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Proceeding or Inquiry NumberDocument Serve DateTitleFile Format Options
13-0510/10/2014 Amendments to Regulations Governing Ocean Transportation Intermediary Licensing and Financial Responsibility Requirements, and General Duties - ADVANCE NOTICE OF PROPOSED RULEMAKING - Notice of Proposed Rulemaking appeared in Federal Register 79; FR61544-61561. (comments due: December 12, 2014). pdf
13-0510/9/2014 Amendments to Regulations Governing Ocean Transportation Intermediary Licensing and Financial Responsibility Requirements, and General Duties - ADVANCE NOTICE OF PROPOSED RULEMAKING - Served Notice of Proposed Rulemaking. pdf
14-0210/8/2014 Oceanic Bridge International, Inc. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Served Order Enlarging Time to Respond to Third Order to Supplement the Record. pdf
08-0310/7/2014 Maher Terminals, LLC v. The Port Authority of New York and New Jersey - Served Notice of Extension of Time. (final decision due: December 18, 2014). pdf
14-0210/6/2014 Oceanic Bridge International, Inc. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Received Bureau of Enforcement's Motion for Extension of Time to Respond to Third Order to Supplement. pdf
14-1310/6/2014 Metro Freight Services, Inc. dba Maritime Express Lines - Possible Violations of Section 19(e)(3) of the Shipping Act of 1984 and 46 C.F.R. Part 515 - ORDER OF INVESTIGATION AND HEARING - Order of Investigation and Hearing appeared in Federal Register 79; FR60160-60163. (initial decision due: September 29, 2015; final decision due: March 28, 2016). pdf
14-1310/1/2014 Metro Freight Services, Inc. dba Maritime Express Lines - Possible Violations of Section 19(e)(3) of the Shipping Act of 1984 and 46 C.F.R. Part 515 - ORDER OF INVESTIGATION AND HEARING - Served Notice of Assignment of ALJ Clay G. Guthridge. pdf
14-1310/1/2014 Metro Freight Services, Inc. dba Maritime Express Lines - Possible Violations of Section 19(e)(3) of the Shipping Act of 1984 and 46 C.F.R. Part 515 - ORDER OF INVESTIGATION AND HEARING - Served Initial Order. pdf
1946(F)9/30/2014 Smartstone Private Limited v. General Noli USA, Inc. and Savino Del Bene Freight Forwarders - Served Notice of Assignment of ALJ Erin M. Wirth. pdf
1946(F)9/30/2014 Smartstone Private Limited v. General Noli USA, Inc. and Savino Del Bene Freight Forwarders - Served Initial Order. pdf
14-139/29/2014 Metro Freight Services, Inc. dba Maritime Express Lines - Possible Violations of Section 19(e)(3) of the Shipping Act of 1984 and 46 C.F.R. Part 515 - ORDER OF INVESTIGATION AND HEARING - Served Order of Investigation and Hearing. pdf
14-029/24/2014 Oceanic Bridge International, Inc. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Served Third Order to Supplement the Record. pdf
1946(F)9/22/2014 Smartstone Private Limited v. General Noli USA, Inc. and Savino Del Bene Freight Forwarders - Received Answer and Request for an Oral Hearing. pdf
10-069/22/2014 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Received International TLC, Inc. Memorandum of Exceptions to Conclusions in hte Remand Initial Decision and Supporting Brief. pdf
14-129/22/2014 Amendments to Regulations Governing the Rules of Practice and Procedure for Dismissals of Actions. - NOTICE OF PROPOSED RULEMAKING - Notice of Proposed Rulemaking appeared in Federal Register 79; FR56546-56547). (Comments due: October 22, 2014). pdf
10-069/22/2014 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Received Respondent Limco Logistics, Inc.'s Exceptions to Remaqnd Initial Decision and Brief in Support thereof. pdf
14-129/16/2014 Amendments to Regulations Governing the Rules of Practice and Procedure for Dismissals of Actions. - NOTICE OF PROPOSED RULEMAKING - Issued Notice of Proposed Rulemaking. pdf
12-029/16/2014 Maher Terminal, LLC v. The Port Authority of New York and New Jersey - Served Notice of Extension of Time. (initial decision due: August 7, 2015; final decision due: December 9, 2015.) pdf
14-089/16/2014 Procedure for Public Notification of Ocean Transportation Intermediary Licensing Activity - DIRECT FINAL RULE - Served Direct Final Rule; Confirmation of Effective Date and Response to Public Comment. pdf
14-109/12/2014 Econocaribe Consolidators, Inc. v. Amoy International, LLC - Served Order Granting Motion to Extend Time to Respond to Complaint. pdf
14-119/12/2014 Petition of LCL Logistix (India) Pvt. Ltd. dba LCL Lines ("LCL") for a Declaratory Order - Received Reply of MSC Mediterranean Shipping Company S.A. pdf
14-049/10/2014 Edaf Antillas, Inc. v. Crowley Caribbean Logistics, LLC, IFS International Forwarding, S.L., and IFS Neutral Maritime Services - Received Memorandum in Support of Motion to Dismiss of Crowley Caribbean Logistics, LLC. pdf
14-049/10/2014 Edaf Antillas, Inc. v. Crowley Caribbean Logistics, LLC, IFS International Forwarding, S.L., and IFS Neutral Maritime Services - Received Supplemental Motion to Dismiss of Respondent Crowley Caribbean Logistics LLC. pdf
14-049/10/2014 Edaf Antillas, Inc. v. Crowley Caribbean Logistics, LLC, IFS International Forwarding, S.L., and IFS Neutral Maritime Services - Received IFS International Forwarding, S.L.'s and IFS Neutral Maritime Service,m Inc.'s Motion to Dismiss Complainant. pdf
14-059/10/2014 Huntington International, Inc., JC Horizon Ltd., and Judy Lee -- Possible Violations of Sections 10(a) and 19 of the Shipping Act - ORDER OF INVESTIGATION AND HEARING - Served Initial Decision Approving Settlement Agreement, Granting Motion to Dismiss, and Dismissing with Prejudice. pdf
13-049/10/2014 Streak Products,Inc. v. UTi, United States, Inc. - Served Initial Decision Approving Confidential Settlement Agreement and General Release and Dismissing Proceeding with Prejudice. pdf
11-129/10/2014 China Shipping Container Lines Co., Ltd.; Hanjin Shipping Co., Ltd.; Horizon Lines, LLC; Kawasaka Kisen Kaisha, Ltd.; Nippon Yusen Kaisha; United Arab Shipping Company (S.A.G.); and Yang Ming Marine Transport Corporation v. The Port Authority of New York and New Jersey - Served Notice of Extension of Time. (final decision due: November 21, 2014). pdf
14-109/9/2014 Econocaribe Consolidators, Inc. v. Amoy International, LLC - Received Motion to Extend Time to Respond to Complaint. pdf
14-109/9/2014 Econocaribe Consolidators, Inc. v. Amoy International, LLC - Received Answer of Respondent. pdf
14-059/4/2014 Huntington International, Inc., JC Horizon Ltd., and Judy Lee -- Possible Violations of Sections 10(a) and 19 of the Shipping Act - ORDER OF INVESTIGATION AND HEARING - Received Bureau of Enforcement's Motion to Dismiss Huntington International, Inc. pdf
13-079/4/2014 Global Link Logistics Inc. v. Hapag-Lloyd AG - Served Order Granting Motions. pdf
11-079/4/2014 DNB EXPORTS LLC, AND AFI ELEKTROMEKANIK VE ELEKTRONIK SAN. TIC. LTD. STI. v. BARSAN GLOBAL LOJISTIKS VE GUMRUK MUSAVIRLIGI A.S., BARSAN INTERNATIONAL, INC., AND IMPEXIA - Served Order on Exceptions to Initial Decision pdf
14-059/3/2014 Huntington International, Inc., JC Horizon Ltd., and Judy Lee -- Possible Violations of Sections 10(a) and 19 of the Shipping Act - ORDER OF INVESTIGATION AND HEARING - Received Joint Memorandum in Support of Proposed Settlement. pdf
13-028/28/2014 Lisa Anne Cornell and G. Ware Cornell, Jr. v. Princess Cruise Lines, Ltd. (Corp), Carnival plc and Carnival Corporation - Served Order Reversing Initial Summary Decision in Part, Affirming In Part, and Vacating In Part [discontinuing proceeding]. pdf
14-018/28/2014 Possible Revocation of Ocean Transportation Intermediary License No. 022025 Cargologic USA LLC - ORDER TO SHOW CAUSE - Served Order Revoking Ocean Transortation Intermediary License [discontinuing the proceeding]. pdf
14-088/22/2014 Procedure for Public Notification of Ocean Transportation Intermediary Licensing Activity - DIRECT FINAL RULE - Received Comments of UPS Ocean Transportation Intermediaries, UPS Ocean Freight Services, Inc., UPS Europe SPRL, UPS Asia Group Pte. Ltd. and UPS Supply Chain Solutions, Inc. pdf
13-048/22/2014 Streak Products,Inc. v. UTi, United States, Inc. - Served Order Staying Briefing Schedule an Requiring Supplements to Record. pdf
14-108/22/2014 Econocaribe Consolidators, Inc. v. Amoy International, LLC - Notice of Filing of Complaint and Assignment appeared in Federal Register 79; FR49776. (initial decision due: August 14, 2015; final decsion due: February 15, 2016). pdf
14-118/20/2014 Petition of LCL Logistix (India) Pvt. Ltd. dba LCL Lines ("LCL") for a Declaratory Order - Notice of Filing of Petition appeared in Federal Register 79; FR49315-49316. (replies due: September 12, 2014). pdf
13-048/20/2014 Streak Products,Inc. v. UTi, United States, Inc. - Received Joint Notice of Settlement and Voluntary Dismissal. (CONFIDENTIAL and PUBLIC VERSION) pdf
14-108/19/2014 Econocaribe Consolidators, Inc. v. Amoy International, LLC - Served Initial Order. pdf
14-108/19/2014 Econocaribe Consolidators, Inc. v. Amoy International, LLC - Served Notice of Assignment of ALJ Erin M. Wirth. pdf
10-068/18/2014 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Received Complainants' Reply to Respondent Limco Logistic's Motion for Enlargement of Time to File Exceptions to Remand Initial Decision. pdf
10-068/14/2014 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Received Motion of Respondent International TLC for Enlargement of Time to File Exceptions to Remand Initial Decision. pdf
14-108/14/2014 Econocaribe Consolidators, Inc. v. Amoy International, LLC - Served Notice of Filing of Complaint and Assignment. pdf
14-118/14/2014 Petition of LCL Logistix (India) Pvt. Ltd. dba LCL Lines ("LCL") for a Declaratory Order - Served Notice of Filing of Petition. pdf
14-018/14/2014 Possible Revocation of Ocean Transportation Intermediary License No. 022025 Cargologic USA LLC - ORDER TO SHOW CAUSE - Served Notice of Extension of Time. (final decision due: August 29, 2014). pdf
14-048/14/2014 Edaf Antillas, Inc. v. Crowley Caribbean Logistics, LLC, IFS International Forwarding, S.L., and IFS Neutral Maritime Services - Served August 14, 2014, Discovery Schedule. pdf
12-038/12/2014 The Auction Block Company, an Alaska Corporation v. The City of Homer, a Municipal Corporation, and its Port of Homer - Served Memorandum Opinion and Order. pdf
10-068/12/2014 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Served Notice of Commission Determination to Review. pdf
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