Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC
Penalty: $9,500,000
Year: 2024
Date: February 23, 2024
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: Two companies in the Alaska seafood shipping industry agreed to pay $9.5 million to settle a lawsuit challenging penalties and fines levied by U.S. Customs and Border Protection (CBP) for violating the Jones Act, a law that requires merchandise be transported by U.S. flagged vessels between U.S. ports.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Alaska
Civil or Criminal Case: civil
Facility State: Alaska
Source of Data: (click here)
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.