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Official Seal of the Federal Maritime Comission
 

Orders of Investigation and Hearing (1999 - Present)

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Docket No. Serve Date Title File Format Options
04-10 8/23/2004 Agreement No. 201158: Docking and Lease Agreement by and between City of Portland, Maine and Scotia Prince Cruises Limited HTML / Internet Explorer Document Icon
04-03 2/9/2004 Nick International Shipping, Inc. and Olimpia Sandoval a.k.a Marisela Cordero - Possible Violations of Sections 8(a) and 19 of the Shipping Act of 1984, as well as the Commission's Regulations at 46 C.F.R. Parts 515 and 520 - Order of Investigation HTML / Internet Explorer Document Icon
03-11 10/8/2003 Deans Overseas Shippers, Inc. and Sharon Stephenson Deans - Possible Violations of Section 8(a), 10(a)(1) and 19 of the Shipping of 1984, as amended and the Commission's Regulations at 46 C.F.R. Pts. 515 and 520 ; and Deans International Shipping Co., Ltd - Application for License as an Ocean Transportation Intermediary - Order of Investigation HTML / Internet Explorer Document Icon
03-07 6/26/2003 FSL International Inc. and Hiu-Leung Yeung and Full Service Logistics Inc. and Mei Fung Tsang - Possible Violations of Sections 10(a)(1),(b)(2), 10(b)(11) and Sections 19(a) and (b) of the Shipping Act of 1984 and 46 CFR Part 515 - Order of Investigation HTML / Internet Explorer Document Icon
03-06 6/17/2003 Monarch Shipping Lines, Inc., American Lines LLC, Mozart Forwarding, Inc., and Peter Karouta Kennedy - Possible Violations of Sections 8(a), 10(b)(2)(A), and 19 of the Shipping Act of 1984, as well as the Commission's Regulations at 46 CFR pts. 515 and 520 - Order of Investigation HTML / Internet Explorer Document Icon
03-06 1/26/2004 Monarch Shipping Lines, Inc., American Lines LLC, Mozart Forwarding, Inc. and Peter Karouta Kennedy - Possible Violations of Section 8(a), 10(b)(2)(A) and 19 of the Shipping Act of 1984, as well as the Commission's Regulations at 46 C.F.R. §§ 502.515 and 502.520 - Order Denying Motion to Comple HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
02-11 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 HTML / Internet Explorer Document Icon
02-10 8/1/2002 All Flags Forwarding Inc. - Possible Violations of Sections 10(a)(1) and 19(d) of the Shipping Act of 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 HTML / Internet Explorer Document Icon
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. 0118072002 - Order of investigation HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
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 Investigation HTML / Internet Explorer Document Icon
01-09 7/30/2001 Transglobal Forwarding Co., Ltd. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 HTML / Internet Explorer Document Icon
01-08 7/10/2001 Transglobal Forwarding Co., Ltd. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984- Notice of Inquiry HTML / Internet Explorer Document Icon
01-07 6/25/2001 Tignes Inc. - Application for a License as an Ocean Transportation Intermediary- Order of Investigation HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
98-14 8/12/1998 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry HTML / Internet Explorer Document Icon
98-14 3/12/2002 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry HTML / Internet Explorer Document Icon
98-14 6/7/2002 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Extension Notice HTML / Internet Explorer Document Icon
98-14 6/28/2002 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Further Notice of Inquiry HTML / Internet Explorer Document Icon
98-14 4/1/2004 Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry HTML / Internet Explorer Document Icon
99-15 6/26/2000 David P. Kelly and West Indies Shipping and Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Order Amending Order of Investigation HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
99-17 7/19/1999 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 HTML / Internet Explorer Document Icon
99-15 8/13/1999 David P. Kelly and West Indies Shipping & Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Order and Investigation and Hearing HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon
06-01 1/11/2006 Worldwide Relocations, Inc., All-in-One Shipping, Inc., Boston Logistics Corp., Around the World Shipping, Inc., 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, Elizabeth F. Hudson, Sharon Fachler, and Oren Fachler, et al. -- 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 - Order of Investigation and Hearing HTML / Internet Explorer Document Icon
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 HTML / Internet Explorer Document Icon Adobe Acrobat Document Icon
06-09 9/19/2006 Parks International Shipping, Inc., Cargo Express International Shipping, Inc., Bronx Barrels & Shipping Supplies Shipping Center Inc., and Ainsley Lewis a.k.a. Jim Parks B Possible Violations of Sections 8(a) and 19 of the Shipping Act of 1984, as well as the Commission's Regulations at 46 C.F.R. Parts 515 and 520 - Order of Investigation and Hearing HTML / Internet Explorer Document Icon Adobe Acrobat Document Icon
07-07 7/31/2007 Embarque Puerto Plata, Corp. and Embarque Puerto Plata Inc. d/b/a Embarque Shipping and Embarque El Million Corp., Estebaldo Garcia, Ocean Sea Line, Maritza Gil, 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 C.F.R. Parts 515 AND 520 - Order of Investigation and Hearing Adobe Acrobat Document Icon
07-09 8/24/2007 Jamteck International Shipping, Inc., and Angella Barnett-Walker - possible violations of the Commission's Regulations at 46 C.F.R. Part 515 - Order of Investigation and Hearing Adobe Acrobat Document Icon
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 Adobe Acrobat Document Icon
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