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目次

PART I GENERAL TRANSIT ISSUES Chapter 1 Description of Industry Chapter 2 Transportation Documents - Bills of Lading, Contracts, Air Waybills, Charter Parties, Sea Waybills, Documentary Credits and Related Documents Chapter 3 Connecting Carriage, Geographic Scope and Multimodal Transportation Chapter 4 Termination of Common Carrier Liability Chapter 5 Carrier Litigation Chapter 6 Carrier Contracts Chapter 7 Written Notice of Claim - Notice of Loss, Damage or Delay Chapter 8 Negotiation of Settlement Chapter 9 Jurisdiction and Venue Chapter 10 Limitation of Actions Chapter 11 Damages Chapter 12 Liability and Damages for Delay Chapter 13 Limitation of Damages and Liability Chapter 14 Indemnity, Contribution, Third Parties, and Actions Against Non-Carriers Chapter 15 Homeland Security, Transportation Security, Cargo and Baggage Security Chapter 16 Maritime Transportation Security Act of 2002 Chapters 17 - 19 [Reserved] Chapter 20 Freight Chapter 21 Rates Chapter 22 Freight Charge Liability Chapter 23 Carriers by Water Chapter 24 Factors Affecting or Limiting Freight Charges Chapter 25 Demurrage and Detention Charges Chapter 26 Lien of Carrier Upon Cargo Chapter 27 C.O.D. Shipments Chapter 28 Charges for Other Services Chapter 29 Interline Freight Agreements Chapter 30 [Reserved] Chapter 31 Actions and Proceedings Involving Charges and Overcharges Chapter 32 Penalties Chapters 33 - 39 [Reserved] PART II TRANSPORTATION INSURANCE Chapter 40 Insurance Chapter 41 Insurance Contracts Chapter 42 Marine Insurance Chapter 43 Inland Marine Insurance Chapter 44 Liability Insurance - Financial Responsibility Laws Chapter 45 Motor Carrier Liability Insurance - Liability Arising Out of Leased Equipment Chapter 46 Liability Insurance Chapter 47 Who Is Insured Under a Liability Policy Chapter 48 Who Pays - Extent and Transfer of Risk Chapter 49 Rights and Duties of Parties to an Insurance Contract Chapter 50 Aviation Insurance Chapter 51 The Controlling Law Chapter 52 Notice to Insurers and Proof of Loss Clauses Chapter 53 Disclaimer, Reservation of Rights and Non-Waiver Agreements Chapter 54 Litigation Involving Insurers Chapter 55 Limitation of Time to Sue Chapter 56 Interpretation of Insurance Contracts PART III APPENDIX OF FORMS Form 1 Defense of Tariff Limitation by Motor Carrier in Third Party Action by Freight Forwarder Form 2 Carrier Limitation of Damages Defense; Allegation of Released Rate Clause Form 3 Affirmative Defense; Shipper's Failure to Mitigate Damages Form 4 Affirmative Defense of Act of Government or Public Authority Form 5 Affirmative Defense of Public Enemy Form 6 Affirmative Defense of Inherent Vice Form 7 Affirmative Defense of Act of God Form 8 Special Cargo Policy Form 9 Dock Receipt Form 10 Delivery Instructions Form 11 Certificate of Origin Form 12 Shipper's Letter of Instruction Form 13 Complaint in Action Against Motor Carrier for Damages Caused by Delay in Delivery Form 14 Answer of Motor Carrier to Complaint for Damages Caused by Delay in Delivery Form 15 Third Party Complaint by Motor Carrier for Indemnity Against Another Motor Carrier Form 16 Affirmative Defense of Carrier to Indemnity Cause of Action Form 17 Notice of Exportation of Articles With Benefit of Drawback Form 18 Shipper's Export Declaration Form 19 Commercial Invoice Form 20 Pro Forma Invoice Form 21 Carrier's Certificate and Release Order Form 22 Complaint in Action Against Carrier for Failure to Stop Goods in Transit Form 23 Notice to Stop Transit Form 24 Complaint in Action on Negotiable Bill of Lading Against Motor Carrier for Conversion of Goods by Wrongful Delivery Form 25 Standard Form for Presentation of Loss and Damage Claim; American Trucking Associations Form 26 [Reserved] Form 27 Standard Form of Indemnity Agreement When Claimant Cannot Deliver Original Bill of Lading or Freight Bill Form 28 Standard Form of Claim Acknowledgement Card Form 29 Special Customs Invoice Form 30 Notice of Refused or On Hand Freight Form 31 Complaint in Action by Carrier for Interpleader Where Goods Covered by Bill of Lading Are Claimed by Multiple Parties Form 32 Affirmative Defense; Act or Fault of Shipper Form 33 Shipper's Letter of Instruction Form 34 Air Consignment Note; Air Waybill Number Form 35 Straight Bill of Lading; Short Form Form 36 Uniform Through Export Bill of Lading; Order Bill Form 37 Uniform Through Export Bill of Lading; Straight Bill Form 38 Uniform Order Bill of Lading Form 39 [Reserved] Form 40 U.S. Standard Master for International Trade: Bill of Lading Form 41 U.S. Standard Master for International Trade: Bill of Lading: Explanation of Data Form 42 Shipper-Provided Short Form Bill of Lading Form 43 Stipulation of Settlement and Dismissal Form 44 Counterclaim of Non-Delivery in Carrier's Action for Freight Charges Form 45 Complaint Against Carrier by Sea for Negligence as Bailee After Discharge From Ship (In Personam) Form 46 Complaint in Action for Declaratory Judgment by Carrier Against Insurer Form 47 Affirmative Defenses by Carriers Subject to ICC Termination Act of 1995 Based Upon Failure of Claimant to File a Notice of Claim Form 48 Affirmative Defenses by Carriers Subject to ICC Termination Act of 1995 Based Upon Failure of Claimant to File Timely Notice of Claim Form 49 Affirmative Defenses by COGSA Carrier Based Upon Failure of Claimant to File the Proper Notice of Claim Form 50 Affirmative Defenses by Air Carrier Based Upon Failure to Give Notice or Timely Notice Form 51 Uniform Airbill - Non-Negotiable Form 52 Non-Negotiable Air Waybill (Air Consignment Note) Form 53 Freight Inspection and Claim Form 54 Form OP-1 - Application for Motor Property Carrier and Broker Authority Form 55 Form OP-1(FF) - Application for Freight Forwarder Authority Form 56 Form OP-1(P) - Application for Motor Passenger Carrier and Broker Authority Form 57 Form of Motor Carrier Exempt Contract Form 58 [Reserved] Form 59 Form OP-2 - Application for Mexican Certificate of Registration for Foreign Motor Carriers and Foreign Motor Private Carriers Form 60 Form BOC-3 - Designation of Agents - Motor Carriers, Brokers and Freight Forwarders Form 61 Form OP-1(MX), Application to Register Mexican Carriers for Motor Carrier Authority to Operate Beyond U.S. Municipalities and Commercial Zones on the U.S.-Mexico Border Form 62 Lloyd's Standard Form of Salvage Form 63 Form B.M.C. 32 - Endorsement for Motor Common Carrier Policies of Insurance for Cargo Liability Form 64 Form B.M.C. 34 - Motor Carrier Cargo Liability Certificate of Insurance Form 65 Form B.M.C. 35 - Notice of Cancellation - Motor Carrier Insurance Form 66 Form B.M.C. 36 - Notice of Cancellation - Motor Carrier and Broker's Surety Bonds Form 67 [Reserved] Form 68 Form B.M.C. 82 - Motor Carrier Bodily Injury Liability and Property Damage Liability Surety Bond Form 69 Form B.M.C. 83 - Motor Common Carrier Cargo Liability Surety Bond Form 70 Form B.M.C. 84 - Property Broker's Surety Bond Form 71 Form B.M.C. 85 - Property Broker's Trust Fund Agreement or Notice of Cancellation of the Agreement Form 72 Form B.M.C. 90 - Endorsement for Motor Carrier Policies of Insurance for Automobile Bodily Injury and Property Damage Liability Form 73 [Reserved] Form 74 Form B.M.C. 91X - Motor Carrier Automobile Bodily Injury and Property Damage Liability Certificate of Insurance Form 75 Form E - Uniform Motor Carrier Bodily Injury and Property Damage Liability Certificate of Insurance Form 76 Form F - Uniform Motor Carrier Bodily Injury and Property Damage Liability Insurance Endorsement Form 77 Form G - Uniform Motor Carrier Bodily Injury and Property Damage Liability Surety Bond Form 78 Form H - Uniform Motor Carrier Cargo Certificate of Insurance Form 79 Form I - Uniform Motor Carrier Cargo Insurance Endorsement Form 80 Form J - Uniform Motor Carrier Cargo Surety Bond Form 81 Form K - Uniform Notice of Cancellation of Motor Carrier Insurance Policies Form 82 Form L - Uniform Notice of Cancellation of Motor Carrier Surety Bonds Form 83 Form FMC-18 - Application for a License as an Ocean Transportation Intermediary Form 84 Form FMC-48 - Ocean Transportation Intermediary (OTI) Bond Form 85 Form FMC-48A - Optional Rider for Additional NVOCC Financial Responsibility Form 86 Form FMC-67 - Ocean Transportation Intermediary (OTI) Insurance Form Form 87 Form FMC-68 - Ocean Transportation Intermediary (OTI) Guaranty Form Form 88 Form FMC-69 - Ocean Transportation Intermediary (OTI) Group Bond Form 89 Form FMC-69A - Optional Rider for Additional NVOCC Financial Responsibility for Group Bonds Form 90 Form FMC-78 - NVOCC Service Arrangement Registration Form 91 Loan Receipt - Check Endorsement Form Form 92 Plan for Voluntary Arbitration of Freight Loss and Damage Claim Disputes Between Rail Carriers and Claimants Form 93 Program Rules, Procedures, and Sample Forms of the American Moving and Storage Association Household Goods Dispute Settlement Program Form 94 Equipment Interchange Agreement Form 95 War Risk Insurance Clause Form 96 Sue and Labor Clause Form 97 Marine Extension Clause Form 97.1 Extended Radioactive Contamination Exclusions Clause with U.S.A. Endorsement Form 97.2 U.S. Economic and Trade Sanctions Clause Form 97.3 Chemical, Biological, Bio-Chemical, and Electromagnetic Exclusion Clause Form 98 Civil Remedy Notice of Insurer Violation Form 99 Subrogation Receipt Form 100 Process of Maritime Attachment and Garnishment Form 101 Order Appointing Special Process Server to Serve Ex Parte Order of Process of Maritime Form 102 Ex Parte Order for Process of Maritime Attachment Against Defendants Form 103 Declaration in Support of Rule B Order Form 104 Verified Complaint and Rule B Attachment Form 105 CBP Form 7509 - Air Cargo Manifest Form 106 CBP Form 300 - Bonded Warehouse Proprietor's Submission Form 107 CBP Form 301 - Customs Bond Form