DESIGNATION AS EXPORT FORWARDING AGENT and Acknowledgment of Terms and Conditions |
||
Tax ID: | ______________________ | |
Copyright 1995, National Customs Brokers and Forwarders Association of America, Inc., revised (01/00) |
Check appropriate box
|
|
KNOW ALL MEN BY THESE PRESENTS: That, ______________________________________________________ doing
business as a
Limited Liability Company
under the laws of the State of ___________________,
residing or having a principal place of business at ______________________________________ , hereby constitutes andappoints TRADE SERVICES OF TEXAS, INC., its officers, employees, and/or specifically authorized agents, to act for and on its behalf as a true and lawful agent and attorney of the grantor for and in the name, place and stead of said grantor, from this date, in the United States (the "territory") either in writing, electronically, or by other authorized means, to: |
||
Make, endorse, sign, declare, or swear to any customs entry, withdrawal, declaration, certificate, bill of lading, carnet or any other documents required by law or regulation in connection with the importation, exportation, transportation, of any merchandise in or through the customs territory, shipped or consigned by or to said grantor; | ||
Perform any act or condition, which may be required by law or regulation in connection with such merchandise deliverable to said grantor; to receive any merchandise; | ||
Make endorsements on bills of lading conferring authority to transfer title; make entry or collect drawback; and to make, sign, declare, or swear to any statement or certificate required by law or regulation for drawback purposes, regardless of whether such document is intended for filing with Customs; | ||
Sign, seal, and deliver for and as the act of said grantor any bond required by law or regulation in connection with the entry or withdrawal of imported merchandise or merchandise exported with or without benefit of drawback, or in connection with the entry, clearance, lading, unlading or navigation of any vessel or other means of conveyance owned or operated by said grantor, and any and all bonds which may be voluntarily given and accepted under applicable laws and regulations, consignee's and owner's declarations provided for in section 485, Tariff Act of 1930, as amended, or affidavits or statements in connection with the entry of merchandise; | ||
Sign and swear to any document and to perform any act that may be necessary or required by law or regulation in connection with the entering, clearing, lading, unlading, or operation of any vessel or other means of conveyance owned or operated by said grantor; | ||
Authorize other Customs Brokers duly licensed within the territory to act as grantor's agent; to receive, endorse and collect checks issued for Customs duty refunds in grantor's name drawn on the Treasurer of the United States; if the grantor is a nonresident of the United States, to accept service of process on behalf of the grantor; | ||
And generally to transact Customs business, including filing of claims or protests under section 514 of the Tariff Act of 1930, or pursuant to other laws of the territories, in which said grantor is or may be concerned or interested and which may properly be transacted or performed by an agent and attorney; | ||
Giving to said agent and attorney full power and authority to do anything whatever requisite and necessary to be done in the premises as fully as said grantor could do if present and acting, hereby ratifying and confirming all that the said agent and attorney shall lawfully do by virtue of these presents; | ||
This power of attorney to remain full force and effect until revocation in writing is duly given to and received by grantee (if the donor of this power of attorney is a partnership, the said power shall in no case have any force or effect in the United States after the expiration 2 years from the dates of its execution); | ||
Appointment as Forwarding Agent: Grantor authorizes the above Grantee to act within the territory as lawful agent and sign or endorse export documents (i.e., commercial invoices, bill of lading, insurance certificates, drafts and any other document) necessary for the completion of an export on grantor's behalf as may be required under law and regulation in the territory and to appoint forwarding agents on grantor's behalf; | ||
Grantor acknowledges receipt of TRADE SERVICES OF TEXAS, INC. Terms and Conditions of Service governing all transactions between the Parties. If the Grantor is a Limited Liability Company, the signatory certifies that he/she has full authority to execute this power on behalf of the Grantor. |
||
IN WITNESS WHEREOF, the said (full name of company) _________________________________________________________ caused these presents to be sealed and signed: (Signature) ______________________________________________________ (Capacity) ____________________________________________ Date: _________________________________________ Witness: (If required) __________________________________________________________________________________ _________________________________________________________________________________________________ |
The following terms and conditions of
service are copyrighted by the NCBFAA; use, by other than regular members,
is prohibited. NCBFAA assumes no liability for any damages, etc., resulting
from the use of the Terms and Conditions. Such use is at the sole risk
and liability of the user.
|
|||
|
|||
These terms and conditions of service
constitute a legally binding contract between the "Company"
and the "Customer'. In the event the Company renders services and
issues a document containing Terms and Conditions governing such services,
the Terms and Conditions set forth in such other document(s) shall govern
those services.
|
|||
1.
|
Definitions.
|
||
(a)
|
"Company" shall mean Trade Services of Texas,
Inc. its subsidiaries, related companies, agents and/or representatives;
|
||
(b)
|
"Customer" shall mean the person for which
the Company is rendering service, as well as its agents and/or representatives,
including, but not limited to, shippers, importers, exporters, carriers,
secured parties, warehousemen, buyers and/or sellers, shipper's agents,
insurers and underwriters, break-bulk agents, consignees, etc. It is
the responsibility of the Customer to provide notice and copy(s) of
these terms and conditions of service to all such agents or representatives;
|
||
(c) |
"Documentation" shall mean all information
received directly or indirectly from Customer, whether in paper or electronic
form;
|
||
(d) |
"Ocean Transportation Intermediaries" ("OTI")
shall include an "ocean freight forwarder" and a "non-vessel
operating carries';
|
||
(e) |
"Third parties" shall include, but not be
limited to, the following: "carriers, truck men, cart men, lighter
men, forwarders, OTIS, customs brokers, agents, warehousemen and others
to which the goods are entrusted for transportation, cartage, handling
and/or delivery and/or storage or otherwise.
|
||
2. |
Company as agent. The Company acts as the "agent"
of the Customer for the purpose of performing duties in connection with
the entry and release of goods, post entry services, the securing of
export licenses, the filing of export documentation on behalf of the
Customer and other dealings with Government Agencies: as to all other
services, Company acts as an independent contractor.
|
||
3. |
Limitation of Actions.
|
||
(a) |
Unless subject to a specific statute or international
convention, all claims against the Company for a potential or actual
loss, must be made in writing and received by the Company, within ninety
(90) days of the event giving rise to claim; the failure to give the
Company timely notice shall be a complete defense to any suit or action
commenced by Customer.
|
||
(b) |
All suits against Company must be filed and properly
served on Company as follows:
|
||
(i) |
For claims arising out of ocean transportation, within
one (1) year from the date of the loss;
|
||
(ii) |
For claims arising out of air transportation, within
two (2) years from the date of the loss;
|
||
(iii) |
For claims arising out of the preparation and/or submission
of an import entry(s), within seventy five (75) days from the date of
liquidation of the entry(s);
|
||
(iv) |
For any and all other claims of any other type, within
two (2) years from the date of the loss or damage.
|
||
4. |
No Liability For The Selection or Services of Third
Parties and/or Routes. Unless services are performed by persons
or firms engaged pursuant to express written instructions from the Customer,
Company shall use reasonable care in its selection of third parties,
or in selecting the means, route and procedure to be followed in the
handling, transportation, clearance and delivery of the shipment; advice
by the Company that a particular person or firm has been selected to
render services with respect to the goods, shall not be construed to
mean that the Company warrants or represents that such person or firm
will render such services nor does Company assume responsibility or
liability for any actions(s) and/or inaction(s) of such third parties
and/or its agents, and shall not be liable for any delay or loss of
any kind, which occurs while a shipment is in the custody or control
of a third party or the agent of a third party; all claims in connection
with the Act of a third party shall be brought solely against such party
and/or its agents; in connection with any such claim, the Company shall
reasonably cooperate with the Customer, which shall be liable for any
charges or costs incurred by the Company.
|
||
5. |
Quotations Not Binding. Quotations as to fees,
rates of duty, freight charges, insurance premiums or other charges
given by the Company to the Customer are for informational purposes
only and are subject to change without notice; no quotation shall be
binding upon the Company unless the Company in writing agrees to undertake
the handling or transportation of the shipment at a specific rate or
amount set forth in the quotation and payment arrangements are agreed
to between the Company and the Customer.
|
||
6. |
Reliance On Information Furnished
|
||
(a) |
Customer acknowledges that it is required to review
all documents and declarations prepared and/or filed with the Customs
Service, other Government Agency and/or third parties, and will immediately
advise the Company of any efforts, discrepancies, incorrect statements,
or omissions on any declaration filed on Customers behalf;
|
||
(b) |
In preparing and submitting customs entries, export
declarations, applications, documentation and/or export data to the
United States and/or a third party, the Company relies on the correctness
of all documentation, whether in written or electronic format, and all
information furnished by Customer; Customer shall use reasonable care
to insure the correctness of all such information and shall indemnify
and hold the Company harmless from any and all claims asserted and/or
liability or losses suffered by reason of the Customer's failure to
disclose information or any incorrect or false statement by the Customer
upon which the Company reasonably relied. The Customer agrees that the
Customer has an affirmative non-delegable duty to disclose any and all
information required to import, export or enter the goods
|
||
7. |
Declaring Higher Value To Third Parties. Third
parties to whom the goods are entrusted may limit liability for loss
or damage; the Company will request excess valuation coverage only upon
specific written instructions from the Customer, which must agree to
pay any charges therefor; in the absence of written instructions or
the refusal of the third party to agree to a higher declared value,
at Company's discretion, the goods may be tendered to the third party,
subject to the terms of the third party's limitations of liability and/or
terms and conditions of service.
|
||
8. |
Insurance. Unless requested to do so in writing
and confirmed to Customer in writing, Company is under no obligation
to procure insurance on Customer's behalf; in all cases, Customer shall
pay all premiums and costs in connection with procuring requested insurance
|
||
9. |
Disclaimers; Limitation of Liability.
|
||
(a) |
Except as specifically set forth herein, Company makes
no express or implied warranties in connection with its services;
|
||
(b) |
Subject to (c) below, Customer agrees that in connection
with any and all services performed by the Company, the Company shall
only be liable for its negligent acts, which are the direct and proximate
cause of any injury to Customer, including loss or damage to Customer's
goods, and the Company shall in no event be liable for the acts of third
parties;
|
||
(c) |
In connection with all services performed by the Company,
Customer may obtain additional liability coverage, up to the actual
or declared value of the shipment or transaction, by requesting such
coverage and agreeing to make payment therefor, which request must be
confirmed in writing by the Company prior to rendering services for
the covered transaction(s).
|
||
(d) |
In the absence of additional coverage under (b) above,
the Company's liability shall be limited to the following:
|
||
(i) |
Where the claim arises from activities other than those
relating to customs brokerage, $50.00 per shipment or transaction, or
|
||
(ii) |
Where the claim arises from activities relating to
"Customs business," $50.00 per entry or the amount of brokerage
fees paid to Company for the entry, whichever is less;
|
||
(e) |
In no event shall Company be liable or responsible
for consequential, indirect, incidental, statutory or punitive damages
even if it has been put on notice of the possibility of such damages.
|
||
10. |
Advancing Money. Customer must pay all charges
in advance unless the Company agrees in writing to extend credit to
customer; the Company shall not consider the granting of credit to a
Customer in connection with a particular transaction a waiver of this
provision.
|
||
11. |
Indemnification/Hold Harmless. The Customer
agrees to indemnify defend and hold the Company harmless from any claims
and/or liability arising from the importation or exportation of customers
merchandise and/or any conduct of the Customer, which violates any Federal,
State and/or other laws, and further agrees to indemnify and hold the
Company harmless against any and all liability, loss, damages, costs,
claims and/or expenses, including but not limited to reasonable attorney's
fees, which the Company may hereafter incur, suffer or be required to
pay by reason of such claims; in the event that any claim, suit or proceeding
is brought against the Company, it shall give notice in writing to the
Customer by mail at its address on file with the Company.
|
||
12. |
C.O.D. or Cash Collect Shipments. Company shall
use reasonable care regarding written instructions relating to "Cash/Collect?
on "Deliver (C.O.D.)" shipments, bank drafts, cashier's and/or
certified checks, letter(s) of credit and other similar payment documents
and/ or instructions regarding collection of monies but shall have not
liability if the bank or consignee refuses to pay for the shipment.
|
||
13. |
Costs of Collection. In any dispute involving
monies owed to Company, the Company shall be entitled to all costs of
collection, including reasonable attorney's fees and interest at 15%
per annum or the highest rate allowed by law, whichever is less, unless
a lower amount is agreed to by Company.
|
||
14. |
General Lien and Right To Sell Customer's Property
|
||
(a) |
Company shall have a general and continuing lien on
any and all property of Customer coming into Company's actual or constructive
possession or control for monies owed to Company with regard to the
shipment on which the lien is claimed, a prior shipment(s) and/or both;
|
||
(b) |
Company shall provide written notice to Customer of
its intent to exercise such lien, the exact amount of monies due and
owing, as well as any on-going storage or other charges; Customer shall
notify all parties having an interest in its shipment(s) of Company's
rights and/or the exercise of such lien.
|
||
(c) |
Unless, within thirty days of receiving notice of lien,
Customer posts cash or letter of credit at sight, or, if the amount
due is in dispute, an acceptable bond equal to 110% of the value of
the total amount due, in favor of Company, guaranteeing payment of the
monies owed, plus all storage charges accrued or to be accrued, Company
shall have the right to sell such shipment(s) at public or private sale
or auction and any net proceeds remaining thereafter shall be refunded
to Customer.
|
||
15. |
No Duty To Maintain Records For Customer. Customer
acknowledges that pursuant to Sections 5O8 and 5O9 of the Tariff Act,
as amended, (19 USC § 1508 and l5O9) it has the duty and is solely
liable for maintaining all records required under the Customs and/or
other Laws and Regulations of the United States; unless otherwise agreed
to in writing, the Company shall only keep such records that it is required
to maintain by Statute(s) and/or Regulation(s), but not act as a "record
keeper? or "record keeping agent" for Customer.
|
||
16. |
Obtaining Binding Rulings, Filing Protests, etc.
Unless requested by Customer in writing and agreed to by Company in
writing, Company shall be under no obligation to undertake any pre-
or post Customs release action, including, but not limited to, obtaining
binding rulings, advising of liquidations, filing of petition(s) and/or
protests, etc.
|
||
17. |
Preparation and Issuance of Bills of Lading.
Where Company prepares and/or issues a bill of lading, Company shall
be under no obligation to specify thereon the number of pieces, packages
and/or cartons, etc.; unless specifically requested to do so in writing
by Customer or its agent and Customer agrees to pay for same, Company
shall rely upon and use the cargo weight supplied by Customer.
|
||
18. |
No Modification or Amendment Unless Written. These
terms and conditions of service may only be modified, altered or amended
in writing signed by both Customer and Company; any attempt to unilaterally
modify, alter or amend same shall be null and void.
|
||
19. |
Compensation of Company. The compensation of
the Company for all its services shall be included with and is in addition
to the rates and charges of all carriers and all other agencies selected
by the Company to transport and deal with the goods and such compensation
shall be exclusive of any brokerage, commissions, dividends, or other
revenue received by the Company from carriers, insurers, and others
in connection with the shipment. On ocean exports, upon request, the
Company shall provide a detailed breakout of the components of all charges
assessed and a true copy of each pertinent document relating to these
charges. In any referral for collection or action against the Customer
for monies due the Company, upon recovery by the Company, the Customer
shall pay the expenses of collection and/or litigation, including a
reasonable attorney fee.
|
||
20. |
Severability. In the event any Paragraph(s)
and/or portion(s) hereof is found to be invalid and/or unenforceable,
then in such event the remainder hereof shall remain in full force and
effect.
|
||
21. |
Governing Law; Consent to Jurisdiction and Venue.
These terms and conditions of service and the relationship of the parties
shall be construed according to the laws of the State of Texas without
giving consideration to principals of conflict of law. Customer and
Company
|
||
(a) |
irrevocably consent to the jurisdiction of the United
States District Court and the State courts of Texas;
|
||
(b) |
agree that any action relating to the services performed
by Company, shall only be brought in said courts;
|
||
(c) |
consent to the exercise of in person am jurisdiction
by said courts over it, and
|
||
(d) |
further agree that any action to enforce a judgment
may be instituted in any jurisdiction.
|
Copyrighted by the National Customs Brokers and Forwarders Association of America (Revised 01/00)