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Notice2025-168622025-09-03

Southern International Co., Ltd., Complainant v. Daynamez Group of Companies LLC, Respondent; Notice of Filing of Complaint and Assignment

Federal Maritime Commission

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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. 25-24] Notice is given that a complaint has been filed with the Federal Maritime Commission (the “Commission”) by Southern International Co., Ltd. (the “Complainant”) against Daynamez Group of Companies LLC (the “Respondent”). Complainant states that the Commission has subject-matter jurisdiction over the complaint pursuant to 46 U.S.C. 41301 and 46 CFR 502.61(c) . Complainant is a limited liability company and ocean transportation intermediary organized and operating under the laws of Vietnam with its principal place of business located in Ho Chi Minh City, Vietnam. Complainant identifies Respondent as a limited liability company organized and operating under the laws of the state of Virginia with its principal place of business located in Fairfax, Virginia. Complainant alleges that Respondent violated 46 U.S.C. 41102(c) ; 41104(a)(2) and (a)(3); and 41105(1). Complainant alleges these violations arose from Respondent's failure to remit payment to relevant carriers for the shipping of 558 containers contracted by Complainant, repeated misappropriation of funds, and other acts or omissions by Respondent. An answer to the complaint must be filed with the Commission within 25 days after the date of service. ( printed page 42581) The full text of the complaint can be found in the Commission's electronic Reading Room at https://www2.fmc.gov/​readingroom/​proceeding/​25-24/​ . This

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Citation: 90 FR 42580