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 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Air Van Lines International, Inc., d/b/a AVLC July 31, 2007 Criminal Washington, Eastern District Freight Transportation Arrangement
U.S. v. Allied Freight Forwarding, Inc. February 24, 2006 Criminal Virginia, Eastern District 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. Cartwright International Van Lines, Inc. April 29, 2004 Criminal Virginia, Eastern District Freight Transportation Arrangement
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. Dip Shipping Company, LLC September 17, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Executive Relocation International, Inc. March 20, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Francis Alvarez October 2, 2019 Criminal Florida, Southern District Freight Forwarding, 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. Lift Forwarders, Inc. October 17, 2007 Criminal Virginia, Eastern District Freight Transportation Arrangement

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