The agency assessed the penalties against these firms for various alleged violations of the 1984 Shipping Act and other commission rules. The FMC said none of the parties admitted guilt to the violations.
The penalized OTIs included both non-vessel-operating common carriers and ocean freight forwarders. They are:
* City Ocean International of Walnut Creek, Calif., $60,000.
* Perfect Express Corp. of Bensenville, Ill., $52,500.
* Global Alliance Logistics (LA) of Inglewood, Calif., $50,000.
* Quality Express USA of Jamaica, N.Y., $45,000.
* Formerica Consolidation Services of Jamaica, N.Y., $25,000.
* Transporte Medrano of Hempstead, N.Y., $25,000.
* Asia Pacific Express Co. Ltd. of Hong Kong, $22,000.
* Almar USA Corp. of Miami, $20,000.
* Elite Shipping of Miami, $20,000.
* Montero Shipping Co. of Bronx, N.Y., $20,000.
* Monumental Shipping & Moving Corp. of East Elmhurst, N.Y., $20,000.
* Williams Caribbean Shipping and Delivery Services of New York, $20,000.
* Robert A. Pfeiffer of Monroe, N.J., $17,500.
* Carga Tica International of Miami, $15,000.
* Cibao Cargo of New York, $15,000.
* Francisco Rodriguez of New York, $15,000.
Frontier Liner Services, the Miami-based vessel-operating common carrier cited for Shipping Act violations, agreed to pay a $55,000 civil penalty, and Woodland Hills, Calif.-based shipper InterWorld Industries agreed to pay a $17,500 civil penalty for its alleged wrongdoing.
Brokerage Compliance Symposium
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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