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Shipping Investigation of Complaints (33.001)
Program
33.001 Shipping Investigation of Complaints
Federal Agency
Agency: Federal Maritime Commission
Authorization
Shipping Act of 1984, as amended, 46 U.S.C 40101 ; Administrative Dispute Resolution Act of 1996, 5 U.S.C 571.
Program Number
33.001
Last Known Status
Active
Objectives
To provide assistance to those engaged in international ocean shipping, including those making household goods shipments. Assistance may include helping locate missing cargo and helping resolve issues with respect to costs or service. To provide a forum for settling disputes between or among carriers, shippers, and ocean transportation intermediaries through the use of various means of alternative dispute resolution. To provide information to passengers seeking reimbursement of payments when dealing with cruise line issues.
Types of Assistance
Investigation of Complaints
Uses and Use Restrictions
The Commission considers informal complaints and assists in the development of voluntary settlements. The Commission also may award reparations for financial injury resulting from violations of the Shipping Act of 1984.
Eligibility Requirements
Applicant Eligibility
Any person may file a complaint alleging a violation of the Shipping Act of 1984 and make seek reparation for any injury resulting from the violation.
Beneficiary Eligibility
Anyone/General public.
Credentials/Documentation
A complaint alleging specific violations of the Shipping Act of 1984 or Commission regulations should be supported by facts sustaining such allegations. For household goods shipments and other cargo issues, submit bills of lading and other contractual documents. For canceled cruises, passengers need to document payments and provide identifying passenger and/or voyage information. This program is excluded from coverage under OMB Circular No. A-87.
Application and Award Process
Preapplication Coordination
Preapplication coordination is not applicable. Environmental impact information is not required for this program. This program is excluded from coverage under E.O. 12372.
Application Procedure
This program is excluded from coverage under OMB Circular No. A-102. This program is excluded from coverage under OMB Circular No. A-110. Informal complaints or requests for the mediation or other alternative dispute resolution (ADR) procedures may be submitted to the Commission in an e-mail to complaints@fmc.gov. To the extent available, all complaints other than cruise complaints should include the following information: Bill of lading/dock receipts/arrival notices/invoices; Description of cargo; Origin; Port of origin (may be the same as origin); Destination; Port of destination (may be the same as destination); Date of shipment or sailing; Name of individual(s) filing complaint (if you are representing a complainant, what is your name and your relationship to the complainant); Company name of complainant(s); Contact information for complainant(s) (and/or representative(s)) include telephone, fax, address including zip code, and email; Name of shipping company or party against whom the complaint is being filed; Contact information for that company or party, (including name(s) of responsible individuals, telephone and fax numbers, address including zip code and email); Description of issue and desired solution. Include as much information as you believe we will need when we contact the other party(s) to the complaint. Explain what you would like to see accomplished - getting cargo released, negotiating a monetary solution, etc. Cruise complaints should include the following information: Ticket/passenger invoice; Date of sailing; Length and nature of cruise; Port of origin; Port of destination; Did you purchase transportation from your home to the port of origin from the cruise line? Did you purchase transportation from the port of destination to your home from the cruise line? Questions regarding these matters may be directed to the Office of Consumer Affairs and Dispute Resolution Services at (202) 523-5807; fax: (202) 275-0059; email: Complaints@fmc.gov. A formal complaint, as well as a complaint requesting informal (small claims) adjudication may be submitted pursuant to Section 11 of the Shipping Act of 1984 to the Secretary, Federal Maritime Commission. (See the Commission 's Rules of Practice and Procedure at 46 CFR Part 502). Questions regarding those procedures may be directed to the Office of the Secretary, at (202) 523-5725; fax: (202) 523-0014; or email: Secretary@fmc.gov. The Federal Maritime Commission is located at: 800 North Capitol Street, N.W., Washington, DC 20573. Visit our website at www.fmc.gov.
Award Procedure
None.
Deadlines
Contact the headquarters or regional office, as appropriate, for application deadlines.
Range of Approval/Disapproval Time
Not Applicable.
Appeals
Not Applicable.
Renewals
Not Applicable.
Assistance Considerations
Formula and Matching Requirements
Statutory formulas are not applicable to this program.
Matching requirements are not applicable to this program.
MOE requirements are not applicable to this program.
Length and Time Phasing of Assistance
Not applicable. See the following for information on how assistance is awarded/released: Not applicable.
Post Assistance Requirements
Reports
Audits
Not Applicable.
Records
None.
Program Accomplishments
Fiscal Year 2008: In fiscal year 2008, the Commission responded to more than 1,500 informal inquiries and complaints. Of those, 568 informal complaints required informal resolution services under the ombuds function. These included 189 complaints about cruise issues, 190 household goods matters, and 181 other matters affecting cargo shipments. In addition, a small number of small claims cases and formal complaints were received for adjudication. Fiscal Year 2009: No Current Data Available Fiscal Year 2010: No Current Data Available
Financial Information
Account Identification
65-0100-0-1-403.
Obligations
(Salaries) FY 08 $1,637,000; FY 09 est $1,688,000; FY 10 est $1,734,000
Range and Average of Financial Assistance
Not applicable.
Regulations, Guidelines and Literature
46 CFR 502.401 et. seq.; brochure available from Headquarters Office.
Related Programs
20.900 Transportation_Consumer Affairs; 36.001 Fair Competition Counseling and Investigation of Complaints
Information Contacts
Regional or Local Office
See Regional Agency Offices. Area Representatives: South Florida: Andrew Margolis and Eric Mintz, Federal Maritime Commission, P. O. Box 813609, Hollywood, FL 33081-3609. Telephone: (954) 963-5362. Fax: (954) 963-5630. E-mail: AMargolis@fmc.gov., EMintz@fmc.gov. Seattle: Michael A. Moneck, c/o U. S. Customs & Border Protection, 7 South Nevada Street, Suite 100, Seattle, WA 98134-1135. Telephone: (206) 553-0221. Fax: (206) 553-0222. E-mail: MMoneck@fmc.gov. New Orleans: Bruce N. Johnson, Sr., P.O. Box 700, Saint Rose, LA 70087. Telephone: (504) 589-6662. Fax: (504) 589-6663. E-mail: BJohnson@fmc.gov. Los Angeles: Oliver E. Clark, P.O. Box 230, San Pedro, CA 90733-0230. Telephone: (310) 514-4905. Fax: (310) 514-3931. E-mail: OClark@fmc.gov. New York: Emanuel J. Mingione and Joseph A. Castellano, Bldg. No. 75, Room 205-B, JFK Intl Airport, Jamaica, NY 11430-1827. Telephone: (718) 553-2228, Fax: (718) 553-2229. E-Mail: EMingione@fmc.gov; JCastellano@fmc.gov. Houston: Debra A. Zezima, 650 N. Sam Houston Parkway, #230, Houston, TX 77060. Telephone: (281) 591-6088. Fax: (281) 591-6099. E-mail: DZezima@fmc.gov.
Headquarters Office
Director, Consumer Affairs & Dispute Resolution Services 800 N. Capitol St., NW, Washington, District of Columbia 20573 Email: complaints@fmc.gov Phone: (202) 523-5807. Fax: (202) 275-0059
Web Site Address
Examples of Funded Projects
Not Applicable.
Criteria for Selecting Proposals
Not Applicable.
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