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Proceeding or Inquiry NumberDocument Serve DateTitleFile Format Options
18-021/18/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Served Notice of Filing of Complaint and Assignment. pdf
17-101/18/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of Express Logistics Services, LLC. pdf
17-101/18/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of Geodis Freight Forwarding. pdf
P4-161/18/2018 Petition of the Coalition for Fair Port Practices for Rulemaking - Served Questions for the Record. pdf
P4-161/17/2018 Petition of the Coalition for Fair Port Practices for Rulemaking - Final Notice of Public Hearing Schedule appeared in Federal Register 83 FR 2445. pdf
1947(I)1/17/2018 Salomon and Jasmin Gruenberg-Reisner v. Overseas Moving Specialists, Inc. d/b/a International Sea & Air Shipping - Served Notice not to Review-Errata. pdf
17-081/17/2018 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Received Complainants' Supplemental Brief in Opposition to Respondents' Motion to Dismiss. pdf
17-021/16/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Received Respondent's Verified Answer. pdf
17-031/16/2018 Antonio Egberto Carneiro Lima v. Fastway Moving and Storage, Inc., d/b/a Dream Cargo, d/b/a Fastway, d/b/a Fastway Moving, et al. - Served Initial Decision on Default. pdf
17-071/15/2018 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Received Complainant's Notice of Motion to Extend Discovery. pdf
17-101/12/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of Parker & Company. pdf
17-071/12/2018 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Received Respondent's Notice of Motion. pdf
17-071/12/2018 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Received Respondent's Certification of Juan M. Barragan. pdf
17-071/12/2018 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Received Respondent's Brief in Support of its Motion to Dismiss the Prayer for Damages and Second and Third Causes of Action of the Verified Complaint w/ Affidavit of Service. pdf
P4-171/12/2018 Petition of SM Line Corporation for an Exemption From 46 C.F.R. § 530.10 - Served Order Granting Petition. pdf
18-011/11/2018 Inflation Adjustment of Civil Monetary Penalties - FINAL RULE - Final Rule appeared in Federal Register 83 FR 1304-1305. (effective: January 15, 2018) pdf
17-091/11/2018 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Received Complainants’ Brief in Opposition to Respondents' Supplemental Consolidated Motion to Dismiss. pdf
17-101/11/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of KCarlton International dba KCI Shipping Line. pdf
17-101/10/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of Hemisphere Cargo, Corp. pdf
17-101/10/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of Mabel Olivera, Vice President Operations for Clover Systems, LLC. pdf
17-101/10/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of Omara Valles, Operations Manager, of Clover International, LLC. pdf
17-101/10/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of ECU Worldwide. pdf
17-101/10/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of IContainers (USA). pdf
17-101/10/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of Asia Shipping USA, Inc. pdf
17-101/10/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of A Customs Brokerage, Inc. pdf
P4-161/10/2018 Petition of the Coalition for Fair Port Practices for Rulemaking - Served Final Notice of Public Hearing Schedule. pdf
17-101/9/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of Florida Customs Brokers & Forwarders Association, Inc. (FCBF). pdf
1947(I)1/8/2018 Salomon and Jasmin Gruenberg-Reisner v. Overseas Moving Specialists, Inc. d/b/a International Sea & Air Shipping - Served Notice not to Review-Errata. pdf
18-011/5/2018 Inflation Adjustment of Civil Monetary Penalties - FINAL RULE - Issued Final Rule. pdf
18-021/5/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Received Complaint. pdf
17-051/5/2018 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Received Joint Status Report. pdf
P5-171/4/2018 Petition of Ocean Network Express Pte. Ltd. for an Exemption from 46 C.F.R. § 530.10 - Notice of Filing and Request for Comments appeared in Federal Register 83 FR 528. (comments due: January 10, 2018) pdf
17-101/3/2018 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of DJR Logistics, Inc. pdf
17-081/2/2018 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Served Amended Order Enlarging Time to Reply Memorandum and Order Directing Complainants to Supplement Brief Responding to Respondents' Motion to Dismiss pdf
17-071/2/2018 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Received December Status Report Submitted by Respondent, The Port Authority of New York and New Jersey. pdf
17-0812/29/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Served Order Enlarging Time to File Reply Memorandum. pdf
17-0812/28/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Received Respondents' Motion to Request Extension of Time to File Respondents' Reply to Claimants' Response to Motion to Dismiss. pdf
17-1012/27/2017 Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements - NOTICE OF PROPOSED RULEMAKING; NOTICE OF AVAILABILITY OF FINDING OF NO SIGNIFICANT IMPACT - Received comments of FedEx Trade Networks Transport & Brokerage, Inc. pdf
17-0812/26/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Received Complainant's Opposition to Respondent's Motion to Dismiss. pdf
P4-1612/26/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Notice of Public Hearing Schedule appeared in Federal Register 82 FR 60996. pdf
P4-1612/20/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Served Notice of Public Hearing Schedule. (Public hearings scheduled on January 16 and 17, 2018) pdf
P5-1712/20/2017 Petition of Ocean Network Express Pte. Ltd. for an Exemption from 46 C.F.R. § 530.10 - Served Notice of Filing and Request for Comments. pdf
17-0912/19/2017 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Received Respondents' Notice of Appearance for Robert Yoshitomi and Eric Jeffrey. pdf
16-0112/19/2017 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 Extension of Time. (Initial Decision extended to May 8, 2018; Final Decision extended to November 20, 2018) pdf
16-0712/19/2017 Jill M. Alban, et al. v. Nippon Yusen Kabushiki Kaisha, et al. - Served Notice of Extension of Time. (Initial Decision extended to May 8, 2018; Final Decision extended to November 20, 2018) pdf
16-1012/19/2017 Rush Truck Centers of Arizona, Inc., et al v. Nippon Yusen Kabushiki Kiasha, et al - Served Notice of Extension of Time. (Initial Decision extended to May 8, 2018; Final Decision extended to November 20, 2018) pdf
16-1112/19/2017 Landers Brothers Auto Group, Inc. dba Landers Honda (Jonesboro), et al v. Nippon Yusen Kabushiki Kaisha, et al - Served Notice of Extension of Time. (Initial Decision extended to May 8, 2018; Final Decision extended to November 20, 2018) pdf
17-0212/18/2017 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Order Barring Service of Additional Discovery Requests. pdf
10-0612/18/2017 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Received Complainant's Motion to Dismiss Petition for Attorney's Fees Only as to Respondent Limco Logistics, Inc. pdf
17-0912/18/2017 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Received Respondents' Notice of Appearance for Andy Wang. pdf
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