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Filing TE - 180219

Company: Tiger Express Shipping Corporation
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 03/12/2018 & 07/03/2024
Summary: Staff investigation to determine if Tiger Express Shipping Corporation violated 81.70.260 Unlawful Operation After Certificate or Registration Canceled, etc.—Penalty.
Date File Link Document Type Description File Size
06/04/2018 TE-180219 Tiger Express Shipping Corporation - Initial Order 02.pdf Order - Initial Order 02, Stipulated Initial Order Classifying Respondent as a Charter Party or Excursion Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance 3,166,778 KB
06/04/2018 TE-180219 Certificate of Service.pdf Order - Initial Order 02, Stipulated Initial Order Classifying Respondent as a Charter Party or Excursion Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance 17,240 KB
03/21/2018 TE-180219 - Tiger Express Shipping Corporation DBA Tiger Travel - Cover Letter.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 209,990 KB
03/21/2018 TE-180219 Tiger Express Shipping Corporation DBA Tiger Travel - POS.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 55,506 KB
03/21/2018 TE-180219 POS.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 22,590 KB
03/21/2018 TE-180219 - Tiger Express Shipping Corporation DBA Tiger Travel - Subpoena.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 84,070 KB
03/21/2018 TE-180219 Tiger Express Shipping Corporation DBA Tiger Travel - Order 01.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 142,876 KB