98-19585. Tak Consulting Engineers v. Sam Bustani aka Samuel Bustani et al.; Notice of Filing of Complaint and Assignment  

  • [Federal Register Volume 63, Number 141 (Thursday, July 23, 1998)]
    [Notices]
    [Pages 39569-39570]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 98-19585]
    
    
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    FEDERAL MARITIME COMMISSION
    
    [Docket No. 98-13]
    
    
    Tak Consulting Engineers v. Sam Bustani aka Samuel Bustani et 
    al.; Notice of Filing of Complaint and Assignment
    
        Notice is given that a compliant filed by TAK Consulting Engineers 
    (``Complaint'') against Sam Bustani aka Samuel Bustani aka Saeid 
    Bustain aka Sam Bustani Maralan aka Saeid Maralan, aka Sam Abadi, Atlas 
    World Line, Inc., Altas World Line International Shipping Co., A Atlas 
    World Line International Shipping, Col., World Line Shipping, Inc., 
    World Line International Shipping Co., United Cargo, United Cargo 
    Global Transportation, United Cargo International Shipping Co., and 
    United Traiding (``Respondents'') was served July 17, 1998. Complainant 
    alleges that
    
    [[Page 39570]]
    
    Respondents violated sections 10(b)(1), (5), (6), (10), (12), and (14) 
    and 10(d) of the Shipping Act of 1984, 46 U.S.C. app. Secs. 1709(b)(1), 
    (5), (6), (10), (12), and (14) and (d)(1), by providing a quote under 
    one name for the shipment of tire recycling equipment from San Antonio, 
    Texas to Bubai, U.A.E., demonstrating authority to act as a non-vessel 
    operating common carrier by producing the title page of a tariff filed 
    in another name, making threats to Complaint and one of Complaint's 
    employees for Complainant's decision not to use Respondents for the 
    shipment, then trying to sell tire-recycling machinery directly to 
    Complainant's client, threatening to sue Complainant's colleagues and 
    customers and acting as an unlicensed NVOCC or freight forwarder.
        This proceeding has been assigned to the office of Administrative 
    Law Judges. Hearing in this matter, if any is held, shall commence 
    within the time limitations prescribed in 46 CFR 502.61, and only after 
    consideration has been given by the parties and the presiding officer 
    to the use of alternative forms of dispute resolution. The hearing 
    shall include oral testimony and cross-examination in the discretion of 
    the presiding officer only upon proper showing that there are genuine 
    issues of material fact that cannot be resolved on the basis of sworn 
    statement, affidavits, depositions, or other documents or that the 
    nature of the matter in issue is such that an oral hearing and cross-
    examination are necessary for the development of an adequate record. 
    Pursuant to the further terms of 46 CFR 502.61, the initial decision of 
    the presiding officer in this proceeding shall be issued by July 19, 
    1999, and the final decision of the Commission shall be issued by 
    November 16, 1999.
    Ronald D. Murphy,
    Assistant Secretary.
    [FR Doc. 98-19585 Filed 7-22-98; 8:45 am]
    BILLING CODE 6730-01-M
    
    
    

Document Information

Published:
07/23/1998
Department:
Federal Maritime Commission
Entry Type:
Notice
Document Number:
98-19585
Pages:
39569-39570 (2 pages)
Docket Numbers:
Docket No. 98-13
PDF File:
98-19585.pdf