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39-year-old Nicolas Burr was formerly CFO of Santiago, Chile-based ocean carrier CSAV from 2012 to 2015.
ICE says suspect doctored export documents to deceive regulators.
A bipartisan group of former Commerce Department secretaries urged Congress to pass Trade Promotion Authority, which expired back in July 2007.
The German ocean carrier said its financial results were impacted by costs from merger with Chilean liner CSAV.
ConAgra and Lululemon said they expect shipment delays for several more months as a result of West Coast port congestion.
The new container service will connect ports in China, Taiwan and South Korea with Mexico, Colombia, Peru and Chile.