The FMC said NVOs M Star Logistics Corp. and Wanda Shipping Co., both of Los Angeles, paid a $60,000 civil penalty to settle various alleged violations, including failure to publish tariffs, obtain licenses, and furnish the requisite proof of financial responsibility.
Pudong Trans USA, based in El Monte, Calif., paid a $60,000 civil penalty for allegedly obtaining ocean transportation in violation of the 1984 Act by accessing service contracts to which it was neither a signatory nor a lawful affiliate, by improperly describing the commodities shipped, and through the unlawful use of carrier provisions for equipment substitution.
Other agreements reached included:
' Double Ace Cargo, Medley, Fla. — $32,500.
' Caribbean Freight Systems, Miami — $30,000.
' Curiel International Logistics, Rahway, N.J. — $20,000.
' Oriental Air Transport (Chicago), Bensenville, Ill. — $20,000.
' Sunway Logistics (USA), Alhambra, Calif. — $20,000.
The compromise agreements resulted from investigations conducted by the FMC's area representatives located in Los Angeles, New York, South Florida and Washington. FMC staff attorneys with the Bureau of Enforcement negotiated the compromise agreements.
Brokerage Compliance Symposium
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.
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Industry-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 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