U.S. v. Francis Alvarez

Overview: 

Francis Alvarez was charged with engaging in a conspiracy to suppress and eliminate competition by fixing prices for freight forwarding services provided in the United States and elsewhere from as early as September 2010 and continuing until at least August 2014.

For further information:

For questions about upcoming public hearings or victims’ rights, contact:
Catherine Chae
202-598-8935
Catherine.Chae@usdoj.gov

Case Documents:

Information (October 02, 2019)

Case Open Date: 
Wednesday, October 2, 2019
Case Name: 
United States v. Francis Alvarez
Case Type: 
Criminal
Case Violation: 
Price Fixing - Horizontal
Tags: 
Alvarez; Francis Alvarez; Freight Forwarders; Central Freight; Forwarders
Market: 
Freight Forwarders
Industry Code: 
Freight Forwarding
Freight Transportation Arrangement
Component: 
Antitrust Division
Case Documents: 
Updated October 21, 2019