cartel
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Maritime News
Kinahan Cartel Linked to Iran’s IRGC Dark Fleet Operations
Reports in the UK’s Sunday Times are linking the seizure of an OFAC-sanctioned VLCC tanker, the Majestic X (IMO 9198317),…
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Port News
Container cartel claims see SS Teo step back from public roles
Singapore shipping veteran Teo Siong Seng has stepped away from a series of high-profile positions as he prepares to fight…
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Maritime News
US Seizes Cocaine and Arrests Sailor on Tanker Carrying Drugs for Mexicans
The U.S. Department of Homeland Security, working with U.S. Coast Guard and Immigration and Customs Enforcement, seized 227 kg of…
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Marine World
Singapore Shipping Tycoon Indicted in Global Container Price Cartel Case
By Rong Wei Neo (Bloomberg) — Singapore shipping tycoon Teo Siong Seng was accused by the US of colluding to raise…
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Maritime News
EU, Ecuador Bust Drug Cartel Linked to European Port Infiltration
Law enforcement authorities in Ecuador and Europe are hailing the success of coordinated international operations designed to dismantle a major…
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Maritime News
Cruise Lines Skip Calls at Puerto Vallarta After Cartel Violence
During recent cartel violence in Puerto Vallarta, cruise lines paused calls at the port while the Mexican Navy began moving…
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Marine World
U.S. Senator Questions Major Tanker Operators in Expanding Cartel Fuel Smuggling Crackdown
U.S. Senator Ron Wyden has contacted seven maritime shipping companies as part of an inquiry into cartel-linked fuel smuggling between the United…
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Port News
NYK and MOL agree $72m payout in UK car carrier cartel case
Two of Japan’s biggest shipping lines — Nippon Yusen Kaisha (NYK) and Mitsui OSK Lines (MOL) — have agreed to…
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Maritime News
NYK and Mitsui OSK to Settle Long-Running UK Pricing Fixing Allegations
Two of Japan’s leading shipping companies and operators of car carriers have agreed to settle a long-running case in the…
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Maritime News
Report: Mexican Bootleg Fuel and Money Laundering Cartel has Global Reach
On the afternoon of March 8, a petroleum tanker named Torm Agnes entered the Port of Ensenada on Mexico’s Pacific…
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