The FMC last year found World Line Shipping guilty of violating the 1984 Shipping Act by operating without a bond and tariff. The commission fined the NVO $100,000 and ordered it to cease and desist from operating without a tariff and bond.
Since the time, the NVO has shipped or agreed to transport household goods and personal effects at least five times, the FMC said.
The FMC said five shipments were made between Oct. 21 and March 8 on Maersk Sealand and Zim Container Line ships under the names of World Line Shipping and International Shipping and Crating.
The owner of the company, Sam Bustani, who also goes by the name of Saeid B. Maralan, has embarked on an “extensive advertising” campaign on radio, television and the print media using various names, including Worldwide Cargo Express and World Line Transport, despite the fact that the company does not have a bond and tariff on file with the agency, the FMC said.
The FMC ordered World Wide Shipping to give reasons why it should not again be found in violation of the shipping act.
The company was ordered to file its first round of papers with the FMC by May 10. A final ruling will be handed down by the FMC by Dec. 20.
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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