The OTIs listed have complied with the Commission’s regulatory requirements, as
follows:
- Ocean Freight Forwarder OTIs that have obtained a license and submitted the necessary
proof of financial responsibility
- NVOCC OTIs that have obtained a license, submitted the necessary proof of financial
responsibility, and reported the publication of a tariff by filing a current Form
FMC-1
- Foreign-based NVOCC OTIs that have registered by filing a current Form FMC-65, submitted the necessary proof of financial responsibility, and reported the publication of a tariff by filing a current Form FMC-1.