97-2549. Household Goods Tariffs  

  • [Federal Register Volume 62, Number 23 (Tuesday, February 4, 1997)]
    [Rules and Regulations]
    [Pages 5171-5173]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 97-2549]
    
    
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    DEPARTMENT OF TRANSPORTATION
    49 CFR Part 1310
    
    [STB Ex Parte No. 555]
    
    
    Household Goods Tariffs
    
    AGENCY: Surface Transportation Board, Transportation.
    
    ACTION: Final rules.
    
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    SUMMARY: The Surface Transportation Board (Board) adopts regulations 
    governing the tariffs that motor carriers and freight forwarders are 
    required to maintain for the transportation of household goods; and 
    establishing the notice requirements with which household goods 
    carriers must comply in order to be entitled to enforce the provisions 
    of their tariffs against individuals whose shipments are subject to 
    such tariffs. These regulations reflect changes effected by the ICC 
    Termination Act of 1995.
    
    EFFECTIVE DATE: These rules are effective March 6, 1997.
    
    FOR FURTHER INFORMATION CONTACT: Beryl Gordon, (202) 927-5660. [TDD for 
    the hearing impaired: (202) 927-5721.]
    
    SUPPLEMENTARY INFORMATION: The Board's decision adopting these 
    regulations is available to all persons for a charge by phoning DC NEWS 
    & DATA, INC., at (202) 289-4357.
    
    Small Entities
    
        The Board certifies that these rules will not have a significant 
    economic effect on a substantial number of small entities.
    
    Environment
    
        This action will not significantly affect either the quality of the 
    human environment or the conservation of energy resources.
    
    List of Subjects in 49 CFR Part 1310
    
        Household goods carriers, Moving of household goods, Tariffs.
    
        Decided: January 22, 1997.
    
        By the Board, Chairman Morgan and Vice Chairman Owen.
    Vernon A. Williams,
    Secretary.
    
        For the reasons set forth in the preamble, the Board adds a new 
    part 1310 to title 49, chapter X, of the Code of Federal Regulations to 
    read as follows:
    
    PART 1310--TARIFF REQUIREMENTS FOR HOUSEHOLD GOODS CARRIERS
    
    Sec.
    1310.1  Scope; Definitions.
    1310.2  Requirement to maintain tariffs.
    1310.3  Contents of tariffs.
    1310.4  Incorporation of tariff provisions by reference.
    1310.5  Availability of tariffs at carrier offices.
    1310.6  Furnishing copies of tariff publications.
    
        Authority: 49 U.S.C. 721(a), 13702(a), 13702(c) and 13702(d).
    
    
    Sec. 1310.1  Scope; Definitions.
    
        (a) The provisions of this part address the tariff requirements 
    imposed by 49 U.S.C. 13702 on motor carriers and freight forwarders for 
    the transportation of household goods, and the notice requirements with 
    which such carriers must comply in order to be entitled to enforce the 
    provisions of their tariffs against individuals whose shipments are 
    subject to such tariffs.
        (b) The provisions of this part apply to all movements of household 
    goods defined in paragraph (c)(1) of this section, and to those 
    movements of household goods defined in paragraph (c)(2) of this 
    section that are not provided under contracts entered into pursuant to 
    49 U.S.C. 14101(b) or former
    
    [[Page 5172]]
    
    49 U.S.C. 10702 (repealed January 1, 1996).
        (c) For the purposes of this part, the term household goods means 
    personal effects and property used or to be used in a dwelling, when a 
    part of the equipment or supply of such dwelling, and similar property 
    if the transportation of such effects or property is:
        (1) Arranged and paid for by the householder, including 
    transportation of property from a factory or store when the property is 
    purchased by the householder with intent to use in his or her dwelling; 
    or
        (2) Arranged and paid for by another party.
        (d) For the purposes of this part service terms means all 
    classifications, rules, regulations and practices that affect the 
    rates, charges, or level of service for movements of household goods.
    
    
    Sec. 1310.2  Requirement to maintain tariffs.
    
        (a) Except when providing transportation for charitable purposes 
    without charge, carriers subject to the Board's jurisdiction under 
    Chapter 135 of Title 49 of the United States Code may provide 
    transportation or service for movements of household goods only if the 
    rates, and related rules and practices, for such transportation or 
    service are contained in a published tariff that is in effect under 
    this section. The carrier may not charge or receive a different 
    compensation for the transportation or service than the rate specified 
    in the tariff, whether by returning a part of that rate to a person, by 
    giving a person a privilege, by allowing the use of a facility that 
    affects the value of that transportation or service, or through another 
    device. Tariffs shall be published in the English language and rates 
    shall be stated in money of the United States.
        (b) Tariffs maintained pursuant to this part must be available for 
    inspection by the Board, and must be provided to the Board promptly and 
    free of charge, upon request, by mail or other delivery service.
        (c) A carrier that maintains a tariff pursuant to this part may not 
    enforce the provisions of the tariff unless the carrier has given 
    notice that the tariff is available for inspection in its bill of 
    lading or by other actual notice to individuals whose shipments are 
    subject to the tariff, as provided in Sec. 1310.4 of this part.
        (d) The Board may invalidate a tariff prepared by or on behalf of a 
    carrier under this part if that tariff violates 49 U.S.C. 13702 or the 
    regulations contained in this part.
    
    
    Sec. 1310.3  Contents of tariffs.
    
        (a) Tariffs prepared under this part must include an accurate 
    description of the services offered to the public; must provide the 
    specific applicable rates, charges and service terms; and must be 
    arranged in a way that allows for the determination of the exact rate, 
    charges and service terms applicable to any given shipment. Increases, 
    reductions and other changes must be symbolized or highlighted in some 
    way to facilitate ready identification of the changes and their 
    effective dates.
        (b) All information necessary to determine applicable rates, 
    charges and service terms for a given shipment need not be contained in 
    a single tariff, but if multiple tariffs are used to convey that 
    information, the tariff containing the rates must make specific 
    reference to all other tariffs required to determine applicable rates, 
    charges and service terms. The carrier(s) party to the rate(s) must 
    participate in all of the tariffs so linked and all such tariffs must 
    be made available to shippers upon reasonable request.
    
    
    Sec. 1310.4  Incorporation of tariff provisions by reference.
    
        (a) Carriers that maintain tariffs pursuant to this part may 
    incorporate the terms of such tariffs by reference (i.e., without 
    stating their full text) into the bill of lading or other document 
    embodying the contract of carriage for the transportation of household 
    goods, provided that:
        (1) The bill of lading or other document must contain a conspicuous 
    notice that the contract of carriage incorporates the terms of the 
    carrier's tariffs; the carrier must give notice that its tariffs are 
    available for inspection in its bill of lading or by other actual 
    notice to individuals whose shipments are subject to such tariffs; and 
    the carrier must make the full text of incorporated terms readily 
    available for inspection by the shipper, free of charge, upon request. 
    If such terms cannot be made available immediately, they must be made 
    available promptly and free of charge by mail or other delivery 
    service.
        (2) If the incorporated terms include any of the terms set forth in 
    paragraphs (a)(2)(i) through (a)(2)(iii) of this section, the notice on 
    the bill of lading or other document must indicate that such terms are 
    included; the shipper must be provided with a brief summary of the 
    principal features of such terms on or with the document; and the 
    shipper must be able to obtain a more complete explanation of such 
    terms upon request.
        (i) Limits on the carrier's liability for loss, damage, or delay of 
    goods, including fragile or valuable goods.
        (ii) Claim restrictions, including time periods within which 
    shippers or consignees must file a claim or bring an action against the 
    carrier for its acts or omissions or those of its agents.
        (iii) Rights of the carrier to impose monetary penalties on 
    shippers or consignees, increase the price of the transportation, or 
    change any terms of the contract.
        (b) A carrier may not claim the benefit as against a shipper or 
    consignee of, and a shipper or consignee shall not be bound by, any 
    tariff term that is incorporated by reference under this section unless 
    the carrier has complied with the requirements of paragraph (a) of this 
    section.
        (c) The disclosure requirements established by this section preempt 
    any State requirements on the same subject, for tariff terms that are 
    incorporated by reference into the bill of lading or other document 
    embodying the contract of carriage for the transportation of household 
    goods.
    
    
    Sec. 1310.5  Availability of tariffs at carrier offices.
    
        (a) Each carrier shall maintain, at its principal office, a 
    complete set of its effective tariffs and those to which it is a party.
        (b) Each carrier shall also maintain some or all of its tariffs at 
    its other business offices, upon request. Carriers shall provide 
    information regarding all locations where tariffs may be viewed.
        (c) At all points where tariffs are maintained, they shall be made 
    available for inspection by any person during the carrier's normal 
    business hours. The tariffs shall be accessible and readable. The 
    carrier shall also display, in a conspicuous place in those locations, 
    a notice, in large print, which contains a statement that the tariffs 
    are available for public inspection.
        (d) At all other carrier business offices, the carrier shall 
    display a notice advising the public of the location of the nearest 
    available tariff. The notice shall be in large print and posted in a 
    conspicuous place. In addition, the carrier shall, upon request, make 
    its tariffs available at that location as soon as possible but not 
    later than within 20 days, or provide the sought information orally if 
    satisfactory to the requestor.
        (e) Any publication referred to in a tariff must be maintained with 
    that tariff.
        (f) If any tariff maintained pursuant to paragraph (b) of this 
    section has not been used for a substantial length of time, the 
    availability of that tariff,
    
    [[Page 5173]]
    
    including its reissues, may be discontinued at that office until such 
    time as it is again requested. It shall then be made available within 
    20 days.
    
    
    Sec. 1310.6  Furnishing copies of tariff publications.
    
        (a) Copies of tariffs, specific tariff provisions or tariff 
    subscriptions shall be provided upon request to any interested person.
        (b) Except for providing to shippers the full text of tariff terms 
    incorporated by reference into the bill of lading or other document 
    embodying the contract of carriage for the transportation of household 
    goods, as described in Sec. 1310.4(a)(1), carriers may assess charges 
    for furnishing copies of tariff publications to interested persons. If 
    a charge is made, the charge must be reasonable, and identical for the 
    same publications and delivery service.
    
    [FR Doc. 97-2549 Filed 2-3-97; 8:45 am]
    BILLING CODE 4915-00-P
    
    
    

Document Information

Effective Date:
3/6/1997
Published:
02/04/1997
Department:
Transportation Department
Entry Type:
Rule
Action:
Final rules.
Document Number:
97-2549
Dates:
These rules are effective March 6, 1997.
Pages:
5171-5173 (3 pages)
Docket Numbers:
STB Ex Parte No. 555
PDF File:
97-2549.pdf
CFR: (6)
49 CFR 1310.1
49 CFR 1310.2
49 CFR 1310.3
49 CFR 1310.4
49 CFR 1310.5
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