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 - 4 of 4
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| 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 | |
| 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 |