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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 46 - Shipping |
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Chapter IV - Federal Maritime Commission |
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SubChapter B - Regulations Affecting Ocean Shipping in Foreign Commerce |
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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
| 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 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. |
| 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. |
| Appendix A to Subpart C - Ocean Transportation Intermediary (OTI) Bond Form [Form 48] |
| Appendix B to Subpart C - Ocean Transportation Intermediary (OTI) Insurance Form [Form 67] |
| Appendix C to Subpart C - Ocean Transportation Intermediary (OTI) Guaranty Form [Form 68] |
| Appendix D to Subpart C - Ocean Transportation Intermediary (OTI) Group Bond Form [FMC-69] |
| Appendix A to Subpart C of Part 515 - Ocean Transportation Intermediary (OTI) Bond Form [Form 48] |
| Appendix B to Subpart C of Part 515 - Ocean Transportation Intermediary (OTI) Insurance Form [Form 67] |
| Appendix C to Subpart C of Part 515 - Ocean Transportation Intermediary (OTI) Guaranty Form [Form 68] |
| Appendix D to Subpart C of Part 515 - Ocean Transportation Intermediary (OTI) Group Bond Form [FMC-69] |
| Appendix E to Subpart C of Part 515 - Optional Rider for Additional NVOCC Financial Responsibility (Optional Rider to Form FMC-48) [FORM 48A] |
| 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; fees. |
| § 515.91 - OMB control number assigned pursuant to the Paperwork Reduction Act. |
| Appendix A to Part 515 - Ocean Transportation Intermediary (OTI) Bond Form [Form 48] |
| Appendix B to Part 515 - Ocean Transportation Intermediary (OTI) Insurance Form [Form 67] |
| Appendix C to Part 515 - Ocean Transportation Intermediary (OTI) Guaranty Form [Form 68] |
| Appendix D to Part 515 - Ocean Transportation Intermediary (OTI) Group Bond Form [FMC-69] |
| Appendix E to Part 515 - Optional Rider for Additional NVOCC Financial Responsibility (Optional Rider to Form FMC-48) [FORM 48A] |
| Appendix F to Part 515 - Optional Rider for Additional NVOCC Financial Responsibility for Group Bonds [Optional Rider to Form FMC-69] |