Norland Industries, Inc., Linna Textiles Manufacturing Limited, Medcorp Distributors, Inc., Malan Garment Limited, and Malan Garment, Inc. v. Reliable Logistics, LLC; Notice of Complaint and Assignment, 20548-20549 [E7-7913]

Download as PDF 20548 Federal Register / Vol. 72, No. 79 / Wednesday, April 25, 2007 / Notices Title: Zim/ELJSA Agreement. Parties: Zim Integrated Shipping Services, Ltd. and Evergreen Line Joint Service Agreement (‘‘ELJSA’’). Filing Party: Paul M. Keane, Esq.; Cichanowicz, Callan, Keane, Vengrow & Textor, LLP; 61 Broadway; Suite 3000; New York, NY 10006–2802. Synopsis: The amendment replaces Italia Marittima with ELJSA as a party to the agreement. Agreement No.: 011996. Title: Gulf, Central America and Caribbean Vessel Sharing Agreement. Parties: Compania Sud Americana de Vapores (‘‘CSAV’’) and Compania Chilena de Navegacion Ineroceanica S.A. (‘‘CCNI’’). Filing Party: Walter H. Lion, Esq.; McLaughlin & Stern, LLP; 260 Madison Ave; New York, NY 10016. Synopsis: The agreement authorizes the parties to cross charter space between the U.S. Gulf Coast and ports in Central America and the Caribbean. Dated: April 20, 2007. By Order of the Federal Maritime Commission. Karen V. Gregory, Assistant Secretary. [FR Doc. E7–7916 Filed 4–24–07; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION cprice-sewell on PRODPC61 with NOTICES Notice of Agreement Filed The Commission hereby gives notice of the filing of the following agreement under the Shipping Act of 1984. Interested parties may submit comments on agreements to the Secretary, Federal Maritime Commission, Washington, DC 20573, within ten days of the date this notice appears in the Federal Register. Copies of agreements are available through the Commission’s Office of Agreements (202–523–5793 or tradeanalysis@fmc.gov). Agreement No.: 011956–003. Title: IDX Vessel Sharing Agreement. Parties: Emirates Shipping Line FZE; Shipping Corporation of India, Ltd.; Orient Overseas Container Line Ltd.; Evergreen Line Joint Service Agreement (‘‘ELJSA’’); and Zim Integrated Shipping Services, Ltd. Filing Party: Wayne R. Rohde, Esq.; Sher & Blackwell LLP; 1850 M Street, NW.; Suite 900; Washington, DC 20036. Synopsis: The amendment replaces Italia Marittima with ELJSA as a party to the agreement. Dated: April 20, 2007. VerDate Aug<31>2005 15:21 Apr 24, 2007 Jkt 211001 By Order of the Federal Maritime Commission. Karen V. Gregory, Assistant Secretary. [FR Doc. E7–7931 Filed 4–24–07; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION [Docket No. 07–04] Norland Industries, Inc., Linna Textiles Manufacturing Limited, Medcorp Distributors, Inc., Malan Garment Limited, and Malan Garment, Inc. v. Reliable Logistics, LLC; Notice of Complaint and Assignment Notice is given that a complaint has been filed with the Federal Maritime Commission (‘‘Commission’’) by Norland Industries, Inc., Linna Textiles Manufacturing Limited, Medcorp Distributors, Inc., Malan Garment Limited, and Malan Garment, Inc. (‘‘Complainants’’), against Reliable Logistics, LLC. (‘‘Respondent’’). Complainants assert that Norland Industries, Inc., Medcorp Distributors, Inc., and Malan Garment, Inc. are corporations or other business entities formed and existing under the laws of the State of New York, and Linna Textiles Manufacturing Limited and Malan Garment Limited are corporations or other business entities under the laws of a foreign nation. Complainants assert that all Complainants are related entities engaged in the business of importing into and trading cargoes of clothing within the United States of America. Complainants allege that Respondent Reliable Logistics, LLC is a corporation, limited liability company or entity engaged in the business of acting as a non-vessel operating common carrier, freight forwarder, bailee and/or warehouseman for hire. Complainants state that they hired Respondent to provide certain transportation related services for a number of import shipments of clothing and department store merchandise. Complainants assert that on or about April 20, 2004, Respondent abruptly, and without notice, informed Complainants that it no longer desired to provide transportation services to Complainants and that it wished to terminate their business relationship. Complainants allege that, in its attempt to terminate its business relations with Complainants, Respondent wrongfully seized twelve (12) of Complainants’ containers, allegedly as leverage for wrongful demand of immediate payment of all invoices for freight and other charges, notwithstanding the extension of credit PO 00000 Frm 00049 Fmt 4703 Sfmt 4703 and thirty (30) day payment terms to Complainants. Through payments and under protest, Complainants were able to secure eleven (11) of the seized containers. Complainants contend that the actions of Respondent violate Section 10(d) of the Shipping Act by failing to establish, observe, and enforce just and reasonable regulations and practices in connection with transportation services on three counts: (1) $71,274 in damages to Complainants for the price of goods and duty paid on the container Respondent maintained control of; (2) $314,037.05 in damages to Complainants for actions Complainants were forced to take to retain customers after missing buying/purchasing seasons and delivery windows for the cargo Respondent maintained control of; and (3) $96,720 in damages to Complainants for loss of Visa documentation which Respondent allegedly did not surrender to Complainants. Complainants request the Commission issue an Order for Reparations in the Complainants’ favor for $71,274.91 for the first count; $314,037.05 for the second count; $96,720 for the third count; and grant such other proper and further relief the Commission deems appropriate. This proceeding has been assigned to the Office of the Administrative Law Judges. Pursuant to the Commission’s Rules of Practice and Procedure, 46 CFR 502.181 (Subpart K—Shortened Procedure) Complainants have requested that their complaint be handled on an expedited basis. Under this procedure, with the consent of the parties and with the approval of the presiding officer, this proceeding may be conducted under shortened procedure without oral hearing, except that a hearing may be ordered by the presiding officer at the request of either party to the proceeding or at the presiding officer’s discretion. Within 25 days of the date of service of the complaint, Respondent shall, if they consent to the shortened procedure, file with the Commission and serve on the Complainants, their answering memorandum of facts and arguments relied upon. Within 15 days after the date of service of Respondent’s answering memorandum, Complainants may file with the Commission and serve on the Complainants, their reply. This will close the record for decision unless the presiding officer orders the submission of additional evidentiary material. If Respondent does not consent to this shortened procedure, the matter will be governed by 46 CFR 502.61 (Subpart E—Proceedings, Pleadings, Motions, Replies). Pursuant to the further terms of 46 CFR 502.61, E:\FR\FM\25APN1.SGM 25APN1 Federal Register / Vol. 72, No. 79 / Wednesday, April 25, 2007 / Notices the initial decision of the presiding officer in this proceeding shall be issued by April 18, 2008, and the final decision of the Commission shall be issued by August 18, 2008. Karen V. Gregory, Assistant Secretary. [FR Doc. E7–7913 Filed 4–24–07; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Revocations The Federal Maritime Commission hereby gives notice that the following Ocean Transportation Intermediary licenses have been revoked pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. chapter 409) and the regulations of the Commission pertaining to the licensing of Ocean Transportation Intermediaries, 46 CFR Part 515, effective on the corresponding date shown below: License Number: 017096N. Name: Aero Costa International, Inc. Address: 22010 S. Wilmington Ave., Ste. 208, Carson, CA 90745. Date Revoked: April 6, 2007. Reason: Failed to maintain a valid bond. License Number: 019499N. Name: Anmi Air & Sea Transportation, Inc. Address: 8066 Northwest 66th Street, Miami, FL 33166. Date Revoked: April 13, 2007. Reason: Failed to maintain a valid bond. License Number: 019900N. Name: Atlantic Freight Services Inc. Address: PMB 519 RD 19, Guaynabo, PR 00966–2700. Date Revoked: April 13, 2007. Reason: Failed to maintain a valid bond. License Number: 016783N. Name: C & A Shipping, Inc. Address: 100 Menlo Park, Ste. 326, Edison, NJ 08827. Date Revoked: April 12, 2007. Reason: Failed to maintain a valid bond. License Number: 018861N. Name: Central American Shipping Agency Inc. Address: 55 West Main Street, Freehold, NJ 07728. Date Revoked: April 7, 2007. Reason: Failed to maintain a valid bond. License Number: 003706NF. Name: Chesapeake Bay Shipping and Warehousing, Inc. Address: 3914 Vero Road, Baltimore, MD 21227. Date Revoked: February 12, 2007. Reason: Failed to maintain valid bonds. License Number: 019025N. Name: Ever-OK International Forwarding Co., Ltd. Address: 430 South Garfield Ave., Ste. 403, Alhambra, CA 91801. Date Revoked: April 15, 2007. Reason: Failed to maintain a valid bond. License Number: 017269N. Name: Fastmark Corporation. Address: 7206 NW 84th Avenue, Miami, FL 33166. Date Revoked: April 11, 2007. Reason: Failed to maintain a valid bond. License Number: 010854NF. Name: Logistics Service (U.S.A.) Co., Inc. Address: 55 Second Street, 2nd Floor, San Francisco, CA 94105. Date Revoked: April 9, 2007. Reason: Surrendered license voluntarily. License Number: 017159N. Name: Nolton Freight Logistics, Inc. Address: 520 Carson Plaza Ct., Ste., 212, Carson, CA 90746. Date Revoked: April 12, 2007. Reason: Failed to maintain a valid bond. License Number: 014569N. Name: RCS Freight International, Inc. Address: 20410 Gramercy Place, Torrance, CA 90501. Date Revoked: April 12, 2007. Reason: Failed to maintain a valid bond. Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. E7–7910 Filed 4–24–07; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Reissuance Notice is hereby given that the following Ocean Transportation Intermediary licenses have been reissued by the Federal Maritime Commission pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. Chapter 409), and the regulations of the Commission pertaining to the licensing of Ocean Transportation Intermediaries, 46 CFR Part 515. License No. Name/Address 018938N ......................... 001849F .......................... 004395F .......................... Carex Shipping, LLC 2235 E. Flamingo, Ste. 201G, Las Vegas, NV 89119 ..................................... Stiegler Shipping Company, Inc., 1151 Hillcrest Road, Suite F, Mobile, AL 36695 .......................... Superior Link International, Inc., 380 S. Lemon Avenue, Suite G, Walnut, CA 91789 ...................... Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. E7–7917 Filed 4–24–07; 8:45 am] BILLING CODE 6730–01–P cprice-sewell on PRODPC61 with NOTICES FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and VerDate Aug<31>2005 15:21 Apr 24, 2007 Jkt 211001 § 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the office of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank indicated for that notice or to the offices of the Board of Governors. Comments PO 00000 Frm 00050 Fmt 4703 Sfmt 4703 20549 Date Reissued April 5, 2007. April 2, 2007. April 1, 2007. must be received not later than May 10, 2007. A. Federal Reserve Bank of San Francisco (Tracy Basinger, Director, Regional and Community Bank Group) 101 Market Street, San Francisco, California 94105-1579: 1. Frank W. Yuen, Esq, Nassau, Bahamas; to acquire additional voting shares of Concord Place, Inc., Nassau, Bahamas, and thereby indirectly acquire Los Angeles National Bank, Buena Park, California. E:\FR\FM\25APN1.SGM 25APN1

Agencies

[Federal Register Volume 72, Number 79 (Wednesday, April 25, 2007)]
[Notices]
[Pages 20548-20549]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-7913]


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FEDERAL MARITIME COMMISSION

[Docket No. 07-04]


Norland Industries, Inc., Linna Textiles Manufacturing Limited, 
Medcorp Distributors, Inc., Malan Garment Limited, and Malan Garment, 
Inc. v. Reliable Logistics, LLC; Notice of Complaint and Assignment

    Notice is given that a complaint has been filed with the Federal 
Maritime Commission (``Commission'') by Norland Industries, Inc., Linna 
Textiles Manufacturing Limited, Medcorp Distributors, Inc., Malan 
Garment Limited, and Malan Garment, Inc. (``Complainants''), against 
Reliable Logistics, LLC. (``Respondent''). Complainants assert that 
Norland Industries, Inc., Medcorp Distributors, Inc., and Malan 
Garment, Inc. are corporations or other business entities formed and 
existing under the laws of the State of New York, and Linna Textiles 
Manufacturing Limited and Malan Garment Limited are corporations or 
other business entities under the laws of a foreign nation. 
Complainants assert that all Complainants are related entities engaged 
in the business of importing into and trading cargoes of clothing 
within the United States of America. Complainants allege that 
Respondent Reliable Logistics, LLC is a corporation, limited liability 
company or entity engaged in the business of acting as a non-vessel 
operating common carrier, freight forwarder, bailee and/or warehouseman 
for hire. Complainants state that they hired Respondent to provide 
certain transportation related services for a number of import 
shipments of clothing and department store merchandise. Complainants 
assert that on or about April 20, 2004, Respondent abruptly, and 
without notice, informed Complainants that it no longer desired to 
provide transportation services to Complainants and that it wished to 
terminate their business relationship. Complainants allege that, in its 
attempt to terminate its business relations with Complainants, 
Respondent wrongfully seized twelve (12) of Complainants' containers, 
allegedly as leverage for wrongful demand of immediate payment of all 
invoices for freight and other charges, notwithstanding the extension 
of credit and thirty (30) day payment terms to Complainants. Through 
payments and under protest, Complainants were able to secure eleven 
(11) of the seized containers.
    Complainants contend that the actions of Respondent violate Section 
10(d) of the Shipping Act by failing to establish, observe, and enforce 
just and reasonable regulations and practices in connection with 
transportation services on three counts: (1) $71,274 in damages to 
Complainants for the price of goods and duty paid on the container 
Respondent maintained control of; (2) $314,037.05 in damages to 
Complainants for actions Complainants were forced to take to retain 
customers after missing buying/purchasing seasons and delivery windows 
for the cargo Respondent maintained control of; and (3) $96,720 in 
damages to Complainants for loss of Visa documentation which Respondent 
allegedly did not surrender to Complainants. Complainants request the 
Commission issue an Order for Reparations in the Complainants' favor 
for $71,274.91 for the first count; $314,037.05 for the second count; 
$96,720 for the third count; and grant such other proper and further 
relief the Commission deems appropriate.
    This proceeding has been assigned to the Office of the 
Administrative Law Judges. Pursuant to the Commission's Rules of 
Practice and Procedure, 46 CFR 502.181 (Subpart K--Shortened Procedure) 
Complainants have requested that their complaint be handled on an 
expedited basis. Under this procedure, with the consent of the parties 
and with the approval of the presiding officer, this proceeding may be 
conducted under shortened procedure without oral hearing, except that a 
hearing may be ordered by the presiding officer at the request of 
either party to the proceeding or at the presiding officer's 
discretion. Within 25 days of the date of service of the complaint, 
Respondent shall, if they consent to the shortened procedure, file with 
the Commission and serve on the Complainants, their answering 
memorandum of facts and arguments relied upon. Within 15 days after the 
date of service of Respondent's answering memorandum, Complainants may 
file with the Commission and serve on the Complainants, their reply. 
This will close the record for decision unless the presiding officer 
orders the submission of additional evidentiary material. If Respondent 
does not consent to this shortened procedure, the matter will be 
governed by 46 CFR 502.61 (Subpart E--Proceedings, Pleadings, Motions, 
Replies). Pursuant to the further terms of 46 CFR 502.61,

[[Page 20549]]

the initial decision of the presiding officer in this proceeding shall 
be issued by April 18, 2008, and the final decision of the Commission 
shall be issued by August 18, 2008.

Karen V. Gregory,
Assistant Secretary.
[FR Doc. E7-7913 Filed 4-24-07; 8:45 am]
BILLING CODE 6730-01-P