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49 U.S.C. § 14104Household goods carrier operations

submitted 31 years ago by Pub. L. 104-88 to r/title-49-TRANSPORTATION · 828 words · no verdicts yet

in plain englishAI-generated · not legal advice

This law protects people whose household goods a carrier is moving. Carriers must give written cost estimates, follow performance standards, and weigh shipments fairly. The Secretary sets rules to keep paperwork minimal while still protecting shippers.

(a) General Regulatory Authority. (1) Paperwork minimization. The Secretary may write regulations, including ones protecting individual shippers, to carry out this part for household goods carriers covered by chapter 135. Any paperwork or regulations imposed on these carriers must be kept as light as possible while still protecting shippers. (2) Performance standards. Where appropriate, the Secretary's shipper-protection regulations must include reasonable performance standards for hauling household goods. In setting those standards, the Secretary must weigh at least: the performance level a well-run household goods carrier can reach; how much harm a violation could cause shippers; the need to deter abuses that hurt consumers and break the rules; carriers' service needs; the cost of compliance versus the benefit to consumers; and the need to encourage carriers to serve shippers well. (3) Limitations on statutory construction. Nothing here limits the Secretary's power to demand reports from these carriers or to make them tell consumers about their past performance. (b) Estimates. (1) Required to be in writing. Every motor carrier that moves household goods under section 13102(10)(A) and falls under chapter 135 must physically survey the goods for a prospective shipper and give the shipper a written estimate of the transportation charges and related services. A shipper can waive this physical survey by signing a written agreement before loading; that waiver must be kept with the bill of lading and follows the same record rules. Even with a waiver, the carrier's written statement of charges must say whether the estimate is "binding" or "nonbinding," and must be based on a physical survey if the goods are within 50 miles of the carrier's agent preparing the estimate. A binding estimate means the carrier and shipper are locked into that price, and the carrier may charge for providing it. A nonbinding estimate means the real charges will be based on the shipment's actual weight and the carrier's normal rates, and the carrier cannot charge for providing it. (2) Other information. When giving the written estimate, the carrier must also hand the shipper the DOT publication "Ready to Move?" (FMCSA-ESA-03-005 or its successor). Before signing a service contract, the carrier must also give the shipper the DOT publication "Your Rights and Responsibilities When You Move" (OCE 100), which is required under the federal regulation at 49 C.F.R. section 375.213 or its successor. (3) Applicability of antitrust laws. Any charge a carrier makes for an estimate on household goods transportation is subject to the federal antitrust laws as defined in the Clayton Act. (c) Flexibility in Weighing Shipments. The Secretary must write regulations giving household goods carriers as much flexibility as possible in weighing shipments, while still making sure shippers get accurate weighing. The Secretary can't stop carriers from "backweighing" shipments, or from basing charges on reweigh results, as long as the shipper watches both the empty ("tare") and full ("gross") weighings -- or waives that right to watch in writing beforehand -- and both weighings happen on the same scale.
the actual law source: uscode.house.gov ↗public domain
(a)General Regulatory Authority.—
(1)Paperwork minimization.—

The Secretary may issue regulations, including regulations protecting individual shippers, in order to carry out this part with respect to the transportation of household goods by motor carriers subject to jurisdiction under subchapter I of chapter 135. The regulations and paperwork required of motor carriers providing transportation of household goods shall be minimized to the maximum extent feasible consistent with the protection of individual shippers.

(2)Performance standards.—
(A)In general.—

Regulations of the Secretary protecting individual shippers shall include, where appropriate, reasonable performance standards for the transportation of household goods subject to jurisdiction under subchapter I of chapter 135.

(B)Factors to consider.—

In establishing performance standards under this paragraph, the Secretary shall take into account at least the following—

(i)

the level of performance that can be achieved by a well-managed motor carrier transporting household goods;

(ii)

the degree of harm to individual shippers which could result from a violation of the regulation;

(iii)

the need to set the level of performance at a level sufficient to deter abuses which result in harm to consumers and violations of regulations;

(iv)

service requirements of the carriers;

(v)

the cost of compliance in relation to the consumer benefits to be achieved from such compliance; and

(vi)

the need to set the level of performance at a level designed to encourage carriers to offer service responsive to shipper needs.

(3)Limitations on statutory construction.—

Nothing in this section shall be construed to limit the Secretary’s authority to require reports from motor carriers providing transportation of household goods or to require such carriers to provide specified information to consumers concerning their past performance.

(b)Estimates.—
(1)Required to be in writing.—
(A)In general.—

Except as otherwise provided in this subsection, every motor carrier providing transportation of household goods described in section 13102(10)(A) as a household goods motor carrier and subject to jurisdiction under subchapter I of chapter 135 shall conduct a physical survey of the household goods to be transported on behalf of a prospective individual shipper and shall provide the shipper with a written estimate of charges for the transportation and all related services.

(B)Waiver.—

A shipper may elect to waive a physical survey under this paragraph by written agreement signed by the shipper before the shipment is loaded. A copy of the waiver agreement must be retained as an addendum to the bill of lading and shall be subject to the same record inspection and preservation requirements of the Secretary as are applicable to bills of lading.

(C)Estimate.—
(i)In general.—

Notwithstanding a waiver under subparagraph (B), a carrier’s statement of charges for transportation must be submitted to the shipper in writing and must indicate whether it is binding or nonbinding. The written estimate shall be based on a physical survey of the household goods if the household goods are located within a 50-mile radius of the location of the carrier’s household goods agent preparing the estimate.

(ii)Binding.—

A binding estimate under this paragraph must indicate that the carrier and shipper are bound by such charges. The carrier may impose a charge for providing a written binding estimate.

(iii)Nonbinding.—

A nonbinding estimate under this paragraph must indicate that the actual charges will be based upon the actual weight of the individual shipper’s shipment and the carrier’s lawful tariff charges. The carrier may not impose a charge for providing a nonbinding estimate.

(2)Other information.—

At the time that a motor carrier provides the written estimate required by paragraph (1), the motor carrier shall provide the shipper a copy of the Department of Transportation publication FMCSA–ESA–03–005 (or its successor publication) entitled “Ready to Move?”. Before the execution of a contract for service, the motor carrier shall provide the shipper copy of the Department of Transportation publication OCE 100, entitled “Your Rights and Responsibilities When You Move” required by section 375.213 of title 49, Code of Federal Regulations (or any successor regulation).

(3)Applicability of antitrust laws.—

Any charge for an estimate of charges provided by a motor carrier to a shipper for transportation of household goods subject to jurisdiction under subchapter I of chapter 135 shall be subject to the antitrust laws, as defined in the first section of the Clayton Act (15 U.S.C. 12).

(c)Flexibility in Weighing Shipments.—

The Secretary shall issue regulations that provide motor carriers providing transportation of household goods subject to jurisdiction under subchapter I of chapter 135 with the maximum possible flexibility in weighing shipments, consistent with assurance to the shipper of accurate weighing practices. The Secretary shall not prohibit such carriers from backweighing shipments or from basing their charges on the reweigh weights if the shipper observes both the tare and gross weighings (or, prior to such weighings, waives in writing the opportunity to observe such weighings) and such weighings are performed on the same scale.

Source credit: (Added Pub. L. 104–88, title I, § 103, Dec. 29, 1995, 109 Stat. 891; amended Pub. L. 109–59, title IV, § 4205, Aug. 10, 2005, 119 Stat. 1753.)

history & why it existsrecord from the source credit
  • 1995Enacted · Pub. L. 104-88 · 109 Stat. 891
  • 2005Amended · Pub. L. 109-59 · 119 Stat. 1753

A history note hasn’t been published yet. The record shows enactment by Pub. L. 104-88 on 1995-12-29.

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