This web site is designed for the current versions of The Federal Maritime Commission shall not serve as a depository or distributor to third parties of funds payable pursuant to optional bond riders described in 515.25(b). Displaying title 46, up to date as of 3/02/2023. (3) Though the foregoing license renewal process is not intended to result in a re-evaluation of a licensee's character, the Commission may review a licensee's character at any time, including at the time of renewal, based upon information received from the licensee or other sources. etc. In the event that the owner of a licensed sole proprietorship dies, the licensee's executor, administrator, heir(s), or assign(s) may continue operation of such proprietorship solely with respect to shipments for which the deceased sole proprietor had undertaken to act as an ocean transportation intermediary pursuant to the existing license, if the death is reported within 30 days to the Commission and to all principals and shippers for whom services on such shipments are to be rendered. completed. A separate drafting site (j) Prohibition. When a common carrier's tariff provides for the payment of compensation, such compensation shall be paid on any shipment forwarded on behalf of others where the forwarder has provided a certification as prescribed in paragraph (c) of this section and the shipper has been disclosed on the bill of lading as provided for in paragraph (a) of this section. 13. The Register contains details of all mediators who hold FMCA (qualified) status, plus those who have completed approved initial training and are working towards FMCA. Replacement financial responsibility must bear an effective date no later than the termination date of the expiring financial responsibility instrument. Jun. Please list any organization No conference or group of common carriers shall deny in the export commerce of the United States compensation to an ocean freight forwarder or limit that compensation, as provided for by section 19(e)(4) of the Act (46 U.S.C. If It is highly "Qualifying Individual-1" means a Qualified Individual who meets the Qualifying Individual-1 income and resource standards. Any person which exclusively transports used household goods and personal effects for the account of the Department of Defense, or for the account of the federal civilian executive agencies shipping under the International Household Goods Program administered by the General Services Administration, or both, is not subject to the requirements of subpart B of this part, but may be subject to other requirements, such as alternative surety bonding, imposed by the Department of Defense, or the General Services Administration. 41301-41302, 41305-41307(a)), or any penalty assessed against the Principal pursuant to section 13 of the Shipping Act (46 U.S.C. Part 515 of Check the instance where the application has been processed in whole or part. HSA - Health Savings Account | HealthEquity Investing in You | Fairfield Medical Center A true copy, or if oral, a true and complete memorandum, of every special arrangement or contract between a licensed freight forwarder and a principal, or modification or cancellation thereof. The required OTI experience of the QI of a foreign-based NVOCC seeking to become licensed under this part (foreign-based licensed NVOCC) may be experience acquired in the U.S. or a foreign country with respect to shipments in the United States oceanborne foreign commerce. Choose My Signature. 41107-41109). used with the Ocean Freight Forwarder (OFF) and Non-Vessel-Operating Common (c) If the designated legal agent cannot be served because of death, disability, unavailability, termination or expiration of the designation, or if a legal agent authorized to receive such service is not designated in compliance with this section, the Secretary of the Federal Maritime Commission will be deemed to be the legal agent for service of process. No application fee is required when reporting this change. Where we note significant misconduct we refer these matters to the appropriate disciplinary bodies. Upon receipt of notice of termination of such financial responsibility, the Commission shall notify the concerned licensee, registrant, or registrant's legal agent in the United States, by email, mail, courier, or other method reasonably calculated to provide actual notice, at its last known email address or address, that the Commission shall, without hearing or other proceeding, revoke the license or terminate the registration as of the termination date of the financial responsibility instrument, unless the licensee or registrant shall have submitted valid replacement proof of financial responsibility before such termination date. Check the boxes that apply. 41104(a)(11), unless the common carrier knew that such NVOCC or OFF was not in compliance with the applicable tariff or financial responsibility requirements. Submit electronically Form FMC-18: Application for a License as an Ocean Transportation Intermediary. [80 FR 68732, Nov. 5, 2015, as amended at 84 FR 62467, Nov. 15, 2019]. FMC Natatorium - events business in the United States in order to be approved. A document supporting the legal business name forwarder or an NVOCC, please include your license and bond numbers. PDF Configure ISE 2.4 and FMC 6.2.3 pxGrid Integration The Guarantor's liability under this Guaranty shall attach only in respect of such activities giving rise to a cause of action against the Applicant, in respect of any of its transportation-related activities under the Shipping Act, occurring after the Guaranty has become effective, and before the expiration date of this Guaranty, which shall be the date thirty (30) days after the date of receipt of mail or email (bcl@fmc.gov) written notice to the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573, that either Applicant or the Guarantor has elected to terminate this Guaranty. Understanding the Medicare Qualified Individual (QI) program What Is the QI Medicare Savings Program? - Healthline endobj If you answered in the affirmative, Your individual or joint income and resources must meet a certain criteria to qualify. Under FRP, what is the definition of a qualified individual? 8, 1999, as amended at 74 FR 50721, Oct. 1, 2009; 80 FR 68737, Nov. 5, 2015; 81 FR 4593, Jan. 27, 2016]. Such hearing shall be provided pursuant to the procedures contained in 515.17. However, the bond shall not apply to shipments of used household goods and personal effects for the account of the Department of Defense or the account of federal civilian executive agencies shipping under the International Household Goods Program administered by the General Services Administration. Identify any person Applicant and Guarantor agree to handle the processing and adjudication of claims by claimants under the Guaranty established herein in the United States, unless by mutual consent of all parties and claimants another country is agreed upon. From the Qualifying Indiviuals screen . An OTI who has reason to believe that its principal or shipper has not, with respect to a shipment to be handled by such OTI, complied with the laws of the United States, or has made any error or misrepresentation in, or omission from, any export declaration, bill of lading, affidavit, or other document which the principal or shipper executes in connection with such shipment, shall advise its principal or shipper promptly of the suspected noncompliance, error, misrepresentation or omission, and shall decline to participate in any transaction involving such document until the matter is properly and lawfully resolved. intermediaries (OTI). (a) Forms. Each applicant shall promptly advise the Commission of any material changes in the facts submitted in the application. Follow the step-by-step instructions below to design your 13a cslb form: Select the document you want to sign and click Upload. of the applicant that perform OTI services. or entity (other than a bank or finance company) who is providing financial The completed questionnaire and any supporting documents must be returned within 30 days. The Principal or financial responsibility provider will promptly notify the underwriting Surety in writing and the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573, by mail or email (bcl@fmc.gov), of any additions, deletions or changes to the OTIs enumerated in Appendix A. documentation that lists all appointed officers) must be submitted with the Step 3: Appoint a qualifying individual (QI) with at least 3 years of verifiable OTI experience. (e) A tariff shall not be published and NVOCC service shall not commence until the Commission receives valid proof of financial responsibility from the registrant and a Form FMC-1 has been submitted. If ownership, etc. 11. Just click inside the text box that you want to fill in and enter the information. a. Please check the Notice of filing of each application shall be published on the Commission 's Web site www.fmc.gov and shall state the name and address of the applicant and the name of the QI. Electronic certification must contain confirmations by the forwarder and the carrier identifying the shipments upon which forwarding compensation may be paid. Such investigations may address: (a) The accuracy of the information submitted in the application; (b) The integrity and financial responsibility of the applicant; (c) The character of the applicant and its qualifying individual; and. (2) Prepared and processed the ocean bill of lading, dock receipt, or other similar document with respect to the shipment. The certification shall read as follows: The undersigned hereby certifies that neither it nor any holding company, subsidiary, affiliate, officer, director, agent or executive of the undersigned has a beneficial interest in this shipment; that it is the holder of valid FMC License No. OTIs. The Commission may contact these The undersigned ____, as Principal and ____, as Surety do hereby agree that the existing Bond No. (D) By other means authorized by the Director of the Commission's Office of Budget and Finance. A common carrier, or agent thereof, may perform ocean freight forwarding services without a license only with respect to cargo carried under such carrier's own bill of lading. 515.19 Registration of foreign-based unlicensed NVOCC. 7. A branch office of an OTI may use the license of the OTI, provided that the address of the branch office has been reported to the Commission in Form FMC-18 or pursuant to 515.20(e). proper license may be subject to civil penalties not to exceed $6,000 for each PDF Individual Free Miner Certificate Application Form - Gov How to Amend the Title/Business Address for an Existing Qualifying Individual 1. 2. (f) Registered NVOCCs must report in writing to BCL any changes, within 30 days of such changes, to: legal name(s) or trade name(s); principal place of business address (including telephone number, facsimile number); contact person and email address (including physical address if different from principal place of business); name of resident agent(s) (including physical address, mailing address, email address, telephone and facsimile number(s), and contact person) in the United States for receipt of service of judicial and administrative process (including subpoenas). A license may be revoked or suspended for any of the following reasons: (1) Violation of any provision of the Act, or any other statute or Commission order or regulation related to carrying on the business of an ocean transportation intermediary; (2) Failure to respond to any lawful order or inquiry by the Commission; (3) Making a materially false or misleading statement to the Commission in connection with an application for a license or an amendment to an existing license; (4) A Commission determination that the licensee is not qualified to render intermediary services; or. A foreign NVOCC seeking to be licensed under this part must demonstrate that its qualifying individual has a minimum 3 years' experience in ocean transportation intermediary activities, and the necessary character to render ocean transportation intermediary services. [64 FR 11171, Mar. the partners or members. application, e.g. For corporations, an Amended Articles of (b) Qualifying individual. Incorporated branch offices must be Here are the three methods of submittingproof of financial responsibility(46 CFR Part 515 Subpart C)based on type of OTI: Licensed, U.S.-based NVOCCs and OFFsare required to submit proof of financial responsibility (most likely in the form of a surety bond), in the amount of $50,000 (for an ocean freight forwarder license) or $75,000 (for NVOCC license). The common carrier shall retain such certifications for a period of five (5) years. (eg: Check the box that applies. A license is not required in the following circumstances: (a) Shippers. Federal Register :: In the Matter of a Single Individual If the applicant is an (a) Every ocean transportation intermediary not located in the United States and every group or association of ocean transportation intermediaries not located in the United States which provides financial coverage for the financial responsibility of a member ocean transportation intermediary shall designate and maintain a person in the United States as legal agent for the receipt of judicial and administrative process, including subpoenas. Maria A. Garcia, Secretary. 5. A rider to the bond should list the qualifying branch address in the United States. Choosing an item from (For license transfers, the information will be that of the Each licensee and registrant shall carry on its business only under the name in which it was licensed or registered and only under its license or registration number as assigned by the Commission. For the purposes of this part, the term: (1) Ocean freight forwarder (OFF) means a person that -, (i) In the United States, dispatches shipments from the United States via a common carrier and books or otherwise arranges space for those shipments on behalf of shippers; and, (ii) Processes the documentation or performs related activities incident to those shipments; and. 13. Following is a list of You can 46 U.S.C. place of business (must be the physical address of applicant). application for individual free miner certificate (fmc) mineral titles bc - www.mineraltitles.gov.bc.ca 5.acknowledgement the information collected on this form is collected under the authority of the mineral tenure act (r.s.b.c. (13) Giving expert advice to exporters concerning letters of credit, other documents, licenses or inspections, or on problems germane to the cargoes' dispatch. 46 CFR Part 515 - LII / Legal Information Institute Persons who have had their applications closed under this section may reapply at any time by submitting a new application with the required filing fee. Qualifying Individual (QI) - Distribution-Publications, Inc. In any instance where an application has been processed in whole or in part, the fee will not be refunded. Federal Maritime Commission, Washington, DC 20573, within twenty (20) days of the .
San Gabriel High School Famous Alumni,
Cherry Creek School District Human Resources,
Long Beach Beach Volleyball Schedule,
Merit Based Incentive Payment System Pros And Cons,
Articles F
