Federal Maritime Commission (FMC) Enforcement Actions
The Federal Maritime Commission (FMC) is responsible for regulating the U.S. shipping industry to ensure fair practices and competition. Its enforcement actions address violations of maritime laws and policies to protect consumers and maintain market integrity. These actions can include penalties against companies for unfair practices, deceptive pricing, or failure to comply with regulations. By monitoring and addressing these issues, the fmc helps foster a reliable shipping environment for businesses and consumers alike.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
61 Entities in Federal Maritime Commission (FMC) Enforcement Actions
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Bondex Logistics, Inc. | Company | Jul 25, 2018 | active |
Sofrana Unilines (NZ) Ltd. | Company | Mar 20, 2019 | active |
Jiangsu Feiliks International Logistics, Inc. | Company | Jul 25, 2018 | active |
LF Logistics (China) Ltd. | Company | Dec 15, 2016 | active |
PDL International Pte Ltd. | Company | Mar 20, 2019 | active |
Worldwide Container Transfer, Corp. (WCT) | Company | Dec 15, 2016 | active |
World Express Shipping, Transportation and Forwarding Services, Inc. (WEST) | Company | Dec 15, 2016 | active |
Pacific Forum Line (NZ) Limited | Company | Mar 20, 2019 | active |
Trans Orient Express, Inc. | Company | Jul 25, 2018 | active |
Translink Shipping, Inc. | Company | Feb 28, 2018 | active |
FAQs
Why is compliance with Federal Maritime Commission (FMC) Enforcement Actions necessary?
Compliance with the Federal Maritime Commission (FMC) Enforcement Actions is essential for several reasons. firstly, these regulations ensure that all businesses in the maritime industry operate fairly and transparently. by following these rules, companies can avoid unfair practices and promote a level playing field, benefiting everyone involved.
Which companies should comply with Federal Maritime Commission (FMC) Enforcement Actions?
Companies involved in maritime operations, including shipping lines, freight forwarders, and port facilities, must comply with Federal Maritime Commission (FMC) enforcement actions. These regulations ensure fair competition and protect consumers in the shipping industry. Non-compliance can result in penalties, legal issues, and damage to a company's reputation, making it essential for compliance professionals to stay informed and adhere to these rules.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.