83 FR 58771 - Logfret, Inc., Complainant v. Kirsha, B.V., Leendert Johanness Bergwerff a/k/a Hans Bergwerff, Linda Sieval, Respondents; Notice of Filing of Complaint and Assignment

FEDERAL MARITIME COMMISSION

Federal Register Volume 83, Issue 225 (November 21, 2018)

Page Range		58771-58771
FR Document		2018-25415

Federal Register, Volume 83 Issue 225 (Wednesday, November 21, 2018)

[Federal Register Volume 83, Number 225 (Wednesday, November 21, 2018)]
[Notices]
[Page 58771]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-25415]


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FEDERAL MARITIME COMMISSION

[Docket No. 18-10]


Logfret, Inc., Complainant v. Kirsha, B.V., Leendert Johanness 
Bergwerff a/k/a Hans Bergwerff, Linda Sieval, Respondents; Notice of 
Filing of Complaint and Assignment

November 16, 2018.
    Notice is given that a complaint has been filed with the Federal 
Maritime Commission (Commission) by Logfret, Inc., hereinafter 
``Complainant'', against Kirsha, B.V., Leendert Johanness Bergwerff a/
k/a Hans Bergwerff, and Linda Sieval, hereinafter ``Respondents''. 
Complainant states that it ``. . . provides transport, logistics and 
related shipping services to customers in the United States and 
worldwide'' and is licensed by the Commission. Complainant states that 
it ``. . . is an affiliate of Logfret, B.V. . . . '' Complainant states 
that ``. . . Respondent Kirsha, B.V. is a corporation organized and 
existing under the laws of the Netherlands. . . .'' Complainant states 
that ``Respondent Ms. Linda Sieval, a Dutch national, was a sales 
manager for Logfret B.V. until the termination of her employment on 
March 1, 2018. Complainant states that Respondent Mr. Hans Bergwerff, 
is ``. . . a Dutch national, who exercises signatory authority and 
direct control over Kirsha, B.V.''
    Complainant alleges that Respondents, in the course of their 
management of Logret B.V., violated 46 U.S.C. 41103(a) by unlawfully 
routing shipments to a competitor, and improper use of Complainant's 
bill of lading.
    Complainant seeks reparations in the amount of $2,000,000 and other 
relief. The full text of the complaint can be found in the Commission's 
Electronic Reading Room at www.fmc.gov/18-10.
    This proceeding has been assigned to Office of Administrative Law 
Judges. The initial decision of the presiding office in this proceeding 
shall be issued by November 18, 2019, and the final decision of the 
Commission shall be issued by June 1, 2020.

Rachel E. Dickon,
Secretary.
[FR Doc. 2018-25415 Filed 11-20-18; 8:45 am]
BILLING CODE 6731-AA-P

Federal Register / Vol. 83, No. 225 / Wednesday, November 21, 2018 / Notices 58771

Committee will be Webcast live via the FEDERAL MARITIME COMMISSION FEDERAL RESERVE SYSTEM
internet http://fdic.windrosemedia.com.
Questions or troubleshooting help can [Docket No. 18–10]
Change in Bank Control Notices;
be found at the same link. For optimal Acquisitions of Shares of a Bank or
viewing, a high-speed internet Logfret, Inc., Complainant v. Kirsha, Bank Holding Company
connection is recommended. Further, a B.V., Leendert Johanness Bergwerff The notificants listed below have
video of the meeting will be available a/k/a Hans Bergwerff, Linda Sieval, applied under the Change in Bank
on-demand approximately two weeks Respondents; Notice of Filing of Control Act (12 U.S.C. 1817(j)) and
after the event. Complaint and Assignment § 225.41 of the Board’s Regulation Y (12
Dated: November 16, 2018. CFR 225.41) to acquire shares of a bank
November 16, 2018. or bank holding company. The factors
Federal Deposit Insurance Corporation.
Notice is given that a complaint has that are considered in acting on the
Robert E. Feldman, notices are set forth in paragraph 7 of
been filed with the Federal Maritime
Executive Secretary. Commission (Commission) by Logfret, the Act (12 U.S.C. 1817(j)(7)).
[FR Doc. 2018–25366 Filed 11–20–18; 8:45 am] Inc., hereinafter ‘‘Complainant’’, against The notices are available for
BILLING CODE 6714–01–P Kirsha, B.V., Leendert Johanness immediate inspection at the Federal
Bergwerff a/k/a Hans Bergwerff, and Reserve Bank indicated. The notices
Linda Sieval, hereinafter also will be available for inspection at
‘‘Respondents’’. Complainant states that the offices of the Board of Governors.
FEDERAL MARITIME COMMISSION it ‘‘. . . provides transport, logistics and Interested persons may express their
views in writing to the Reserve Bank
related shipping services to customers
Notice of Agreement Filed indicated for that notice or to the offices
in the United States and worldwide’’
of the Board of Governors. Comments
The Commission hereby gives notice and is licensed by the Commission.
must be received not later than
of the filing of the following agreement Complainant states that it ‘‘. . . is an December 7, 2018.
under the Shipping Act of 1984. affiliate of Logfret, B.V. . . . ’’ A. Federal Reserve Bank of Chicago
Interested parties may submit comments Complainant states that ‘‘. . . (Colette A. Fried, Assistant Vice
on the agreement to the Secretary by Respondent Kirsha, B.V. is a corporation President) 230 South LaSalle Street,
email at Secretary@fmc.gov, or by mail, organized and existing under the laws of Chicago, Illinois 60690–1414:
Federal Maritime Commission, the Netherlands. . . .’’ Complainant 1. 2018 Grantor Trust FBO Rachel
Washington, DC 20573, within twelve states that ‘‘Respondent Ms. Linda Grimstad and 2018 Grantor Trust FBO
days of the date this notice appears in Sieval, a Dutch national, was a sales Gus Grimstad, with Padrin Grimstad as
the Federal Register. A Copy of the manager for Logfret B.V. until the trustee, together with the 2018 Grantor
agreement is available through the termination of her employment on Trust FBO Max Grimstad and 2018
March 1, 2018. Complainant states that Grantor Trust FBO Oscar Grimstad, with
Commission’s website (www.fmc.gov) or
Respondent Mr. Hans Bergwerff, is Ann Grimstad as trustee, all of Decorah,
by contacting the Office of Agreements
‘‘. . . a Dutch national, who exercises Iowa; to join the Grimstad Family
at (202)–523–5793 or tradeanalysis@
signatory authority and direct control Control Group approved on September
fmc.gov. 21, 2005, and acquire voting shares of
over Kirsha, B.V.’’
Agreement No.: 011707–016. Security Agency, Inc., and thereby
Complainant alleges that indirectly acquire voting shares of
Agreement Name: Gulf/South Respondents, in the course of their
America Discussion Agreement. Decorah Bank and Trust Company, both
management of Logret B.V., violated 46 in Decorah, Iowa.
Parties: BBC Chartering Carriers U.S.C. 41103(a) by unlawfully routing
GmbH & Co. KG; Industrial Maritime Board of Governors of the Federal Reserve
shipments to a competitor, and
System, November 16, 2018.
Carriers, LLC; Seaboard Marine Ltd.; improper use of Complainant’s bill of
Yao-Chin Chao,
and ZEAMARINE Carrier GmbH. lading.
Assistant Secretary of the Board.
Filing Party: Wade Hooker. Complainant seeks reparations in the [FR Doc. 2018–25383 Filed 11–20–18; 8:45 am]
Synopsis: The amendment removes amount of $2,000,000 and other relief. BILLING CODE P
the sections into which the parties are The full text of the complaint can be
currently divided, adds ad hoc space found in the Commission’s Electronic
charter authority, adds joint service Reading Room at www.fmc.gov/18-10. FEDERAL RESERVE SYSTEM
contract authority, and adds This proceeding has been assigned to
ZEAMARINE Carrier GmbH as a party to Office of Administrative Law Judges. Agency Information Collection
the Agreement. Activities: Announcement of Board
The initial decision of the presiding
Approval Under Delegated Authority
Proposed Effective Date: 12/27/2018. office in this proceeding shall be issued
and Submission to OMB
by November 18, 2019, and the final
Location: https://www2.fmc.gov/
decision of the Commission shall be AGENCY: Board of Governors of the
FMC.Agreements.Web/Public/
issued by June 1, 2020. Federal Reserve System.
AgreementHistory/684.
SUMMARY: The Board of Governors of the
khammond on DSK30JT082PROD with NOTICES

Dated: November 16, 2018. Rachel E. Dickon,
Federal Reserve System (Board) is
Rachel Dickon, Secretary. adopting a proposal to revise for three
Secretary. [FR Doc. 2018–25415 Filed 11–20–18; 8:45 am] years, without extension, the Capital
[FR Doc. 2018–25389 Filed 11–20–18; 8:45 am] BILLING CODE 6731–AA–P Assessments and Stress Testing (FR Y–
BILLING CODE 6731–AA–P
14A/Q/M; OMB No. 7100–0341). The
revisions are applicable with the reports
as of December 31, 2018.

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Document Created: 2018-11-21 03:11:55
Document Modified: 2018-11-21 03:11:55

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
FR Citation		83 FR 58771