Antitrust Case Filings
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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
10 Results
U.S. v. Francis Alvarez
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Document:
Information
U.S. v. Dip Shipping Company, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Document:
Information
U.S. v. Roberto Dip and Jason Handal
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Eastern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
U.S. v. Lift Forwarders, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Air Van Lines International, Inc., d/b/a AVLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Washington, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Ryan's World, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. Executive Relocation International, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Allied Freight Forwarding, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Cartwright International Van Lines, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Freight Transportation Arrangement
Case Document:
Indictment(s)