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重要通知:

2018 年 12 月 10 日更新

2018 年 10 月 12 日(星期五),集體律師向法院提交狀況報告以提供有關索賠管理狀況的資訊。完整文件載於此處。集體律師預期將於 2018 年 10 月 29 日(星期一)異議截止日期後 90 天內提交分發和解金的動議。若分發動議因干預事件而延遲提交,集體律師將於異議截止日期後 90 天內提交有關索賠管理進展的狀況報告。


2018 年 9 月 28 日更新

  • 索賠管理員於 2018 年 9 月 28 日郵寄了索賠決定函。
  • 決定函中列出的是您的合資格索賠金額,而非您將會收到的金額。
  • 若您不同意該決定,您可以向索賠管理員提出異議。(參閱問與答 54
  • 所有異議的郵戳日期不得在 2018 年 10 月 29 日之後。
  • 索賠管理員將審核所有及時提出的異議並作出決定。 該最終決定將會郵寄予所有提出異議的索賠人。
  • 在審核所有異議並作出最終決定後,集體律師將向法院提交分發和解金的動議。
  • 若您不同意索賠管理員就您的異議所作出的決定,您可在集體律師提交分發動議後的 30 天內向法院提出異議。
  • 您必須在向法院提出異議前先向索賠管理員提出異議。 在法院就集體律師的分發動議作出裁決後,和解金方獲分發。

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。