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.
4 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. National Association for Air Freight Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Eastern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Documents:
Complaint,
Stipulations - Miscellaneous