Antitrust Case Filings
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.
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 |