Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 1 - 10 of 10
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Francis Alvarez October 2, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Dip Shipping Company, LLC September 17, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Roberto Dip and Jason Handal June 25, 2018 Criminal California, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Cartwright International Van Lines, Inc. April 29, 2004 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet November 13, 2003 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Rocky Mountain Motor Tariff Bureau Inc. August 28, 1984 Civil Non-Merger Colorado, District of Freight Transportation Arrangement
U.S. v. Association of Ship Brokers and Agents (U.S.A.), Inc., et al. September 30, 1980 Civil Non-Merger New York, Southern District Freight Transportation Arrangement
U.S. v. Motor Carriers Tariff Bureau, Inc. November 16, 1977 Civil Non-Merger District of Columbia Circuit Freight Transportation Arrangement, General Freight Trucking, Long-Distance, Truckload
U.S. v. Customs Brokers and Forwarders Association of Miami, Inc. December 29, 1975 Civil Non-Merger Florida, Southern District Freight Transportation Arrangement
U.S. v. National Association for Air Freight Inc., et al. May 13, 1971 Civil Non-Merger New York, Eastern District Freight Forwarding, Freight Transportation Arrangement

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