The qualifying individual (QI) requirements in 515.11(b) . This is the application for an OTI license. 7:00 AM - 4:00 PM. The proposed rule adds character criteria by which an individual can be disqualified, including violations of shipping laws, operating while unlicensed, or suspension of a Transportation Worker Identification Credential (TWIC). It reviews and monitors agreements, including mergers and acquisitions among carriers to ensure that price increases, if any, are not overly drastic. Submit Form FMC-18 and the required license application fee. Federal Maritime Commission, Washington, DC 20573, by telephone at (202) 523-5843 or by email at OTI@fmc.gov. (a) The response plan must identify a qualified individual and at least one alternate who meet the requirements of this section. Corteva Agriscience and FMC Professional Solutions announced an early-order program collaboration beginning Oct. 1. Each Qualifying Individual ("QI") must provide 3 references to verify his or her OTI experience. Federal Maritime Commission is authorized to follow some important regulations and instructions about sea commerce shipping. Subscriber price: $174.00, Non-subscriber price: $225.00. (202) 523-5843 or by writing to the Federal Maritime Commission, Bureau of Certification and Licensing, 800 North Capitol Street N.W . Position the qualifying individual holds as a corporate officer, member, or active partner: (Attach proof of position held i.e., minutes from meeting electing the officers) 12. . The proposed changes are mainly administrative and procedural. The qualifying individual must have a minimum of three years experience in the ocean transportation intermediary business in the United States in order to be approved. You must complete the personnel information requested in Section 2 of the application for the new qualifying individual on the license. Assurance Benefit. This person is called the FMC Qualifying Individual ("QI"). The Federal Maritime Commission has issued a proposed rulemaking significantly affecting the licensing, financial responsibility and duties of Ocean Transportation Intermediaries (OTIs). Up to $4.00/A toward the respray materials purchase. - 146148 Broad Construction & Renewal Inc. dba Imex Shipping DBA, Newark, NJ (new NVO license) Also, you need to get acquainted with OTI (Ocean Transportation Intermediary) rules. This can be done electronically or through paper format. Part E: Ownership and Affiliation Corteva Agriscience and FMC Professional Solutions announced an early-order program collaboration beginning Oct. 1. The first factor that influences the cost of an FMC bond is the penalty sum or bond amount. In addition, the FMC has provided notice that the following have filed applications (a) for OTI licenses as NVOCCs and/or ocean freight forwarders or (b) to amend an existing OTI license or the qualifying individual for a licensee. "We welcome the opportunity to better serve individual needs through this initiative," said Dan Carrothers, FMC Professional Solutions commercial director. . Program Payment Timing. You must provide the full legal name of the new qualifier. Appoint a qualifying individual. The QI does not need to be a company shareholder. The FMC will require a copy of a corporate document that proves the qualifying individual is a company officer. FMC Burndown & Residual Recommendation - Program 2. The user needs to complete all required fields before saving the reference. You can submit the FMC-18 form either electronically or hand over the physical copy. Under FMC licensing regulations in 46 CFR Part 515, domestic U.S. NVOCCs that ship in the outbound direction must publish an ocean tariff, be bonded and be licensed, which entails submission of detailed corporate information covering ownership, officers and directors and designating a "Qualifying Individual" with three years of requisite ocean . Certified by SDT-MacGregor, Belgium to test hatch covers using SHERLOG ultrasonic equipment. The penalties resulted from investigations conducted by the FMC's area representatives in Houston and Seattle, as well as its . One of the many requirements for obtaining an FMC license is that OTI's qualifying individual ("QI") must have at least three (3) years' experience in conducting OTI activities in the United States. The FMC-48 bond form is required for individual OTIs and the FMC-69 bond form is required for a group or association of OTIs. 14. Please contact us if you make any changes to your business, including changes to your business structure, business name, address, and addition or deletion of trade names. Clarification on eligibility to be a Qualified Individual when partnerships are involved. Appoint a qualifying individual; o A qualifying individual must have at least three years of demonstrable OTI experience and, depending on the business form, be an officer of the applicant's corporation, the sole proprietor, or a partner in . Step 4: Fill out the FMC-18 form. Fill out the FMC-18 form. Estimated total study time: 14 hours 18 minutes. The qualifying individual may obtain his experience outside the U.S. August 23, 2021. Sailing experience: First Asst. The qualified individual or alternate qualified individual must be available on a 24-hour basis. Ocean Transportation Intermediary is often abbreviated to OTI. Appoint a qualifying individual A qualifying individual must have at least three years of demonstrable OTI experience in the U.S. trades that can be confirmed by the FMC and, be an officer of the company. (See 46 C.F.R. Up to $4.00/A toward the respray materials purchase. About FMC. The Federal Maritime Commission (FMC or Commission) proposes to amend its rules governing licensing, financial responsibility requirements, and general duties for ocean transportation intermediaries (OTIs). All application forms (FMC-18) are now filed electronically. Submit and pay the fee: $250 (for electronic . (1) The Commission will issue a license if it determines, as a result of its investigation, that the applicant possesses the necessary experience and character to render ocean transportation intermediary services; has filed the required bond, insurance or other surety; and has electronically submitted Form FMC-1 pursuant to 520.3 if approved to . FMC-48 and FMC-69 refer to the required bond forms that must be filed with the Federal Maritime Commission (FMC). Additional Qualifying Individual [ ] Replacement Qualifying Individual [ ](Name of individual being replaced: ) 11. See below for a summary of information on how to become a Freight Forwarder and Non-Vessel Operating Common Carrier (NVOCC). This can be done electronically or through paper format. Training Pool. In other words, it ensures that the NVOCCs set their prices correctly, according to the tariffs filed. And you must have 3 references to verify credibility. . Ocean Freight Forwarders are required to . and would include Qualifying Individual (QI) identification and contact information along with changes to the OTI's business or organization, trade names . . The qualifying individual changes imply a receipt of a modified license. Statutes pertaining to the FMC Shipping Act of 1984 - 46 U.S.C. 40901-40904) and this part. The experience must be gained by working for an FMC-licensed company (NVOCC, carrier, or forwarder) based in the US. Submit the form and pay the application fee ( q) Reduced forwarding fees means charges to a principal for forwarding services that are below the licensed ocean freight forwarder's usual charges for such services. August 24, 2021. To buy or sell sea freight services to or from the USA, a company must be licensed or registered with the FMC. Obtain Three Good References for the Qualifying Individual. The Federal Maritime Commission (FMC or Commission) proposes to amend its rules governing licensing, financial responsibility requirements, and general duties for ocean transportation intermediaries (OTIs). All subsequent renewals will take place on regular three-year intervals. FMC Corporation (NYSE: FMC) was honored today by the American Chemistry Council (ACC) as the Responsible Care Company of the Year, an award recognizing FMC for its excellence and leadership in . Details as released by FMC are as follows: Bayani Commercial, Inc., an OTI-NVOCC based in Tukwila, WA, entered into a compromise agreement with FMC and paid USD 25,000 after it was alleged that it operated without an FMC approved Qualifying Individual for a period in excess of one year. . ( 1) It possesses the necessary experience, that is, its qualifying individual has a minimum of three (3) years' experience in ocean transportation intermediary activities in the United States, and the necessary character to render ocean transportation intermediary services. Submit electronically Form FMC-18: Application for a License as an Ocean Transportation Intermediary. Your QI must have three references to the FMC who will provide evidence of the applicant's experience in this area. A. In order to qualify for QI benefits you must meet the following income requirements, which can also be found on the Medicare Savings Programs page: Individual monthly income limit $1,426 Married couple monthly income limit $1,923 Individual resource limit $7,730 A A Shipping Incorporated (NVO), 11526 Harwin Drive, Houston, TX 77072, Officers: Barbara C. Mozie, President, (Qualifying Individual), Geraldine Ononiba, Vice President, Application Type: New NVO. 155.1026 Qualified individual and alternate qualified individual. An OTO or NVOCC surety bond refers to a given amount that OTI or NVOCC must deposit before carrying on with activities. APPLICATION PROCESS FOR NON-U.S.-BASED NVOCCS THAT CHOOSES TO BE . Professional Experience: Marine Surveyor and Consultant; 1991 to present. oz./. Assurance Benefit. The qualifying individual need not be located in the United States before or after licensing. To add another reference, click the "Add new QI reference" button at the bottom of the page or "Add new QI reference" link button at the top. - Agility Project Logistics Inc., Houston, TX (additional QI) The FMC has provided notice that the following have filed applications (a) for ocean transportation intermediary licenses as NVOCCs and/or ocean freight forwarders or (b) to amend an existing OTI license or the qualifying individual for a licensee. The Federal Maritime Commission (FMC) is a USA federal agency. Non-Vessel-Operating Common Carriers domiciled in the U.S., or non-U.S.-based NVOCCs licensed by the FMC: $75,000. Spartan Charge herbicide 5.0-8.5 fl. Obtain Three Good References for the Qualifying Individual. Request new account. Option #2 -Non-Licensing Method - If not licensed, the following must be submitted to the FMC: Acceptable proof of financial responsibility in the amount of $150,000. Fall Control of Winter Annuals Plus Residual. Fall Control of Winter Annuals Plus Residual. 3. Meet the requirements for being a "Qualifying Individual" as required for FMC OTI licensing; Strong understanding of applicable laws, regulations and other government requirements; Proven ability to establish or enhance ocean import/export operational functions; Bachelor's degree in Supply Chain, Business, Economics, or related . Licensed OTIs are required to provide proof of financial responsibility, in this case $50,000, which serves as an important safeguard for moving customers. If you have any questions regarding the OTI list, please contact Commission staff at (202) 523-5787 . As part of the . In addition, the FMC has given notice that the following have filed applications (a) for OTI licenses as NVOCCs and/or ocean freight forwarders or (b) to amend an existing OTI license or the qualifying individual for a licensee. After preparing all the information, you must fill out Form FMC-18. The completed questionnaire and any supporting documents must be returned within 30 days. . The joint effort keeps the business needs of turf and ornamental professionals in the lawn and landscape, golf, and nursery markets at the forefront by expanding savings opportunities on the fungicides they rely on. - Adetech Global Services Incorporated, Beltsville, MD (adding NVO services) 4.0-7.0 fl. Once you've established the credibility of your firm, you can appoint a qualifying individual (QI) to carry out all the legal formalities related to your company. 42301 - 42307 Section 19 of the Merchant Marine Act, 1920 - 46 U.S.C. (1) It possesses the necessary experience, that is, its qualifying individual has a minimum of three (3) years' experience in ocean transportation intermediary activities in the United States, and the necessary character to render ocean transportation intermediary services. The FMC will require a copy of a corporate document that proves the qualifying individual is a company officer. You can't get QI benefits if you qualify for Medicaid. Cargo Partner Network, Inc. (NVO & The individual must have an official role in the OFF's organization, the nature of which will vary according to the legal structure of the business. A qualified individual with 3 years of demonstrable OTI experience in the U.S. 3 references to verify the QI's credibility; Step 2. FMC Corporation (NYSE: FMC), an agricultural sciences company, was recognized with the top honor in the Best Biostimulant Product category at the 2022 World BioProtection Awards for its Accudo . The amount ranges between $50,000 and $150,000. The proposed changes are mainly administrative and procedural. FMC Burndown & Residual Recommendation - Program 2. Submit electronically Form FMC-18: Application for a License as an Ocean Transportation Intermediary. "The licensing requirements are strict for a reason - to protect the moving consumer." said Oded Carmi . ( p) Qualifying individual (QI) means an individual who meets the experience and character requirements of section 19 of the Shipping Act ( 46 U.S.C. Submit electronically or print out and complete Form FMC-18: Application for a License as an Ocean Transportation Intermediary. The online application fee is US$ 250, and for the . Electronically file a copy of Form FMC-18 with the FMC. FMC-1 which informs the Commission of the location of the tariff. 42101 - 42109 Public Law 89-777 Be an officer of the corporation, a partner in a partnership, or a sole proprietor. (a) Qualification necessary for issuance. The joint effort keeps the business needs of turf and ornamental professionals in the lawn and landscape, golf, and nursery markets at the forefront by expanding savings opportunities on the fungicides they rely . This is provided by way of a bond secured through an FMC-approved surety company. 1March 15 - April 1, 2022. Step 3. . He or she need not be a shareholder of the company, but must be an officer and a full-time employee. The QI must meet those requirements at the time a license is issued and must thereafter maintain the necessary character. - A & N Logistics Inc., Hollis, NY (new OFF license) Submit Form FMC-18 and the required license application fee. Current address Names and information concerning Qualifying Individual (s) Structure of the organization Nature and extent of current operations of the OTI A list of OTI regulatory obligations also is provided at the commencement of each compliance audit. The qualifying individual must meet the following requirements: Have at least three years of demonstrable OTI experience. The joint effort keeps the business needs of turf and ornamental professionals in the lawn and landscape, golf, and nursery markets at the forefront by expanding savings opportunities on the fungicides they rely on. Submit electronically or print out and complete Form FMC-18: Application for a License as an Ocean Transportation Intermediary. He or she need not be a shareholder of the company, but must be an officer and a . . For your OTI online application system please use internet explorer 5.1 or greater. The FMC aims to prevent American exporters, importers, and consumers from unfair costs. Application Process For Non-US Based NVOCCs. He or she need not be a shareholder of the company, but must be an officer and a full-time employee. Step 3: Appoint a qualifying individual (QI) with at least 3 years of verifiable OTI experience. The Outstanding Contribution Award recognizes an individual who has made a significant contribution to the GCSAA . User name: Password: Applications are filed for changes such as change in qualifying individual, name, address, business structure change, additions or removals of trade names, or other changes of information reported on the original Form FMC-18. Under the Shipping Act of 1984 and the FMC regulations at 46 CFR Sections 515-532, forwarders and NVOCCs handling outbound shipments from the U.S. to foreign destinations must have an FMC license, which can be obtained only if one of their officers is a "Qualifying Individual" approved by FMC as having adequate experience in the ocean logistics . The U.S. Federal Maritime Commission (FMC) has collected a total of $465,000 in civil penalties from six non-vessel-operating common carriers (NVOCCs) for violations of the Shipping Act or commission regulations. Corteva Agriscience and FMC Professional Solutions announced an early-order program collaboration beginning Oct. 1. In addition, the FMC will be empowered to review a qualifying individual's character at any time. This course addresses the various regulatory requirements imposed by the U.S. Federal Maritime Commission on ocean freight forwarders, NVOCCs and agents of foreign NVOs arranging or providing transportation via U.S. ports. A qualified individual with 3 years of demonstrable OTI experience in the U.S. 3 references to verify the QI's credibility; Step 2. The FMC has given notice that the following have filed applications (1) for ocean transportation intermediary licenses as non-vessel-operating common carriers and/or ocean freight forwarders or (2) to amend an existing OTI license or the qualifying individual for a licensee. The FMC will require a copy of a corporate document that proves the qualifying individual is a company officer. Line 5 - Full legal names are required.