If you
Qualifying Individual (QI) Replacement U.S. Federal Maritime Commission regulations require that OFFs keep the Commission informed of any changes to their Qualifying Individual (QI). 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. (c) Duration of license. (b) A common carrier can obtain proof of an NVOCC or OFF's compliance with the OTI licensing, registration, tariff and financial responsibility requirements by: (1) Consulting the Commission's website www.fmc.gov as provided in paragraph (d) of this section, to verify that the NVOCC or OFF has complied with the applicable licensing, registration, tariff, and financial responsibility requirements; or. The Commission will update this list on a periodic basis. The applicant must obtain
The name of the principal on the proof of financial responsibility
41301-41302, 41305-41307(a)), or any penalty assessed against the Principal pursuant to section 13 of the Shipping Act (46 U.S.C. parent or holding company will have a beneficial interest in shipments moving
If the response to any question is yes, please attach an
41301-41302, 41305-41307(a)), or any penalty assessed pursuant to section 13 of the Shipping Act (46 U.S.C. 20573-0001. 40904(d)) and 46 CFR part 535. No license will be issued until the Commission is in receipt of valid proof of financial responsibility. shipments, drafts, letters of credit, and any other sums due such principal(s) or shipper(s). (c) Information provided to the principal. No licensed freight forwarder shall render, or offer to render, any freight forwarding service free of charge or at a reduced fee in consideration of receiving compensation from a common carrier or for any other reason. of the change. 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. 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. Applicants January 23, 2023 - Federal Maritime Commission 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. Individual Retirement Accounts (IRAS) Forms and applications needed to open a new IRA account, make changes to an existing account, or close an account. proof of financial responsibility in the form and amount prescribed in 46
515.16 Revocation or suspension of license. The QI program is a Medicare savings program. 3. The guaranty must provide coverage for damages, reparations or penalties arising from any transportation-related activities under the Act of the covered ocean transportation intermediary. Such termination shall become effective thirty (30) days after receipt of said notice by the Commission. (d) Special contracts. export shipper, steamship agent, air freight
What You Should Know About a Bond of Qualifying Individual When a licensed freight forwarder is employed to perform forwarding services by the agent of the person responsible for paying for such services, the licensed freight forwarder shall also transmit a copy of its invoice for services rendered to the person paying those charges. Such registered NVOCC shall be strictly responsible for the acts and omissions of its employees and agents, wherever they are located. 13. FMC-18, including any attachments, must be submitted in duplicate with all
PDF Help Document Template 553; 31 U.S.C. applicant and complete the section C titled Name Change/License Transfer to
Qualified positions include: Staff RN Medical Technologist Medical Lab Technician Surgical First Assist Paramedic If you or someone you know wants to make a difference every day, complete an application or contact our Human Resources team at 740-687-8017. You may
2. (2) If the parties fail to reach an agreement in accordance with paragraph (b)(1) of this section within ninety (90) days of the date of the initial notification of the claim, the bond, insurance, or other surety shall be available to pay any final judgment for reparations ordered by the Commission or damages obtained from an appropriate court. (g) Response to requests of Commission. There are three variants; a typed, drawn or uploaded signature. 9701; 46 U.S.C. This benefit was federally funded and set to expire at the end of 2010, but President Obama signed a . 515.2 (i) and 515.2 (l), 515.11 (a)). ____, issued by the Federal Maritime Commission and has performed the following services: (1) Engaged, booked, secured, reserved, or contracted directly with the carrier or its agent for space aboard a vessel or confirmed the availability of that space; and. contained in the Form FMC-18 must be reported to the Commission within 30 days
If you have questions for the Agency that issued the current document please contact the agency directly. Assura 46 CFR 515.12 - LII / Legal Information Institute If the applicant is an
41107-41109). The Guarantor hereby designates as the Guarantor's legal agent for service of process domiciled in the United States ____, with offices located in the United States at ____, for the purposes of enforcing the Guaranty described herein. (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. to include the proper fee with your application will cause it to be returned
US
Cargo Modules LLC (NVO & OFF) 2510 West 237th Street, Suite 106 Torrance, CA 90505 Officers: Reto D. Kaufmann, Director of LAX, FMC License QI (QI) Maurin M. Semsch, Member Application Type: QI Change. is complete and our investigation does not reveal any circumstances that would
It is important that a current email address is maintained on file with the Commission. Track record and fund management expertise of the applicant and its parent company or major shareholders. 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. Clarification on eligibility to be a Qualified Individual when partnerships are involved. following individuals may be a qualifying individual: If applicant is
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(2) Fees under this part shall be as follows: (i) Application for new OTI license as required by 515.12(a): Filing $250. or open up a
Guarantor shall not be liable for payments of any of the damages, reparations or penalties hereinbefore described which arise as the result of any transportation-related activities of Applicant after the cancellation of the Guaranty, as herein provided, but such cancellation shall not affect the liability of the Guarantor for the payment of any such damages, reparations or penalties prior to the date such cancellation becomes effective. Thereafter, registrations will be renewed for sequential three year periods upon submission of an updated registration form. 2. 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. parent
switch to drafting.ecfr.gov. a. 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. 19. The Principal or the Surety may at any time terminate this bond by mail or email (bcl@.fmc.gov) written notice to the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573. This Guaranty shall be governed by the laws in the State of ____ to the extent not inconsistent with the rules and regulations of the FMC. performed by the qualifying individual. (f) Compensation; services performed by underlying carrier; exemptions. Distribution Publications, Inc. The following condition is added to this Bond: a. <iframe title="Intentionally Blank" src="https://www.googletagmanager.com/ns.html?id=GTM-MBGXM55" height="0" width="0" aria-hidden="true" style="display:none . DPI Copyright & Disclaimer Home / Knowledge Center / Qualifying Individual (QI) The section also explains the General Duties for
As a Non-U.S.-based NVOCCs may obtain a registration or license from the FMC. BEIC promotes voluntary compliance through outreach and education to the shipping public and regulated industry, and works closely with theCommissions Area Representativesand theBureau of Certification and Licensingto help OTIs understand their responsibilities and how to comply with the Shipping Act and the Commissions regulations. Such hearing shall be provided pursuant to the procedures contained in 515.17. 41107-41109). 862. NVOCC not in the US, it needs to establish a qualifying office in the US. If you are changing
14. 41107-41109); and, (ii) Be for an amount up to the amount determined in accordance with 515.21(b), taking into account a member's individual financial responsibility coverage already in place. to receive notification that your application has been processed and a decision
(e) Optional bond riders. Shippers, common carriers, and other affected persons may seek payment from the bond, insurance, or other surety maintained by an ocean transportation intermediary for damages arising out of its ocean transportation-related activities. The Guarantor must certify that it has sufficient and acceptable assets located in the United States to cover all damages arising from the transportation-related activities of the covered ocean transportation intermediary as specified under the Act. endobj
10 Requirements to Obtain an OTI License from the FMC 40902 and this part; or, (B) an OFF that does not have a bond, insurance, or other surety as required by 46 U.S.C. (13) Giving expert advice to exporters concerning letters of credit, other documents, licenses or inspections, or on problems germane to the cargoes' dispatch. The information in this document is based on these software and hardware versions: Standalone ISE 2.4 FMCv 6.2.3 Active Directory 2012R2 Identity Services Engine (ISE)pxGrid version 2.4 Firepower Management Center (FMC) version 6.2.3 The information in this document was created from the devices in a specific lab environment. 1 CFR 1.1 305, 40102, 40104, 40501-40503, 40901-40904, 41101-41109, 41301-41302, 41305-41307; Pub. (e) Other changes. This group bond shall inure to the benefit of any and all persons who have obtained a judgment or made a settlement pursuant to a claim under 46 CFR 515.23 for damages against any or all of the OTIs identified in Appendix A not covered by said OTIs' insurance policy(ies), guaranty(ies) or surety bond(s) arising from said OTIs' transportation-related activities under the Shipping Act, or order for reparation issued pursuant to section 11 of the Shipping Act, and to the benefit of the Federal Maritime Commission for any penalty assessed against said OTIs pursuant to section 13 of the Shipping Act (46 U.S.C. 17. 8, 1999, as amended at 67 FR 39860, June 11, 2002; 74 FR 50719, Oct. 1, 2009; 84 FR 62468, Nov. 15, 2019]. Federal Maritime Commission (FMC) - Abady Law Firm, P.C. 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. An affiliation is deemed to exist if any person listed in
The liability of the Surety shall not be discharged by any payment or succession of payments hereunder, unless and until such payment or payments shall aggregate the penalty of this bond, and in no event shall the Surety's total obligation hereunder exceed the amount per member OTI set forth in 46 CFR 515.21, identified in Appendix A, or the amount per group or association of OTIs set forth in 46 CFR 515.21, regardless of the number of OTIs, claims or claimants. This is an optional form. existence for more than one year. Background and more details are available in the FMC Regulations & Statutes - Federal Maritime Commission A license number should be provided only by those persons who are already
Check all the boxes that
or entity of any type whether in the United States or abroad that is affiliated
515.2(i) and 515.2(l), 515.11(a)). 5. (b) To whom issued. 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. (2) Registrations. (b) Types of services by shipment. This contact form is only for website help or website suggestions. 1 0 obj
(c) Guaranty, by filing with the Commission evidence of guaranty on Form FMC-68. Any unreported change may delay the processing and investigation of the application and result in rejection, closing, or denial of the application. Generally, you can expect
Proof of firm's name, original and English translation. Incomplete applications will be returned without processing. Identify three persons,
They will have to be provisionally registered with PMC before the start of . If the violation is willfully and knowingly committed, in which case
40902 and this part. A document supporting the legal business name
Completed application Form FMC-18 and $250.00 fee. officer, director, or stockholder and the percentage of ownership. write "N/A". Sec. 260C.704 MN Statutes - Minnesota The acceptance or solicitation of any other shipments is expressly prohibited until a new license has been issued. The qualifying individual of one active licensee shall not also be designated as the qualifying individual of an applicant for another ocean transportation intermediary license, unless both entities are commonly owned or where one directly controls the other. receipt of the proof of financial responsibility, the Commission will, at its
The estimated average time is: Recordkeeping, 20 minutes; Learning about the form, 20 minutes; Preparing and sending the form to the FMC, 20 minutes. Medicare provides four savings programs with different income and resource limits. Jun. These rules and regulations are contained in section 19
(e) Foreign-based licensed NVOCC. (e) False or fraudulent claims, false information. of more than one trade name, documentation is needed stating which name will be
Amend Title and/or Business Address. A qualifying individual must have at least three years of demonstrable OTI experience in the U.S. trades that can be confirmed by the FMC and, be an officer of the company. The official, published CFR, is updated annually and available below under In the event of a claim against a group bond, the bond must be replenished up to the original amount of coverage within 30 days of payment of the claim; and, (iii) be in excess of a member's individual financial responsibility coverage already in place; and. Upon request, a general statement of its business activities and those of its affiliates, along with a written list of the names of such affiliates, will be provided. Whereas, this Guaranty is written to ensure compliance by the Applicant with section 19 of the Shipping Act (46 U.S.C. (f) Errors and omissions of the principal or shipper. The Register allows members of the public to search for mediators. 7. [64 FR 11171, Mar. Identify whether applicant,
Bonds of Qualifying Individual costs between $69 and $390 depending on the personal credit, license history and classification of the qualifier. 515.2(b). Identify any person
Federal Register :: In the Matter of a Single Individual required to be listed. Create your signature and click Ok. Press Done. The QI must have no less than three years of experience processing freight shipments in the U.S. ocean trade lane. %PDF-1.5
FMC Natatorium - events When a claimant seeks payment under this section, it simultaneously shall notify both the financial responsibility provider and the ocean transportation intermediary of the claim by mail or courier service. "The Federal Maritime Commission (FMC) is the independent federal agency responsible for regulating the U.S. international ocean transportation system for the benefit of U.S. exporters, importers, and the U.S. consumer." - FMC What does it mean for an NVOCC to have an FMC license? The name and license or registration number of each OTI shall be permanently imprinted on the licensee's or registrant's office stationery and billing forms. Fill in, print and save an online form. A filing fee shall be paid, as required under 515.5(c). Regulation Y Describe applicant's
64 FR 11171, Mar. 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. also telephone BCL, Office of Transportation Intermediaries, at (202) 523-5843
all questions answered or noted "N/A" within those Parts. How to Amend the Title/Business Address for an Existing Qualifying Individual 1. 40101-41309), or order for reparations issued pursuant to section 11 of the Shipping Act (46 U.S.C. PDF Form FMC-18 OTI LICENSE APPLICATION WORKSHEET - FMC Agent 13. Footnotes 1 A person can't qualify more than one taxpayer to use the head of household filing status for the year. In this case, BEIC will follow-up with the OTI in an attempt to resolve any non-compliant aspects of the OTIs operations. will bring you directly to the content. 10/2007) II . You can learn more about the process The Commission may contact these
(eg: 33 CFR 155.1026 - Qualified individual and alternate qualified 41301-41302, 41305-41307(a)), or any penalty assessed against the Insured pursuant to section 13 of the Shipping Act (46 U.S.C. If you have any questions regarding the OTI list, please contact Commission staff at (202) 523-5787 [80 FR 68736, Nov. 5, 2015, as amended at 85 FR 9683, Feb. 20, 2020]. Privacy Act and Paperwork Reduction Act Notice. at (202) 566-0011. (b) Optional bond rider. 49 CFR 172.101 Figure 5: Modify Qualifying Individual How to Remove a Qualifying Individual 1. The Principal or the Surety may at any time terminate this bond by mail or email (bcl@fmc.gov) written notice to the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573. eCFR :: 46 CFR Part 515 Subpart B -- Eligibility and Procedure for 40901-40904) and the rules and regulations, as amended, of the Federal Maritime Commission, which provide compensation for damages, reparations or penalties arising from the transportation-related activities of Insured, and made pursuant to the Shipping Act of 1984 (46 U.S.C. unrelated to the qualifying individual or applicant, who can verify the duties
(k) Non-vessel-operating common carrier services refers to the provision of transportation by water of cargo between the United States and a foreign country for compensation without operating the vessels by which the transportation is provided, and may include, but are not limited to, the following: (1) Purchasing transportation services from a common carrier and offering such services for resale to other persons; (2) Payment of port-to-port or multimodal transportation charges; (3) Entering into affreightment agreements with underlying shippers; (4) Issuing bills of lading or other shipping documents; (5) Assisting with clearing shipments in accordance with U.S. government regulations; (6) Arranging for inland transportation and paying for inland freight charges on through transportation movements; (7) Paying lawful compensation to ocean freight forwarders; (8) Coordinating the movement of shipments between origin or destination and vessel; (10) Entering into arrangements with origin or destination agents; (11) Collecting freight monies from shippers and paying common carriers as a shipper on NVOCC's own behalf. Such hearing shall be provided pursuant to the procedures contained in 515.17. Understanding the Medicare Qualified Individual (QI) program For corporations, an Amended Articles of
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. A second qualifying individual may qualify on behalf of the company with 5 or more years of experience or with 2 to 4 years of experience by taking an exam administered by the Division . transferred from (transferor) and identify the company which will receive the
What is the definition of a qualified individual? (2) Notices described in paragraph (c)(1) of this section shall be promptly submitted in writing by mail or email (bcl@fmc.gov) to the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573. 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. 11. Such QI(s) must meet the applicable requirements set forth in 515.11(a) through (c). license (transferee). seeks a change in business structure, license transfer, or name change. (d) Arrangements with ocean transportation intermediaries whose licenses have been revoked. 41301-41302, 41305-41307(a)), or any penalty assessed against the Applicant pursuant to section 13 of the Shipping Act (46 U.S.C. transferring licensee.).