Proof of the position of the qualifying individual within the company, such as corporate minutes appointing that individual as an officer of the company or other official documentation demonstrating the qualifying individual's position. 12. The qualifying individual's experience must have been gained in the United States. U.S. Customs and Border Protection. 10/2007) II . 41107-41109). If you answered in the affirmative, (A) Money order, certified, cashier's, or personal check payable to the order of the Federal Maritime Commission;, (C) The Automated Clearing House system; or. 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 acquired in the U.S. or a foreign country with respect to shipments in the United States oceanborne foreign commerce. PDF House Job Policy 2021 Latest - Air University Pakistan complete Part F. 3. Such hearing shall be provided pursuant to the procedures contained in 515.17. (j) Prohibition. The Qualifying Individuals (QIs) program is an extension of QMB. US Foreign-based Unlicensed NVOCC Registration/Renewal Form FMC-65 and financial responsibility Forms FMC-48, FMC-67, FMC-68, FMC-69 may be obtained from the Commission's website at www.fmc.gov, from the Director, Bureau of Certification and Licensing, Federal Maritime Commission, Washington, DC 20573, or from any of the Commission's Area Representatives. Commission's rules. Sole proprietorships must show execution. The Qualifying Individual or QI program is a Medicare savings program (MSP). In addition to applying for an FMC, you will also need a business BCeID account. parent or holding company, or an employee of any other firm in the United If the applicant formatting. (e) Every ocean transportation intermediary using a group or association of ocean transportation intermediaries to cover its financial responsibility requirement under 515.21(b) shall publish the name and address of the group or association's resident agent for receipt of judicial and administrative process, including subpoenas, in its tariff, when required, in accordance with part 520 of this chapter. If you are changing your Identify whether applicant, PDF Guidelines on Individual Accountability and Conduct Whenever a license has been revoked or an application has been denied because the Commission has found the licensee or applicant to be not qualified to render ocean transportation intermediary services, any further application within 3 years of the Commission's notice of revocation or denial, made by such former licensee or applicant or by another applicant employing the same qualifying individual, officer(s), member(s), manager(s) or controlled by persons on whose conduct the Commission based its determination for revocation or denial, shall be reviewed directly by the Commission. writing to the Federal Maritime Commission, Bureau of Certification and (d) Designations of legal agent under paragraphs (a) and (b) of this section and provisions relating to service of process under paragraph (c) of this section shall be published in the ocean transportation intermediary's tariff, when required, in accordance with part 520 of this chapter. (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. For use 40901-40904) and this part. Click the Save button (see Figure 5). 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. 41301-41302, 41305-41307(a)), or any penalty assessed pursuant to section 13 of the Shipping Act (46 U.S.C. 4. 04. The qualified individual or alternate qualified individual must be available on a 24-hour basis. Under FRP, what is the definition of a qualified individual? 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. Legal Services - Foreign OTI Authorized to Service U.S. Trade The Register can be searched here. The Office of the Federal Register publishes documents on behalf of Federal agencies but does not have any authority over their programs. transferred (if only part is being transferred list the parts). If you have comments or suggestions on how to improve the www.ecfr.gov website or have questions about using www.ecfr.gov, please choose the 'Website Feedback' button below. The insurance evidenced by this undertaking shall be applicable only in relation to incidents occurring on or after the effective date and before the date termination of this undertaking becomes effective. 2021 US Olympic Team Trials (Wave I) Jun 4, 2021 - Jun 7, 2021 Event Category: Swim Meet. [80 FR 68735, Nov. 5, 2015, as amended at 84 FR 62468, Nov. 15, 2019]. No OTI shall endorse or negotiate any draft, check, or warrant drawn to the order of its OTI principal or shipper without the express written authority of such OTI principal or shipper. (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. 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. An additional condition of this Bond is that $ ______________(payable in U.S. needed to respond to Parts B, D, or E, please photocopy the appropriate page Subpart D - Duties and Responsibilities of Ocean Transportation Intermediaries; Reports to Commission, Subpart E - Freight Forwarding Fees and Compensation. Thereafter, registrations will be renewed for sequential three year periods upon submission of an updated registration form. 41301-41302, 41305-41307(a)), or any penalty assessed against the Principal pursuant to section 13 of the Shipping Act (46 U.S.C. 41301-41302, 41305-41307(a)), and to the benefit of the Federal Maritime Commission for any penalty assessed against the Insured pursuant to section 13 of the Shipping Act (46 U.S.C. (2) An OFF that does not have a bond, insurance, or other surety as required by 46 U.S.C. The QI must meet those requirements at the time a license is issued and must thereafter maintain the necessary character. 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. (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. (d) Investigation. proof of legal name) and include the proper fee. (c) Receipts and disbursements by shipment. 9. No license or registration shall remain in effect unless valid proof of a financial responsibility instrument is maintained on file with the Commission. (ii) The ocean transportation intermediary fails to respond within forty-five (45) days from the date of the notice of the claim to address the validity of the claim, and the financial responsibility provider deems the claim valid. This Bond remains in full force and effect according to its terms except as modified above. of Incorporation and minutes of a meeting appointing officers (or other 13. Non-U.S.-based NVOCCs may obtain a registration or license from the FMC. ever held a license as an ocean transportation intermediary (OFF or NVOCC), or 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. of the Shipping Act of 1984, as amended by the Ocean Shipping Reform Act of You can learn more about the process 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. Guaranty in Respect of Ocean Transportation Intermediary (OTI) Liability for Damages, Reparations or Penalties Arising from Transportation-Related Activities Under the Shipping Act of 1984 (46 U.S.C. Incomplete applications will usually be returned within a forwarder, NVOCC, etc. c. The total amount of coverage available under this Bond and all of its riders, available pursuant to the terms of section 1(a.) You are using an unsupported browser. Generally, you can expect by money order, certified check, cashier's check, or personal check made 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. 17. of the change. or fax at (202) 566-0011. The collection of this information is authorized generally by Section 19 of the Shipping Act of 1984 (46 U.S.C. 515.2(i), 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. Carrier (NVOCC) licenses. (2) An ocean transportation intermediary must report branch offices to the Commission in Form FMC-18 or under the procedures in 515.20(e). Clarification on eligibility to be a Qualified Individual when partnerships are involved. (1) It possesses the necessary experience, that is, its qualifying individual has a minimum of three (3) years' experience in ocean transportation intermediary activities in the United States, and the necessary character to render ocean transportation intermediary services. (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. If you would like to comment on the current content, please use the 'Content Feedback' button below for instructions on contacting the issuing agency. [64 FR 11171, Mar. 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. license (transferee). Updated June 20, 2022. with the applicant. is available with paragraph structure matching the official CFR 14 CFR 382.3 - What do the terms in this rule mean? University of Central Florida Instructional Technology - Glassdoor should be reported as soon as possible to preclude any processing delay that These recordkeeping requirements are independent of the retention requirements of other federal agencies. application, e.g. 515.42 Forwarder and carrier compensation; fees. Investing in You | Fairfield Medical Center 40901-40904) and this part. considered a valid application unless it is signed. (f) Compensation; services performed by underlying carrier; exemptions. is also required for applications seeking approval of a change in business

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