Schneider and Centorrio were indicted by a federal grand jury on 14 counts of illegally transporting hazardous materials and one count of conspiracy to illegally transport hazardous materials.
The consolidators allegedly arranged for hazardous cargo to be shipped outside the United States by commercial shipping lines such as American President Line, Zim Israel Navigation Co. and DSR-Senator Line.
The indictment alleges the defendants presented cargo to these commercial shipping lines without disclosing that the cargo contained hazardous materials, and without properly labeling the shipments as containing hazardous materials.
The maximum penalty for each of the 14 counts is five years of probation and a $500,000 fine for Fleet Shipping. The maximum penalties for the individual defendants are five years in custody and a $250,000 fine.
Arraignment is scheduled for Dec. 7 in Oakland.
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