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

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 an amended complaint has been filed with the Federal Maritime Commission (the ( printed page 2133) “Commission”) by Southern International Co., Ltd. (the “Complainant”) against Daynamez Group of Companies LLC (the “Respondent”). [ 1 ] 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) , and personal jurisdiction over Respondent as an entity that “acted functionally” as a non-vessel-operating common carrier. 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 that engages in the business of providing ocean transportation and logistics services, 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. 40901 , 40902 , and 41102(a) , (b), and (c). Complainant alleges these violations arose from Respondent's operating as a non-vessel-operating common carrier without a license, failure to remit payment to relevant carriers for the shipping of 558 containers contracted by Complainant, repeated misappropriation of funds, and other acts or omi…