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[A1]

 

Electronic Code of Federal Regulations

e-CFR data is current as of October 21, 2019

Title 46 → Chapter IV → Subchapter B → Part 515

TITLE 46—Shipping

CHAPTER IV—FEDERAL MARITIME COMMISSION

SUBCHAPTER B—REGULATIONS AFFECTING OCEAN SHIPPING IN FOREIGN COMMERCE

PART 515—LICENSING, FINANCIAL RESPONSIBILITY REQUIREMENTS, AND GENERAL DUTIES FOR OCEAN TRANSPORTATION INTERMEDIARIES

rule

Subpart A—GENERAL

§515.1
Scope.
§515.2
Definitions.
§515.3
License; when required.
§515.4
License; when not required.
§515.5
Forms and fees.
rule

Subpart B—ELIGIBILITY AND PROCEDURE FOR LICENSING AND REGISTRATION

§515.11
Basic requirements for licensing; eligibility.
§515.12
Application for license.
§515.13
Investigation of applicants.
§515.14
Issuance, renewal, and use of license.
§515.15
Denial of license.
§515.16
Revocation or suspension of license.
§515.17
Hearing procedures governing denial, revocation, or suspension of OTI license.
§515.18
Application after revocation or denial.
§515.19
Registration of foreign-based unlicensed NVOCC.
§515.20
Changes in organization.
rule

Subpart C—FINANCIAL RESPONSIBILITY REQUIREMENTS; CLAIMS AGAINST OCEAN TRANSPORTATION INTERMEDIARIES

§515.21
Financial responsibility requirements.
§515.22
Proof of financial responsibility.
§515.23
Claims against an ocean transportation intermediary.
§515.24
Agent for service of process.
§515.25
Filing of proof of financial responsibility.
§515.26
Termination of financial responsibility.
§515.27
Proof of compliance—NVOCC.
rule

Subpart D—DUTIES AND RESPONSIBILITIES OF OCEAN TRANSPORTATION INTERMEDIARIES; REPORTS TO COMMISSION

§515.31
General duties.
§515.32
Freight forwarder duties.
§515.33
Records required to be kept.
§515.34
Regulated Persons Index.
rule

Subpart E—FREIGHT FORWARDING FEES AND COMPENSATION

§515.41
Forwarder and principal; fees.
§515.42
Forwarder and carrier compensation; fees.
§515.91
OMB control number assigned pursuant to the Paperwork Reduction Act.
rule

   

Appendix
Appendix A to Part 515—Ocean Transportation Intermediary (OTI) Bond Form [Form 48]
Appendix
Appendix B to Part 515—Ocean Transportation Intermediary (OTI) Insurance Form [Form 67]
Appendix
Appendix C to Part 515—Ocean Transportation Intermediary (OTI) Guaranty Form [Form 68]
Appendix
Appendix D to Part 515—Ocean Transportation Intermediary (OTI) Group Bond Form [FMC-69]
Appendix
Appendix E to Part 515—Optional Rider for Additional NVOCC Financial Responsibility (Optional Rider to Form FMC-48) [FORM 48A]
Appendix
Appendix F to Part 515—Optional Rider for Additional NVOCC Financial Responsibility for Group Bonds [Optional Rider to Form FMC-69]

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