Southern International Co., Ltd., Complainant v. Daynamez Group of Companies LLC, Respondent; Notice of Filing of Complaint and Assignment

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Published

September 3, 2025

Issuing agencies

Federal Maritime Commission

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[Federal Register Volume 90, Number 168 (Wednesday, September 3, 2025)]
[Notices]
[Pages 42580-42581]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-16862]


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FEDERAL MARITIME COMMISSION

[Docket No. 25-24]


Southern International Co., Ltd., Complainant v. Daynamez Group 
of Companies LLC, Respondent; Notice of Filing of Complaint and 
Assignment

    Notice is given that a complaint has been filed with the Federal 
Maritime Commission (the ``Commission'') by Southern International Co., 
Ltd. (the ``Complainant'') against Daynamez Group of Companies LLC (the 
``Respondent''). Complainant states that the Commission has subject-
matter jurisdiction over the complaint pursuant to 46 U.S.C. 41301 and 
46 CFR 502.61(c).
    Complainant is a limited liability company and ocean transportation 
intermediary organized and operating under the laws of Vietnam with its 
principal place of business located in Ho Chi Minh City, Vietnam.
    Complainant identifies Respondent as a limited liability company 
organized and operating under the laws of the state of Virginia with 
its principal place of business located in Fairfax, Virginia.
    Complainant alleges that Respondent violated 46 U.S.C. 41102(c); 
41104(a)(2) and (a)(3); and 41105(1). Complainant alleges these 
violations arose from Respondent's failure to remit payment to relevant 
carriers for the shipping of 558 containers contracted by Complainant, 
repeated misappropriation of funds, and other acts or omissions by 
Respondent.
    An answer to the complaint must be filed with the Commission within 
25 days after the date of service.

[[Page 42581]]

    The full text of the complaint can be found in the Commission's 
electronic Reading Room at <a href="https://www2.fmc.gov/readingroom/proceeding/25-24/">https://www2.fmc.gov/readingroom/proceeding/25-24/</a>. This proceeding has been assigned to the Office of 
Administrative Law Judges. The initial decision of the presiding judge 
shall be issued by August 31, 2026, and the final decision of the 
Commission shall be issued by March 15, 2027.

(Authority: 46 U.S.C. 41301; 46 CFR 502.61(c))

    Served: August 29, 2025.
David Eng,
Secretary.
[FR Doc. 2025-16862 Filed 9-2-25; 8:45 am]
BILLING CODE 6730-02-P


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