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Violation Tracker Individual Record

Company: Kloosterboer International Forwarding Ll
Penalty: $9,215,000
Year: 2024
Date: February 21, 2024
Offense Group: competition-related offenses
Primary Offense: Jones Act violation
Level of Government: federal
Action Type: agency action
Agency: Customs and Border Protection
Civil or Criminal Case: civil
Source of Data: Data collected from open records request received by the agency on March 15, 2024.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.