report a company for fraudulent filing of company information Companies House telephone contact centre is now closed due to coronavirus (COVID-19). FOREIGN ENTITY NVOCC LICENSE. We have been working with DPI for more than a decade, and most of our existing bond clients are using the services of DPI. 5-year Record Retention – Upload NRA-related documents to Descartes’ system for safe and secure storage for 5 years with the comfort of knowing Descartes has been the leader in FMC solutions for over 20 years. Today, however, NVOs have access to a variety of intermodal transport options which impact the date on which rates are required for filing to be compliant with FMC regulations. Step 3: Last step is to file your tariff online. Tariff Publication. a whopping amount of money for so few companies. Listed below are the Rules for the Crowley Liner Tariff. Tariff Rate Filing Form BOLD items with ... Filer's Phone No. If the shipper or a member of a shipper's association tendering cargo to the Carrier is identified as an NVOCC, the carrier shall obtain documentation that the NVOCC has a tariff and a bond on file with the US Federal Maritime Commission as required by Sections 8 and 19 of the Shipping Acts of 1984 and 1998 before the Carrier accepts or transports cargo for the account of the NVOCC. Offering FMC licensing and FMC regulatory compliance advisory services. Providing ocean tariff publication and tariff data management services. This web-based solution allows licensed NVOCCs to simplify and centralize their FMC rate filing activities. Yes. Prior to the intermodal age, that may very well have been true. A foreign based company may contact the FMC for specific documentation and requirements in addition to publishing a tariff and filing a bond in the amount of $150,000 with the FMC. CAN FOREIGN COMPANIES OBTAIN AN NVOCC LICENSE? FMC Licensing Advisory Services. The Federal Maritime Commission (FMC) collected over $1.2 million in penalty payments from 8 shipping companies in a settlement over alleged violations of the Shipping Act or FMC regulations. Why Are NVOs Required to File Rates? FOREIGN ENTITY NVOCC LICENSE. . These include freight forward, warehouseman and trucker liability insurance. Features. Yes. OUR SERVICES. (Just make … Alternatively, you can file a Service Contract with the FMC to avoid the filing of rates in the Tariffs. You are now registered as a foreign NVOCC with the FMC. Step 2: After the bond is issued, we will need to file a form FMC-1 notifying FMC the location of your online tariff. Harmonized Code Number: Commodity Description* NOTE: If you are filing a TLI for an existing commodity, you don't need to enter a complete description. company to obtain legal authority to operate in the U.S. trade lanes is to register with the FMC. Rule 26: TIME/VOLUME RATES IN FOREIGN COMMERCE. 5. HOW TO FILE Each department is responsible for the timely filing its own Tariff rates. The filings are to be sent (with a copy to Dennis Bakkenhoven) directly to: publishing@globemar.com Send us an email. Dollars. You may have read about the FMC’s recent settlement agreements and the collection of fines and penalties in the amount of nearly One Million U.S. Many folks believe that tariff rates may be filed as late as the vessel sailing date. A copy of the tariff rule published by the NVOCC and in effect under 46 CFR Part 520 will be accepted by the Carrier as documenting the NVOCC's compliance with the FMC tariff and bonding requirements of the Acts. If you are not in compliance, you may have to stop providing your services, which will have a significant effect on your profitability when shipping to the US.