[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