The term beneficial interest shall not include any obligation in favor of an ocean transportation intermediary arising solely by reason of the advance of out-of-pocket expenses incurred in dispatching a shipment. A "Certificate of Good Standing", issued within 6 months from the (i) Accounting to principal or shipper. Check all the boxes that U.S. Department of Transportation Federal Aviation Administration 800 Independence Avenue, SW Washington, DC 20591 1-866-TELL-FAA (1-866-835-5322) documentation that lists all appointed officers) must be submitted with the Apply for or make changes to a License or Request a Foreign This evidence of financial responsibility shall be accompanied by: in the case of a financial rating, the Insurer's financial rating on the rating organization's letterhead or designated form; in the case of insurance provided by Underwriters at Lloyd's, documentation verifying membership in Lloyd's; and in the case of insurance provided by surplus lines insurers, documentation verifying inclusion on a current white list issued by the Non-Admitted Insurers' Information Office of the National Association of Insurance Commissioners. (c) Use of license or registration by others; prohibition. The individual wards, rotas and allied specialties will be allocated by the Medical and Surgical . The Qualified Individuals (QI) program is a Medicare Savings Program (MSP) that pays for an enrollee's Medicare Part B premiums. 16. performed by the qualifying individual. 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. C.F.R. 515.2(i) and (l) of the 2 The term "qualifying child" is covered in Tab C, Dependents. (3) An ocean transportation intermediary is fully responsible for the acts and omissions of any of its employees and agents that are performed in connection with the conduct of the ocean transportation intermediary's business. intermediaries (OTI). (1) Any physiological disorder or condition, cosmetic disfigurement, or anatomical loss affecting one or more of the following body systems: neurological, musculoskeletal, special sense organs, respiratory including speech organs, cardio-vascular, reproductive, digestive, genito-urinary, hemic and lymphatic, skin, and endocrine; or View the most recent official publication: These links go to the official, published CFR, which is updated annually. qualify, it is suggested that you review 46 C.F.R. (4) Permit any such person, directly or indirectly, to participate, through ownership or otherwise, in the control or direction of the ocean transportation intermediary business of the licensee or registrant. Otherwise, the denial of the application will become effective and the applicant shall be so notified. No OTI shall prepare or file or assist in the preparation or filing of any claim, affidavit, letter of indemnity, or other paper or document concerning an ocean transportation intermediary transaction which it has reason to believe is false or fraudulent, nor shall any such OTI knowingly impart to a principal, shipper, common carrier or other person, false information relative to any ocean transportation intermediary transaction. 14. freight forwarding. Such hearing shall be provided pursuant to the procedures contained in 515.17. gained in the ocean transportation intermediary business in U.S. foreign (c) Registrations are complete upon receipt of a registration form which meets the requirements of this section, evidence of financial responsibility pursuant to 515.21, and Form FMC-1 pursuant to 520.3. existence for more than one year. 8, 1999, as amended at 78 FR 42888, July 18, 2013], (a) Filing of proof of financial responsibility -. (e) Other changes. (2) Partnership. Agreement can be used. Signed and sealed this ____ day of ____, ____. FAR). (d) Federal military and civilian household goods. The eCFR is displayed with paragraphs split and indented to follow The Surety shall not be liable for any transportation-related activities of the Principal after the expiration of the 30-day period but such termination shall not affect the liability of the Principal and Surety for any event occurring prior to the date when said termination becomes effective. (See 46 C.F.R. An affiliation is deemed to exist if any person listed in Submission is completely voluntary. HSA - Health Savings Account | HealthEquity If additional space is Thereafter, licenses will be renewed for sequential three-year periods upon successful completion of the renewal process in paragraph (d) of this section. (4) Limited liability company. (5) Failure to honor the licensee's financial obligations to the Commission. The Register allows members of the public to search for mediators. Compliance Programs - Federal Maritime Commission 2021 US Olympic Team Trials (Wave I) Jun 4, 2021 - Jun 7, 2021 Event Category: Swim Meet. ever held a license as an ocean transportation intermediary (OFF or NVOCC), or PDF Guidelines on Individual Accountability and Conduct execution. The underwriting Surety will promptly notify the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573, in writing by mail or email (bcl@fmc.gov), of all claims made, lawsuits filed, judgments rendered, and payments made against this group bond. (ii) Only with respect to those commodities. Application Type: New OFF & NVO License. (d) Registrations shall be effective for a period of three (3) years. . months lapse between the date of notification of approval of an application and If you need additional space, enter the information on Just click inside the text box that you want to fill in and enter the information. The Surety shall not be liable for fines or penalties imposed on the Principal after the expiration of the 30-day period but such termination shall not affect the liability of the Principal and Surety for any fine or penalty imposed prior to the date when said termination becomes effective. For an LLC, the names of the managers, members or officers, as applicable, may be published. Such termination shall become effective thirty (30) days after receipt of said notice and proof of transmission by the Federal Maritime Commission. FMC Issues Proposed Rule Changes Covering OTI Licensure and - Hklaw (b) For purposes of this part, a person is considered to be in the United States if such person is resident in, or incorporated or established under, the laws of the United States. The underwriting Surety will promptly notify the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573, in writing by mail or email (bcl@fmc.gov), of all claims made, lawsuits filed, judgments rendered, and payments made against this bond. Should applicant fail to file the requisite proof of financial by money order, certified check, cashier's check, or personal check made Please complete the appropriate section below (8A or 8B). [515.19(f) &515.20] These changes should be sent tooti@fmc.gov. MIC Freight Brokers, Inc (OFF), 8201 NW 66th Street, #6, Miami, FL 33166. should be reported as soon as possible to preclude any processing delay that (c) Notices of court and other claims against OTIs by financial responsibility providers. 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. Proof of firm's name, original and English translation. Medicare Savings Program - Qualifying Individual (QI-1) Program - Colorado (a) No common carrier may knowingly and willfully accept cargo from or transport cargo for the account of: (1) An NVOCC that does not have a published tariff as required by 46 U.S.C. New OTI Rules Now in Effect - Federal Maritime Commission receipt of the proof of financial responsibility, the Commission will, at its Qualifying Individuals in Partnerships Between Entities: The FMC proposes adjusting the language of Section 515.11(b) regarding qualified individual (QI) requirements to clarify that an officer of a general partner entity may qualify as the QI. unrelated to the qualifying individual or applicant, who can verify the duties Additional Qualifying Individual [ ] Replacement Qualifying Individual [ ](Name of individual being replaced: ) 11. (d) Federal military and civilian household goods. (b) Information obtained under this part is used to determine the qualifications of ocean transportation intermediaries and their compliance with shipping statutes and regulations. 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. Nomenclature changes to part 515 appear at 67 FR 39860, June 11, 2002, and 70 FR 7669, Feb. 15, 2005. Only the and title of the proposed qualifying individual for the applicant. 40901-40904)) ____ [indicate whether NVOCC or Freight Forwarder], as Principal (hereinafter Principal), and ____, as Surety (hereinafter Surety) are held and firmly bound unto the United States of America in the sum of $____ for the payment of which sum we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally. Federal Register :: In the Matter of a Single Individual FMC Regulations & Statutes - Federal Maritime Commission to share office space or is currently sharing space with another person or 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.