Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Odfjell Usa Inc
Current Parent Company: Odfjell
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,000
Year: 2022
Date: July 21, 2022
Offense Group: competition-related offenses
Primary Offense: trade violations
Violation Description: Failure to Make Entry
Level of Government: federal
Action Type: agency action
Agency: Customs and Border Protection
Civil or Criminal Case: civil
HQ Country of Current Parent: Singapore
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: ocean shipping
Source of Data: Data collected through open records request received from the agency on January 18, 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.