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Except for the automatic revocation for termination of proof of financial responsibility under 515.26, a license may be revoked or suspended after notice and an opportunity for a hearing under the procedures of 515.17. You are using an unsupported browser. firm, please identify the person/firm and explain the relationship, e.g. Such termination shall become effective thirty (30) days after receipt of said notice and proof of transmission by the Federal Maritime Commission. In the event an application is closed as a result of the applicant's failure to provide information or documents necessary to complete processing, the filing fee will not be returned. the surety bond. is also required for applications seeking approval of a change in business Join Our Team (b) Operation after death of sole proprietor. Failure to comply with A common carrier may pay compensation to a licensed freight forwarder only pursuant to such common carrier's tariff provisions. Certification and Licensing (BCL) or can be found on the Commissions website 515.23 Claims against an ocean transportation intermediary. The liability of the Insurer shall not be discharged by any payment or succession of payments hereunder, unless and until such payment or payments shall aggregate the penalty of the Insurance in the amount per member OTI set forth in 46 CFR 515.21, or the amount per group or association of OTIs set forth in 46 CFR 515.21, regardless of the financial responsibility or lack thereof, or the solvency or bankruptcy, of Insured. is available with paragraph structure matching the official CFR qualify, it is suggested that you review 46 C.F.R. Where more than one person operates under a common trade name, separate proof of financial responsibility is required covering each corporation or person separately providing ocean transportation intermediary services. 553; 31 U.S.C. 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. All applications must contain a street address indicating the principal Show the employment history of formatting. *Persons failing to indicate accurate residency status will be automatically charged the non-resident rate. No OTI shall permit its name, license, license number, registration, or registration number to be used by any person who is not an employee or an agent of the OTI. Describe applicant's It is important that a current email address is maintained on file with the Commission. The undersigned Guarantor hereby consents to be sued directly in respect of any bona fide claim owed by Applicant for damages, reparations or penalties arising from Applicant's transportation-related activities under the Shipping Act, in the event that such legal liability has not been discharged by the Applicant after any such claimant has obtained a final judgment (after appeal, if any) against the Applicant from a United States Federal or State Court of competent jurisdiction and has complied with the procedures for collecting on such a judgment pursuant to 46 CFR 515.23, the FMC, or where all parties and claimants otherwise mutually consent, from a foreign court, or where such claimant has become entitled to payment of a specified sum by virtue of a compromise settlement agreement made with the Applicant and/or Guarantor pursuant to 46 CFR 515.23, whereby, upon payment of the agreed sum, the Guarantor is to be fully, irrevocably and unconditionally discharged from all further liability to such claimant. branch office, this question must be answered in the affirmative <iframe title="Intentionally Blank" src="https://www.googletagmanager.com/ns.html?id=GTM-MBGXM55" height="0" width="0" aria-hidden="true" style="display:none . 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. Please list any organization date of application, is also needed for any corporation that has been in The Faculty Multimedia Center (FMC) is a do-it-yourself . Submission of Form FMC-1 as Prerequisite for License: The FMC proposes adjusting the language of . Form FMC-65 must be filed by a non-U.S.-based-registered NVOCC if any information reported on the original Form FMC-65 has changed. (c) Operation after retirement, resignation, or death of QI. Application Type: New OFF & NVO License. proof of legal name) and include the proper fee. [80 FR 68732, Nov. 5, 2015, as amended at 81 FR 59144, Aug. 29, 2016; 83 FR 50294, Oct. 5, 2018; 84 FR 62467, Nov. 15, 2019]. Identify whether applicant, 40901-40904), files this bond with the Federal Maritime Commission; Whereas, this group bond is written to ensure compliance by the OTIs, enumerated in Appendix A of this bond, with section 19 of the Shipping Act (46 U.S.C. Failure of the applicant to submit the identified materials by the established date will result in the closing of its application without further processing. The applicant sole proprietor. transferred (if only part is being transferred list the parts). contact BCL any time during normal working hours (8:30 am - 5 pm, EST) by The Insured or the Insurer may at any time terminate the Insurance by mail or email (bcl@fmc.gov) written notice to the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573. Regulation Y that apply. A separate file shall be maintained for each shipment. 862. For an LLC, the names of the managers, members or officers, as applicable, may be published. The qualifying individual must have a minimum of three years experience in the ocean transportation intermediary business in the United States in order to be approved. Within 30 days of the change, Licensed or Registered NVOCCs and ocean freight forwarders must report changes to any information that was provided on their most recent application. A filing fee shall be paid, as required under 515.5(c). 46 U.S.C. (1) A licensee operating as an NVOCC and a freight forwarder, or a person related thereto, may collect compensation when, and only when, the following certification is made together with the certification required under paragraph (c) of this section: The undersigned certifies that neither it nor any related person has issued a bill of lading or otherwise undertaken common carrier responsibility as a non-vessel-operating common carrier for the ocean transportation of the shipment covered by this bill of lading. business in the United States in order to be approved. yourself with the rules and regulations pertaining to ocean transportation 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. by money order, certified check, cashier's check, or personal check made (c) Reduced forwarding fees. 515.2(i) and (l) of the A registration shall become automatically ineffective for a failure of a registered NVOCC to maintain proof of financial responsibility on file with the Commission. To receive the program benefits,. the hierarchy of the document. 5. 15. (a) Grounds. The FRP regulations require facilities to prepare an emergency response action plan and identify a qualified individual that has full authority, including contracting authority, to implement removal actions (40 CFR 112.20 (h) (i)). This is to certify, that the (Name of Insurance Company), (hereinafter Insurer) of (Home Office Address of Company) has issued to (OTI or Group or Association of OTIs [indicate whether NVOCC(s) or Freight Forwarder(s)]) (hereinafter Insured) of (Address of OTI or Group or Association of OTIs) a policy or policies of insurance for purposes of complying with the provisions of Section 19 of the Shipping Act of 1984 (46 U.S.C. b`Y0}/yfD55J{\M:yCLl`(gY<3! G3r8y4(# yKoKjQ8q)J`i[r#@ It is a violation of the Commission's regulations implementing the Shipping Act for a foreign-based unlicensed non-vessel-operating common carrier to provide NVOCC services in the U.S. foreign trade without a valid registration and an effective tariff. shipments, drafts, letters of credit, and any other sums due such principal(s) or shipper(s). Apply Today To learn more about working at FMC, visit our Careers page. The licensed freight forwarder's name may appear with the name of the shipper, but the forwarder must be identified as the shipper's agent. PRIVACY ACT AND PAPERWORK REDUCTION ACT NOTICE . (c) Affiliates of intermediaries. Choosing an item from 41107-41109); provided, however, that the Surety's obligation for a group or association of OTIs shall extend only to such damages, reparations or penalties described herein as are not covered by another surety bond, insurance policy or guaranty held by the OTI(s) against which a claim or final judgment has been brought and that Surety's total obligation hereunder shall not exceed the amount per OTI provided for in 46 CFR 515.21 or the amount per group or association of OTIs provided for in 46 CFR 515.21 in aggregate. If 2021. 2. LLC meeting minutes keep a written record of all consequential discussions, votes, and actions that occurred throughout a limited liability company (LLC) meeting. This includes a non-resident who performs duties which by virtue of Section 28 of the Income Tax (Earnings & Pensions) Act 2003 are treated as being performed in the UK (Crown employees serving overseas) or is married to, or is in a civil partnership with a person . ever held a license as an ocean transportation intermediary (OFF or NVOCC), or (c) Guaranty, by filing with the Commission evidence of guaranty on Form FMC-68. (e) Optional bond riders. 40902 and this part. All graduates of FMC (qualified in Annual and Supplementary Final Prof MBBS Exam) desirous of doing a house job would be provided a paid house job in PAF hospitals. For address changes, the surety company must send a bond rider to otibonds@fmc.gov. A record of all sums received and/or disbursed by the licensee for services rendered and out-of-pocket expenses advanced in connection with each shipment, including specific dates and amounts.