Federal Maritime Commission
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Federal Maritime Commission [Docket No. 03-06] Notice is given that on June 17, 2003, the Federal Maritime Commission served an Order of Investigation and Hearing on Monarch Shipping Lines, Inc., American Lines LLC, Mozart Forwarding, Inc., and Mr. Peter Karouta Kennedy. Monarch Shipping Lines, Inc. (“Monarch”), incorporated in the State of New York, holds itself out as a vessel-operating common carrier (“VOCC”) and Mr. Peter Karouta Kennedy is its owner and President. American Lines LLC (“American Lines”), a Connecticut corporation, holds itself out as a VOCC and is owned and operated by Mr. Peter Karouta Kennedy. Mozart Forwarding, Inc. (“Mozart”), a New York corporation, is a licensed ocean freight forwarder (FMC License No. 3486-R) and is also owned and operated by Mr. Peter Karouta Kennedy. It appears that, from at least May 4, 2000, through August 15, 2000, Monarch knowingly and willfully operated as a common carrier without publishing a tariff. It appears that Monarch provided transportation services as a non-vessel-operating common carrier (“NVOCC”) with respect to shipments from May 4, 2000, through April 11, 2002, without obtaining an ocean transportation intermediary (“OTI”) license and without providing proof of financial responsibility in the form of a surety bond. It also appears, that from November 23, 2000, through December 23, 2000, Monarch processed at least 105 shipments for one of its …
Other Federal Register documents from the same docket.
Citation: 68 FR 37826
