Search for: "International Freight Services, Inc."
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16 Jul 2023, 10:41 pm
Major Transportation Services, Inc., a California Corporation, Baljinder S. [read post]
17 Jun 2014, 7:15 am
Wellness International Network, Limited v. [read post]
10 Jan 2013, 12:03 pm
Duke Energy International, Inc. v. [read post]
6 Feb 2012, 11:03 am
See Oneida Motor Freight, Inc. v. [read post]
15 Aug 2023, 12:52 pm
Priority Dispatch Inc., No. 1:22-cv-00606 (S.D. [read post]
15 Jul 2014, 5:27 am
Jay Martin, Chief Compliance Officer (CCO) at BakerHughes Inc. suggests an approach that reviews key risk factors to move forward. [read post]
11 Apr 2022, 4:46 am
To briefly recap: C-Air Customhouse Brokers-Forwards, Inc. and C-Air International (collectively, “C-Air” or the “Companies”) provide customs brokerage, freight forwarding, and export services to international shippers. [read post]
15 Oct 2009, 10:56 am
Freight and passenger service improvements at the airport have helped generate economic development and will prepare Rockford International for its future role as a “vital part” of the Chicagoland aviation system. [read post]
17 Aug 2009, 11:08 am
Nothing in this clause shall be deemed to waive Owner's right to lien on the cargo for freight, dead freight or demurrage. [read post]
20 Jul 2009, 4:00 pm
Through the plan, the City will: modernize industrial facilities at Bush Terminal and the Brooklyn Army Terminal, reactivate the South Brooklyn Marine Terminal, upgrade freight rail service and promote other environmentally sustainable practices, and build Bush Terminal Pier Park and improve pedestrian access to the waterfront. [read post]
24 Jan 2010, 7:19 pm
Mark Everson, then Internal Revenue Service Commissioner, called down-payment-assisted mortgages “scams” in 2006 because of the way funds were passed from the sellers of homes to buyers through nonprofits. [read post]
4 Oct 2010, 7:24 am
John Fund, Inc. v. [read post]
1 Mar 2012, 8:18 am
The five-count indictment charges David Levick, 50, an Australian national, and his company, ICM Components Inc., located in Thorleigh, Australia, each with one count of conspiracy to defraud the United States and to violate the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act; as well as four counts of illegally exporting goods to an embargoed nation in violation of IEEPA; and forfeiture of at least $199,227.41. [read post]
1 Mar 2012, 8:18 am
The five-count indictment charges David Levick, 50, an Australian national, and his company, ICM Components Inc., located in Thorleigh, Australia, each with one count of conspiracy to defraud the United States and to violate the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act; as well as four counts of illegally exporting goods to an embargoed nation in violation of IEEPA; and forfeiture of at least $199,227.41. [read post]
30 Oct 2018, 7:02 am
” BNSF argues that — consistent with the doctrine of Chevron, U.S.A., Inc. v. [read post]
18 Jul 2017, 8:47 am
The Plaintiffs’ Bar Strikes, Resulting in Quick Settlements The past year has seen an unprecedented wave of pre-litigation demand letters and putative class action lawsuits concerning allegedly deceptive, unfair and “unethical” S&H fees: many retailers have recently received demand letters, and cases have been brought in state and federal courts against a number of retailers and product manufacturers, including Express, LLC; Deluxe Corp. and Omaha Steaks International,… [read post]
18 Jul 2017, 8:47 am
The Plaintiffs’ Bar Strikes, Resulting in Quick Settlements The past year has seen an unprecedented wave of pre-litigation demand letters and putative class action lawsuits concerning allegedly deceptive, unfair and “unethical” S&H fees: many retailers have recently received demand letters, and cases have been brought in state and federal courts against a number of retailers and product manufacturers, including Express, LLC, Deluxe Corp. and Omaha Steaks International,… [read post]
23 May 2012, 7:09 am
., Inc. v. [read post]
27 Apr 2023, 6:10 am
Packer Sanitation Service Inc. [read post]
16 Feb 2016, 6:00 am
Department of State's Bureau of International Narcotics and Law Enforcement Affairs Office of Anti-Crime Programs specifically refers to "art dealers" when discussing AML/CTF objectives. [read post]
