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46 C.F.R. PART 515--LICENSING, FINANCIAL RESPONSIBILITY REQUIREMENTS, AND GENERAL DUTIES FOR OCEAN TRANSPORTATION INTERMEDIARIES

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

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.

Subpart B--ELIGIBILITY AND PROCEDURE FOR LICENSING

�515.11

Basic requirements for licensing; eligibility.

�515.12

Application for license.

�515.13

Investigation of applicants.

�515.14

Issuance and use of license.

�515.15

Denial of license.

�515.16

Revocation or suspension of license.

�515.17

Application after revocation or denial.

�515.18

Changes in organization.

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.

Appendix

Appendix A to Subpart C of Part 515--Ocean Transportation Intermediary (OTI) Bond Form [Form 48]

Appendix

Appendix B to Subpart C of Part 515--Ocean Transportation Intermediary (OTI) Insurance Form [Form 67]

Appendix

Appendix C to Subpart C of Part 515--Ocean Transportation Intermediary (OTI) Guaranty Form [Form 68]

Appendix

Appendix D to Subpart C of Part 515--Ocean Transportation Intermediary (OTI) Group Bond Form [FMC-69]

Appendix

Appendix E to Subpart C of Part 515--Optional Rider for Additional NVOCC Financial Responsibility (Optional Rider to Form FMC-48) [FORM 48A]

Appendix

Appendix F to Subpart C of Part 515--Optional Rider for Additional NVOCC Financial Responsibility for Group Bonds [Optional Rider to Form FMC-69]

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.

Subpart E--FREIGHT FORWARDING FEES AND COMPENSATION

�515.41

Forwarder and principal; fees.

�515.42

Forwarder and carrier; compensation.

�515.91

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