Exhibit 12

Case 1:20-cv-23242-BB Document 221-12 Entered on FLSD Docket 02/09/2022 Page 1 of 3
Compan

y Name

Departure Port

Vessel Arrival 

Port

Pack Date Departure 

Date

Departure Year

Arrival Date

Comments

Date Signed Approve

d?

Denied? Denied 

Comments

ORIGIN DESTIN

ATION

Service Provided

PriorityPick

WESTERN EXPRESS, INC.

YMQ CMACG

M/EM KEA/OED1

BFY 7/26/2018 12/18/2018 2018 1/15/2018 NO US 

FLAG SERVICE FROM CANADA

eSignature: (b)(6)DateSigned: 12/6/2018 11:13:27 AM

YES NO Montreal Beirut Foreign 

Flag

P2 

WESTERN EXPRESS, INC.

NYJ OOCL/M

OL COURAGE/82_

pEL 7/9/2018 8/8/2018 2018 9/21/2018 NO US 

FLAG SERVICE

eSignature: (b)(6)DateSigned: 7/30/2018 12:43:37 PM

YES NO Newark New 

Delhi

Foreign Flag

P1 

WESTERN EXPRESS, INC.

LAX NYK/DE

METER/062W

YOK 7/9/2018 8/24/2018 2018 9/9/2018 NO US 

FLAG SERVICE

eSignature: (b)(6)DateSigned: 8/9/2018 9:30:18 PM

YES NO Los 

Angeles

Yokohama

Foreign Flag

P1 

WESTERN EXPRESS, INC.

BLT MSC/M

AUREE

N/843E

IZM 7/18/2018 8/22/2018 2018 9/25/2018 NO US 

FLAG SERVICE

eSignature: (b)(6)DateSigned: 8/13/2018 3:22:42 PM

YES NO Baltimor

e

Izmir Foreign 

Flag

P1 

WESTERN EXPRESS, INC.

BLT Hapag 

Lloyd/Torrente/822

pEL 5/14/2018 6/22/2018 2018 8/4/2018 NO US 

FLAG SERVICE AVAILABLE

6/8/2018 7:17:25 AM

YES NO eSignatur

e: (b)(6)DateSigned: 6/8/2018 7:17:25 

AM

Baltimore

New 

Delhi

Foreign Flag

P1 

WESTERN EXPRESS, INC.

NYJ MSC/MS

C VALENCIA/824

ANK 6/11/2018 6/22/2018 2018 7/23/2018 NO US 

FLAG AVAILABLE

6/19/2018 6:17:40 AM

YES NO eSignatur

e: § (b)(6)DateSigned: 6/19/2018 6:17:40 AM

Newark Ankara Foreign 

Flag

P1 

Examples of Fraudulent Foreign Flag Waivers submitted by Defendant Western Express Forwarding, LLC 

Case 1:20-cv-23242-BB Document 221-12 Entered on FLSD Docket 02/09/2022 Pag
Compan

y Name

Departure Port

Vessel Arrival 

Port

Pack Date Departure 

Date

Departure Year

Arrival Date

Comments

Date Signed Approve

d?

Denied? Denied 

Comments

ORIGIN DESTIN

ATION

Service Provided

PriorityPick

WESTERN EXPRESS, INC.

BLT MAERS

K/MSC MARIA

NN

|z71 6/11/2018 7/11/2018 2018 8/16/2018 NO US 

FLAG SERVICE

6/27/2018 2:22:51 PM

YES NO eSignatur

e: (b)(6)DateSigned: 6/27/2018 2:22:51 PM

Baltimore

Izmir Foreign 

Flag

P1 

WESTERN EXPRESS, INC.

BLT Hapag 

Lloyd/MOL MISSIO.

yoK 6/25/2018 7/16/2018 2018 8/14/2018 NO US 

FLAG SERVICE

7/6/2018 7:38:37 AM

YES NO eSignatur

e: (b)(6)DateSigned: 7/6/2018 7:38:37 AM

Baltimore

Yokohama

Foreign Flag

P1 

WESTERN EXPRESS, INC.

BLT Maersk/C

onti Everest/820

|71 4/19/2018 5/16/2018 2018 6/19/2018 NO US 

FLAG SERVICE AVAILABLE

5/10/2018 10:39:42 AM

YES NO eSignatur

e: (b)(6)DateSigned: 5/10/2018 10:39:42 AM

Baltimore

Izmir Foreign 

Flag

P1 

WESTERN EXPRESS, INC.

BLT Hapag 

Lloyd/MOL MISSIO.

yoK 6/21/2018 7/16/2018 2018 8/14/2018 NO US 

FLAG SERVICE

7/6/2018 7:38:09 AM

YES NO eSignatur

e:(b)(6)DateSigned: 7/6/2018 7:38:09 AM

Baltimore

Yokohama

Foreign Flag

P1 

WESTERN EXPRESS, INC.

BLT Hapag 

Lloyd/MOL MAGNI

yoK 6/20/2018 8/26/2018 2018 9/27/2018 NO US 

FLAG SERVICE

8/13/2018 3:22:54 PM

YES NO eSignatur

e: (b)(6)DateSigned: 8/13/2018 3:22:54 PM

Baltimore

Yokohama

Foreign Flag

P1 

Case 1:20-cv-23242-BB Document 221-12 Entered on FLSD Docket 02/09/2022 Pag