Singamas Container Holdings Ltd., China International Marine Containers (Group) Co., Ltd., Shanghai Universal Logistics Equipment Co., Ltd., CXIC Group Containers Co. Ltd.

Northern District of California

Risk Signals

Top Risk Score

→Stable

Total Exposure

—

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

May 19, 202680$0

Four Container Manufacturers and Seven Executives Indicted for Price-Fixing Conspiracy — Billions in Commerce Affected

Seven executives and four major shipping container manufacturers were indicted for conspiring to fix prices and restrict output of shipping containers from November 2019 to January 2024, violating antitrust laws. The conspiracy significantly inflated container prices during the COVID-19 pandemic.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.