Selected ALJ Issuances (1998

Selected ALJ Issuances (1998 - Present)

Selected Administrative Law Judge ("ALJ") decisions issued between 2000 and present are available in electronic format and are listed below in chronological order. For assistance in locating or requesting copies of ALJ decisions not listed below, please contact our Docket Activity Library.

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Selected ALJ Issuances (1998 - Present)

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Docket No. Serve Date Title File Format Options

99-24 2/12/2002 Cargo One, Inc. v. COSCO Container Line Company, Ltd. -Voluntary Dismissal of Complaint Granted

99-21 1/5/2000 South Carolina Maritime Services, Inc. v. South Carolina State Ports Authority - Motion to Dismiss

99-18 3/15/2001 Stallion Cargo, Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Initial Decision

99-16 7/12/2000 Carolina Marine Handling, Inc. v. South Carolina State Ports Authority, et al. - Reconsideration Granted & Dismissal

99-16 7/12/2000 Carolina Marine Handling, Inc. v. South Carolina State Ports Authority, et al. - Ruling on Motions and Appeal

99-04 11/19/2001 Shipco Transport, Inc. v. Inter-Maritime Container Lines, Inc., et al. - Voluntary Dismissal

99-17 11/29/1999 Imex Shipping Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Settlement Approved

99-11 10/12/1999 Expeditors International of Washington, Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Settlement Approved

99-14 9/1/1999 Global Transporte Oceanico S.A. v. Coler Ocean Independent Lines Co. - Initial Decision

99-03 7/12/1999 I Chen "Jenny" Chiang dba Prestige Forwarding Co. and Hsueh L. "Frank" Wu - Possible Violations of Sections 10(a)(1) and 19(d) of the Shipping Act of 1984 and 46 C.F.R. Part 510 - Settlement Approved and Proceeding Discontinued

99-08 6/30/1999 Classic International, Inc. v. Young Hee Ko d/b/a World Transport, Young Hee Ko, Individually, and Chris Miller, Individually - Notice of Default Judgement

99-01 6/29/1999 Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 & Docket No. 99-06 - Direct Container Line and Owen Glenn Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Settlement Approved; Proceeding Dismissed and Discontinued

99-07 9/15/1999 A.P. Moller-Maersk Line Possible Violations of Section 10(b)(1), 10(b)(2), and 10(b)(4) of the Shipping Act of 1984 - Order Approving Settlement

99-24 2/19/2002 Cargo One, Inc. v. COSCO Container Line Company, Ltd. - Supplemental Order Approving Settlement

99-15 1/24/2001 David P. Kelly and West Indies Shipping & Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Settlement Approved; Proceeding Discontinued

99-20 8/1/2000 Gstaad, Inc. and Sergio Lemme - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Settlement Approved, Investigation Discontinued

99-16 1/30/2007 Carolina Marine Handling, Inc. v. South Carolina State Ports Authority, Charleston Naval Complex Redevelopment Authority, Charleston International Projects, Inc. and Charleston International Ports, LLC - Order Dismissing Complaint

98-18 7/26/1999 Owens Refrigerated Freight Limited Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Settlement Approved

98-23 3/16/2000 NPR, Inc. v. Board of Commissioners of the Port of New Orleans - Initial Decision

98-13 4/26/1999 Tak Consulting Engineers v. Sam Bustani et al. - Complaint Dismissed

98-20 4/13/1999 Refrigerated Container Carriers Pty. Limited Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Initial Decision

98-16 2/3/1999 Eastern Mediterranean Shipping Corp. d/b/a Atlantic Ocean Line and Anil K. Sharma - Possible Violations of Sections 10(a)(1), 10(b)(1) and 10(d)(1) of the Shipping Act of 1984 - Initial Decision

98-22 1/12/1999 Trek Bicycle Corporation v. Classic Cargo International, Inc. - Request to Dismiss Granted

98-24 12/10/1998 Go/Dan Industries, Inc. and Atlantic Customs Brokers, Inc. v. Eastern Mediterranean Shipping Corp. et al. - Initial Decision

98-03 10/20/1998 Sea Dragon Navigation Ltd., et al. - Possible Violations of Sections E, 10(a)(1), 10(b)(1), and 23 of the Shipping Act of 1984 - Settlement Approved; Proceeding Dismissed

98-15 10/26/1998 Hual AS - Service Contracts and Time-Volume Rate Arrangements with Ocean Freight Forwarders - Settlement Approved; Proceeding Dismissed

98-01 9/17/1998 The Board of Commissioners of the Port of New Orleans v. Kaiser Aluminum and Chemical Corporation et al. - Approval of Settlement and Dismissal of Complaint

98-12 8/21/1998 Panalpina Inc v. Eastern Mediterranean Shipping Corp. - Initial Decision

98-04 7/28/1998 Best Freight International Ltd, et al. Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Initial Decision

98-02 7/9/1998 Gateways International, Inc. v. Eastern Mediterranean Shipping - Settlement Approved; Complaint Dismissed with Prejudice

98-07 6/28/1999 CTM International, Inc. v. Medtech Enterprises, Inc., Mr. Xin Liu, and Mrs. Yanhong Liu - Initial Decision

98-08 6/24/1999 Kin Bridge Express Inc. and Kin Bridge Express (U.S.A) Inc. - Possible Violations of Sections 8, 10(a)(1), 10(b)(1) and 23 of the Shipping Act of 1984 - Initial Decision

98-07 9/22/1999 CTM International, Inc. v. Medtech Enterprises, Inc. Mr. Xin Liu, and Mrs. Yanhong Liu - Award of Attorney Fees

98-06 3/5/2002 Sea-Land Service, Inc. - Possible Violations of Sections 10(b)(1), 10(b)(4) and 19(d) of the Shipping Act of 1984 - Preliminary Ruling

98-06 1/30/2003 Sea-Land Service, Inc. - Possible Violations of Sections 10(b)(1), 10(b)(4) and 19(d) of the Shipping Act of 1984 - Initial Decision

97-08 7/8/1998 Possible Unfiled Agreement Among A.P. Moller-Maersk Line, P & O Nedlloyd Limited and Sea-Land Service, Inc - Order Denying Respondent's Motion to Compel

97-04 5/21/1998 Ever Freight International, Ltd., Sigma Express, Inc., and Mario F. Chavarria dba Transcargo Intl. Possible Violations of Sections 10 (a) (1) and 10 (b) (1) of the Shipping Act of 1984 - Initial Decision

97-24 4/28/1998 Trade Net, Inc. v. Cho Yang Shipping Co., Ltd. - Settlement Approved; Complaint Dismissed with Prejudice

97-19 5/12/1998 Solex Express, Inc., Possible Violation of Section 10 (a) (1) of the Shipping Act of 1984 - Settlement Approved; Investigation Discontinued

97-22 5/14/1998 Bermuda Container Line Ltd. v. SHG International Sales INc., FX Coughlin Co. and Clark Building Systems. - Order Dismissing Clark Building Systems as Respondent

97-12 5/1/1998 Pacon Express, Inc., Luis R. Hallon, and Sun Bong, Possible Violations of Sections 10 (a) (1) and 19 (d) (4) of the Shipping Act of 1984 and CFR 510.23 (g) & (h) - Settlement Approved between Respondents Pacon Express, Inc. and Luis R. Hallon

97-22 5/6/1998 Bermuda Container Line Ltd. v. SHG International Sales Inc., FX Coughlin Co., and Clark Building System, Inc. - Initial Decision

97-16 4/30/1998 Docket No. 97-16 - Ryan-Walsh, Inc. and Stevedoring Services of America v. Port of Houston Authority of Harris County, Texas - Order Dismissing Complaints and Approving Settlement

97-20 3/20/1998 Shipco Transport Inc. v. Mr. Syed N. Shirazi a/k/a Mr. Bobby Shaida and American Packers & Shippers, Inc. and Homebound International Shipping, Inc. - Order Granting Attorneys Fees and Waiver of Commission Rules

97-04 4/9/1998 Ever Freight International Ltd., Sigma Express Inc., and Mario F. Shavarria dba Transcargo Intl. - Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Order Approving Settlement and Dismissing 2 Respondents

97-06 3/30/1998 Shipman International (Taiwan) Ltd. Possible Violations of Sections 8,10 (a) (1) and 10 (b) (1) of the Shipping Act of 1984 and 46 C.F.R Part 514 - Initial Decision

97-17 2/9/1998 Protman Square Limited -- Possible Violations of Section 10 (a) (1) of the Shipping Act of 1984 - Initial Decision

97-21 2/3/1998 Pyramids International, Inc. v. Stuart Roland and Container X-Press, Inc. - Order Approving Settlement and Dismissing Complaint

97-20 1/12/1998 Shipco Transport, Inc. v. Mr. Syed N. Shirazi a/k/a Mr. Bobby Shaida and American Packers & Shippers, Inc. and Homebound International Shipping, Inc. - Initial Decision

97-15 11/26/1997 Orient Overseas Container Line (USA), Inc. and Orient Overseas Container Line v. Dollar American Exchange, Inc. Trading as Filex, Inc. - Initial Decision

97-01 10/27/1997 Alex Parsinia d/b/a Pacific International Shipping and Cargo Express - Initial Decision

97-11 11/3/1997 Hoegh-Ugland Auto Liners A/S v. Navajo Shipping Agency, Inc. - Complaint Dismissed with Prejudice

97-09 & 97-10 10/22/1997 Docket No. 97-09 - Topocean Consolidation Services Ltd., et al. Possible Violations of Sections 8, 23(a) and 10(a)(1) of the Shipping Act of 1984; and Docket No. 97-10 - Apex Maritime Co., Inc. Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 and 46 CFR 510.22(j) - Order Approving Settlement and Discontinuing Proceeding

97-02 5/19/1997 McKenna Trucking Company, Incorporated v. A.P. Moller-Maersk Line and Maersk Incorporated - Complaint Dismissed and Motion for Summary Judgement Deferred

97-13 7/22/1998 Pan American Grain Co. and Pan American Mfg. Co., Inc. v. Puerto Rico Ports Authority and International Shipping Agency. Inc. - Motion to Dismiss Granted; Settlement Approved

97-02 5/19/1997 McKenna Trucking Company, Incorporated v. A.P. Moller-Maersk Line and Maersk Incorporated - Order Dismissing Complaint and Ruling on Motion for Summary Judgement

97-02 8/12/1997 McKenna Trucking Company, Incorporated v. A.P. Moller-Maersk Line and Maersk Incorporated - Complaint Dismissed

96-16 & 96-21 3/21/1997 Docket No. 96-16 - Royal Venture Cruise Line, Inc. and Anastassios Kiriakidis, Possible Violations of Passenger Vessel Certification Requirements; and Docket No. 96-21 - Royal Venture Cruise Lines, Inc. - Erratum

96-02 9/26/1996 World Class Freight, Inc. v. Worldlink Logistics, Inc. and Worldlink International- Motion to Withdraw

96-02 9/26/1996 World Class Freight, Inc. v. Worldlink Logistics, Inc. and Worldlink International- Errata

96-03 5/28/1996 F&D Loadline Corporation Possible Violations of Section 10(b)(1) of the Shipping Act of 1984- Initial Decision

96-07 10/15/1996 Noncontiguous Domestic Trade Tariffs- Settlement Approved

96-08 8/15/1996 Longrow Shipping Limited Poosible Violations of Sections 8 and 10(b)(1) of the Shipping Act of 1984 and Commission Rule 514.1(e)(1)- Settlement Approved, Proceeding Discontinued

96-09 7/3/1996 Southern Pacific Transportation Company and the Atchison, Topeka, and Santa Fe Railway Company v. Port of Long Beach- Conditional Settlement Approved, Complaint Dismissed

96-10 9/20/1996 Seair Cargo Agency, Inc. d/b/a Seair Internation Line, Possible Violations of Section 10(b)(1) of the Shipping Act of 1984- Initial Decision

96-11 9/24/1996 Haewoo Air and Shipping Co, Ltd. d/b/a Haewoo Shipping Co., Ltd., Possible Violations of Section 10(b)(1) of the Shipping Act of 1984- Initial Decision

96-12 8/6/1996 Compania Sud Americana de Vapores S.A. v. Inter American Freight Conference- Notice of Discontinuance

96-19 4/15/1997 Comm-Sino Ltd. - Possible Violations of Sections(a)(1) and 10(b)(1) of the Shipping Act of 1984 - Initial Decision

96-16 & 96-21 3/21/1997 Docket No. 96-16 - Royal Venture Cruise Line, Inc. and Anastassios Kiriakidis, Possible Violations of Passenger Vessel Certification Requirements; and Docket No. 96-21 - Royal Venture Cruise Lines, Inc. - Initial Decision

96-22 3/26/1997 U.S.A. Paper, Inc. v. Venezuelan American Maritime Association, et al. - Dismissal of Complaint

96-18 5/29/1997 Red Hot Transport v. Navajo Shipping Agency, Incorporated; Africa Mideast Line - Settlement Approved

96-24 12/3/1998 Adtranz (North America, Inc. Individually, as Successor in Interest to ABB Traction, Inc.) v. Unitrans International, Inc. - Settlement Approved; Complaint Dismsised

96-14 3/7/2002 Compania Sud Americana de Vapores S.A. v. Inter-American Freight Conference, et al. - Settlement Approved

96-13 4/13/2001 Holt Cargo Systems, Inc., et al. v. Delaware River Port Authority, et al. - Joint Stipulation to Dismiss

96-06 4/30/1998 River Parishes Company, Inc. v. Ormet Primary Aluminum Corporation - Initial Decision

96-07 10/15/1996 Interconex, Inc. v. Finn Container Cargo Services, Inc. - Settlement Approved

95-11 7/22/1997 Mar-Mol and Copycorp v. Sea-Land Service, Inc - Order on Reparation and Interest

95-11 6/10/1997 Mar-Mol and Copycorp v. Sea-Land Service, Inc - Order Regarding Reparations

95-11 12/13/1996 Mar-Mol Co. and Copycorp. v. Sea-Land Service, Inc. - Erratum

95-02 3/15/1995 Nordana Line, AS v. Jamar Shipping, Inc.- Initial Decision

95-03 8/21/1995 Puerto Rico Freight Systems, Inc. v. R & S Trading Company and J.C. Trading- Complaint Dismissed as to R & S trading

95-03 10/17/1995 Puerto Rico Freight Systems, Inc. v. R & S Trading Company and J.C. Trading- Complaint Dismissed

95-07 6/2/1995 Shipco Transport Inc. v. Saturn Air Sea Cargo- Initial Decision

95-07 8/30/1995 Shipco Transport Inc. v. Saturn Air Sea Cargo- Attorney's Fees

95-09 2/14/1996 AAEL America Africa Europe Line GMBH v. Virginia INternational Trade and Investment Group LLC and William W. Joyce III- Initial Decision

95-09 8/6/1996 AAEL America Africa Europe Line GMBH v. Virginia INternational Trade and Investment Group LLC and William W. Joyce III- Initial Decision on Remand

95-06 2/9/1996 Marine Dynamics v. RTM Line, Ltd.- Confidential Settlement Approved

95-06 6/11/1996 Marine Dynamics v. RTM Line, Ltd.- Settlement Approved, Proceeding Dismissed

95-10 3/20/1996 Puerto Rico Shipping Association v. Puerto Rico Ports Authority- Settlement Approved, Complaint Dismissed

95-10 4/8/1996 Puerto Rico Shipping Association v. Puerto Rico Ports Authority- Notice of Minor Adjustment to Settlement

95-12 3/12/1996 International Freight Forwarders and Custom Brokers Association of New Orleans Inc, et al v. Latin American Shippers Service Association, et al- Complaint Dismissed

95-16 3/14/1996 Orient Overseas Container Line (USA) Inc. and Orient Overseas Container Line v. Independent Cargo Express, Inc.- Default Order

95-17 3/8/1996 Dot Trading, Inc. and Danny Apelboim v. Ocean Eagle Container Line, Inc. and Nathaniel Abrams and Daniel Abrams- Approval of Corrected Settlement Agreement

95-17 6/13/1996 Dot Trading, Inc. and Danny Apelboim v. Ocean Eagle Container Line, Inc. and Nathaniel Abrams and Daniel Abrams- Order Adopted Requiring Immediate Payment of Entire Settlement Amount

95-18 4/22/1996 Dot Trading, Inc. and Danny Apelboim v. Ocean Eagle Container Line, Inc. and Nathaniel Abrams and Daniel Abrams- Motion to Dismiss

94-03 12/7/1995 Dorland Management, Inc. v. Nedlloyd Linjin B.V. D/B/A Nedlloyd Lines- Settlement Approved, Complaint Dismissed

94-09 4/8/1996 Bill Sherword; Corporate World Inteternational Inc, and Corporate World Relocation International Inc. - Order Approving Settlement

94-10 10/6/1995 All Marine Moorings, Inc. v. Ito Corporation of Baltimore and The Maryland Port Administration- Initial Decision

94-10 10/16/1995 All Marine Moorings, Inc. v. Ito Corporation of Baltimore and The Maryland Port Administration- Errata

94-11 12/12/1995 Trans Ocean Pacific Forwarding, Inc. Possible Violations of Section 20(b)(1) of the Shipping Act of 1984- Initial Decision

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