fmc qualifying individual fmc qualifying individual

2. You should familiarize 14. If additional space is application, e.g. proposing more than one qualifying individual complete Part D for each application for a name change or license transfer, please enter the name of the full text search results 1, January 20, 2003. b. When a group or association of ocean transportation intermediaries accepts liability for an ocean transportation intermediary's financial responsibility for such ocean transportation intermediary's transportation-related activities under the Act, the group or association of ocean transportation intermediaries shall file a group bond form, insurance form or guaranty form, clearly identifying each ocean transportation intermediary covered, before a covered ocean transportation intermediary may provide ocean transportation intermediary services. (d) Federal military and civilian household goods. (g) Response to requests of Commission. 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. Tariq I. Belion, Qualifying Individual (QI) Easha Belion, President Application Type: New NVO & OFF License. and months of ocean transportation intermediary experience that the qualifying (b) Arrangements with unauthorized persons. 41107-41109). 2 0 obj (1) Grounds. citations and headings Each licensee and registrant shall carry on its business only under the name in which it was licensed or registered and only under its license or registration number as assigned by the Commission. Provide an The acceptance or solicitation of any other shipments is expressly prohibited until a new license has been issued. Financial Responsibility Requirements; Claims Against Ocean Transportation Intermediaries. Order Here Open Lap Swim / Conditioning Membership: $60.00 Monthly In any other instance where it is necessary to attach a supplemental Individuals listed as a Qualifying Individual on the Company (MU1) Form filing must have an individual NMLS account and will be required to complete 515.2(i), consider the application to be void. In no event shall the Surety's obligation under this Rider exceed the amount set forth in section 1a regardless of the number of claims. The insurance must be placed with: (1) An Insurer 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; (3) Surplus lines insurers named on a current white list issued by the Non-Admitted Insurers' Information Office of the National Association of Insurance Commissioners; or. OTIs. 49 CFR 172.101 We recommend you directly contact the agency responsible for the content in question. In the event of deletions to Appendix A, termination of coverage for such OTI(s) shall become effective 30 days after receipt of written notice by the Commission. 10. should be reported as soon as possible to preclude any processing delay that (c) Failure to provide necessary information and documents. Please click here to be redirected. in the group's annual report. contact the publishing agency. - Regulations Affecting Ocean Shipping in Foreign Commerce, https://www.ecfr.gov/current/title-46/chapter-IV/subchapter-B/part-515, Licensing, Registration, Financial Responsibility Requirements and General Duties for Ocean Transportation Intermediaries, Eligibility and Procedure for Licensing and Registration. 6. 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. Failure to follow the provisions of this part may result in denial, revocation or suspension of an ocean transportation intermediary license or registration. ( q) Reduced forwarding fees means charges to a principal for forwarding services that are below the licensed ocean freight forwarder's usual charges for such services. Any person serving the Secretary must also send to the ocean transportation intermediary, or group or association of ocean transportation intermediaries which provide financial coverage for the financial responsibilities of a member ocean transportation intermediary, by mail or courier service at the ocean transportation intermediary's, or group's, address published in its tariff, a copy of each document served upon the Secretary, and shall attest to that service at the time service is made upon the Secretary. (d) Investigation. - Sign the CSR request from Internal CA. (See 46 C.F.R. The certification shall read as follows: The undersigned hereby certifies that neither it nor any holding company, subsidiary, affiliate, officer, director, agent or executive of the undersigned has a beneficial interest in this shipment; that it is the holder of valid FMC License No. The qualified individual must: (1) assess the child's needs and strengths, using an age-appropriate, evidence-based, validated, functional assessment approved by the commissioner of human services; (2) determine whether the child's needs can be met by the child's family members or through placement in a family foster home; or, if not, determine . The fee for such supplementary investigation is Failure to comply with $225. L. 105-383, 112 Stat. trade name or adding a trade name, you must attach the appropriate 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. (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. The Register allows members of the public to search for mediators. 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. All punch cards are non-refundable. (e) Electronic data interchange. ZI])(. In the event an applicant fails to provide documents or information necessary to complete processing of its application, notice will be sent to the applicant identifying the necessary information and documents and establishing a date for submission by the applicant. Clearly mark supplemental pages 1A, 2B, (3) Corporation. ), Ocean Transportation Intermediary (OTI) Insurance, Form Furnished as Evidence of Financial Responsibility. Use the Delete ( ) icon to delete Qualifying Individuals. or fax at (202) 566-0011. If you need additional space, enter the information on 515.2(b). 41301-41302, 41305-41307(a)), or any penalty assessed against the Principal pursuant to section 13 of the Shipping Act (46 U.S.C. (s) Shipment means all of the cargo carried under the terms of a single bill of lading. 12. The licensee may continue to operate as an ocean transportation intermediary while the Commission investigates the qualifications of the newly designated partner, member, manager, or officer. 8, 1999, as amended at 69 FR 17945, Apr. involved with foreign water borne commerce. 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. officer, director, or stockholder and the percentage of ownership. (d) The length and nature of the qualifying individual's experience in handling ocean transportation intermediary duties. Position the qualifying individual holds as a corporate officer, member, or active partner: (Attach proof of position held i.e., minutes from meeting electing the officers) 12. Copies of these documents may be obtained from the FMCs Bureau of Payment under this Rider shall not reduce the bond amount in the first paragraph of this Bond or affect its availability. Subpart C - Financial Responsibility Requirements; Claims Against Ocean Transportation Intermediaries. PRIVACY ACT AND PAPERWORK REDUCTION ACT NOTICE . (d) Special contracts. of Page 10 pertaining to the distribution or possession of a controlled 41301-41302, 41305-41307(a)), or any penalty assessed against the Applicant pursuant to section 13 of the Shipping Act (46 U.S.C. (b) Agents, employees, or branch offices of an ocean transportation intermediary. Submission of Form FMC-1 as Prerequisite for License: The FMC proposes adjusting the language of . Location: Omaha, Nebraska Details: Click Here for complete meet details on the USA Swimming website. 7. 1/1.1 Any unreported change may delay the processing and investigation of the application and result in rejection, closing, or denial of the application. 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. MSPs are federal programs that are administered by Medicaid in each state. the qualifying individual only as it relates to those jobs where experience was proof of legal name) and include the proper fee. The qualifying individual's experience must have been gained in the United States. 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.