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Proceeding or Inquiry Number

Document Serve Date

Title

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07-02

2/4/2013

Anderson International Transport and Owen Anderson - Possible Violations of Sections 8(a) and 19 of the Shipping Act of 1984 - Received Exceptions of the BOE to Initial Decision on Remand.

13-01

1/25/2013

United Logistics (LAX) Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(2)(A) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Served Order of Investigation and Hearing. (initial decision due January 24, 2014; final decision due May 28, 2014).

13-01

1/25/2013

11-06

4/7/2011

Indigo Logistics, LLC; Lilya Ivanenko; and Leonid Ivanenko -- Possible Violations of Section 19 of the Shipping Act of 1984 and the Commission's Regulations at 46 C.F.R. Part 515 - Served Order of Investigation and Hearing.

11-04

3/30/2011

Worldwide Logistics Co., Ltd. Possible violations of Sections 10(a)(1) and 10(b)(2) of the Shipping Act of 1984 - Served Order of Investigation and Hearing.

09-07

10/22/2009

World Chance Logistics (Hong Kong), Ltd. and Yu, Chi Shing, a.k.a. Johnny Yu - Possible Violations of Section 10 of the Shipping Act of 1984 - Order of Investigation and Hearing

08-05

9/24/2008

City of Los Angeles, California, Harbor Department of the City of Los Angeles, Board of Harbor Commissioners of the City of Los Angeles, City of Long Beach, California, Harbor Department of the City of Long Beach, and the Board of Harbor Commissioners of the City of Long Beach - Possible Violations of Sections 10(b)(10), 10(d)(1) AND 10(d)(4) of the Shipping Act of 1984 - Order of Investigation and Hearing

07-09

8/24/2007

Jamteck International Shipping, Inc., and Angella Barnett-Walker - possible Violations of the Commission's Regulations at 46. CFR Part 515 - Order of Investigation and Hearing

07-07

7/31/2007

Mateo Shipping Corp. and Julio Mateo - Possible Violations of Sections 8(a) and 19 of the Shipping Act of 1984 and the Commission's Regulations at 46 CFR Parts 515 and 520 - Order of Investigation and Hearing. (initial decision due: July 30, 2008; final decision due: December 1, 2008)

07-02

3/22/2007

Anderson International Transport and Owen Anderson - Possible Violations of Sections 8(a) and 19 of the Shipping Act of 1984 - Order of Investigation and Hearing

06-06

5/11/2006

EuroUSA Shipping, Inc., Tober Group, Inc., and Container Innovations, Inc. -- Possible Violations of Section 10 of the Shipping Act of 1984 and the Commission's Regulations at 46 C.F.R. § 515.27 - Order of Investigation and Hearing

06-01

1/11/2006

Worldwide Relocations, Inc.; Moving Services, L.L.C.; International Shipping Solutions, Inc.; Dolphin International Shipping, Inc.; Boston Logistics Corp.; Tradewind Consulting, Inc.; Global Direct Shipping; Megan K. Karpick (a/k/a Catherine Kaiser, Kathryn Kaiser, Catherine Kerpick, Megan Kaiser and Alexandria Hudson); Martin J. Mckenzie; Patrick John Costadoni; Lucy Norry; Baruch Karpick; and Sharon Fachler – Possible Violations of Sections 8, 10, and 19 of the Shipping Act of 1984 and the Commission's Regulations at 46 C.F.R. §§ 515.3, 515.21, and 520.3 - Worldwide et al, Served Order of Investigation and Hearing

04-10

8/23/2004

Agreement No. 201158 - Docking and Lease Agreement By and Between the City of Portland, Maine and Scotia Prince Cruises Limited - Order of Investigation and Hearing

98-14

4/1/2004

Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry

04-03

2/9/2004

Nick International Shipping and Olimpia Sandoval a.k.a. Marisela Cordero - Possible Violations of Sections 8(a) and 19 of the Shipping Act of 1984, as amended and the Commission's Regulations at 46 C.F.R. PTS. 515 and 520 - Order of Investigation and Hearing

03-06

1/26/2004

Monarch Shipping Lines, Inc., American Lines LLC, Mozart Forwarding, Inc., and Peter Karouta Kennedy, Possible Violatioins of Sections 8(a), 10(b)(2) and 19 of the Shipping Act of 1984 - Order Denying Mozart Forwarding, Inc.’s Motion to Compel and Amending the Order of Investigation and Hearing.

03-11

10/8/2003

Deans Overseas Shippers, Inc. and Sharon Stephenson Deans - Possible Violations of Sections 8(a), 10(a)(1) and 19 of the Shipping Act of 1984, as amended, and the Commission's Regulations at 46 C.F.R. PARTS 515 and 520. - Order of Investigation and Hearing

03-06

6/17/2003

02-06

1/17/2003

Hudson Shipping (HONG KONG), Ltd. d/b/a Hudson Express Lines - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Order to Amend

02-16

11/6/2002

Golden Bridge International Inc. Possible Violations of Sections 10(a)(1), 10(b)(2) and 19(a) of the Shipping Act of 1984 - Order of Investigation and Hearing

02-10

8/1/2002

Empire United Lines Co., Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984, and Section 10(b)(2)(A) of the Shipping Act of 1984 as amended by the Ocean Shipping Reform Act of 1998, as well as the Commission's Regulations at 46 CFR 515.31(e) as amended - Order of Investigation and Hearing

02-11

8/1/2002

All Flags Forwarding Inc. – Possible Violations of Sections 10(a)(1) and 19(d) of the Shipping Act 1984, as well as Section 19(e) of the Shipping Act of 1984 as amended by the Ocean Shipping Reform Act of 1998 - Order of Investigation and Hearing

98-14

6/28/2002

Shipping Restrictions, Requirements and Practices of the People's Republic of China - Further Notice of Inquiry

02-09

6/26/2002

Ocean Common Carrier Status of Shanghai Hai Hua Shipping Co., Ltd. (HASCO) and SNL/HASCO Cross Space Charter and Sailing Agreement: FMC Agreement No. 011807 - Order of Investigation

98-14

6/7/2002

Shipping Restrictions, Requirements and Practices of the People's Republic of China - Extension Notice

02-06

4/5/2002

Hudson Shipping (HONG KONG), Ltd. d/b/a Hudson Express Lines - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Order of Investigation

98-14

3/12/2002

Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry

02-03

2/25/2002

Exclusive Tug Arrangements in Port Canaveral Florida - Order of Investigation and Hearing

00-10

1/18/2002

Universal Logistic Forwarding Co., Ltd.- Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Order Adopting and Vacating Initial Decision

01-09

7/30/2001

Transglobal Forwarding Co., Ltd. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing

01-10

7/30/2001

Green Master Int'l Freight Services Ltd.- Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Order of Investiagion

01-08

7/10/2001

The Impact of the Government Paperwork Elimination Act and the Electronic Signatures in Global and National Commerce Act - Notice of Inquiry

01-07

6/25/2001

Tignes Inc. - Application for a License as an Ocean Transportation Intermediary - Order of Investigation

00-10

8/10/2000

Universal Logistic Forwarding Co., Ltd.- Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing

99-15

6/26/2000

David P. Kelly and West Indies Shipping & Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Order Amending Order of Investigation

99-20

10/21/1999

Gstaad, Inc. and Sergio Lemme Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing

99-18

10/5/1999

Stallion Cargo, Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing

99-17

8/19/1999

Imex Shipping Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing

99-13

7/28/1999

The Content of Ocean Common Carrier and Marine Terminal Operator Agreements Subject to the Shipping Act of 1984 - Notice of Inquiry

99-11

7/21/1999

Expeditors International of Washington, Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing

99-15

3/13/1999

David P. Kelly and West Indies Shipping & Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Order of Investigation and Hearing

98-14

8/12/1998

Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry

98-10

7/2/1998

Inquiry Into Automated Tariff Filing Systems as Proposed by the Pending Ocean Shipping Reform Act of 1998 - Notice of Inquiry

91-31

7/22/1991

Actions to Address Adverse Conditions Affecting United States Carriers in the United States/People's Republic of China Trade - Notice and Order of Investigation

82-30

7/6/1984

Contract Marine Carriers, Inc. - Contract Marine Carriers, Inc. - Order

83-56

6/20/1984

Jose Buena Ventura D/B/A Phililppine Express Possible Violation of Sections 16, Initial Paragraph, and 44(A), Shippng Act, 1916 - Jose Buena Ventura D/B/A Phililppine Express Possible Violation of Sections 16, Initial Paragraph, and 44(A), Shippng Act, 1916 - Approval by William Beasley Harris, Administrative Law Judge, of Agree

83-56

6/20/1984

83-1

6/15/1984

Transeurpoe Shipping, Inc. - Transeurope Shipping, Inc. - Initial Decision of Joseph N. Ingolia, Administrative Law Judge

83-1

6/15/1984

Transeurpoe Shipping, Inc. - Transeurope Shipping, Inc. - Notice

82-54

6/15/1984

Agreements Nos. 9718-7, 9718-8, 9731-8, 983-5, 9975-7, 10116-4 and 10274-1 - Space Charter and Cargo Revinue Pooling Agreements in the United States/Japan Trades - Agreements Nos. 9718-7, 9718-8, 9731-8, 983-5, 9975-7, 10116-4 and 10274-1 - Space Charter and Cargo Revinue Pooling Agreements in the United States/Japan Trades - Initial Decision of Joseph N. Ingoli

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