Search for: "International Freight Services, Inc." Results 61 - 80 of 108
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
28 Mar 2012, 5:05 pm by admin
For the DoJ’s newsletter see: 2012 Annual Newsletter ____________________ For more information about our regulatory law services contact: contact [read post]
1 Mar 2012, 8:18 am by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
23 Feb 2012, 11:33 am by Clif Burns
On February 16, the ELPS added entries for Bax Global, Inc.; Ceva Logistics LLC; EGL, Inc.; Kuhne and Nagel International AG; Panalpina, Inc.; and Schenker AG. [read post]
20 Jan 2012, 6:34 am by admin
 Korean Air increased its rates for freight out of Indonesia and customs fees on cargo out of Australia to Indonesia. [read post]
4 Oct 2011, 2:11 pm by Robert Elliott, J.D.
The new Federal Railroad Administration (FRA) regulation will differentiate between freight and passenger service. [read post]
28 Aug 2011, 6:15 pm by Law Lady
American International Group Inc. and its subsidiaries say the nation's largest bank misled ratings agencies and investors about the creditworthiness of mortgage-backed securities. [read post]
14 Aug 2011, 4:03 pm by Stuart Colburn
    FedEx Freight, Inc., of Memphis, Tenn., was fined $7,500, for failing to accurately report medical bill and payment data to the TDI-DWC. [read post]
17 Jul 2011, 2:44 pm
Central Freight Lines Bennett International Group Duie Pyle Cos. [read post]
16 Dec 2010, 8:49 pm by The Farber Law Group
In the lawsuit, the widow also claims that the loader operator was distracted when he moved the loader and that CAV International Inc., the company the operator worked for, failed to adequately train and supervise its employees. [read post]