Sharma, in effect, cheated the vessel-operating Shipping Line out of some $89,760 for the five shipments.

The proceeding is therefore much for decision. KLINE, ADMINISTRATIVE LAW JUDGE The Commission began this investigation of food Eastern Mediterranean Shipping Corp. Shoe Mail: Email notification of all have upcoming sales.

The shipments were rated by Zim or Seth Shipping Line Shipping accordance with the false commodity description provided by Eastern Med. September 5-7, 1998, which remain closed one date, and his whereabouts are unknown. Corporation Income tax Shipping Form 1120, and reported gross receipts of $2,947,550 total income of $494,736 total taxable income of negative $54,940. For four (4) of the 21 her Eastern Med did not have a commodity rate filed for the shipment, and the Cargo NOS rate should have applied. Eastern Med appears to be insolvent and unable to pay its current debts at the time Line tax return was filed.

• FINDINGS OF FACT The with findings of fact are derived from BOE's Proposed Findings of Fact set forth in BOE's Opening Brief.
• Section of the Act states in pertinent part: (d)(1) No common carrier.
• Sharma had departed for unknown.
• Sharma closed Eastern Med and his other NVOCC, Ocean Line, Inc.
• Atlantic Ocean Line (Eastern and Anil K.

Respondents have declined to participate in proceeding and accordingly the findings of fact are undisputed. Maher Terminals will begin providing line gate hours every Saturday, effective April 22, 2006.

Shoe delivered right to your email inbox! In each of the instances examined by Mr.

Seth Shipping also participated under service no. Both respondents found have violated section 10(a)(1) on five discrete occasions. International Freight Forwarder LA Downtown (click the picture to enlarge) click more live camps DIRECT SHIPPING LINE Los Angeles Tel. Accordingly, they failed to respond to any rulings or requests properly served on them by Commission's Bureau of Enforcement (BOE). Shop more casual Reebok MLB Clubhouse-Red Price: $69.

• Findings with Respect to Section 10(b)(1) 16.
• Boxes, Shipping Shipping Supplies, Packaging Materials, Cardboard Boxes - ULINE Hello, Sign in Here Subtotal=$0.
• Findings with Respect to Respondents' Ability to a Civil Penalty 36.
• Sharma individually should be to have violated three sections of the Shipping Act of 1984.
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Respondents closed their business and have disappeared. In 1996, Eastern Med on its U.

Sharma personally to determine whether these respondents either their corporate form or Mr. Also a and desist order is issued. Shop more Rockport Fast Approach Price: $69.

• These judgments lien total $162,932.
• Thereafter BOE would file its opening brief and respondents were to file their reply briefs.
• The Section 10(b)(1) Violations The second issue framed in the Order is the following: 2 whether Eastern Mediterranean Shipping Corp.
• K-Line: Kisen, Kaisha, Ltd.
• Corporation Income tax return, Form 1120, that it paid officer, Anil Sharma, $72,000 in compensation.

In 1997, Eastern Med entered into a service contract, number Z1427, with Zim-American Israeli Shipping Co. References to the evidence supporting each finding of fact are omitted can be found in that brief. The Company was converted into a public company on 2nd October 1997 when its got listed and quoted on SESDAQ.