Goodwin International Ltd v. Air Sea International Forwarding Inc. and Ray Tobia; Notice of Filing of Complaint and Assignment, 54789-54790 [2015-22913]

Download as PDF Federal Register / Vol. 80, No. 176 / Friday, September 11, 2015 / Notices EUKOR is a South Korean company that provides ‘‘Vehicle Carrier Services for shipments to and from the United States.’’ Complainant alleges that ‘‘Respondents have entered in to a secret, unfiled, and not yet effective and/or unlawful agreement and or agreements to allocate customers, raise and fix prices, and rig bids in violation of the Shipping Act. These statutory violations include, but are not limited to 46 U.S.C. 40302(a), 41102(b)(1), 41102(c), 41103(a)(1) and (2), 41104(10), 41105(1) and (6), and 46 CFR 535.401, et. seq.’’ Complainant seeks reparations ‘‘in a sum to be proven under 46 U.S.C. 41305, with interest . . . and reasonable attorney’s fees . . .’’ and that it ‘‘be awarded double its proven actual injury under 46 U.S.C. 41102(b) and 41105(1).’’ The full text of the complaint can be found in the Commission’s Electronic Reading Room at www.fmc.gov/15-08/. This proceeding is assigned to the Office of Administrative Law Judges. The initial decision of the presiding officer in this proceeding shall be issued by September 6, 2016, and the final decision of the Commission shall be issued by March 6, 2017. Rachel E. Dickon, Assistant Secretary. [FR Doc. 2015–22910 Filed 9–10–15; 8:45 am] FEDERAL MARITIME COMMISSION Notice of Request for Additional Information rmajette on DSK7SPTVN1PROD with NOTICES BILLING CODE 6730–01–P VerDate Sep<11>2014 15:14 Sep 10, 2015 Jkt 235001 The Commission hereby gives notice of the filing of the following agreement under the Shipping Act of 1984. Interested parties may submit comments on the agreement to the Secretary, Federal Maritime Commission, Washington, DC 20573, within twelve days of the date this notice appears in the Federal Register. A copy of the agreement is available through the Commission’s Web site (www.fmc.gov) or by contacting the Office of Agreements at (202) 523–5793 or tradeanalysis@fmc.gov. Agreement No.: 011795–005. Title: Puerto Rican Cross Space Charter and Sailing Agreement. Parties: Compania Sud Americana de Vapores S.A.; Norasia Container Lines Limited; and Compania Chilena de Navegacion Interoceanica S.A. Filing Party: Wayne Rohde, Esq.; Cozen O’Connor; 1200 19th Street NW.; Washington, DC 20036. Synopsis: The amendment would delete CCNI, CSAV and Norasia as parties to the agreement and replace them with Hamburg Sud (in the case of CCNI) and Hapag-Lloyd (in the case of CSAV and Norasia). The amendment would also delete obsolete language from the agreement. [FR Doc. 2015–22912 Filed 9–10–15; 8:45 am] BILLING CODE 6730–01–P The Commission gives notice that it has formally requested that the parties to the below listed agreement provide additional information pursuant to 46 U.S.C. 40304(d). This action prevents the agreement from becoming effective as originally scheduled. Interested parties may file comments within fifteen (15) days after publication of this notice in the Federal Register. Agreement No.: 202202–006. Title: Oakland MTO Agreement. Parties: Ports America Outer Harbor Terminal, LLC; Seaside Transportation Service LLC; SSA Terminals, LLC; SSA Terminals (Oakland), LLC; and Trapac, LLC. [FR Doc. 2015–22909 Filed 9–10–15; 8:45 am] Notice of Agreement Filed By Order of the Federal Maritime Commission. Dated: September 8, 2015. Rachel E. Dickon, Assistant Secretary. BILLING CODE 6730–01–P By Order of the Federal Maritime Commission. Dated: September 8, 2015. Rachel E. Dickon, Assistant Secretary. FEDERAL MARITIME COMMISSION FEDERAL MARITIME COMMISSION Sunshine Act Meeting Federal Maritime Commission. TIME AND DATE: September 16, 2015; 10:00 a.m. PLACE: 800 N. Capitol Street NW., First Floor Hearing Room, Washington, DC. STATUS: The first portion of the meeting will be held in Open Session; the second in Closed Session. MATTERS TO BE CONSIDERED: AGENCY HOLDING THE MEETING: Open Session 1. Time and Service in Commission Adjudicatory Proceedings—Direct Final Rule Closed Session 1. Ocean Common Carrier and Marine Terminal Operator Agreements PO 00000 Frm 00028 Fmt 4703 Sfmt 4703 54789 Subject to the 1984 Shipping Act— Regulatory Review 2. Staff Briefing on the West Coast Marine Terminal Operator Agreement, FMC Agreement No. 201143 CONTACT PERSON FOR MORE INFORMATION: Karen V. Gregory, Secretary, (202) 523– 5725. Rachel E. Dickon, Assistant Secretary. [FR Doc. 2015–23058 Filed 9–9–15; 4:15 pm] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION [Docket No. 15–07] Goodwin International Ltd v. Air Sea International Forwarding Inc. and Ray Tobia; Notice of Filing of Complaint and Assignment Notice is given that a complaint has been filed with the Federal Maritime Commission (Commission) by Goodwin International Ltd., hereinafter ‘‘Complainant,’’ against Air Sea International Forwarding Inc. and Ray Tobia, hereinafter ‘‘Respondents.’’ Complainants states it is a United Kingdom corporation that ‘‘designs, manufactures, and supplies check valves and exports the check valves internationally.’’ Complainant alleges that Respondent is a Commission licensed non-vessel operating common carrier and a New Jersey corporation. Complainant alleges that in connection with delivery of Complainant’s imports Respondent collected from Complainant ‘‘for the correct duty rate at 5%, and by paying the U.S. Customs through the Customs broker a lower rate at 2%, 3% or zero’’ and by ‘‘filing of false and fraudulent documentation’’ violated 46 U.S.C. 41102(c), 46 CFR 515.11(a)(1), and 46 CFR 515.31(e). Complainants seek reparations in the amount of $209,712.24, plus ‘‘interest and any penalties, as may be proven during the course of this proceeding, with interest as may lawfully [sic] permitted by law, costs, and attorney’s fees. The full text of the complaint can be found in the Commission’s Electronic Reading Room at www.fmc.gov/15-07/. This proceeding has been assigned to the Office of Administrative Law Judges. Complainant also filed a Motion for Confidential Treatment of certain attachments to the complaint, which will be directed to the Office of Administrative Law Judges. The initial decision of the presiding officer in this proceeding shall be issued by E:\FR\FM\11SEN1.SGM 11SEN1 54790 Federal Register / Vol. 80, No. 176 / Friday, September 11, 2015 / Notices September 6, 2016, and the final decision of the Commission shall be issued by March 6, 2017. Rachel E. Dickon, Assistant Secretary. [FR Doc. 2015–22913 Filed 9–10–15; 8:45 am] BILLING CODE 6731–AA–P FEDERAL RESERVE SYSTEM Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB Board of Governors of the Federal Reserve System. SUMMARY: Notice is hereby given of the final approval of proposed information collections by the Board of Governors of the Federal Reserve System (Board) under OMB delegated authority, as per 5 CFR 1320.16 (OMB Regulations on Controlling Paperwork Burdens on the Public). Board-approved collections of information are incorporated into the official OMB inventory of currently approved collections of information. Copies of the Paperwork Reduction Act Submission, supporting statements and approved collection of information instrument(s) are placed into OMB’s public docket files. The Federal Reserve may not conduct or sponsor, and the respondent is not required to respond to, an information collection that has been extended, revised, or implemented on or after October 1, 1995, unless it displays a currently valid OMB control number. FOR FURTHER INFORMATION CONTACT: Federal Reserve Board Clearance Officer—Nuha Elmaghrabi—Office of the Chief Data Officer, Board of Governors of the Federal Reserve System, Washington, DC 20551 (202) 452–3829. Telecommunications Device for the Deaf (TDD) users may contact (202) 263–4869, Board of Governors of the Federal Reserve System, Washington, DC 20551. OMB Desk Officer—Shagufta Ahmed—Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Room 10235, 725 17th Street NW., Washington, DC 20503. rmajette on DSK7SPTVN1PROD with NOTICES AGENCY: SUPPLEMENTARY INFORMATION: Final approval under OMB delegated authority of the extension for three years, without revision, of the following reports: 1. Report title: Notice of Mutual Holding Company Reorganization and the Application for Approval of a VerDate Sep<11>2014 15:14 Sep 10, 2015 Jkt 235001 Minority Stock Issuance by a Savings Association Subsidiary of a Mutual Holding Company. Agency form number: Form 1522; Form 1523. OMB control number: 7100–0340. Frequency: On occasion. Reporters: Mutual savings associations and savings association subsidiaries or subsidiary holding companies of a mutual holding company. Estimated annual reporting hours: Form 1522: 400 hours; Form 1523: 1,050 hours. Estimated average hours per response: Form 1522: 400 hours; Form 1523: 350 hours. Number of respondents: Form 1522: 1; Form 1523: 3. General description of report: Forms 1522 and 1523 are mandatory and authorized pursuant to section 10 of the Home Owners’ Loan Act (HOLA). Section 10 of HOLA (‘‘Regulations of holding companies’’) provides generally that ‘‘[t]he Board is authorized to issue such regulations . . . as the Board deems necessary or appropriate to enable the Board to administer and carry out the purposes of this section, and to require compliance therewith and prevent evasions thereof.’’ (12 U.S.C. 1467a(g)(1)). With respect to mutual holding companies, HOLA states that a mutual holding company ‘‘shall be subject to such regulations as the Board may prescribe.’’ (12 U.S.C. 1467a(o)(7)). Section 10 of HOLA also requires a savings and loan holding company to file ‘‘such reports as may be required by the Board’’ and provides that such reports ‘‘shall contain such information concerning the operations of such savings and loan holding company and its subsidiaries as the Board may require.’’ (12 U.S.C. 1467a(b)(2)). The information on Forms 1522 and 1523 generally are not considered confidential. However, the notificant or applicant may request confidential treatment for portions of these forms pursuant to exemption 4 of the Freedom of Information Act, (5 U.S.C. 552(b)(4)) if it believes disclosure of those portions would likely result in substantial competitive harm. All such requests for confidential treatment would need to be reviewed on a case-by-case basis and in response to a specific request for disclosure. Abstract: Any mutual savings association that wishes to reorganize to form a mutual holding company must submit a notice (Form 1522) to the Federal Reserve. The notice provides details of the reorganization plan, which is to be approved by the majority of the PO 00000 Frm 00029 Fmt 4703 Sfmt 4703 association’s board of directors and any acquired association. Details of the reorganization plan should contain a complete description of all significant terms of the proposed reorganization, shall attach and incorporate any Stock Issuance Plan proposed in connection with the reorganization plan, and comply with other informational requirements specified in (12 CFR 239.6). Any savings association subsidiary or subsidiary holding company of a mutual holding company must file an application (Form 1523) for minority stock issuance. Minority stock issuances applications are required to provide the Federal Reserve with information to determine whether mutual holding companies and their subsidiaries are conducting insider abuse or unsafe and unsound practices. The Federal Reserve intends to update and revise the Notice and Application to conform to Federal Reserve standards in the near future. Current Actions: On June 17, 2015, the Federal Reserve published a notice in the Federal Register (80 FR 34641) requesting public comment for 60 days on the extension, without revision, of the Notice of Mutual Holding Company Reorganization and the Application for Approval of a Minority Stock Issuance by a Savings Association Subsidiary of a Mutual Holding Company. The comment period for this notice expired on August 17, 2015. The Federal Reserve did not receive any comments. The information collection will be extended as proposed. 2. Report title: Application for Conversion, Proxy Statement, Offering Circular, and Order Form. Agency form number: Form 1680, Form 1681, Form 1682, Form 1683. OMB control number: 7100–0335. Frequency: On occasion. Reporters: Mutual holding companies. Estimated annual reporting hours: Form 1680: 2,990 hours; Form 1681: 50 hours; Form 1682: 1.50 hours; Form 1683: 10 hours. Estimated average hours per response: Form 1680: 299 hours; Form 1681: 500 hours; Form 1682: 150 hours; Form 1683: 1 hour. Number of respondents: Form 1680: 10; Form 1681: 10; Form 1682: 10; Form 1683: 10. General description of report: The mutual stock conversion forms are mandatory and authorized by Home Owners’ Loan Act (HOLA) section 10, which provides generally that ‘‘the Board is authorized to issue such regulations . . . as the Board deems necessary or appropriate to enable the Board to administer and carry out the E:\FR\FM\11SEN1.SGM 11SEN1

Agencies

[Federal Register Volume 80, Number 176 (Friday, September 11, 2015)]
[Notices]
[Pages 54789-54790]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-22913]


-----------------------------------------------------------------------

FEDERAL MARITIME COMMISSION

[Docket No. 15-07]


Goodwin International Ltd v. Air Sea International Forwarding 
Inc. and Ray Tobia; Notice of Filing of Complaint and Assignment

    Notice is given that a complaint has been filed with the Federal 
Maritime Commission (Commission) by Goodwin International Ltd., 
hereinafter ``Complainant,'' against Air Sea International Forwarding 
Inc. and Ray Tobia, hereinafter ``Respondents.'' Complainants states it 
is a United Kingdom corporation that ``designs, manufactures, and 
supplies check valves and exports the check valves internationally.'' 
Complainant alleges that Respondent is a Commission licensed non-vessel 
operating common carrier and a New Jersey corporation.
    Complainant alleges that in connection with delivery of 
Complainant's imports Respondent collected from Complainant ``for the 
correct duty rate at 5%, and by paying the U.S. Customs through the 
Customs broker a lower rate at 2%, 3% or zero'' and by ``filing of 
false and fraudulent documentation'' violated 46 U.S.C. 41102(c), 46 
CFR 515.11(a)(1), and 46 CFR 515.31(e).
    Complainants seek reparations in the amount of $209,712.24, plus 
``interest and any penalties, as may be proven during the course of 
this proceeding, with interest as may lawfully [sic] permitted by law, 
costs, and attorney's fees.
    The full text of the complaint can be found in the Commission's 
Electronic Reading Room at www.fmc.gov/15-07/.
    This proceeding has been assigned to the Office of Administrative 
Law Judges. Complainant also filed a Motion for Confidential Treatment 
of certain attachments to the complaint, which will be directed to the 
Office of Administrative Law Judges. The initial decision of the 
presiding officer in this proceeding shall be issued by

[[Page 54790]]

September 6, 2016, and the final decision of the Commission shall be 
issued by March 6, 2017.

Rachel E. Dickon,
Assistant Secretary.
[FR Doc. 2015-22913 Filed 9-10-15; 8:45 am]
BILLING CODE 6731-AA-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.