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. 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)
U.S. v. Rocky Mountain Motor Tariff Bureau Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Colorado, District of
Industry Code:
Freight Transportation Arrangement
U.S. v. Association of Ship Brokers and Agents (U.S.A.), Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Freight Transportation Arrangement
U.S. v. Motor Carriers Tariff Bureau, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia Circuit
Industry Code:
Freight Transportation Arrangement,
General Freight Trucking, Long-Distance, Truckload
Case Documents:
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Customs Brokers and Forwarders Association of Miami, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Florida, Southern District
Industry Code:
Freight Transportation Arrangement
Case Documents:
Final Judgments + Proposed Final Judgments,
Complaint
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