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Proceeding or Inquiry NumberDocument Serve DateTitleFile Format Options
18-024/24/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Served Notice not to Review. pdf
17-024/20/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Order Enlarging Time for Complainant to Respond to Motion to Compel. pdf
16-024/20/2018 D. F. Young, Inc. v. NYK Line (North America) Inc. - Served Notice of Extension of Time. (Final Decision now due May 22, 2018) pdf
16-024/19/2018 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Joint Petition Addressed to the Commission for Approval of a Settlement Between Complainant and Respondent and for Dismissal of this Action with Prejudice Together with a Motion to Maintain the Confidentiality of the Settlement. (Public Version) pdf
17-024/18/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Received Respondent's Certification in Opposition to Complainant's Application to Enlarge. pdf
17-074/17/2018 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Served Initial Decision Granting Motion to Partially Dismiss Complaint. pdf
17-024/17/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Notice to Parties Regarding Request for Enlargement of Time. pdf
17-054/6/2018 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Received Complainant CMI Distribution, Inc.’s Opening Brief in Support of Its Claims Against SBA (Service by Air). pdf
17-054/6/2018 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Received Complainant CMI Distribution, Inc.’s Opening Brief in Support of Its Claims Against Las Freight System Ltd. pdf
17-024/6/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Received Respondent's Motion to Compel Discovery from Complainant. pdf
1954(F)4/4/2018 Taylors Resources Inc. (USA) d/b/a Bridgewater Landing Inc. (USA) v. Mitsui O.S.K. Lines, Ltd. - Served Order Denying Motion to Vacate. pdf
17-054/3/2018 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Served Notice Regarding April 2, 2018, Telephone Conference. pdf
17-083/30/2018 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 Respondents' Reply to Complainants' March 23, 2018 Response to Respondents' Supplemental Memorandum. pdf
16-023/27/2018 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Joint Petition Addressed to the Commission to Hold this Action in Abeyance Pending Settlement Between the Parties. pdf
17-083/23/2018 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 Complainant's Response to the Supplemental Memorandum in Support of Motion to Dismiss and in Response to February 23, 2018 Preliminary Ruling. pdf
18-023/23/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Served Initial Decision Approving Settlement Agreement and Dismissing Proceeding With Prejudice. pdf
17-023/21/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Order Permitting Motion to Compel. pdf
15-103/16/2018 Revocation of License No. 017843 Washington Movers, Inc. - ORDER TO SHOW CAUSE - Served Order Affirming Revocation of Ocean Transportation Intermediary License No. 017843. pdf
15-113/15/2018 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Notice of Extension of Time. (Final Decision extended to August 1, 2018) pdf
17-023/15/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Order to Appear for a Telephone Conference on March 21, 2018, at 10:00 A.M. Eastern Daylight Time. pdf
17-053/14/2018 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
15-113/14/2018 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Complainant's Status Report. pdf
FF No. 283/9/2018 Conditions and Practices Relating to Detention, Demurrage, and Free Time in International Oceanborne Commerce - Fact Finding Investigation No. 28 appeared in Federal Register 83 FR 10481-10482. (Investigative Officer's final report due by December 2, 2018) pdf
17-023/9/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Order to Appear for a Telephone Conference on March 15, 2018, at 10:00 A.M. Eastern Daylight Time. pdf
17-083/9/2018 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 Respondents' Supplemental Memorandum in Support of their Motion to Dismiss, and in response to February 23, 2018 Preliminary Ruling. pdf
15-043/8/2018 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Respondents' Response to Marcus A. Nussbaum’s Frivolous Crossmotion. pdf
17-023/8/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Received Certificate of Service for Complainant's Objections and Responses to Respondent's First Set of lnterrogatories, Complainant's Objections and Responses to Respondent's First Request for Production of Documents, and the accompanying documents. pdf
17-023/7/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Received Respondent's Initial Disclosures Under FMC Rule 46 and Respondent's Response to Requests for Production of Documents. pdf
17-083/5/2018 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 Preliminary Ruling on Respondents’ Motion to Dismiss - Errata. pdf
FF No. 283/5/2018 Conditions and Practices Relating to Detention, Demurrage, and Free Time in International Oceanborne Commerce - Served Fact Findings Investigation No. 28. pdf
18-023/5/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Received Joint Motion for Approval of Settlement Agreement, Memorandum of Points and Authorities. pdf
17-023/1/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Order Compelling Parties To Comply Fully With Discovery Order Dated February 1, 2018. pdf
15-043/1/2018 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Complainants' Cross-Motion for an Order to Show Cause as to Why the Commission Should Not Suspend Eric Chang, Esq. and Stephen H. Vengrow, Esq. from Practicing before the Commission for a Period of Not Less than Six Months; and Response to Motion to be Relieved as Counsel. pdf
17-073/1/2018 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Received Complainant's Motion to Extend Discovery. pdf
15-102/28/2018 Revocation of License No. 017843 Washington Movers, Inc. - ORDER TO SHOW CAUSE - Served Notice of Extension of Time. (Final Decision now due March 16, 2018) pdf
16-162/26/2018 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Served Notice of Extension of Time. (Final Decision on the Partial dismissal in proceeding extended to June 26, 2018; new deadlines to follow subsequent to that decision) pdf
17-022/23/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Received Complainant’s Objections and Responses to Respondent’s First Set of Interrogatories, and to Respondent’s First Request for Production of Documents, and Exhibits. pdf
17-082/23/2018 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 Order Striking Complainants’ Sur-Reply. pdf
17-082/23/2018 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 Preliminary Ruling on Respondents’ Motion to Dismiss. pdf
16-162/22/2018 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Motion to be Relieved as Counsel for Respondent Marine Transport Logistic, Inc. pdf
15-042/22/2018 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Motion to be Relieved as Counsel for Respondents. pdf
16-022/20/2018 D. F. Young, Inc. v. NYK Line (North America) Inc. - Served Notice of Extension of Time. (Final Decision now due April 20, 2018) pdf
17-022/20/2018 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Notice of Extension of Time. (Initial Decision due September 4, 2018; Final Decision due March 18, 2019) pdf
P3-172/15/2018 Petition of Great White Fleet Liner Services Ltd. and Great White Fleet Corp. For an Exemption From 46 C.F.R. § 530.10 - Served Order Granting Petition. pdf
17-082/14/2018 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 Respondents' Motion to Strike Complainant's Surreply. pdf
18-022/12/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Received Notice of Appearance for Respondents Demetrios Air Freight Co. and Demetrios International Shipping Co., Inc. for Henry P. Gonzalez. pdf
18-022/12/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Received Notice of Appearance on Behalf of Respondent Troy Container Line LTD for Eugene J. McDonald. pdf
18-022/12/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Served Order on Motion for Extension of Time to File Responsive Pleadings. pdf
18-022/9/2018 Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line LTD. - Received Complainant's Consent Motion for Extension of Time to File Responsive Pleadings. pdf
17-052/9/2018 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
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