The largest compromise agreement involved Hong Kong-based non-vessel-operating common carrier Rich Shipping Co. Ltd. and its subsidiary Cargo Management International in Gardena, Calif. In their compromise with the FMC, CMI ceased operations and Rich Shipping agreed to pay a $300,000 civil penalty.
Italian NVOCC Embassy Cargo S.p.A. and its U.S. Embassey Cargo companies agreed to pay $75,000 and Shanghai Pudong Int’l Transportation Co. and Pudong Trans U.S.A. agreed to pay $70,000.
Other compromise agreements were:
* Gramter International (USA) Co. Ltd. in Inglewood, Calif., $45,000.
* Orient Star Transport International Ltd. of Hong Kong, $45,000.
* Tropical Shipping & Construction Co. Ltd. of Riviera Beach, Fla., and Tropical Shipping International in Opa Locka, Fla., $40,000.
* Dynalink Systems of Inglewood, Calif., $40,000.
* Alspac Miami Corp. in Miami and Alspac Internationales & Agenciamento, Ltda of Sao Paulo, Brazil, $25,000.
* Famous Target Logistics of Jamaica, N.Y., $20,000.
* JIB Trucking Service Corp. in Elizabeth, N.J., $20,000.
Shipping Act violations ranged from alleged cargo misdescriptions and lack of published tariffs to unlawful service contract access and lack of proper licensing. None of companies that agreed to the compromise agreements admitted to these violations.
Brokerage Compliance Symposium
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The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now