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Violation Tracker Individual Record

Company: Schenker Inc
Current Parent Company: Deutsche Bahn
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $6,500
Year: 2023
Date: January 25, 2023
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: Merchandise Delivered Without Examination
Level of Government: federal
Action Type: agency action
Agency: Customs and Border Protection
Civil or Criminal Case: civil
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: government-owned
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: railroads and logistics
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.