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Proceeding or Inquiry NumberDocument Serve DateTitleFile Format Options
15-113/30/2016 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 Default and Order to Show Cause. pdf
16-073/29/2016 Jill M. Alban, et al. v. Nippon Yusen Kabushiki Kaisha, et al. - Served Notice of Assignment. pdf
16-073/29/2016 Jill M. Alban, et al. v. Nippon Yusen Kabushiki Kaisha, et al. - Served Initial Order. pdf
15-023/14/2016 Combustion Store Limited v. UniGroup Worldwide, Inc. - Served Initial Decision Approving Release of All Claims and Indemnity Agreement and Dismissing Proceeding with Prejudice. (exceptions due: April 5, 2016; reply to exceptions due: April 27, 2016). pdf
16-032/18/2016 KSB Shipping & Logistics LLC v. Direct Container Line aka Vanguard Logistics - Served Initial Order. pdf
16-032/18/2016 KSB Shipping & Logistics LLC v. Direct Container Line aka Vanguard Logistics - Served Notice of Assignment of ALJ Erin M. Wirth. pdf
15-102/18/2016 Revocation of License No. 017843 Washington Movers, Inc. - ORDER TO SHOW CAUSE - Served Notice of Assignment of ALJ Clay G. Guthridge. pdf
15-102/18/2016 Revocation of License No. 017843 Washington Movers, Inc. - ORDER TO SHOW CAUSE - Served Initial Order. pdf
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
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
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
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)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
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
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
15-1111/24/2015 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
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
14-0410/15/2015 Edaf Antillas, Inc. v. Crowley Caribbean Logistics, LLC, IFS International Forwarding, S.L., and IFS Neutral Maritime Services - Served Order Granting Petitions for Attorney Fees. pdf
15-0210/9/2015 Combustion Store Limited v. UniGroup Worldwide, Inc. - Served Order Denying Motion to Dismiss. pdf
14-169/15/2015 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Served Initial Decision on Respondents' Motion for Partial Summary Decision. pdf
15-079/8/2015 Goodwin International Ltd. v. Air Sea International Forwarding Inc. and Ray Tobia - Served Notice of Assignment of ALJ Clay G. Guthridge. pdf
15-089/8/2015 General Motors LLC v. Nippon Yusen Kabushiki Kaisha; Wallenius Wilhelmsen Logistics AS; EUKOR Car Carriers Inc. - Served Notice of Assignment of ALJ Erin M. Wirth. pdf
14-109/2/2015 Econocaribe Consolidators, Inc. v. Amoy International, LLC - Served Initial Decision Approving Joint Settlement and Granting Motion to Dismiss. pdf
1946(F)7/22/2015 Smartstone Private Limited v. General Noli USA, Inc. and Savino Del Bene Freight Forwarders - Served Initial Decision Approving Proposed Settlement Agreement. (final decision due: August 24, 2015) pdf
1950(F)7/9/2015 ShemiTrans, LLC v. Rose Container Line, Inc. - Served Notice of Assignment and Order of Dismissal. pdf
15-046/19/2015 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Served Initial Order, pdf
15-046/19/2015 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Served Notice of Assignment of ALJ Erin M. Wirth. pdf
15-025/6/2015 Combustion Store Limited v. UniGroup Worldwide, Inc. - Served Notice of Assignment of ALJ Clay G. Guthridge. pdf
15-025/6/2015 Combustion Store Limited v. UniGroup Worldwide, Inc. - Served Initial Order. pdf
14-044/15/2015 Edaf Antillas, Inc. v. Crowley Caribbean Logistics, LLC, IFS International Forwarding, S.L., and IFS Neutral Maritime Services - Served Initial Decision Dismissing Proceeding for Failure to Prosecute. pdf
1945(F)4/8/2015 Okoye Christian Ogochukwu v. Emeka Onyechi dba Donem International, LLC - Served Initial Decision Approving Settlement and Dismissing with Prejudice. pdf
1945(F)3/20/2015 Okoye Christian Ogochukwu v. Emeka Onyechi dba Donem International, LLC - Served Order Appointing Settlement Judge [ALJ Erin M. Wirth]. pdf
14-142/19/2015 Mark Barr v. Ocean Trade Lines, Inc. - Served Initial Decision Approving Proposed Settlement Agreement. (exceptions due: March 13, 2015; replies to exceptions due: April 6, 2015). pdf
14-132/19/2015 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 Decision Approving Settlement Agreement, Granting Motion to Dismss, and Dismissing with Prejudice. (exceptions due: March 13, 2015; reply to exceptions due: April 6, 2015). pdf
12-021/30/2015 Maher Terminal, LLC v. The Port Authority of New York and New Jersey - Served Initial Decision Granting Motion to Dismiss. (exceptions due: February 23, 2015; replies to exceptions due: March 17, 2015). pdf
14-1612/5/2014 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Served Notice of Assignment of ALJ Clay G. Guthridge. pdf
14-1512/5/2014 Ngobros and Company Nigeria Limited v. Oceane Cargo Link, LLC and Kingston Ansah, Individually - Served Notice of Assignment of ALJ Erin M. Wirth. pdf
14-1411/21/2014 Mark Barr v. Ocean Trade Lines, Inc. - Served Notice of Assignment of ALJ Erin M. Wirth. pdf
14-0611/21/2014 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 Order on Pending Motions and Partial Dismissal. pdf
14-0411/6/2014 Edaf Antillas, Inc. v. Crowley Caribbean Logistics, LLC, IFS International Forwarding, S.L., and IFS Neutral Maritime Services - Served Order on Motions to Dismiss. (exceptions due: November 28, 2014; replies to exceptions due: December 19, 2014) pdf
1945(F)10/23/2014 Okoye Christian Ogochukwu v. Emeka Onyechi dba Donem International, LLC - Served Initial Order. pdf
1945(F)10/23/2014 Okoye Christian Ogochukwu v. Emeka Onyechi dba Donem International, LLC - Served Notice of Assignment of ALJ Clay G. Guthridge. pdf
14-0210/21/2014 Oceanic Bridge International, Inc. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Served Initial Decision on Default. (exceptions due: November 12, 2014; replies to exceptions due: December 4, 2014; final decision due: November 30, 2014). 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
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
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
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