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Proceeding or Inquiry NumberDocument Serve DateTitleFile Format Options
16-022/5/2016 D. F. Young, Inc. v. NYK Line (North America) Inc. - Served Notice of Assignment of ALJ Clay G. Guthridge. pdf
16-022/5/2016 D. F. Young, Inc. v. NYK Line (North America) Inc. - Served Initial Order. pdf
16-022/3/2016 D. F. Young, Inc. v. NYK Line (North America) Inc. - Served Notice of Filing of Complaint and Assignment. pdf
16-021/29/2016 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Verified Complaint. pdf
P1-161/27/2016 Petition of COSCO Container Lines Company Limited for an Exemption from 46 C.F.R. § 530.10 - Notice of Filing and Request for Comments appeared in Federal Register 81, FR4627. (Comments due: February 12, 2016). pdf
13-051/21/2016 Amendments to Regulations Governing Ocean Transportation Intermediary Licensing and Financial Responsibility Requirements, and General Duties - ADVANCE NOTICE OF PROPOSED RULEMAKING - Served Final Rule; Correction. pdf
P1-161/21/2016 Petition of COSCO Container Lines Company Limited for an Exemption from 46 C.F.R. § 530.10 - Served Notice of Filing and Request for Comments. pdf
15-031/20/2016 John T. Barbour t/d/b/a Barbour Auto Group; Barbour Auto Sales; Barbour Shipping; and Barbour Shipping and Transportation Inc. - Possible Violations of Sections 8 and 19 of the Shipping Act - ORDER OF INVESTIGATION AND HEARING - Served Initial Decision on Default. (exceptions due: February 11, 2016; replies to exceptions due: March 4, 2016). pdf
12-021/20/2016 Maher Terminal, LLC v. The Port Authority of New York and New Jersey - Received Answer. pdf
12-021/19/2016 Maher Terminal, LLC v. The Port Authority of New York and New Jersey - Received Joint Status Report. pdf
14-161/15/2016 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Complainant's Brief in Support of Its' Exceptions to Initial Decision w/Appendix. (Due to high volume content, the accompanying Appendix to Exceptions to Initial Decision are available upon request.) pdf
P1-161/15/2016 Petition of COSCO Container Lines Company Limited for an Exemption from 46 C.F.R. § 530.10 - Received Petition. pdf
P4-151/12/2016 Petition of Crowley Caribbean Services, LLC and Crowley Latin America Services, LLC for an Exemption from Commission Regulations - Served Order Granting Petition. [discontinuing the proceeding]. pdf
16-011/8/2016 Cargo Agents, Inc., International Transport Management Corp., and RCL Agencies, Inc., on behalf of themselves and all others similarly situated v. Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., Mitsui O.S.K. Bulk Shipping (USA) Inc., World Logistics Service (U.S.A.) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, Compañia Sud Americana de Vapores S.A., CSAV Agency North America, LLC, Höegh Autoliners Holdings AS, Höegh Autoliners AS, Höegh Autoliners, Inc., Autotrans AS, Alliance Navigation LLC, and Nissan Motor Car Carrier Co., Ltd. - Served Notice of Assignment of ALJ Erin M. Wirth. pdf
16-011/8/2016 Cargo Agents, Inc., International Transport Management Corp., and RCL Agencies, Inc., on behalf of themselves and all others similarly situated v. Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., Mitsui O.S.K. Bulk Shipping (USA) Inc., World Logistics Service (U.S.A.) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, Compañia Sud Americana de Vapores S.A., CSAV Agency North America, LLC, Höegh Autoliners Holdings AS, Höegh Autoliners AS, Höegh Autoliners, Inc., Autotrans AS, Alliance Navigation LLC, and Nissan Motor Car Carrier Co., Ltd. - Served Initial Order. pdf
16-011/7/2016 Cargo Agents, Inc., International Transport Management Corp., and RCL Agencies, Inc., on behalf of themselves and all others similarly situated v. Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., Mitsui O.S.K. Bulk Shipping (USA) Inc., World Logistics Service (U.S.A.) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, Compañia Sud Americana de Vapores S.A., CSAV Agency North America, LLC, Höegh Autoliners Holdings AS, Höegh Autoliners AS, Höegh Autoliners, Inc., Autotrans AS, Alliance Navigation LLC, and Nissan Motor Car Carrier Co., Ltd. - Served Notice of Filing of Complaint and Assignment. pdf
15-031/7/2016 John T. Barbour t/d/b/a Barbour Auto Group; Barbour Auto Sales; Barbour Shipping; and Barbour Shipping and Transportation Inc. - Possible Violations of Sections 8 and 19 of the Shipping Act - ORDER OF INVESTIGATION AND HEARING - Received Bureau of Enforcement's Response to Notice of Default and Order to Show Cause. pdf
15-081/5/2016 General Motors LLC v. Nippon Yusen Kabushiki Kaisha; Wallenius Wilhelmsen Logistics AS; EUKOR Car Carriers Inc. - Served Order Granting Joint Motion to Stay Proceedings. pdf
1949(F)1/5/2016 Walter Muzorori v. Canada States Africa Lines Inc. (CSAL) - Served Notice of Commission Determination to Review. pdf
15-1112/30/2015 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Order Striking Letter Motion. pdf
16-0112/29/2015 Cargo Agents, Inc., International Transport Management Corp., and RCL Agencies, Inc., on behalf of themselves and all others similarly situated v. Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., Mitsui O.S.K. Bulk Shipping (USA) Inc., World Logistics Service (U.S.A.) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, Compañia Sud Americana de Vapores S.A., CSAV Agency North America, LLC, Höegh Autoliners Holdings AS, Höegh Autoliners AS, Höegh Autoliners, Inc., Autotrans AS, Alliance Navigation LLC, and Nissan Motor Car Carrier Co., Ltd. - Received Class Action Complaint. pdf
1949(F)12/23/2015 Walter Muzorori v. Canada States Africa Lines Inc. (CSAL) - Served Initial Decision. (exceptions due: January 14, 2016; replies to exceptions due: February 5, 2016). pdf
12-0212/23/2015 Maher Terminal, LLC v. The Port Authority of New York and New Jersey - Served Order Requiring Joint Status Report. pdf
12-0212/18/2015 Maher Terminal, LLC v. The Port Authority of New York and New Jersey - Served Errata. pdf
12-0212/18/2015 Maher Terminal, LLC v. The Port Authority of New York and New Jersey - Served/Reissued Memorandum Opinion and Order. pdf
15-0212/16/2015 Combustion Store Limited v. UniGroup Worldwide, Inc. - Received Offer of Judgment. pdf
14-0612/14/2015 Santa Fe Discount Cruise Parking, Inc. dba EZ Cruise Parking, Lighthouse Parking Inc., and Sylvia Robledo dba 81st Dolphin Parking v. The Board of Trustees of the Galveston Wharves and the Galveston Port Facilities Corporation - Served Notice of Extension of Time to File Exceptions and Replies. (exceptions due: January 11, 2016; replies to exceptions due: February 2, 2016; final decision due: June 20, 2016). pdf
15-0312/8/2015 John T. Barbour t/d/b/a Barbour Auto Group; Barbour Auto Sales; Barbour Shipping; and Barbour Shipping and Transportation Inc. - Possible Violations of Sections 8 and 19 of the Shipping Act - ORDER OF INVESTIGATION AND HEARING - Served Notice of Default and Order to Show Cause. pdf
12-0212/7/2015 Maher Terminal, LLC v. The Port Authority of New York and New Jersey - Served Notice of Extension of Time. (final decision due: December 21, 2015). pdf
14-0612/4/2015 Santa Fe Discount Cruise Parking, Inc. dba EZ Cruise Parking, Lighthouse Parking Inc., and Sylvia Robledo dba 81st Dolphin Parking v. The Board of Trustees of the Galveston Wharves and the Galveston Port Facilities Corporation - Served Initial Decision. (exceptions due: December 28, 2015; replies to exceptions due: January 19, 2016). pdf
15-0412/4/2015 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Joint Status Report - December 3, 2015. pdf
15-1012/2/2015 Revocation of License No. 017843 Washington Movers, Inc. - ORDER TO SHOW CAUSE - Received Bureau of Enforcement's Response to Respondent's Reply. pdf
15-1111/24/2015 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Notice of Filing of Complaint and Assignment appeared in Federal Register 80; FR73186-73187. (initial decision due: November 17, 2016; final decision due: May 16, 2017). pdf
15-1111/24/2015 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Initial Order. pdf
15-1011/24/2015 Revocation of License No. 017843 Washington Movers, Inc. - ORDER TO SHOW CAUSE - Received Motion for Leave to File a Reply to the Bureau of Enforcement's Memorandum of Law. pdf
15-0311/24/2015 John T. Barbour t/d/b/a Barbour Auto Group; Barbour Auto Sales; Barbour Shipping; and Barbour Shipping and Transportation Inc. - Possible Violations of Sections 8 and 19 of the Shipping Act - ORDER OF INVESTIGATION AND HEARING - Received Bureau of Enforcement's Second Status Report. pdf
14-1511/24/2015 Ngobros and Company Nigeria Limited v. Oceane Cargo Link, LLC and Kingston Ansah, Individually - Served Notice of Commission Determination to Review. pdf
15-1111/24/2015 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Notice of Assignment of ALJ Clay G. Guthridge. pdf
15-0211/24/2015 Combustion Store Limited v. UniGroup Worldwide, Inc. - Served November 24, 2015, Scheduling Order. pdf
14-0611/23/2015 Santa Fe Discount Cruise Parking, Inc. dba EZ Cruise Parking, Lighthouse Parking Inc., and Sylvia Robledo dba 81st Dolphin Parking v. The Board of Trustees of the Galveston Wharves and the Galveston Port Facilities Corporation - Served Notice of Extension of Time. (initial decision due: December 4, 2015; final decision due: June 6, 2016). pdf
15-1111/18/2015 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Notice of Filing of Complaint and Assignment. pdf
15-1011/17/2015 Revocation of License No. 017843 Washington Movers, Inc. - ORDER TO SHOW CAUSE - Received Memorandum of Law of Bureau of Enforcement. pdf
10-0611/16/2015 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Received Verified Petition regarding Attorney's Fees. pdf
15-0811/12/2015 General Motors LLC v. Nippon Yusen Kabushiki Kaisha; Wallenius Wilhelmsen Logistics AS; EUKOR Car Carriers Inc. - Received Joint Supplemental Memorandum Regarding Joint Motion to Stay Proceedings. pdf
15-1111/12/2015 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Verified Complaint. pdf
14-1511/10/2015 Ngobros and Company Nigeria Limited v. Oceane Cargo Link, LLC and Kingston Ansah, Individually - Served Initial Decision. (exceptions due: December 2, 2015; replies to exceptions due: December 24, 2015) pdf
14-1611/10/2015 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Served Notice of Extension of Time to File Exceptions and Replies. (exceptions due: January 15, 2015; replies to exceptions due: March 3, 2015; final decision due: August 1, 2016). pdf
P3-1511/9/2015 Petition of COSCO Container Lines Europe GmbH for an Exemption from 46 U.S.C. § 40703 - Served Order Granting Petition. pdf
15-0211/6/2015 Combustion Store Limited v. UniGroup Worldwide, Inc. - Received Proposed Joint Discovery Plan Under 46 CFR § 502.201(h). pdf
10-0611/4/2015 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Received Stipulation of Withdrawal. pdf
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