Title 46

PART 515 Part 515 - Licensing, Registration, Financial Responsibility Requirements And General Duties For Ocean Transportation Intermediaries

PART 515 - LICENSING, REGISTRATION, FINANCIAL RESPONSIBILITY REQUIREMENTS AND GENERAL DUTIES FOR OCEAN TRANSPORTATION INTERMEDIARIES Authority:5 U.S.C. 553; 31 U.S.C. 9701; 46 U.S.C. 305, 40102, 40104, 40501-40503, 40901-40904, 41101-41109, 41301-41302, 41305-41307; Pub. L. 105-383, 112 Stat. 3411; 21 U.S.C. 862. Source:64 FR 11171, Mar. 8, 1999, unless otherwise noted. Editorial Note:Nomenclature changes to part 515 appear at 67 FR 39860, June 11, 2002, and 70 FR 7669, Feb. 15, 2005.

Authority: 5 U.S.C. 553; 31 U.S.C. 9701; 46 U.S.C. 305, 40102, 40104, 40501-40503, 40901-40904, 41101-41109, 41301-41302, 41305-41307; Pub. L. 105-383, 112 Stat. 3411; 21 U.S.C. 862.
Source: 64 FR 11171, Mar. 8, 1999, unless otherwise noted.

46:9.0.1.2.10.1	SUBPART A	Subpart A - General
46:9.0.1.2.10.1.1.1	SECTION 515.1	515.1 Scope.
46:9.0.1.2.10.1.1.2	SECTION 515.2	515.2 Definitions.
46:9.0.1.2.10.1.1.3	SECTION 515.3	515.3 License; when required.
46:9.0.1.2.10.1.1.4	SECTION 515.4	515.4 License; when not required.
46:9.0.1.2.10.1.1.5	SECTION 515.5	515.5 Forms and fees.
46:9.0.1.2.10.2	SUBPART B	Subpart B - Eligibility and Procedure for Licensing and Registration
46:9.0.1.2.10.2.1.1	SECTION 515.11	515.11 Basic requirements for licensing; eligibility.
46:9.0.1.2.10.2.1.2	SECTION 515.12	515.12 Application for license.
46:9.0.1.2.10.2.1.3	SECTION 515.13	515.13 Investigation of applicants.
46:9.0.1.2.10.2.1.4	SECTION 515.14	515.14 Issuance, renewal, and use of license.
46:9.0.1.2.10.2.1.5	SECTION 515.15	515.15 Denial of license.
46:9.0.1.2.10.2.1.6	SECTION 515.16	515.16 Revocation or suspension of license.
46:9.0.1.2.10.2.1.7	SECTION 515.17	515.17 Hearing procedures governing denial, revocation, or suspension of OTI license.
46:9.0.1.2.10.2.1.8	SECTION 515.18	515.18 Application after revocation or denial.
46:9.0.1.2.10.2.1.9	SECTION 515.19	515.19 Registration of foreign-based unlicensed NVOCC.
46:9.0.1.2.10.2.1.10	SECTION 515.20	515.20 Changes in organization.
46:9.0.1.2.10.3	SUBPART C	Subpart C - Financial Responsibility Requirements; Claims Against Ocean Transportation Intermediaries
46:9.0.1.2.10.3.1.1	SECTION 515.21	515.21 Financial responsibility requirements.
46:9.0.1.2.10.3.1.2	SECTION 515.22	515.22 Proof of financial responsibility.
46:9.0.1.2.10.3.1.3	SECTION 515.23	515.23 Claims against an ocean transportation intermediary.
46:9.0.1.2.10.3.1.4	SECTION 515.24	515.24 Agent for service of process.
46:9.0.1.2.10.3.1.5	SECTION 515.25	515.25 Filing of proof of financial responsibility.
46:9.0.1.2.10.3.1.6	SECTION 515.26	515.26 Termination of financial responsibility.
46:9.0.1.2.10.3.1.7	SECTION 515.27	515.27 Proof of compliance - NVOCC.
46:9.0.1.2.10.4	SUBPART D	Subpart D - Duties and Responsibilities of Ocean Transportation Intermediaries; Reports to Commission
46:9.0.1.2.10.4.1.1	SECTION 515.31	515.31 General duties.
46:9.0.1.2.10.4.1.2	SECTION 515.32	515.32 Freight forwarder duties.
46:9.0.1.2.10.4.1.3	SECTION 515.33	515.33 Records required to be kept.
46:9.0.1.2.10.5	SUBPART E	Subpart E - Freight Forwarding Fees and Compensation
46:9.0.1.2.10.5.1.1	SECTION 515.41	515.41 Forwarder and principal; fees.
46:9.0.1.2.10.5.1.2	SECTION 515.42	515.42 Forwarder and carrier compensation; fees.
46:9.0.1.2.10.5.1.3	SECTION 515.91	515.91 OMB control number assigned pursuant to the Paperwork Reduction Act.
46:9.0.1.2.10.6	SUBPART 0
46:9.0.1.2.10.7.1.1.8	APPENDIX Appendix A	Appendix A to Part 515 - Ocean Transportation Intermediary (OTI) Bond Form [Form 48]
46:9.0.1.2.10.7.1.1.9	APPENDIX Appendix B	Appendix B to Part 515 - Ocean Transportation Intermediary (OTI) Insurance Form [Form 67]
46:9.0.1.2.10.7.1.1.10	APPENDIX Appendix C	Appendix C to Part 515 - Ocean Transportation Intermediary (OTI) Guaranty Form [Form 68]
46:9.0.1.2.10.7.1.1.11	APPENDIX Appendix D	Appendix D to Part 515 - Ocean Transportation Intermediary (OTI) Group Bond Form [FMC-69]
46:9.0.1.2.10.7.1.1.12	APPENDIX Appendix E	Appendix E to Part 515 - Optional Rider for Additional NVOCC Financial Responsibility (Optional Rider to Form FMC-48) [FORM 48A]
46:9.0.1.2.10.7.1.1.13	APPENDIX Appendix F	Appendix F to Part 515 - Optional Rider for Additional NVOCC Financial Responsibility for Group Bonds [Optional Rider to Form FMC-69]