No licensed freight forwarder shall render, or offer to render, any freight forwarding service free of charge or at a reduced fee in consideration of receiving compensation from a common carrier or for any other reason. Qualifying Individual (QI) - Distribution-Publications, Inc. During a routine compliance audit, BEIC may identify one or more areas of non-compliance with Commission regulations. application. It is a violation of the Commission's regulations implementing the Shipping Act for a foreign-based unlicensed non-vessel-operating common carrier to provide NVOCC services in the U.S. foreign trade without a valid registration and an effective tariff. If you are changing Application For Replacing The Qualifying Individual - California Regulation Y (d) Federal military and civilian household goods. Create your signature and click Ok. Press Done. the surety bond. ( 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. (a) This part sets forth regulations providing for the licensing and registration as ocean transportation intermediaries of persons who wish to carry on the business of providing intermediary services, including the grounds and procedures for revocation and suspension of licenses and registrations. Included with BEICs letter is a multi-page questionnaire that requests specific information on matters such as: A list ofOTI regulatory obligationsalso is provided at the commencement of each compliance audit. Welcome to Benefits.gov | Benefits.gov We recommend you directly contact the agency responsible for the content in question. The qualified individual or alternate qualified individual must be available on a 24-hour basis. ____ [indicate whether NVOCC or Freight Forwarder], as Principal (hereinafter Principal), and ____ as Surety (hereinafter Surety) are held and firmly bound unto the United States of America in the sum of $____ for the payment of which sum we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally. consider the application to be void. Last Updated 6/24/2013 Page 3 Note: After edits are made to Qualifying Individuals use the Undo ( ) icon to undo changes made. 41301-41302, 41305-41307(a)), or any penalty assessed against the ocean transportation intermediary pursuant to section 13 of the Act (46 U.S.C. The completed questionnaire and any supporting documents must be returned within 30 days. Location: Omaha, Nebraska Details: Click Here for complete meet details on the USA Swimming website. 10 Requirements to Obtain an OTI License from the FMC documentation that will verify that fact, e.g. *Persons failing to indicate accurate residency status will be automatically charged the non-resident rate. The qualified individual must: (1) assess the child's needs and strengths, using an age-appropriate, evidence-based, validated, functional assessment approved by the commissioner of human services; (2) determine whether the child's needs can be met by the child's family members or through placement in a family foster home; or, if not, determine .