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重要通知:

2019 年 5 月 17 日更新

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。中國國際商會已對法庭的命令作出上訴。

分配額將減少,以建立儲備金,以應對中國國際商會上訴所爭議的金額。如上訴失敗,獲授權的索賠人將第二次按比例獲分配儲備金的餘款。

獲授權的索賠人可在修訂的附件 X 中找到第一次分配的判決額。為了建立中國國際商會上訴的儲備金,分配額將低於向法院提交並公佈於此網站的原始附件 X 中的金額。

索賠管理員將在五月底或之前開始發放判決款項。有關支票發出後,索賠管理員會在索賠管理網頁作出更新。


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。