Source: http://www.fmc.gov/electronic_reading_room/electronic_reading_room_search.aspx?F_DocumentTypes=9
Timestamp: 2014-03-12 13:56:44
Document Index: 439063239

Matched Legal Cases: ['art 515', 'art 515', 'arts 515', '§ 515', '§ 515', 'ARTS 515']

14-022/21/2014
Oceanic Bridge International, Inc. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Served Order of Investigation and Hearing.
07-022/4/2013
Anderson International Transport and Owen Anderson - Possible Violations of Sections 8(a) and 19 of the Shipping Act of 1984 - Received Exceptions of the BOE to Initial Decision on Remand.
13-011/25/2013
United Logistics (LAX) Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(2)(A) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Served Order of Investigation and Hearing. (initial decision due January 24, 2014; final decision due May 28, 2014).
United Logistics (LAX) Inc. - Possible Violations of Sections 10(a)(1) and 10(b)(2)(A) of the Shipping Act of 1984 - ORDER OF INVESTIGATION AND HEARING - Served Order of Investigation and Hearing - Attachments A - E.
11-064/7/2011
Indigo Logistics, LLC; Lilya Ivanenko; and Leonid Ivanenko -- Possible Violations of Section 19 of the Shipping Act of 1984 and the Commission's Regulations at 46 C.F.R. Part 515 - Served Order of Investigation and Hearing.
11-043/30/2011
Worldwide Logistics Co., Ltd. Possible violations of Sections 10(a)(1) and 10(b)(2) of the Shipping Act of 1984 - Served Order of Investigation and Hearing.
09-0710/22/2009
World Chance Logistics (Hong Kong), Ltd. and Yu, Chi Shing, a.k.a. Johnny Yu - Possible Violations of Section 10 of the Shipping Act of 1984 - Order of Investigation and Hearing
08-059/24/2008
City of Los Angeles, California, Harbor Department of the City of Los Angeles, Board of Harbor Commissioners of the City of Los Angeles, City of Long Beach, California, Harbor Department of the City of Long Beach, and the Board of Harbor Commissioners of the City of Long Beach - Possible Violations of Sections 10(b)(10), 10(d)(1) AND 10(d)(4) of the Shipping Act of 1984 - Order of Investigation and Hearing
07-098/24/2007
Jamteck International Shipping, Inc., and Angella Barnett-Walker - possible Violations of the Commission's Regulations at 46. CFR Part 515 - Order of Investigation and Hearing
07-077/31/2007
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 CFR Parts 515 and 520 - Order of Investigation and Hearing. (initial decision due: July 30, 2008; final decision due: December 1, 2008)
07-023/22/2007
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
06-065/11/2006
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
06-011/11/2006
Worldwide Relocations, Inc.; Moving Services, L.L.C.; International Shipping Solutions, Inc.; Dolphin International Shipping, Inc.; Boston Logistics Corp.; 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; Lucy Norry; Baruch Karpick; and Sharon Fachler – 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 - Worldwide et al, Served Order of Investigation and Hearing
04-108/23/2004
Agreement No. 201158 - Docking and Lease Agreement By and Between the City of Portland, Maine and Scotia Prince Cruises Limited - Order of Investigation and Hearing
98-144/1/2004
Shipping Restrictions, Requirements and Practices of the People's Republic of China - Notice of Inquiry
04-032/9/2004
Nick International Shipping and Olimpia Sandoval a.k.a. Marisela Cordero - Possible Violations of Sections 8(a) and 19 of the Shipping Act of 1984, as amended and the Commission's Regulations at 46 C.F.R. PTS. 515 and 520 - Order of Investigation and Hearing
03-061/26/2004
Monarch Shipping Lines, Inc., American Lines LLC, Mozart Forwarding, Inc., and Peter Karouta Kennedy, Possible Violatioins of Sections 8(a), 10(b)(2) and 19 of the Shipping Act of 1984 - Order Denying Mozart Forwarding, Inc.’s Motion to Compel and Amending the Order of Investigation and Hearing.
03-1110/8/2003
Deans Overseas Shippers, Inc. and Sharon Stephenson Deans - Possible Violations of Sections 8(a), 10(a)(1) and 19 of the Shipping Act of 1984, as amended, and the Commission's Regulations at 46 C.F.R. PARTS 515 and 520. - Order of Investigation and Hearing
03-066/17/2003
Monarch Shipping Lines, Inc., American Lines LLC, Mozart Forwarding, Inc., and Peter Karouta Kennedy, Possible Violatioins of Sections 8(a), 10(b)(2) and 19 of the Shipping Act of 1984 - Order of Investigation and Hearing
02-061/17/2003
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
02-1611/6/2002
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
02-108/1/2002
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 and Hearing
02-118/1/2002
All Flags Forwarding Inc. – Possible Violations of Sections 10(a)(1) and 19(d) of the Shipping Act 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 and Hearing
98-146/28/2002
Shipping Restrictions, Requirements and Practices of the People's Republic of China - Further Notice of Inquiry
02-096/26/2002
Ocean Common Carrier Status of Shanghai Hai Hua Shipping Co., Ltd. (HASCO) and SNL/HASCO Cross Space Charter and Sailing Agreement: FMC Agreement No. 011807 - Order of Investigation
98-146/7/2002
Shipping Restrictions, Requirements and Practices of the People's Republic of China - Extension Notice
02-064/5/2002
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
98-143/12/2002
02-032/25/2002
Exclusive Tug Arrangements in Port Canaveral Florida - Order of Investigation and Hearing
00-101/18/2002
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
01-097/30/2001
Transglobal Forwarding Co., Ltd. - Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing
01-107/30/2001
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 Investiagion
01-087/10/2001
The Impact of the Government Paperwork Elimination Act and the Electronic Signatures in Global and National Commerce Act - Notice of Inquiry
01-076/25/2001
Tignes Inc. - Application for a License as an Ocean Transportation Intermediary - Order of Investigation
00-108/10/2000
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 and Hearing
99-156/26/2000
David P. Kelly and West Indies Shipping & Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Order Amending Order of Investigation
99-2010/21/1999
Gstaad, Inc. and Sergio Lemme Possible Violations of Section 10(a)(1) of the Shipping Act of 1984 - Order of Investigation and Hearing
99-1810/5/1999
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
99-178/19/1999
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
99-137/28/1999
The Content of Ocean Common Carrier and Marine Terminal Operator Agreements Subject to the Shipping Act of 1984 - Notice of Inquiry
99-117/21/1999
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
99-153/13/1999
David P. Kelly and West Indies Shipping & Trading, Inc. - Possible Violations of the Shipping Act of 1984 - Order of Investigation and Hearing
98-148/12/1998
98-107/2/1998
Inquiry Into Automated Tariff Filing Systems as Proposed by the Pending Ocean Shipping Reform Act of 1998 - Notice of Inquiry
91-317/22/1991
Actions to Address Adverse Conditions Affecting United States Carriers in the United States/People's Republic of China Trade - Notice and Order of Investigation
82-307/6/1984
Contract Marine Carriers, Inc. - Contract Marine Carriers, Inc. - Order
83-566/20/1984
Jose Buena Ventura D/B/A Phililppine Express Possible Violation of Sections 16, Initial Paragraph, and 44(A), Shippng Act, 1916 - Jose Buena Ventura D/B/A Phililppine Express Possible Violation of Sections 16, Initial Paragraph, and 44(A), Shippng Act, 1916 - Approval by William Beasley Harris, Administrative Law Judge, of Agree
Jose Buena Ventura D/B/A Phililppine Express Possible Violation of Sections 16, Initial Paragraph, and 44(A), Shippng Act, 1916 - Jose Buena Ventura D/B/A Phililppine Express Possible Violation of Sections 16, Initial Paragraph, and 44(A), Shippng Act, 1916 - Notice
83-16/15/1984
Transeurpoe Shipping, Inc. - Transeurope Shipping, Inc. - Initial Decision of Joseph N. Ingolia, Administrative Law Judge
Transeurpoe Shipping, Inc. - Transeurope Shipping, Inc. - Notice
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