| 1 | 03/21/2024 | Served Notice of Hearing Request and Assignment (with Request for Hearing) | Served Notice of Hearing Request and Assignment (with Request for Hearing) | .pdf | 24-15 Not. Hearing Request and Assignment (OTI License Revocation) signed.pdf |  | | 99718 |
| 2 | 03/22/2024 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 24-15 Order Designating Administrative Law Judge.pdf | | | 99728 |
| 3 | 03/22/2024 | Served Notice and Initial Order | Served Notice and Initial Order | .pdf | 24-15 Notice and Initial Order.pdf | | | 99729 |
| 4 | 04/16/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-15 Notice of Appearance (JB) (JT) (GL).pdf | | | 100815 |
| 5 | 04/16/2024 | Received Bureau of Enforcement, Investigations, and Compliance Submission of Materials Supporting Notice of Intent to Revoke (w/Appendix) | Received Bureau of Enforcement, Investigations, and Compliance Submission of Materials Supporting Notice of Intent to Revoke (w/Appendix) | .pdf | 24-15 BEIC Submission of Materials Supporting Notice of Intent to Revoke.pdf | | | 100816 |
| 6 | 04/16/2024 | Served Notice of Right to Respond and to Reply | Served Notice of Right to Respond and to Reply | .pdf | 24-15 Notice of Right to Respond and to Reply.pdf | | | 100817 |
| 7 | 05/31/2024 | Received Motion for Acceptance of Late Filing (w/exhibit A) | Received Motion for Acceptance of Late Filing (w/exhibit A) | .pdf | 24-15 Motion for Acceptance of Late Filing (w exhibit A).pdf | | | 101965 |
| 8 | 05/31/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-15 Notice of Appearance (JK).pdf | | | 101966 |
| 9 | 05/31/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-15 Notice of Appearance (AM).pdf | | | 101967 |
| 10 | 06/05/2024 | Received Bureau of Enforcement, Investigations, and Compliance Opposition to Respondent's Motion for Acceptance of Late Filing (w/attachments) | Received Bureau of Enforcement, Investigations, and Compliance Opposition to Respondent's Motion for Acceptance of Late Filing (w/attachments) | .pdf | 24-15 Bureau of Enforcement, Investigations, and Compliance Opposition to Respondent's Motion for Acceptance of Late Filing.pdf | | | 101975 |
| 11 | 06/12/2024 | Served Order Granting Motion to Accept Late Filing | Served Order Granting Motion to Accept Late Filing | .pdf | 24-15 Order Granting Motion to Accept Late Filing.pdf | | | 102015 |
| 12 | 06/12/2024 | Netcycle Trading Corporation Proposed Response (w/ exhibit) | Netcycle Trading Corporation Proposed Response (w/ exhibit) | .pdf | 24-15 NetCycle Response.pdf | | | 104204 |
| 13 | 06/27/2024 | Received Reply Brief of the Bureau of Enforcement, Investigations and Compliance (w/exhibits) | Received Reply Brief of The Bureau of Enforcement, Investigations and Compliance (w/exhibits) | .pdf | 24-15 Reply Brief of BEIC w exhibits pgs 15.pdf | | | 104048 |
| 14 | 07/18/2024 | Served Initial Decision Revoking Ocean Transportation License | Served Initial Decision Revoking Ocean Transportation License | .pdf | 24-15 Initial Decision Revoking Ocean Transportation License.pdf | | | 104125 |
| 15 | 08/20/2024 | Served Notice Not to Review | Served Notice Not to Review | .pdf | 24-15 Notice Not to Review (ns).pdf | | | 104223 |