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12-04 - Possible Revocation of Ocean Transportation Intermediary License No. 021899 - Trans World Logistics Corporation - ORDER TO SHOW CAUSE

Last Updated: 7/20/2012

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Document NumberDocument Serve DateDescriptionFile Format Options
14/11/2012

Served Order to Show Cause.

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24/16/2012

Order to Show Cause appeared in Federal Register 77; FR22576-22577. (Affidavits of fact and memoranda of law due: May 11, 2012; reply affidavits and memoranda of law due: May 29, 2012; request for evidentiary hearing due: May 29, 2012; final decision due: August 9, 2012.)

35/17/2012

Received Bureau of Enforcement's Memorandum of Law and Affidavit of Doretha Scott.

47/20/2012

Served Order to Cease and Desist.

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