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重要通知:

2019 年 4 月 12 日更新版

2019 年 4 月 5 日,法庭批准原告分配結算資金淨額的動議。批准原告的動議時,法庭駁回八項所提交的反對意見。如不服法庭命令,上訴人可於 5 月 6 日或之前提出上訴。

如未有收到對法庭命令提出的任何上訴,索賠人將收取附表 X 修訂所載的分配金額;如有對法庭命令提出上訴,分配金額則會調整,以就任何此類上訴爭議的金額預留儲備。

索賠管理人將於上訴期結束後兩個星期發出支票。索賠管理人將於發出支票後更新索賠管理網頁。


2019 年 3 月 18 日更新

集體訴訟律師於 2019 年 3 月 15 日提出其異議回應動議。您可在此處查看提交和證明文件。鑒於該等提交,索賠管理員就索賠提出了最新的建議決定。您可透過在此處搜索您的跟蹤編號,查看經修訂的附件 X 以及您索賠的建議決定。當法庭設定聽證會日期或以其他方式制定與集體訴訟律師的支付動議及異議回應動議相關的規則時,索賠管理員會在索賠管理網站上發佈該資訊。


該案件在美國紐約聯邦地方法院東區分院提交,案件名稱為 Precision Associates, Inc. v. Panalpina World Transport, No. 08-cv-00042 (BMC)(PK)。世界各地的貨運代理公司(「被告」)被一批企業(「原告」)起訴,原告聲稱該等公司串謀在若干時期操控貨運代理服務價格,違反反托拉斯法。原告聲稱,被告在全世界進行串謀活動,其中包括美國與中國、香港、日本、台灣及英國之間的航線。原告聲稱,被告同意操控與提供貨運代理服務有關的各種收費及附加費。

被原告起訴的所有被告已在訴訟中達成和解,他們被稱為「和解被告」,包括以下公司:

  • ABX Logistics Worldwide NV/SA;
  • EGL, Inc. and EGL Eagle Global Logistics, LP  (“EGL”);
  • Expeditors International of Washington, Inc. (“Expeditors”);
  • Kuehne + Nagel International AG and Kuehne + Nagel, Inc. (“Kuehne + Nagel”);
  • Nishi-Nippon Railroad Co., Ltd. (“Nishi-Nippon”);
  • Schenker, Inc. and its parents, subsidiaries, and affiliates, including Deutsche Bahn AG, Schenker AG, and Bax Global, Inc. (“Schenker”);
  • Morrison Express Logistics Pte. (Singapore) and Morrison Express Corporation (U.S.A.) (“Morrison Express”);
  • United Aircargo Consolidators, Inc.;
  • UTi Worldwide, Inc.;
  • Vantec Corporation and Vantec World Transport (USA), Inc. (“Vantec”);
  • Toll Global Forwarding (USA), Inc., Baltrans Logistics, Inc., and Toll Holdings Ltd. (“Toll”);
  • Panalpina World Transport (Holding) LTD and Panalpina, Inc. (“Panalpina”);
  • Geodis S.A. and Geodis Wilson USA, INC. (“Geodis”);
  • DSV A/S, DSV Solutions Holdings A/S, and DSV Air & Sea Ltd. f/n/a DFDS Transport (HK) Ltd. (“DSV”);
  • Jet-Speed Logistics, Ltd, Jet-Speed Air Cargo Forwarders (USA) Inc., and Jet-Speed Logistics (USA), LLC (“Jet-Speed”); and
  • SDV Logistique Internationale.
  • Agility Holdings, Inc.; Agility Logistics Corp.; Geologistics Corp.; and Geologistics International Management (Bermuda) Limited (together, “Agility”);
  • Dachser GmbH & Co., KG, doing business as Dachser Intelligent Logistics; and Dachser Transport of America, Inc. (together, “Dachser”);
  • Deutsche Post AG; Danzas Corporation (doing business as DHL Global Forwarding); DHL Express (USA) Inc.; DHL Global Forwarding Japan K.K.; DHL Japan Inc.; Exel Global Logistics, Inc.; and Air Express International USA, Inc. (together, “DHL”) 僅就已劃分的日本索賠而言;1
  • DSV A/S; DSV Solutions Holding A/S; and DSV Air & Sea Ltd. formerly known as DFDS Transport (HK) Ltd. (together, “DSV”);
  • The “Japanese Defendants” included in one Settlement:
    • Hankyu Hanshin Express Holding Corporation formerly known as Hankyu Express International Co., Ltd. and its subsidiary, Hankyu Hanshin Express Co., Ltd., and its U.S. subsidiary, Hanshin Air Cargo USA, Inc. (together, “Hankyu Hanshin”);
    • Japan Aircargo Forwarders Association (“JAFA”);
    • Kintetsu World Express, Inc. and its U.S. subsidiary, Kintetsu World Express (U.S.A.), Inc. (together, “Kintetsu”);
    • “K” Line Logistics, Ltd., and its U.S. subsidiary “K” Line Logistics (U.S.A.), Inc. (together, ““K” Line”);
    • MOL Logistics (Japan) Co., Ltd., and its U.S. subsidiary, MOL Logistics (USA) Inc. (together, “MOL Logistics”);
    • Nippon Express Co., Ltd. and its U.S. subsidiary, Nippon Express USA, Inc. (together, “Nippon Express”);
    • Nissin Corporation and its U.S. subsidiary, Nissin International Transport U.S.A., Inc. (together, “Nissin”);
    • Yamato Global Logistics Japan Co., Ltd., and its U.S. affiliate, Yamato Transport U.S.A. Inc. (together, “Yamato”);
    • Yusen Air & Sea Service Co., Ltd. and its U.S. subsidiary, Yusen Air & Sea Service (U.S.A.), Inc. (together, “Yusen”);
  • Jet Speed Logistics, Ltd., also known as Jet Speed Air Cargo Forwarders (HK), Ltd.; Jet Speed Logistics (USA), LLC; and Jet-Speed Air Cargo Forwarders, Inc. (USA) (together, “Jet Speed”);
  • United Parcel Service, Inc. and UPS Supply Chain Solutions, Inc. (together, “UPS”).
  • Deutsche Post AG; Danzas Corporation (doing business as DHL Global Forwarding); DHL Express (USA) Inc.; DHL Global Forwarding Japan K.K.; DHL Japan Inc.; Exel Global Logistics, Inc.; and Air Express International USA, Inc. (together, “DHL”) 就非日本索賠而言;
  • Hellmann Worldwide Logistics GmbH & Co. KG, Hellmann Worldwide Logistics Ltd. Hong Kong, and Hellmann Worldwide Logistics, Inc. (together, “Hellmann”).


1 已劃分的日本索賠為:燃料附加費、安全及爆炸物檢查費、日本至美國航線的空運 AMS 以及日本地區串謀活動。