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]