23-08 - Mediterranean Shipping Company, S.A. - Possible Violations of the Shipping Act, 46 U.S.C. 41102(c), 40501, and 41104(a)(2)(A)


Last Updated: 05/20/2024


Document NumberDocument Serve DateDescriptionDocument
108/10/2023Issued Order of Investigation and HearingIssued Order of Investigation and Hearing.pdf23-08 Order of Investigations and Hearing 10.pdf 92090
208/10/2023Served Notice of Order of Investigation and HearingServed Notice of Order of Investigation and Hearing.pdf23-08 Notice of Order of Investigation and Hearing 10.pdf 92091
308/15/2023Served Order Designating Administrative Law JudgeServed Order Designating Administrative Law Judge.pdf23-08 Order Designating Administrative Law Judge 15.pdf 93095
408/15/2023Served Initial OrderServed Initial Order.pdf23-08 Initial Order 15.pdf 93113
508/15/2023Received Notice of AppearanceReceived Notice of Appearance.pdf23-08 Notice of Appearance 15.pdf 93097
608/15/2023Received Notice of AppearanceReceived Notice of Appearance.pdf23-08 Notice of Appearances (TK) 15.pdf 93098
708/16/2023Notice of Filing of Order of Investigation and Hearing appeared in Federal Register 88 FR 55699. (initial decision due: August 12, 2024; final decision due: February 24, 2025)Notice of Filing of Order of Investigation and Hearing appeared in Federal Register 88 FR 55699..pdf2023-17574.pdf 93099
808/18/2023Served Erratum to Order of Investigation and HearingServed Erratum to Order of Investigation and Hearing.pdf23-08 Order of Investigation and Hearing Erratum.pdf 93096
909/05/2023Received Answer of Respondent MSC Mediterranean Shipping Company, S.A.Received Answer of Respondent MSC Mediterranean Shipping Company, S.A..pdf23-08 Answer of Respondent MSC Mediterranean Shipping Company, S.A..pdf 93158
1009/20/2023Received Joint Status ReportReceived Joint Status Report.pdf23-08 Joint Status Report.pdf 95189
1110/02/2023Served Scheduling OrderServed Scheduling Order.pdf23-08 Scheduling Order.pdf 95213
1211/06/2023Received MSC Mediterranean Shipping Company, S.A.'s Notice of Intent to Enforce SubpoenasReceived MSC Mediterranean Shipping Company, S.A.'s Notice of Intent to Enforce Subpoenas.pdf23-08 MSC Mediterranean Shipping Company, S.A.'S Notice of Intent to Enforce Subpoenas.pdf 96293
1303/04/2024Received Joint Stipulations of FactReceived Joint Stipulations of Fact.pdf23-08 Joint Stipulations of fact.pdf 98660
1404/03/2024Received Bureau of Enforcement, Investigations, and Compliance Motion for Confidential TreatmentReceived Bureau of Enforcement, Investigations, and Compliance Motion for Confidential Treatment.pdf23-08 BEIC Motion for Confidential Treatment (w appendix) and (Exhibits).pdf 99773
1504/03/2024Received Opening Brief of the Bureau of Enforcement, Investigations, and Compliance (with Appendix) (Public and CONFIDENTIAL Versions)Received Opening Brief of the Bureau of Enforcement, Investigations, and Compliance (with Appendix) (Public and CONFIDENTIAL Versions).pdf23-08 BEIC Opening Brief (public version) redacted.pdf 99774
1605/03/2024Received Respondent's Motion for Confidential Treatment of Certain MaterialsReceived Respondent's Motion for Confidential Treatment of Certain Materials.pdf23-08 Respondent's Motion for Confidential Treatment of Certain Materials.pdf 100866
1705/03/2024Received Reply Brief of Respondent MSC Mediterranean Shipping Company, S.A. (with Appendix) (Public and CONFIDENTIAL Versions) Received Reply Brief of Respondent MSC Mediterranean Shipping Company, S.A. (with Appendix) (Public and CONFIDENTIAL Versions).pdf23-08 Reply Brief of Respondent (Public Version) w appendix.pdf 100867
1805/20/2024Received Reply Brief of the Bureau of Enforcement, Investigations, and Compliance (with Appendix) (Public and CONFIDENTIAL Versions)Received Reply Brief of the Bureau of Enforcement, Investigations, and Compliance (with Appendix) (Public and CONFIDENTIAL Versions).pdf23-08 Reply Brief Bureau of Enforcement Investigations and Compliance (w appendix) public version.pdf 101916