maritime violation2019$25,000
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
S.F. Systems, Inc. maritime violation2007$32,000
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
JAK Holding Inc. maritime violation2010$33,750
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
Wallenius Wilhelmsen Lines ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2002$37,500
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
Maritime Trading Group, Inc. maritime violation2000$42,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.