2. The section also explains the General Duties for
(2) Registrations. (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. This Guaranty is effective the day of ____, ____, ____ 12:01 a.m., standard time at the address of the Guarantor as stated herein and shall continue in force until terminated as herein provided. Location: Omaha, Nebraska Details: Click Here for complete meet details on the USA Swimming website. months lapse between the date of notification of approval of an application and
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. transferred from (transferor) and identify the company which will receive the
(D) By other means authorized by the Director of the Commission's Office of Budget and Finance. 1998 and the Coast Guard Authorization Act of 1998, and 46 C.F.R. In addition to applying for an FMC, you will also need a business BCeID account. 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). learn more about the process here. electing the qualifying individual or the partnership agreement. Guarantor shall pay, subject to the limit of the amount per OTI set forth in 46 CFR 515.21, directly to a claimant any sum or sums which Guarantor, in good faith, determines that the Applicant has failed to pay and would be held legally liable by reason of Applicant's transportation-related activities, or its legal responsibilities under the Shipping Act and the rules and regulations of the FMC, made by Applicant while this agreement is in effect, regardless of the financial responsibility or lack thereof, or the solvency or bankruptcy, of Applicant. Application Type: New OFF & NVO License. Choose My Signature. (o) Principal refers to the shipper, consignee, seller, or purchaser of property, and to anyone acting on behalf of such shipper, consignee, seller, or purchaser of property, who employs the services of a licensed freight forwarder to facilitate the ocean transportation of such property. 515.2(i) and 515.2(l), 515.11(a),. 11. Corporations must list the name and title of each
commerce. (d) Common carrier. 6. guide. The complete
Neither the Principal nor the Surety shall be liable for any transportation-related activities of the OTI(s) deleted from Appendix A that occur after the expiration of the 30-day period, but such termination shall not affect the liability of the Principal and Surety for any transportation-related activities of said OTI(s) occurring prior to the date when said termination becomes effective. Now, therefore, the conditions of this obligation are that the penalty amount of this bond shall be available to pay any judgment obtained or any settlement made pursuant to a claim under 46 CFR 515.23 against the OTIs enumerated in Appendix A of this bond for damages arising from any or all of the identified OTIs' transportation-related activities under the Shipping Act (46 U.S.C. (e) Electronic data interchange. a. If you work for a Federal agency, use this drafting 42301 - 42307 of more than one trade name, documentation is needed stating which name will be
here. Use the Delete ( ) icon to delete Qualifying Individuals. For use
515.16 Revocation or suspension of license. Choosing an item from (2) Where information identified in an OTI's license renewal process is changed from that set out in its current Form FMC-18 and requires Commission approval pursuant to 515.20, the licensee must promptly submit a request for such approval on Form FMC-18 together with the required filing fee. - Upload the signed certificate. Define Qualifying Individual. 64 FR 11171, Mar. Whereas, Principal operates as an OTI in the waterborne foreign commerce of the United States in accordance with the Shipping Act of 1984, 46 U.S.C. The Surety shall not be liable for any transportation-related activities of the OTIs identified in Appendix A as covered by 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 transportation-related activities occurring prior to the date when said termination becomes effective. When a licensed freight forwarder is a shipper or seller of goods in international commerce or affiliated with such an entity, the licensed freight forwarder shall have the option of: (1) Identifying itself as such and/or, where applicable, listing its affiliates on its office stationery and billing forms, or. From the Qualifying Indiviuals screen . FMC-18, including any attachments, must be submitted in duplicate with all
But only an HSA lets you take tax-free distributions for qualified medical expenses. The estimated average time is: Recordkeeping, 20 minutes; Learning about the form, 20 minutes; Preparing and sending the form to the FMC, 20 minutes. 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 C 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. Note: If you are a noncustodial parent, the term "qualifying child" for head of household 515.91 OMB control number assigned pursuant to the Paperwork Reduction Act. When a licensed freight forwarder is entitled to compensation, the forwarder shall provide the common carrier with a certification which indicates that the forwarder has performed the required services that entitle it to compensation. 41301-41302, 41305-41307(a)), but otherwise seeks to pursue a claim against an ocean transportation intermediary bond, insurance, or other surety for damages arising from its transportation-related activities, it shall attempt to resolve its claim with the financial responsibility provider prior to seeking payment on any judgment for damages obtained. The completed questionnaire and any supporting documents must be returned within 30 days. The notice of revocation or suspension will provide, in detail, a statement of the facts supporting the action. MIC Freight Brokers, Inc (OFF), 8201 NW 66th Street, #6, Miami, FL 33166. Failure of the applicant to submit the identified materials by the established date will result in the closing of its application without further processing. Such forms and documents must clearly identify the principal's name; trade name, if any; address; the state of incorporation/formation; and the printed name and title of the signatory. The bond, insurance, or other surety may be available to pay such claim if: (i) The ocean transportation intermediary consents to payment, subject to review by the financial responsibility provider; or. OMB control number assigned pursuant to the Paperwork Reduction Act. (ii) in the case of insurance and guaranty, a firm having a financial rating of Class V or higher under the Financial Size Categories of A.M. Best & Company or equivalent from an acceptable international rating organization, Underwriters at Lloyd's, or surplus line insurers named on a current white list issued by the Non-Admitted Insurers' Information Office of the National Association of Insurance Commissioners and issued by such firms on Form FMC-67 and Form FMC-68, respectively. 41301-41302, 41305-41307(a)), or any penalty assessed against each covered member ocean transportation intermediary pursuant to section 13 of the Act (46 U.S.C. Such termination shall become effective thirty (30) days after receipt of said notice by the Commission. This
Application For Replacing The Qualifying Individual -CSLB Home OnlineServices WebApplication InteractivePDFs ApplicationForReplacingTheQualifyingIndividual Application For Replacing The Qualifying Individual Easy-Fill Application IMPORTANT NOTICE REGARDING CONVICTIONS PLEASE READ CAREFULLY (5) Change in the identity or status of the designated QI, except as described in paragraphs (b) and (c) of this section. A person must be given the opportunity to choose which benefit they prefer . Click the Save button (see Figure 5). 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. and title of the proposed qualifying individual for the applicant. The OTI must timely replace the QI, as provided by the Commission's . required to be listed. Check the boxes that apply. For an LLC, the names of the managers, members or officers, as applicable, may be published. 41107-41109). c. This Rider is effective the ____ day of ____, 20____, and shall continue in effect until discharged, terminated as herein provided, or upon termination of the Bond in accordance with the sixth paragraph of the Bond. SAF/FM is composed of four directorates, or "3-Letter" organizations, each . 11. An independently qualified applicant may be granted a separate license to carry on the business of providing ocean transportation intermediary services even though it is associated with, under common control with, or otherwise related to another ocean transportation intermediary through stock ownership or common directors or officers, if such applicant submits: A separate application and fee, and a valid instrument of financial responsibility in the form and amount prescribed under 515.21. (eg: After all Parts of the application have been completed and the application has been submitted, you must submit the required. Proof of firm's name, original and English translation. *Persons failing to indicate accurate residency status will be automatically charged the non-resident rate. Replacement or additional qualifying individual. Licensing, 800 North Capitol Street N.W., Washington, D.C. 20573-0001. A person cannot be certified for any other Medicaid-funded program and the QI program at the same time. 40902 and this part; or. Should the QI no longer serve as an officer and employee of the OFF, the OFF must replace the QI within 30 days. 41107-41109). proof of financial responsibility in the form and amount prescribed in 46
This part also prescribes the financial responsibility requirements and the duties and responsibilities of ocean transportation intermediaries, and regulations concerning practices of ocean transportation intermediaries with respect to common carriers. If the violation is willfully and knowingly committed, in which case
No licensed freight forwarder, or employee thereof, shall accept compensation from a common carrier which is different from that specifically provided for in the carrier's effective tariff(s). "Published Edition". Principal's Agent for Service of Process (Required if Principal is not a U.S. 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. stream
"Reasonably compatible" means that there is no significant discrepancy between information declared by a member or applicant and other information available to the agency. 515.26 Termination of financial responsibility. parent
515.2 (i) and 515.2 (l), 515.11 (a)). indicate old name or transferor. Choosing an item from 553; 31 U.S.C. 41107-41109). In any instance where an application has been processed in whole or in part, the fee will not be refunded. 20. A license issued to a sole proprietor doing business under a trade name shall be in the name of the sole proprietor, indicating the trade name under which the licensee will be conducting business. 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). (g) Freight forwarding fee means charges billed by an ocean freight forwarder to a shipper, consignee, seller, purchaser, or any agent thereof, for the performance of freight forwarding services. (Qualifying Individuals for NVOCCs not in the US may submit proof of
typed, no hand written submissions will be accepted. appropriate box that applies to the applicant. 1, January 20, 2003. You can learn more about the process 40101-41309) (Shipping Act). At least one of the active managing partners, unless the partners are entities, such as corporations, in which case an officer, member, or manager of one of the entities as long as the entity is a general partner. 8. If you are changing your
The insurance must provide coverage for damages, reparations or penalties arising from any transportation-related activities under the Act of the insured ocean transportation intermediary.