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Violation Tracker Individual Record

Company: Ocean Network Express Pte. Ltd
Current Parent Company: Ocean Network Express
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $15,000
Year: 2022
Date: November 25, 2022
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: Merchandise Removed From Place of Unlading Without Permit
Level of Government: federal
Action Type: agency action
Agency: Customs and Border Protection
Civil or Criminal Case: civil
HQ Country of Current Parent: Singapore
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: ocean shipping
Source of Data: Data collected through open records request received from the agency on January 18, 2024.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.