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Proceeding or Inquiry NumberDocument Serve DateTitleFile Format Options
14-056/4/2014 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 - Served Order of Investigation and Hearing. pdf
14-022/21/2014 Oceanic Bridge International, Inc. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Served Order of Investigation and Hearing. pdf
07-022/4/2013 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. pdf
13-011/25/2013 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). pdf
13-011/25/2013 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 - Attachments A - E. pdf
11-064/7/2011 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. pdf
11-043/30/2011 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. pdf
09-0710/22/2009 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 pdf
08-059/24/2008 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 pdf
07-098/24/2007 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 pdf
07-077/31/2007 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) pdf
07-023/22/2007 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 pdf
06-065/11/2006 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 pdf
06-011/11/2006 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 pdf
04-108/23/2004 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 pdf
98-144/1/2004 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry
04-032/9/2004 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 pdf
03-061/26/2004 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. pdf
03-1110/8/2003 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 pdf
03-066/17/2003 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 of Investigation and Hearing pdf
02-061/17/2003 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 pdf
02-1611/6/2002 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 pdf
02-108/1/2002 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 pdf
02-118/1/2002 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 pdf
98-146/28/2002 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Further Notice of Inquiry
02-096/26/2002 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 pdf
98-146/7/2002 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Extension Notice
02-064/5/2002 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 pdf
98-143/12/2002 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry
02-032/25/2002 Exclusive Tug Arrangements in Port Canaveral Florida - Order of Investigation and Hearing pdf
00-101/18/2002 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 pdf
01-097/30/2001 Transglobal Forwarding Co., Ltd. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing pdf
01-107/30/2001 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 pdf
01-087/10/2001 The Impact of the Government Paperwork Elimination Act and the Electronic Signatures in Global and National Commerce Act - Notice of Inquiry pdf
01-076/25/2001 Tignes Inc. - Application for a License as an Ocean Transportation Intermediary - Order of Investigation pdf
00-108/10/2000 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 pdf
99-156/26/2000 David P. Kelly and West Indies Shipping & Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Order Amending Order of Investigation pdf
99-2010/21/1999 Gstaad, Inc. and Sergio Lemme Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing pdf
99-1810/5/1999 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 pdf
99-178/19/1999 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 pdf
99-137/28/1999 The Content of Ocean Common Carrier and Marine Terminal Operator Agreements Subject to the Shipping Act of 1984 - Notice of Inquiry pdf
99-117/21/1999 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 pdf
99-153/13/1999 David P. Kelly and West Indies Shipping & Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Order of Investigation and Hearing pdf
98-148/12/1998 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry
98-107/2/1998 Inquiry Into Automated Tariff Filing Systems as Proposed by the Pending Ocean Shipping Reform Act of 1998 - Notice of Inquiry
91-317/22/1991 Actions to Address Adverse Conditions Affecting United States Carriers in the United States/People's Republic of China Trade - Notice and Order of Investigation pdf
82-307/6/1984 Contract Marine Carriers, Inc. - Contract Marine Carriers, Inc. - Order pdf
83-566/20/1984 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 pdf
83-566/20/1984 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 - Notice pdf
83-16/15/1984 Transeurpoe Shipping, Inc. - Transeurope Shipping, Inc. - Initial Decision of Joseph N. Ingolia, Administrative Law Judge pdf
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