[Code of Federal Regulations]

[Title 49, Volume 5]

[Revised as of October 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 49CFR375.901]



[Page 103-124]

 

                        TITLE 49--TRANSPORTATION

 

                      DEPARTMENT OF TRANSPORTATION

 

PART 375_TRANSPORTATION OF HOUSEHOLD GOODS IN INTERSTATE COMMERCE; 

CONSUMER PROTECTION REGULATIONS--Table of Contents

 

                           Subpart I_Penalties

 

Sec. 375.901  What penalties do we impose for violations of this part?





    The penalty provisions of 49 U.S.C. Chapter 149, Civil and Criminal 

Penalties apply to this part. These penalties do not overlap. 

Notwithstanding these civil penalties, nothing in this section shall 

deprive any holder of a receipt or a bill of lading any remedy or right 

of action under existing law.



 Appendix A to Part 375--Your Rights and Responsibilities When You Move



    You must furnish this document to prospective individual shippers as 

required by 49 CFR 375.213. The text as it appears in this appendix may 

be reprinted in a form and manner chosen by you, provided it complies 

with Sec. 375.213(b)(2) and (b)(3). You are not required to italicize 

titles of sections.



             YOUR RIGHTS AND RESPONSIBILITIES WHEN YOU MOVE



    OMB No. 2126-0025.



           Furnished by Your Mover, as Required by Federal Law



    Authority: 49 U.S.C. 13301, 13704, 13707, and 14104; 49 CFR 1.73.



                   What Is Included in This Pamphlet?



    In this pamphlet, you will find a discussion of each of these 

topics:



Why Was I Given This Pamphlet?

What Are the Most Important Points I Should Remember From This Pamphlet?

What If I Have More Questions?



                     Subpart A--General Requirements



    Who must follow the regulations?

    What definitions are used in this pamphlet?



          Subpart B--Before Requesting Services From Any Mover



    What is my mover's normal liability for loss or damage when my mover 

accepts goods from me?

    What actions by me limit or reduce my mover's normal liability?

    What are dangerous or hazardous materials that may limit or reduce 

my mover's normal liability?

    May my mover have agents?

    What items must be in my mover's advertisements?

    How must my mover handle complaints and inquiries?

    Do I have the right to inspect my mover's tariffs (schedules of 

charges) applicable to my move?

    Must my mover have an arbitration program?

    Must my mover inform me about my rights and responsibilities under 

Federal law?

    What other information must my mover provide to me?

    How must my mover collect charges?

    May my mover collect charges upon delivery?

    May my mover extend credit to me?

    May my mover accept charge or credit cards for my payments?



                   Subpart C--Service Options Provided



    What service options may my mover provide?

    If my mover sells liability insurance coverage, what must my mover 

do?



                      Subpart D--Estimating Charges



    Must my mover estimate the transportation and accessorial charges 

for my move?



[[Page 104]]



    How must my mover estimate charges under the regulations?

    What payment arrangements must my mover have in place to secure 

delivery of my household goods shipment?



           Subpart E--Pickup of My Shipment of Household Goods



    Must my mover write up an order for service?

    Must my mover write up an inventory of the shipment?

    Must my mover write up a bill of lading?

    Should I reach an agreement with my mover about pickup and delivery 

times?

    Must my mover determine the weight of my shipment?

    How must my mover determine the weight of my shipment?

    What must my mover do if I want to know the actual weight or charges 

for my shipment before delivery?



                Subpart F--Transportation of My Shipment



    Must my mover transport the shipment in a timely manner?

    What must my mover do if it is able to deliver my shipment more than 

24 hours before I am able to accept delivery?

    What must my mover do for me when I store household goods in 

transit?



                   Subpart G--Delivery of My shipment



    May my mover ask me to sign a delivery receipt releasing it from 

liability?

    What is the maximum collect-on-delivery amount my mover may demand I 

pay at the time of delivery?

    If my shipment is transported on more than one vehicle, what charges 

may my mover collect at delivery?

    If my shipment is partially or totally lost or destroyed, what 

charges may my mover collect at delivery?

    How must my mover calculate the charges applicable to the shipment 

as delivered?



                    Subpart H--Collection of Charges



    Does this subpart apply to most shipments?

    How must my mover present its freight or expense bill to me?

    If I forced my mover to relinquish a collect-on-delivery shipment 

before the payment of ALL charges, how must my mover collect the 

balance?

    What actions may my mover take to collect from me the charges in its 

freight bill?

    Do I have a right to file a claim to recover money for property my 

mover lost or damaged?



               Subpart I--Resolving Disputes With My Mover



    What may I do to resolve disputes with my mover?



                     Why Was I Given This Pamphlet?



    The Federal Motor Carrier Safety Administration's (FMCSA) 

regulations protect consumers on interstate moves and define the rights 

and responsibilities of consumers and household goods carriers.

    The household goods carrier (mover) gave you this booklet to provide 

information about your rights and responsibilities as an individual 

shipper of household goods. Your primary responsibility is to select a 

reputable household goods carrier, ensure that you understand the terms 

and conditions of the contract, and understand and pursue the remedies 

that are available to you in case problems arise. You should talk to 

your mover if you have further questions. The mover will also furnish 

you with additional written information describing its procedure for 

handling your questions and complaints. The additional written 

information will include a telephone number you can call to obtain 

additional information about your move.



What Are the Most Important Points I Should Remember From This Pamphlet?



    1. Movers must give written estimates.

    2. Movers may give binding estimates.

    3. Non-binding estimates are not always accurate; actual charges may 

exceed the estimate.

    4. If your mover provides you (or someone representing you) with any 

partially complete document for your signature, you should verify the 

document is as complete as possible before signing it. Make sure the 

document contains all relevant shipping information, except the actual 

shipment weight and any other information necessary to determine the 

final charges for all services performed.

    5. You may request from your mover the availability of guaranteed 

pickup and delivery dates.

    6. Be sure you understand the mover's responsibility for loss or 

damage, and request an explanation of the difference between valuation 

and actual insurance.

    7. You have the right to be present each time your shipment is 

weighed.

    8. You may request a reweigh of your shipment.

    9. If you agree to move under a non-binding estimate, you should 

confirm with your mover--in writing--the method of payment at delivery 

as cash, certified check, cashier's check, money order, or credit card.

    10. Movers must offer a dispute settlement program as an alternative 

means of settling



[[Page 105]]



loss or damage claims. Ask your mover for details.

    11. You should ask the person you speak to whether he or she works 

for the actual mover or a household goods broker. A household goods 

broker only arranges for the transportation. A household goods broker 

must not represent itself as a mover. A household goods broker does not 

own trucks of its own. The broker is required to find an authorized 

mover to provide the transportation. You should know that a household 

goods broker generally has no authority to provide you an estimate on 

behalf of a specific mover. If a household goods broker provides you an 

estimate, it may not be binding on the actual mover and you may have to 

pay the actual charges the mover incurs. A household goods broker is not 

responsible for loss or damage.

    12. You may request complaint information about movers from the 

Federal Motor Carrier Safety Administration under the Freedom of 

Information Act. You may be assessed a fee to obtain this information. 

See 49 CFR part 7 for the schedule of fees.

    13. You should seek estimates from at least three different movers. 

You should not disclose any information to the different movers about 

their competitors, as it may affect the accuracy of their estimates.



                     What If I Have More Questions?



    If this pamphlet does not answer all of your questions about your 

move, do not hesitate to ask your mover's representative who handled the 

arrangements for your move, the driver who transports your shipment, or 

the mover's main office for additional information.



                     Subpart A--General Requirements



    The primary responsibility for your protection lies with you in 

selecting a reputable household goods carrier, ensuring you understand 

the terms and conditions of your contract with your mover, and 

understanding and pursuing the remedies that are available to you in 

case problems arise.



                    Who Must Follow the Regulations?



    The regulations inform motor carriers engaged in the interstate 

transportation of household goods (movers) what standards they must 

follow when offering services to you. You, an individual shipper, are 

not directly subject to the regulations. However, your mover may be 

required by the regulations to force you to pay on time. The regulations 

only apply to your mover when the mover transports your household goods 

by motor vehicle in interstate commerce--that is, when you are moving 

from one State to another. The regulations do not apply when your 

interstate move takes place within a single commercial zone. A 

commercial zone is roughly equivalent to the local metropolitan area of 

a city or town. For example, a move between Brooklyn, NY, and 

Hackensack, NJ, would be considered to be within the New York City 

commercial zone and would not be subject to these regulations. 

Commercial zones are defined in 49 CFR part 372.



               What Definitions Are Used in This Pamphlet?



    Accessorial (Additional) Services--These are services such as 

packing, appliance servicing, unpacking, or piano stair carries that you 

request to be performed (or that are necessary because of landlord 

requirements or other special circumstances). Charges for these services 

may be in addition to the line haul charges.

    Advanced Charges--These are charges for services performed by 

someone other than the mover. A professional, craftsman, or other third 

party may perform these services at your request. The mover pays for 

these services and adds the charges to your bill of lading charges.

    Advertisement--This is any communication to the public in connection 

with an offer or sale of any interstate household goods transportation 

service. This will include written or electronic database listings of 

your mover's name, address, and telephone number in an on-line database. 

This excludes listings of your mover's name, address, and telephone 

number in a telephone directory or similar publication. However, Yellow 

Pages advertising is included within the definition.

    Agent--A local moving company authorized to act on behalf of a 

larger, national company.

    Appliance Service by Third Party--The preparation of major 

electrical appliances to make them safe for shipment. Charges for these 

services may be in addition to the line haul charges.

    Bill of Lading--The receipt for your goods and the contract for 

their transportation.

    Carrier--The mover transporting your household goods.

    Cash on Delivery (COD)--This means payment is required at the time 

of delivery at the destination residence (or warehouse).

    Certified Scale--Any scale designed for weighing motor vehicles, 

including trailers or semitrailers not attached to a tractor, and 

certified by an authorized scale inspection and licensing authority. A 

certified scale may also be a platform or warehouse type scale that is 

properly inspected and certified.

    Estimate, Binding--This is an agreement made in advance with your 

mover. It guarantees the total cost of the move based upon the 

quantities and services shown on the estimate.

    Estimate, Non-Binding--This is what your mover believes the cost 

will be, based upon



[[Page 106]]



the estimated weight of the shipment and the accessorial services 

requested. A non-binding estimate is not binding on the mover. The final 

charges will be based upon the actual weight of your shipment, the 

services provided, and the tariff provisions in effect.

    Expedited Service--This is an agreement with the mover to perform 

transportation by a set date in exchange for charges based upon a higher 

minimum weight.

    Flight Charge--A charge for carrying items up or down flights of 

stairs. Charges for these services may be in addition to the line haul 

charges.

    Guaranteed Pickup and Delivery Service--An additional level of 

service featuring guaranteed dates of service. Your mover will provide 

reimbursement to you for delays. This premium service is often subject 

to minimum weight requirements.

    High Value Article--These are items included in a shipment valued at 

more than $100 per pound ($220 per kilogram).

    Household Goods, as used in connection with transportation, means 

the personal effects or property used, or to be used, in a dwelling, 

when part of the equipment or supplies of the dwelling. Transportation 

of the household goods must be arranged and paid for by you or by 

another individual on your behalf. This may include items moving from a 

factory or store when you purchase them to use in your dwelling. You 

must request that these items be transported, and you (or another 

individual on your behalf) must pay the transportation charges to the 

mover.

    Inventory--The detailed descriptive list of your household goods 

showing the number and condition of each item.

    Line Haul Charges--The charges for the vehicle transportation 

portion of your move. These charges, if separately stated, apply in 

addition to the accessorial service charges.

    Long Carry--A charge for carrying articles excessive distances 

between the mover's vehicle and your residence. Charges for these 

services may be in addition to the line haul charges.

    May--An option. You or your mover may do something, but it is not a 

requirement.

    Mover--A motor carrier engaged in the transportation of household 

goods and its household goods agents.

    Must--A legal obligation. You or your mover must do something.

    Order for Service--The document authorizing the mover to transport 

your household goods.

    Order (Bill of Lading) Number--The number used to identify and track 

your shipment.

    Peak Season Rates--Higher line haul charges applicable during the 

summer months.

    Pickup and Delivery Charges--Separate transportation charges 

applicable for transporting your shipment between the storage-in-transit 

warehouse and your residence.

    Reasonable Dispatch--The performance of transportation on the dates, 

or during the period of time, agreed upon by you and your mover and 

shown on the Order for Service/Bill of Lading. For example, if your 

mover deliberately withholds any shipment from delivery after you offer 

to pay the binding estimate or 110 percent of a non-binding estimate, 

your mover has not transported the goods with reasonable dispatch. The 

term ``reasonable dispatch'' excludes transportation provided under your 

mover's tariff provisions requiring guaranteed service dates. Your mover 

will have the defense of force majeure, i.e., that the contract cannot 

be performed owing to causes that are outside the control of the parties 

and that could not be avoided by exercise of due care.

    Should--A recommendation. We recommend you or your mover do 

something, but it is not a requirement.

    Shuttle Service--The use of a smaller vehicle to provide service to 

residences not accessible to the mover's normal line haul vehicles.

    Storage-In-Transit (SIT)--The temporary warehouse storage of your 

shipment pending further transportation, with or without notification to 

you. If you (or someone representing you) cannot accept delivery on the 

agreed-upon date or within the agreed-upon time period (for example, 

because your home is not quite ready to occupy), your mover may place 

your shipment into SIT without notifying you. In those circumstances, 

you will be responsible for the added charges for SIT service, as well 

as the warehouse handling and final delivery charges.

    However, your mover also may place your shipment into SIT if your 

mover was able to make delivery before the agreed-upon date (or before 

the first day of the agreed-upon delivery period), but you did not 

concur with early delivery. In those circumstances, your mover must 

notify you immediately of the SIT, and your mover is fully responsible 

for redelivery charges, handling charges, and storage charges.

    Surface Transportation Board--An agency within the U.S. Department 

of Transportation that regulates household goods carrier tariffs, among 

other responsibilities. The Surface Transportation Board's address is 

1925 K Street, NW., Washington, DC 20423-0001 Tele. 202-565-1674.

    Tariff--An issuance (in whole or in part) containing rates, rules, 

regulations, classifications, or other provisions. The Surface 

Transportation Board requires that a tariff contain three specific 

items. First, an accurate description of the services the mover offers 

to the public. Second, the specific applicable rates (or the basis for 

calculating the specific applicable rates) and service terms for 

services offered to the public. Third, the



[[Page 107]]



mover's tariff must be arranged in a way that allows you to determine 

the exact rate(s) and service terms applicable to your shipment.

    Valuation--The degree of worth of the shipment. The valuation charge 

compensates the mover for assuming a greater degree of liability than is 

provided for in its base transportation charges.

    Warehouse Handling--A charge may be applicable each time SIT service 

is provided. Charges for these services may be in addition to the line 

haul charges. This charge compensates the mover for the physical 

placement and removal of items within the warehouse.

    We, Us, and Our--The Federal Motor Carrier Safety Administration 

(FMCSA).

    You and Your--You are an individual shipper of household goods. You 

are a consignor or consignee of a household goods shipment and your 

mover identifies you as such in the bill of lading contract. You own the 

goods being transported and pay the transportation charges to the mover.

    Where may other terms used in this pamphlet be defined? You may find 

other terms used in this pamphlet defined in 49 U.S.C. 13102. The 

statute controls the definitions in this pamphlet. If terms are used in 

this pamphlet and the terms are defined neither here nor in 49 U.S.C. 

13102, the terms will have the ordinary practical meaning of such terms.



          Subpart B--Before Requesting Services From Any Mover



  What Is My Mover's Normal Liability for Loss or Damage When My Mover 

                         Accepts Goods From Me?



    In general, your mover is legally liable for loss or damage that 

occurs during performance of any transportation of household goods and 

of all related services identified on your mover's lawful bill of 

lading.

    Your mover is liable for loss of, or damage to, any household goods 

to the extent provided in the current Surface Transportation Board's 

Released Rates Order. You may obtain a copy of the current Released 

Rates Order by contacting the Surface Transportation Board at the 

address provided under the definition of the Surface Transportation 

Board. The rate may be increased annually by your mover based on the 

U.S. Department of Commerce's Cost of Living Adjustment. Your mover may 

have additional liability if your mover sells liability insurance to 

you.

    All moving companies are required to assume liability for the value 

of the goods transported. However, there are different levels of 

liability, and you should be aware of the amount of protection provided 

and the charges for each option.

    Basically, most movers offer two different levels of liability 

(options 1 and 2 below) under the terms of their tariffs and the Surface 

Transportation Board's Released Rates Orders. These orders govern the 

moving industry.



                        Option 1: Released Value



    This is the most economical protection option available. This no-

additional-cost option provides minimal protection. Under this option, 

the mover assumes liability for no more than 60 cents per pound ($1.32 

cents per kilogram), per article. Loss or damage claims are settled 

based upon the pound (kilogram) weight of the article multiplied by 60 

cents per pound ($1.32 cents per kilogram). For example, if your mover 

lost or destroyed a 10-pound (4.54-kilogram) stereo component valued at 

$1,000, your mover would be liable for no more than $6.00. Obviously, 

you should think carefully before agreeing to such an arrangement. There 

is no extra charge for this minimal protection, but you must sign a 

specific statement on the bill of lading agreeing to it.



                  Option 2: Full Value Protection (FVP)



    Under this option, the mover is liable for the replacement value of 

lost or damaged goods (as long as it doesn't exceed the total declared 

value of the shipment). If you elect to purchase full value protection, 

and your mover loses, damages or destroys your articles, your mover must 

repair, replace with like items, or settle in cash at the current market 

replacement value, regardless of the age of the lost or damaged item. 

The minimum declared value of a shipment under this option is $5,000 or 

$4.00 times the actual total weight (in pounds) of the shipment, 

whichever is greater. For example, the minimum declared value for a 

4,000-pound (1,814.4-kilogram) shipment would be $16,000. Your mover may 

offer you FVP with a $250 or $500 deductible, or with no deductible at 

all. The amount of the deductible will affect the cost of your FVP 

coverage. The $4.00 per pound minimum valuation rate may be increased 

annually by your mover based on changes in the household furnishings 

element of the Consumer Price Index established by the U.S. Department 

of Labor's Bureau of Labor Statistics.

    Unless you specifically agree to other arrangements, the mover must 

assume liability for the entire shipment based upon this option. The 

approximate cost for FVP is $8.50 for each $1,000 of declared value; 

however, it may vary by mover. In the example above, the valuation 

charge for a shipment valued at $16,000 would be $136.00. As noted 

above, this fee may be adjusted annually by your mover based on changes 

in the household furnishings element of the Consumer Price Index.

    Under both of these liability options, movers are permitted to limit 

their liability for loss or damage to articles of extraordinary



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value, unless you specifically list these articles on the shipping 

documents. An article of extraordinary value is any item whose value 

exceeds $100 per pound ($220 per kilogram). Ask your mover for a 

complete explanation of this limitation before your move. It is your 

responsibility to study this provision carefully and make the necessary 

declaration.

    These optional levels of liability are not insurance agreements 

governed by State insurance laws, but instead are authorized under 

Released Rates Orders of the Surface Transportation Board of the U.S. 

Department of Transportation.

    In addition to these options, some movers may also offer to sell, or 

procure for you, separate liability insurance from a third-party 

insurance company when you release your shipment for transportation at 

the minimum released value of 60 cents per pound ($1.32 per kilogram) 

per article (option 1). This is not valuation coverage governed by 

Federal law, but optional insurance regulated under State law. If you 

purchase this separate coverage and your mover is responsible for loss 

or damage, the mover is liable only for an amount not exceeding 60 cents 

per pound ($1.32 per kilogram) per article, and the balance of the loss 

is recoverable from the insurance company up to the amount of insurance 

purchased. The mover's representative can advise you of the availability 

of such liability insurance, and the cost.

    If you purchase liability insurance from or through your mover, the 

mover is required to issue a policy or other written record of the 

purchase and to provide you with a copy of the policy or other document 

at the time of purchase. If the mover fails to comply with this 

requirement, the mover becomes fully liable for any claim for loss or 

damage attributed to its negligence.



     What Actions by Me Limit or Reduce My Mover's Normal Liability?



    Your actions may limit or reduce your mover's normal liability under 

the following three circumstances:

    (1) You include perishable, dangerous, or hazardous materials in 

your household goods without your mover's knowledge.

    (2) You choose liability option 1 but ship household goods valued at 

more than 60 cents per pound ($1.32 per kilogram) per article.

    (3) You fail to notify your mover in writing of articles valued at 

more than $100 per pound ($220 per kilogram). (If you do notify your 

mover, you will be entitled to full recovery up to the declared value of 

the article or articles, not to exceed the declared value of the entire 

shipment.)



 What Are Dangerous or Hazardous Materials That May Limit or Reduce My 

                        Mover's Normal Liability?



    Federal law forbids you to ship hazardous materials in your 

household goods boxes or luggage without informing your mover. A 

violation can result in five years' imprisonment and penalties of 

$250,000 or more (49 U.S.C. 5124). You could also lose or damage your 

household goods by fire, explosion, or contamination.

    If you offer hazardous materials to your mover, you are considered a 

hazardous materials shipper and must comply with the hazardous materials 

requirements in 49 CFR parts 171, 172, and 173, including but not 

limited to package labeling and marking, shipping papers, and emergency 

response information. Your mover must comply with 49 CFR parts 171, 172, 

173, and 177 as a hazardous materials carrier.

    Hazardous materials include explosives, compressed gases, flammable 

liquids and solids, oxidizers, poisons, corrosives, and radioactive 

materials. Examples: Nail polish remover, paints, paint thinners, 

lighter fluid, gasoline, fireworks, oxygen bottles, propane cylinders, 

automotive repair and maintenance chemicals, and radio-pharmaceuticals.

    There are special exceptions for small quantities (up to 70 ounces 

total) of medicinal and toilet articles carried in your household goods 

and certain smoking materials carried on your person. For further 

information, contact your mover.



                        May My Mover Have Agents?



    Yes, your mover may have agents. If your mover has agents, your 

mover must have written agreements with its prime agents. Your mover and 

its retained prime agent must sign their agreements. Copies of your 

mover's prime agent agreements must be in your mover's files for a 

period of at least 24 months following the date of termination of each 

agreement.



            What Items Must Be in My Mover's Advertisements?



    Your mover must publish and use only truthful, straightforward, and 

honest advertisements. Your mover must include certain information in 

all advertisements for all services (including any accessorial services 

incidental to or part of interstate transportation). Your mover must 

require each of its agents to include the same information in its 

advertisements. The information must include the following two pieces of 

information about your mover:

    (1) Name or trade name of the mover under whose USDOT number the 

advertised service will originate.

    (2) USDOT number, assigned by FMCSA, authorizing your mover to 

operate. Your



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mover must display the information as: USDOT No. (assigned number).

    You should compare the name or trade name of the mover and its USDOT 

number to the name and USDOT number on the sides of the truck(s) that 

arrive at your residence. The names and numbers should be identical. If 

the names and numbers are not identical, you should ask your mover 

immediately why they are not. You should not allow the mover to load 

your household goods on its truck(s) until you obtain a satisfactory 

response from the mover's local agent. The discrepancies may warn of 

problems you will have later in your business dealings with this mover.



           How Must My Mover Handle Complaints and Inquiries?



    All movers are expected to respond promptly to complaints or 

inquiries from you, the customer. Should you have a complaint or 

question about your move, you should first attempt to obtain a 

satisfactory response from the mover's local agent, the sales 

representative who handled the arrangements for your move, or the driver 

assigned to your shipment.

    If for any reason you are unable to obtain a satisfactory response 

from one of these persons, you should then contact the mover's principal 

office. When you make such a call, be sure to have available your copies 

of all documents relating to your move. Particularly important is the 

number assigned to your shipment by your mover.

    Interstate movers are also required to offer neutral arbitration as 

a means of resolving consumer loss or damage disputes involving loss of 

or damage to household goods. Your mover is required to provide you with 

information regarding its arbitration program. You have the right to 

pursue court action under 49 U.S.C. 14706 to seek judicial redress 

directly rather than participate in your mover's arbitration program.

    All interstate moving companies are required to maintain a complaint 

and inquiry procedure to assist their customers. At the time you make 

the arrangements for your move, you should ask the mover's 

representative for a description of the mover's procedure, the telephone 

number to be used to contact the mover, and whether the mover will pay 

for such telephone calls. Your mover's procedure must include the 

following four things:

    (1) A communications system allowing you to communicate with your 

mover's principal place of business by telephone.

    (2) A telephone number.

    (3) A clear and concise statement about who must pay for complaint 

and inquiry telephone calls.

    (4) A written or electronic record system for recording all 

inquiries and complaints received from you by any means of 

communication.

    Your mover must give you a clear and concise written description of 

its procedure. You may want to be certain that the system is in place.



Do I Have the Right to Inspect My Mover's Tariffs (Schedules of Charges) 

                         Applicable to My Move?



    Federal law requires your mover to advise you of your right to 

inspect your mover's tariffs (its schedules of rates or charges) 

governing your shipment. Movers' tariffs are made a part of the contract 

of carriage (bill of lading) between you and the mover. You may inspect 

the tariff at the mover's facility, or, upon request, the mover will 

furnish you a free copy of any tariff provision containing the mover's 

rates, rules, or charges governing your shipment.

    Tariffs may include provisions limiting the mover's liability. This 

would generally be described in a section on declaring value on the bill 

of lading. A second tariff provision may set the periods for filing 

claims. This would generally be described in Section 6 on the reverse 

side of a bill of lading. A third tariff provision may reserve your 

mover's right to assess additional charges for additional services 

performed. For non-binding estimates, another tariff provision may base 

charges upon the exact weight of the goods transported. Your mover's 

tariff may contain other provisions that apply to your move. Ask your 

mover what they might be, and request a copy.



               Must My Mover Have an Arbitration Program?



    Your mover must have an arbitration program for your use in 

resolving disputes concerning loss or damage to your household goods. 

You have the right not to participate in the arbitration program. You 

may pursue court action under 49 U.S.C. 14706 to seek judicial remedies 

directly. Your mover must establish and maintain an arbitration program 

with the following 11 minimum elements:

    (1) The arbitration program offered to you must prevent your mover 

from having any special advantage because you live or work in a place 

distant from the mover's principal or other place of business.

    (2) Before your household goods are tendered for transport, your 

mover must provide notice to you of the availability of neutral 

arbitration, including the following three things:

    (a) A summary of the arbitration procedure.

    (b) Any applicable costs.

    (c) A disclosure of the legal effects of electing to use 

arbitration.



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    (3) Upon your request, your mover must provide information and forms 

it considers necessary for initiating an action to resolve a dispute 

under arbitration.

    (4) Each person authorized to arbitrate must be independent of the 

parties to the dispute and capable of resolving such disputes fairly and 

expeditiously. Your mover must ensure the arbitrator is authorized and 

able to obtain from you or your mover any material or relevant 

information to carry out a fair and expeditious decision-making process.

    (5) You must not be required to pay more than one-half of the 

arbitration's cost. The arbitrator may determine the percentage of 

payment of the costs for each party in the arbitration decision, but 

must not make you pay more than half.

    (6) Your mover must not require you to agree to use arbitration 

before a dispute arises.

    (7) You will be bound by arbitration for claims of $5,000 or less if 

you request arbitration.

    (8) You will be bound by arbitration for claims of more than $5,000 

only if you request arbitration and your mover agrees to it.

    (9) If you and your mover both agree, the arbitrator may provide for 

an oral presentation of a dispute by a party or representative of a 

party.

    (10) The arbitrator must render a decision within 60 days of receipt 

of written notification of the dispute, and a decision by an arbitrator 

may include any remedies appropriate under the circumstances.

    (11) The 60-day period may be extended for a reasonable period if 

you fail, or your mover fails, to provide information in a timely 

manner.

    Your mover must produce and distribute a concise, easy-to-read, 

accurate summary of its arbitration program.



   Must My Mover Inform Me About My Rights and Responsibilities Under 

                              Federal Law?



    Yes, your mover must inform you about your rights and 

responsibilities under Federal law. Your mover must produce and 

distribute this document. It should be in the general order and contain 

the text of appendix A to 49 CFR part 375.



            What Other Information Must My Mover Provide Me?



    Before your mover executes an order for service for a shipment of 

household goods, your mover must furnish you with the following four 

documents:

    (1) The contents of appendix A, ``Your Rights and Responsibilities 

When You Move''--this pamphlet.

    (2) A concise, easy-to-read, accurate summary of your mover's 

arbitration program.

    (3) A notice of availability of the applicable sections of your 

mover's tariff for the estimate of charges, including an explanation 

that you may examine the tariff sections or have copies sent to you upon 

request.

    (4) A concise, easy-to-read, accurate summary of your mover's 

customer complaint and inquiry handling procedures. Included in this 

summary must be the following two items:

    (a) The main telephone number you may use to communicate with your 

mover.

    (b) A clear and concise statement concerning who must pay for 

telephone calls.

    Your mover may, at its discretion, provide additional information to 

you.



                   How Must My Mover Collect Charges?



    Your mover must issue you an honest, truthful freight or expense 

bill for each shipment transported. Your mover's freight or expense bill 

must contain the following 19 items:

    (1) Name of the consignor.

    (2) Name of the consignees.

    (3) Date of the shipment.

    (4) Origin point.

    (5) Destination points.

    (6) Number of packages.

    (7) Description of the freight.

    (8) Weight of the freight (if applicable to the rating of the 

freight).

    (9) The volume of the freight (if applicable to the rating of the 

freight).

    (10) The measurement of the freight (if applicable to the rating of 

the freight).

    (11) Exact rate(s) assessed.

    (12) Disclosure of the actual rates, charges, and allowances for the 

transportation service, when your mover electronically presents or 

transmits freight or expense bills to you. These rates must be in 

accordance with the mover's applicable tariff.

    (13) An indication of whether adjustments may apply to the bill.

    (14) Total charges due and acceptable methods of payment.

    (15) The nature and amount of any special service charges.

    (16) The points where special services were rendered.

    (17) Route of movement and name of each mover participating in the 

transportation.

    (18) Transfer points where shipments moved.

    (19) Address where you must pay or address of bill issuer's 

principal place of business.

    Your mover must present its freight or expense bill to you within 15 

days of the date of delivery of a shipment at its destination. The 

computation of time excludes Saturdays, Sundays, and Federal holidays. 

(Bills for charges exceeding 110 percent of a non-binding estimate, and 

for additional services



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requested or found necessary after the shipment is in transit, will be 

presented no sooner than 30 days after the date of delivery.)

    If your mover lacks sufficient information to compute its charges, 

your mover must present its freight bill for payment within 15 days of 

the date when sufficient information does become available.



               May My Mover Collect Charges Upon Delivery?



    Yes. Your mover must specify the form of payment acceptable at 

delivery when the mover prepares an estimate and order for service. The 

mover and its agents must honor the form of payment at delivery, except 

when you mutually agree to a change in writing. The mover must also 

specify the same form of payment when it prepares your bill of lading, 

unless you agree to a change. See also ``May my mover accept charge or 

credit cards for my payments?'

    You must be prepared to pay 10 percent more than the estimated 

amount, if your goods are moving under a non-binding estimate. Every 

collect-on-delivery shipper must have available 110 percent of the 

estimate at the time of delivery.



                    May My Mover Extend Credit to Me?



    Extending credit to you is not the same as accepting your charge or 

credit card(s) as payment. Your mover may extend credit to you in the 

amount of the tariff charges. If your mover extends credit to you, your 

mover becomes like a bank offering you a line of credit, whose size and 

interest rate are determined by your ability to pay its tariff charges 

within the credit period. Your mover must ensure you will pay its tariff 

charges within the credit period. Your mover may relinquish possession 

of freight before you pay its tariff charges, at its discretion.

    The credit period must begin on the day following presentation of 

your mover's freight bill to you. Under Federal regulation, the standard 

credit period is 7 days, excluding Saturdays, Sundays, and Federal 

holidays. Your mover must also extend the credit period to a total of 30 

calendar days if the freight bill is not paid within the 7-day period. A 

service charge equal to one percent of the amount of the freight bill, 

subject to a $20 minimum, will be assessed for this extension and for 

each additional 30-day period the charges go unpaid.

    Your failure to pay within the credit period will require your mover 

to determine whether you will comply with the Federal household goods 

transportation credit regulations in good faith in the future before 

extending credit again.



       May My Mover Accept Charge or Credit Cards for My Payments?



    Your mover may allow you to use a charge or credit card for payment 

of the freight charges. Your mover may accept charge or credit cards 

whenever you ship with it under an agreement and tariff requiring 

payment by cash or cash equivalents. Cash equivalents are a certified 

check, money order, or cashier's check (a check that a financial 

institution--bank, credit union, savings and loan--draws upon itself and 

that is signed by an officer of the financial institution).

    If your mover allows you to pay for a freight or expense bill by 

charge or credit card, your mover deems such a payment to be equivalent 

to payment by cash, certified check, or cashier's check. It must note in 

writing on the order for service and the bill of lading whether you may 

pay for the transportation and related services using a charge or credit 

card. You should ask your mover at the time the estimate is written 

whether it will accept charge or credit cards at delivery.

    The mover must specify what charge or credit cards it will accept, 

such as American ExpressTM, DiscoverTM, 

MasterCardTM, or VisaTM. If your mover agrees to 

accept payment by charge or credit card, you must arrange with your 

mover for the delivery only at a time when your mover can obtain 

authorization for your credit card transaction.

    If you cause a charge or credit card issuer to reverse a 

transaction, your mover may consider your action tantamount to forcing 

your mover to provide an involuntary extension of its credit.



                   Subpart C--Service Options Provided



               What Service Options May My Mover Provide?



    Your mover may provide any service options it chooses. It is 

customary for movers to offer several price and service options.

    The total cost of your move may increase if you want additional or 

special services. Before you agree to have your shipment moved under a 

bill of lading providing special service, you should have a clear 

understanding with your mover of what the additional cost will be. You 

should always consider whether other movers may provide the services you 

require without requiring you to pay the additional charges.

    One service option is a space reservation. If you agree to have your 

shipment transported under a space reservation agreement, you will pay 

for a minimum number of cubic feet of space in the moving van regardless 

of how much space in the van your shipment actually occupies.

    A second option is expedited service. This aids you if you must have 

your shipments transported on or between specific dates



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when the mover could not ordinarily agree to do so in its normal 

operations.

    A third customary service option is exclusive use of a vehicle. If 

for any reason you desire or require that your shipment be moved by 

itself on the mover's truck or trailer, most movers will provide such 

service.

    Another service option is guaranteed service on or between agreed 

dates. You enter into an agreement with the mover where the mover 

provides for your shipment to be picked up, transported to destination, 

and delivered on specific guaranteed dates. If the mover fails to 

provide the service as agreed, you are entitled to be compensated at a 

predetermined amount or a daily rate (per diem) regardless of the 

expense you might actually have incurred as a result of the mover's 

failure to perform.

    Before requesting or agreeing to any of these price and service 

options, be sure to ask the mover's representatives about the final 

costs you will pay.



             Transport of Shipments on Two or More Vehicles



    Although all movers try to move each shipment on one truck, it 

becomes necessary, at times, to divide a shipment among two or more 

trucks. This may occur if your mover has underestimated the cubic feet 

(meters) of space required for your shipment and it will not all fit on 

the first truck. Your mover will pick up the remainder, or ``leave 

behind,'' on a second truck at a later time, and this part of your 

shipment may arrive at the destination later than the first truck. When 

this occurs, your transportation charges will be determined as if the 

entire shipment had moved on one truck.

    If it is important for you to avoid this inconvenience of a ``leave 

behind,'' be sure your estimate includes an accurate calculation of the 

cubic feet (meters) required for your shipment. Ask your estimator to 

use a ``Table of Measurements'' form in making this calculation. 

Consider asking for a binding estimate. A binding estimate is more 

likely to be conservative with regard to cubic feet (meters) than a non-

binding estimate. If the mover offers space reservation service, 

consider purchasing this service for the necessary amount of space plus 

some margin for error. In any case, you would be prudent to 

``prioritize'' your goods in advance of the move so the driver will load 

the more essential items on the first truck if some are left behind.



 If My Mover Sells Liability Insurance Coverage, What Must My Mover Do?



    If your mover provides the service of selling additional liability 

insurance, your mover must follow certain regulations.

    Your mover, its employees, or its agents, may sell, offer to sell, 

or procure additional liability insurance coverage for you for loss or 

damage to your shipment if you release the shipment for transportation 

at a value not exceeding 60 cents per pound ($1.32 per kilogram) per 

article.

    Your mover may offer, sell, or procure any type of insurance policy 

covering loss or damage in excess of its specified liability.

    Your mover must issue you a policy or other appropriate evidence of 

the insurance you purchased. Your mover must provide a copy of the 

policy or other appropriate evidence to you at the time your mover sells 

or procures the insurance. Your mover must issue policies written in 

plain English.

    Your mover must clearly specify the nature and extent of coverage 

under the policy. Your mover's failure to issue you a policy, or other 

appropriate evidence of insurance you purchased, will subject your mover 

to full liability for any claims to recover loss or damage attributed to 

it.

    Your mover's tariff must provide for liability insurance coverage. 

The tariff must also provide for the base transportation charge, 

including its assumption of full liability for the value of the 

shipment. This would offer you a degree of protection in the event your 

mover fails to issue you a policy or other appropriate evidence of 

insurance at the time of purchase.



                      Subpart D--Estimating Charges



Must My Mover Estimate the Transportation and Accessorial Charges for My 

                                  Move?



    We require your mover to prepare a written estimate on every 

shipment transported for you. You are entitled to a copy of the written 

estimate when your mover prepares it. Your mover must provide you a 

written estimate of all charges, including transportation, accessorial, 

and advance charges. Your mover's ``rate quote'' is not an estimate. You 

and your mover must sign the estimate of charges. Your mover must 

provide you with a dated copy of the estimate of charges at the time you 

sign the estimate.

    You should be aware that if you receive an estimate from a household 

goods broker, the mover is not required to accept the estimate. Be sure 

to obtain a written estimate from the mover if a mover tells you orally 

that it will accept the broker's estimate.

    Your mover must specify the form of payment the mover and its 

delivering agent will honor at delivery. Payment forms may include but 

are not limited to cash, certified check, money order, cashier s check, 

a specific charge card such as American Express TM, a 

specific credit card such as Visa TM, and your mover s own 

credit.

    If your mover provides you with an estimate based on volume that 

will later be converted to a weight-based rate, the mover must provide 

you an explanation in writing



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of the formula used to calculate the conversion to weight. Your mover 

must specify that the final charges will be based on actual weight and 

services. Before loading your household goods, and upon mutual agreement 

between you and your mover, your mover may amend an estimate of charges. 

Your mover may not amend the estimate after loading the shipment.

    A binding estimate is an agreement made in advance with your mover. 

It guarantees the total cost of the move based upon the quantities and 

services shown on your mover's estimate.

    A non-binding estimate is what your mover believes the total cost 

will be for the move, based upon the estimated weight of the shipment 

and the accessorial services requested. A non-binding estimate is not 

binding on your mover. Your mover will base the final charges upon the 

actual weight of your shipment, the services provided, and its tariff 

provisions in effect. You must be prepared to pay 10 percent more than 

the estimated amount at delivery.



        How Must My Mover Estimate Charges Under the Regulations?



                            Binding Estimates



    Your mover may charge you for providing a binding estimate. The 

binding estimate must clearly describe the shipment and all services 

provided.

    When you receive a binding estimate, you cannot be required to pay 

any more than the estimated amount at delivery. If you have requested 

the mover provide more services than those included in the estimate, the 

mover must not demand full payment for those added services at time of 

delivery. Instead, the mover must bill for those services later, as 

explained below. Such services might include destination charges that 

often are not known at origin (such as long carry charges, shuttle 

charges, or extra stair carry charges).

    A binding estimate must be in writing, and a copy must be made 

available to you before you move.

    If you agree to a binding estimate, you are responsible for paying 

the charges due by cash, certified check, money order, or cashier's 

check. The charges are due your mover at the time of delivery unless 

your mover agrees, before you move, to extend credit or to accept 

payment by a specific charge card such as American Express TM 

or a specific credit card such as Visa TM. If you are unable 

to pay at the time the shipment is delivered, the mover may place your 

shipment in storage at your expense until you pay the charges.

    Other requirements of binding estimates include the following eight 

elements:

    (1) Your mover must retain a copy of each binding estimate as an 

attachment to the bill of lading.

    (2) Your mover must clearly indicate upon each binding estimate's 

face that the estimate is binding upon you and your mover. Each binding 

estimate must also clearly indicate on its face that the charges shown 

are the charges to be assessed for only those services specifically 

identified in the estimate.

    (3) Your mover must clearly describe binding estimate shipments and 

all services to be provided.

    (4) If, before loading your shipment, your mover believes you are 

tendering additional household goods or are requiring additional 

services not identified in the binding estimate, and you and your mover 

cannot reach an agreement, your mover may refuse to service the 

shipment. If your mover agrees to service the shipment, your mover must 

do one of the following three things:

    (a) Reaffirm the binding estimate.

    (b) Negotiate a revised written binding estimate listing the 

additional household goods or services.

    (c) Add an attachment to the contract, in writing, stating you both 

will consider the original binding estimate as a non-binding estimate. 

You should read more below. This may seriously affect how much you may 

pay for the entire move.

    (5) Once your mover loads your shipment, your mover's failure to 

execute a new binding estimate or to agree with you to treat the 

original estimate as a non-binding estimate signifies it has reaffirmed 

the original binding estimate. Your mover may not collect more than the 

amount of the original binding estimate, except as provided in the next 

two paragraphs.

    (6) Your mover may believe additional services are necessary to 

properly service your shipment after your household goods are in 

transit. Your mover must inform you what the additional services are 

before performing them. Your mover must allow you at least one hour to 

determine whether you want the additional services performed. Such 

additional services include carrying your furniture up additional stairs 

or using an elevator. If these services do not appear on your mover's 

estimate, your mover must deliver your shipment and bill you later for 

the additional services.

    If you agree to pay for the additional services, your mover must 

execute a written attachment to be made an integral part of the bill of 

lading and have you sign the written attachment. This may be done 

through fax transmissions. You will be billed for the additional 

services 30 days following the date of delivery.

    (7) If you add additional services after your household goods are in 

transit, you will be billed for the additional services but only be



[[Page 114]]



expected to pay the full amount of the binding estimate to receive 

delivery. Your mover must bill you for the balance of any remaining 

charges for these additional services no sooner than 30 days after 

delivery. For example, if your binding estimate shows total charges at 

delivery should be $1,000 but your actual charges at destination are 

$1,500, your mover must deliver the shipment upon payment of $1,000. The 

mover must bill you for the remaining $500 no sooner than 30 days after 

the date of delivery.

    (8) Failure of your mover to relinquish possession of a shipment 

upon your offer to pay the binding estimate amount constitutes your 

mover's failure to transport a shipment with ``reasonable dispatch'' and 

subjects your mover to cargo delay claims pursuant to 49 CFR part 370.



                          Non-Binding Estimates



    Your mover is not permitted to charge you for giving a non-binding 

estimate.

    A non-binding estimate is not a bid or contract. Your mover provides 

it to you to give you a general idea of the cost of the move, but it 

does not bind your mover to the estimated cost. You should expect the 

final cost to be more than the estimate. The actual cost will be in 

accordance with your mover's tariffs. Federal law requires your mover to 

collect the charges shown in its tariffs, regardless of what your mover 

writes in its non-binding estimates. That is why it is important to ask 

for copies of the applicable portions of the mover's tariffs before 

deciding on a mover. The charges contained in movers' tariffs are 

essentially the same for the same weight shipment moving the same 

distance. If you obtain different non-binding estimates from different 

movers, you must pay only the amount specified in your mover's tariff. 

Therefore, a non-binding estimate may have no effect on the amount that 

you will ultimately have to pay.

    You must be prepared to pay 10 percent more than the estimated 

amount at the time of delivery. Every collect-on-delivery shipper must 

have available 110 percent of the estimate at the time of delivery. If 

you order additional services from your mover after your goods are in 

transit, the mover will then bill you 30 days after delivery for any 

remaining charges.

    Non-binding estimates must be in writing and clearly describe the 

shipment and all services provided. Any time a mover provides such an 

estimate, the amount of the charges estimated must be on the order for 

service and bill of lading related to your shipment. When you are given 

a non-binding estimate, do not sign or accept the order for service or 

bill of lading unless the mover enters the amount estimated on each form 

it prepares.

    Other requirements of non-binding estimates include the following 10 

elements:

    (1) Your mover must provide reasonably accurate non-binding 

estimates based upon the estimated weight of the shipment and services 

required.

    (2) Your mover must explain to you that all charges on shipments 

moved under non-binding estimates will be those appearing in your 

mover's tariffs applicable to the transportation. If your mover provides 

a non-binding estimate of approximate costs, your mover is not bound by 

such an estimate.

    (3) Your mover must furnish non-binding estimates without charge and 

in writing to you.

    (4) Your mover must retain a copy of each non-binding estimate as an 

attachment to the bill of lading.

    (5) Your mover must clearly indicate on the face of a non-binding 

estimate that the estimate is not binding upon your mover and the 

charges shown are the approximate charges to be assessed for the 

services identified in the estimate.

    (6) Your mover must clearly describe on the face of a non-binding 

estimate the entire shipment and all services to be provided.

    (7) If, before loading your shipment, your mover believes you are 

tendering additional household goods or requiring additional services 

not identified in the non-binding estimate, and you and your mover 

cannot reach an agreement, your mover may refuse to service the 

shipment. If your mover agrees to service the shipment, your mover must 

do one of the following two things:

    (a) Reaffirm the non-binding estimate.

    (b) Negotiate a revised written non-binding estimate listing the 

additional household goods or services.

    (8) Once your mover loads your shipment, your mover's failure to 

execute a new estimate signifies it has reaffirmed the original non-

binding estimate. Your mover may not collect more than 110 percent of 

the amount of this estimate at destination.

    (9) Your mover may believe additional services are necessary to 

properly service your shipment after your household goods are in 

transit. Your mover must inform you what the additional services are 

before performing them. Your mover must allow you at least one hour to 

determine whether you want the additional services performed. Such 

additional services include carrying your furniture up additional stairs 

or using an elevator. If these services do not appear on your mover's 

estimate, your mover must deliver your shipment and bill you later for 

the additional services.

    If you agree to pay for the additional services, your mover must 

execute a written attachment to be made an integral part of the bill of 

lading and have you sign the written attachment. This may be done 

through fax transmissions. You will be billed for the additional 

services after 30 days from delivery.



[[Page 115]]



    (10) If you add additional services after your household goods are 

in transit, you will be billed for the additional services. To receive 

delivery, however, you are required to pay no more than 110 percent of 

the non-binding estimate. At least 30 days after delivery, your mover 

must bill you for any remaining balance, including the additional 

services you requested. For example, if your non-binding estimate shows 

total charges at delivery should be $1,000 but your actual charges at 

destination are $1,500, your mover must deliver the shipment upon 

payment of $1,100. The mover must bill you for the remaining $400 no 

sooner than 30 days after the date of delivery.

    If your mover furnishes a non-binding estimate, your mover must 

enter the estimated charges upon the order for service and upon the bill 

of lading.

    Your mover must retain a record of all estimates of charges for each 

move performed for at least one year from the date your mover made the 

estimate.



What Payment Arrangements Must My Mover Have in Place To Secure Delivery 

                     of My Household Goods Shipment?



    If your total bill is 110 percent or less of the non-binding 

estimate, the mover can require payment in full upon delivery. If the 

bill exceeds 110 percent of the non-binding estimate, your mover must 

relinquish possession of the shipment at the time of delivery upon 

payment of 110 percent of the estimated amount. Your mover should have 

specified its acceptable form of payment on the estimate, order for 

service, and bill of lading. Your mover's failure to relinquish 

possession of a shipment after you offer to pay 110 percent of the 

estimated charges constitutes its failure to transport the shipment with 

``reasonable dispatch'' and subjects your mover to your cargo delay 

claims under 49 CFR part 370.

    Your mover must bill for the payment of the balance of any remaining 

charges after 30 days from delivery.



           Subpart E--Pickup of My Shipment of Household Goods



    Must My Mover Write Up an Order for Service?

    We require your mover to prepare an order for service on every 

shipment transported for you. You are entitled to a copy of the order 

for service when your mover prepares it.

    The order for service is not a contract. Should you cancel or delay 

your move or if you decide not to use the mover, you should promptly 

cancel the order.

    If you or your mover change any agreed-upon dates for pickup or 

delivery of your shipment, or agree to any change in the non-binding 

estimate, your mover may prepare a written change to the order for 

service. The written change must be attached to the order for service.

    The order for service must contain the following 15 elements:

    (1) Your mover's name and address and the USDOT number assigned to 

your mover.

    (2) Your name, address and, if available, telephone number(s).

    (3) The name, address, and telephone number of the delivering 

mover's office or agent at or nearest to the destination of your 

shipment.

    (4) A telephone number where you may contact your mover or its 

designated agent.

    (5) One of the following three dates and times:

    (i) The agreed-upon pickup date and agreed delivery date of your 

move.

    (ii) The agreed-upon period(s) of the entire move.

    (iii) If your mover is transporting the shipment on a guaranteed 

service basis, the guaranteed dates or periods of time for pickup, 

transportation, and delivery. Your mover must enter any penalty or per 

diem requirements upon the agreement under this item.

    (6) The names and addresses of any other motor carriers, when known, 

that will participate in interline transportation of the shipment.

    (7) The form of payment your mover will honor at delivery. The 

payment information must be the same as was entered on the estimate.

    (8) The terms and conditions for payment of the total charges, 

including notice of any minimum charges.

    (9) The maximum amount your mover will demand at the time of 

delivery to obtain possession of the shipment, when transported on a 

collect-on-delivery basis.

    (10) If not provided in the bill of lading, the Surface 

Transportation Board's required released rates valuation statement, and 

the charges, if any, for optional valuation coverage. The STB's required 

released rates may be increased annually by your mover based on the U.S. 

Department of Commerce's Cost of Living Adjustment.

    (11) A complete description of any special or accessorial services 

ordered and minimum weight or volume charges applicable to the shipment.

    (12) Any identification or registration number your mover assigns to 

the shipment.

    (13) For non-binding estimated charges, your mover's reasonably 

accurate estimate of the amount of the charges, the method of payment of 

total charges, and the maximum amount (110 percent of the non-binding 

estimate) your mover will demand at the time of delivery for you to 

obtain possession of the shipment.

    (14) For binding estimated charges, the amount of charges your mover 

will demand based upon the binding estimate and the terms of payment 

under the estimate.



[[Page 116]]



    (15) An indication of whether you request notification of the 

charges before delivery. You must provide your mover with the telephone 

number(s) or address(es) where your mover will transmit such 

communications.

    You and your mover must sign the order for service. Your mover must 

provide a dated copy of the order for service to you at the time your 

mover signs the order. Your mover must provide you the opportunity to 

rescind the order for service without any penalty for a three-day period 

after you sign the order for service, if you scheduled the shipment to 

be loaded more than three days after you sign the order.

    Your mover should provide you with documents that are as complete as 

possible, and with all charges clearly identified. However, as a 

practical matter, your mover usually cannot give you a complete bill of 

lading before transporting your goods. This is both because the shipment 

cannot be weighed until it is in transit and because other charges for 

service, such as unpacking, storage-in-transit, and various destination 

charges, cannot be determined until the shipment reaches its 

destination.

    Therefore, your mover can require you to sign a partially complete 

bill of lading if it contains all relevant information except the actual 

shipment weight and any other information necessary to determine the 

final charges for all services provided. Signing the bill of lading 

allows you to choose the valuation option, request special services, 

and/or acknowledge the terms and conditions of released valuation.

    Your mover also may provide you, strictly for informational 

purposes, with blank or incomplete documents pertaining to the move.

    Before loading your shipment, and upon mutual agreement of both you 

and your mover, your mover may amend an order for service. Your mover 

must retain records of an order for service it transported for at least 

one year from the date your mover wrote the order.

    Your mover must inform you, before or at the time of loading, if the 

mover reasonably expects a special or accessorial service is necessary 

to transport a shipment safely. Your mover must refuse to accept the 

shipment when your mover reasonably expects a special or accessorial 

service is necessary to transport a shipment safely, but you refuse to 

purchase the special or accessorial service. Your mover must make a 

written note if you refuse any special or accessorial services that your 

mover reasonably expects to be necessary.



          Must My Mover Write Up an Inventory of the Shipment?



    Yes. Your mover must prepare an inventory of your shipment before or 

at the time of loading. If your mover's driver fails to prepare an 

inventory, you should write a detailed inventory of your shipment 

listing any damage or unusual wear to any items. The purpose is to make 

a record of the existence and condition of each item.

    After completing the inventory, you should sign each page and ask 

the mover's driver to sign each page. Before you sign it, it is 

important you make sure that the inventory lists every item in the 

shipment and that the entries regarding the condition of each item are 

correct. You have the right to note any disagreement. If an item is 

missing or damaged when your mover delivers the shipment, your 

subsequent ability to dispute the items lost or damaged may depend upon 

your notations.

    You should retain a copy of the inventory. Your mover may keep the 

original if the driver prepared it. If your mover's driver completed an 

inventory, the mover must attach the complete inventory to the bill of 

lading as an integral part of the bill of lading.



                Must My Mover Write Up a Bill of Lading?



    The bill of lading is the contract between you and the mover. The 

mover is required by law to prepare a bill of lading for every shipment 

it transports. The information on a bill of lading is required to be the 

same information shown on the order for service. The driver who loads 

your shipment must give you a copy of the bill of lading before or at 

the time of loading your furniture and other household goods.

    It is your responsibility to read the bill of lading before you 

accept it. It is your responsibility to understand the bill of lading 

before you sign it. If you do not agree with something on the bill of 

lading, do not sign it until you are satisfied it is correct.

    The bill of lading requires the mover to provide the service you 

have requested. You must pay the charges set forth in the bill of 

lading.

    The bill of lading is an important document. Do not lose or misplace 

your copy. Have it available until your shipment is delivered, all 

charges are paid, and all claims, if any, are settled.

    A bill of lading must include the following 14 elements:

    (1) Your mover's name and address, or the name and address of the 

motor carrier issuing the bill of lading.

    (2) The names and addresses of any other motor carriers, when known, 

who will participate in the transportation of the shipment.

    (3) The name, address, and telephone number of the office of the 

motor carrier you must contact in relation to the transportation of the 

shipment.

    (4) The form of payment your mover will honor at delivery. The 

payment information



[[Page 117]]



must be the same that was entered on the estimate and order for service.

    (5) When your mover transports your shipment under a collect-on-

delivery basis, your name, address, and telephone number where the mover 

will notify you about the charges.

    (6) For non-guaranteed service, the agreed-upon date or period of 

time for pickup of the shipment and the agreed-upon date or period of 

time for the delivery of the shipment. The agreed-upon dates or periods 

for pickup and delivery entered upon the bill of lading must conform to 

the agreed-upon dates or periods of time for pickup and delivery entered 

upon the order for service or a proper amendment to the order for 

service.

    (7) For guaranteed service, the dates for pickup and delivery and 

any penalty or per diem entitlements due you under the agreement.

    (8) The actual date of pickup.

    (9) The identification number(s) of the vehicle(s) in which your 

mover loads your shipment.

    (10) The terms and conditions for payment of the total charges 

including notice of any minimum charges.

    (11) The maximum amount your mover will demand from you at the time 

of delivery for you to obtain possession of your shipment, when your 

mover transports under a collect-on-delivery basis.

    (12) If not provided in the order for service, the Surface 

Transportation Board's required released rates valuation statement, and 

the charges, if any, for optional valuation coverage. The Board's 

required released rates may be increased annually by your mover based on 

the U.S. Department of Commerce's Cost of Living Adjustment.

    (13) Evidence of any insurance coverage sold to or procured for you 

from an independent insurer, including the amount of the premium for 

such insurance.

    (14) Each attachment to the bill of lading. Each attachment is an 

integral part of the bill of lading contract. If not provided to you 

elsewhere by the mover, the following three items must be added as 

attachments:

    (i) The binding or non-binding estimate.

    (ii) The order for service.

    (iii) The inventory.

    A copy of the bill of lading must accompany your shipment at all 

times while in the possession of your mover or its agent(s). When your 

mover loads the shipment on a vehicle for transportation, the bill of 

lading must be in the possession of the driver responsible for the 

shipment. Your mover must retain bills of lading for shipments it 

transported for at least one year from the date your mover created the 

bill of lading.



  Should I Reach an Agreement With My Mover About Pickup and Delivery 

                                 Times?



    You and your mover should reach an agreement for pickup and delivery 

times. It is your responsibility to determine on what date, or between 

what dates, you need to have the shipment picked up and on what date, or 

between what dates, you require delivery. It is your mover's 

responsibility to tell you if it can provide service on or between those 

dates, or, if not, on what other dates it can provide the service.

    In the process of reaching an agreement with your mover, you may 

find it necessary to alter your moving and travel plans if no mover can 

provide service on the specific dates you desire.

    Do not agree to have your shipment picked up or delivered ``as soon 

as possible.'' The dates or periods you and your mover agree upon should 

be definite.

    Once an agreement is reached, your mover must enter those dates upon 

the order for service and the bill of lading.

    Once your goods are loaded, your mover is contractually bound to 

provide the service described in the bill of lading. Your mover's only 

defense for not providing the service on the dates called for is the 

defense of force majeure. This is a legal term. It means that when 

circumstances change, were not foreseen, and are beyond the control of 

your mover, preventing your mover from performing the service agreed to 

in the bill of lading, your mover is not responsible for damages 

resulting from its nonperformance.

    This may occur when you do not inform your mover of the exact 

delivery requirements. For example, because of restrictions trucks must 

follow at your new location, the mover may not be able to take its truck 

down the street of your residence and may need to shuttle the shipment 

using another type of vehicle.



           Must My Mover Determine the Weight of My Shipment?



    Generally, yes. If your mover transports your household goods on a 

non-binding estimate under the mover's tariffs based upon weight, your 

mover must determine the weight of the shipment. If your mover provided 

a binding estimate and has loaded your shipment without claiming you 

have added additional items or services, the weight of the shipment will 

not affect the charges you will pay. If your mover is transporting your 

shipment based upon the volume of the shipment--that is, a set number of 

cubic feet (or yards or meters)--the weight of the shipment likewise 

will not affect the charges you will pay.

    Your mover must determine the weight of your shipment before 

requesting you to pay for any charges dependent upon your shipment's 

weight.

    Most movers have a minimum weight or volume charge for transporting 

a shipment. Generally, the minimum is the charge for transporting a 

shipment of at least 3,000 pounds (1,362 kilograms).



[[Page 118]]



    If your shipment appears to weigh less than the mover's minimum 

weight, your mover must advise you on the order for service of the 

minimum cost before transporting your shipment. Should your mover fail 

to advise you of the minimum charges and your shipment is less than the 

minimum weight, your mover must base your final charges upon the actual 

weight, not upon the minimum weight.



         How Must My Mover Determine the Weight of My Shipment?



    Your mover must weigh your shipment upon a certified scale.

    The weight of your shipment must be obtained by using one of two 

methods.

    Origin Weighing--Your mover may weigh your shipment in the city or 

area where it loads your shipment. If it elects this option, the driver 

must weigh the truck before coming to your residence. This is called the 

tare weight. At the time of this first weighing, the truck may already 

be partially loaded with another shipment(s). This will not affect the 

weight of your shipment. The truck should also contain the pads, 

dollies, hand trucks, ramps, and other equipment normally used in the 

transportation of household goods shipments.

    After loading, the driver will weigh the truck again to obtain the 

loaded weight, called the gross weight. The net weight of your shipment 

is then obtained by subtracting the tare weight before loading from the 

gross weight.

    Gross Weight - Tare Weight Before Loading = Net Weight.

    Destination Weighing (Also called Back Weighing)--The mover is also 

permitted to determine the weight of your shipment at the destination 

after it delivers your load. Weighing your shipment at destination 

instead of at origin will not affect the accuracy of the shipment 

weight. The most important difference is that your mover will not 

determine the exact charges on your shipment before it is unloaded.

    Destination weighing is done in reverse of origin weighing. After 

arriving in the city or area where you are moving, the driver will weigh 

the truck. Your shipment will still be on the truck. Your mover will 

determine the gross weight before coming to your new residence to 

unload. After unloading your shipment, the driver will again weigh the 

truck to obtain the tare weight. The net weight of your shipment will 

then be obtained by subtracting the tare weight after delivery from the 

gross weight.

    Gross Weight - Tare Weight After Delivery = Net Weight.

    At the time of both weighings, your mover's truck must have 

installed or loaded all pads, dollies, hand trucks, ramps, and other 

equipment required in the transportation of your shipment. The driver 

and other persons must be off the vehicle at the time of both weighings. 

The fuel tanks on the vehicle must be full at the time of each weighing. 

In lieu of this requirement, your mover must not add fuel between the 

two weighings when the tare weighing is the first weighing performed.

    Your mover may detach the trailer of a tractor-trailer vehicle 

combination from the tractor and have the trailer weighed separately at 

each weighing provided the length of the scale platform is adequate to 

accommodate and support the entire trailer.

    Your mover may use an alternative method to weigh your shipment if 

it weighs 3,000 pounds (1,362 kilograms) or less. The only alternative 

method allowed is weighing the shipment upon a platform or warehouse 

certified scale before loading your shipment for transportation or after 

unloading.

    Your mover must use the net weight of shipments transported in large 

containers, such as ocean or railroad containers. Your mover will 

calculate the difference between the tare weight of the container 

(including all pads, blocking and bracing used in the transportation of 

your shipment) and the gross weight of the container with your shipment 

loaded in the container.

    You have the right, and your mover must inform you of your right, to 

observe all weighings of your shipment. Your mover must tell you where 

and when each weighing will occur. Your mover must give you a reasonable 

opportunity to be present to observe the weighings.

    You may waive your right to observe any weighing or reweighing. This 

does not affect any of your other rights under Federal law.

    Your mover may request you waive your right to have a shipment 

weighed upon a certified scale. Your mover may want to weigh the 

shipment upon a trailer's on-board, noncertified scale. You should 

demand your right to have a certified scale used. The use of a 

noncertified scale may cause you to pay a higher final bill for your 

move, if the noncertified scale does not accurately weigh your shipment. 

Remember that certified scales are inspected and approved for accuracy 

by a government inspection or licensing agency. Noncertified scales are 

not inspected and approved for accuracy by a government inspection or 

licensing agency.

    Your mover must obtain a separate weight ticket for each weighing. 

The weigh master must sign each weight ticket. Each weight ticket must 

contain the following six items:

    (1) The complete name and location of the scale.

    (2) The date of each weighing.

    (3) Identification of the weight entries as being the tare, gross, 

or net weights.

    (4) The company or mover identification of the vehicle.

    (5) Your last name as it appears on the Bill of Lading.



[[Page 119]]



    (6) Your mover's shipment registration or Bill of Lading number.

    Your mover must retain the original weight ticket or tickets 

relating to the determination of the weight of your shipment as part of 

its file on your shipment.

    When both weighings are performed on the same scale, one weight 

ticket may be used to record both weighings.

    Your mover must present all freight bills with true copies of all 

weight tickets. If your mover does not present its freight bill with all 

weight tickets, your mover is in violation of Federal law.

    Before the driver actually begins unloading your shipment weighed at 

origin and after your mover informs you of the billing weight and total 

charges, you have the right to demand a reweigh of your shipment. If you 

believe the weight is not accurate, you have the right to request your 

mover reweigh your shipment before unloading.

    You have the right, and your mover must inform you of your right, to 

observe all reweighings of your shipment. Your mover must tell you where 

and when each reweighing will occur. Your mover must give you a 

reasonable opportunity to be present to observe the reweighings.

    You may waive your right to observe any reweighing; however, you 

must waive that right in writing. You may send the written waiver via 

fax or e-mail, as well as by overnight courier or certified mail, return 

receipt requested. This does not affect any of your other rights under 

Federal law.

    Your mover is prohibited from charging you for the reweighing. If 

the weight of your shipment at the time of the reweigh is different from 

the weight determined at origin, your mover must recompute the charges 

based upon the reweigh weight.

    Before requesting a reweigh, you may find it to your advantage to 

estimate the weight of your shipment using the following three-step 

method:

    1. Count the number of items in your shipment. Usually there will be 

either 30 or 40 items listed on each page of the inventory. For example, 

if there are 30 items per page and your inventory consists of four 

complete pages and a fifth page with 15 items listed, the total number 

of items will be 135. If an automobile is listed on the inventory, do 

not include this item in the count of the total items.

    2. Subtract the weight of any automobile included in your shipment 

from the total weight of the shipment. If the automobile was not weighed 

separately, its weight can be found on its title or license receipt.

    3. Divide the number of items in your shipment into the weight. If 

the average weight resulting from this exercise ranges between 35 and 45 

pounds (16 and 20 kilograms) per article, it is unlikely a reweigh will 

prove beneficial to you. In fact, it could result in your paying higher 

charges.

    Experience has shown that the average shipment of household goods 

will weigh about 40 pounds (18 kilograms) per item. If a shipment 

contains a large number of heavy items, such as cartons of books, boxes 

of tools or heavier than average furniture, the average weight per item 

may be 45 pounds or more (20 kilograms or more).



What Must My Mover Do if I Want To Know the Actual Weight or Charges for 

                      My Shipment Before Delivery?



    If you request notification of the actual weight or volume and 

charges upon your shipment, your mover must comply with your request if 

it is moving your goods on a collect-on-delivery basis. This requirement 

is conditioned upon your supplying your mover with an address or 

telephone number where you will receive the communication. Your mover 

must make its notification by telephone; fax transmissions; e-mail; 

overnight courier; certified mail, return receipt requested; or in 

person.

    You must receive the mover's notification at least one full 24-hour 

day before its scheduled delivery, excluding Saturdays, Sundays, and 

Federal holidays.

    Your mover may disregard this 24-hour notification requirement on 

shipments subject to one of the following three things:

    (1) Back weigh (when your mover weighs your shipment at its 

destination).

    (2) Pickup and delivery encompassing two consecutive weekdays, if 

you agree.

    (3) Maximum payment amounts at time of delivery of 110 percent of 

the estimated charges, if you agree.



                Subpart F--Transportation of My Shipment



        Must My Mover Transport the Shipment in a Timely Manner?



    Yes, your mover must transport your household goods in a timely 

manner. This is also known as ``reasonable dispatch service.'' Your 

mover must provide reasonable dispatch service to you, except for 

transportation on the basis of guaranteed delivery dates.

    When your mover is unable to perform either the pickup or delivery 

of your shipment on the dates or during the periods of time specified in 

the order for service, your mover must notify you of the delay, at the 

mover's expense. As soon as the delay becomes apparent to your mover, it 

must give you notification it will be unable to provide the service 

specified in the terms of the order for service. Your mover may notify 

you of the delay in any of the following ways: by telephone; fax 

transmissions; e-mail; overnight courier; certified mail, return receipt 

requested; or in person.

    When your mover notifies you of a delay, it also must advise you of 

the dates or periods



[[Page 120]]



of time it may be able to pick up and/or deliver the shipment. Your 

mover must consider your needs in its advisement.

    Your mover must prepare a written record of the date, time, and 

manner of its notification. Your mover must prepare a written record of 

its amended date or period for delivery. Your mover must retain these 

records as a part of its file on your shipment. The retention period is 

one year from the date of notification. Your mover must furnish a copy 

of the notification to you either by first class mail or in person, if 

you request a copy of the notice.

    Your mover must tender your shipment for delivery on the agreed-upon 

delivery date or within the period specified on the bill of lading. Upon 

your request or concurrence, your mover may deliver your shipment on 

another day.

    The establishment of a delayed pickup or delivery date does not 

relieve your mover from liability for damages resulting from your 

mover's failure to provide service as agreed. However, when your mover 

notifies you of alternate delivery dates, it is your responsibility to 

be available to accept delivery on the dates specified. If you are not 

available and are not willing to accept delivery, your mover has the 

right to place your shipment in storage at your expense or hold the 

shipment on its truck and assess additional charges.

    If after the pickup of your shipment, you request your mover to 

change the delivery date, most movers will agree to do so provided your 

request will not result in unreasonable delay to its equipment or 

interfere with another customer's move. However, your mover is under no 

obligation to consent to amended delivery dates. Your mover has the 

right to place your shipment in storage at your expense if you are 

unwilling or unable to accept delivery on the date agreed to in the bill 

of lading.

    If your mover fails to pick up and deliver your shipment on the date 

entered on the bill of lading and you have expenses you otherwise would 

not have had, you may be able to recover those expenses from your mover. 

This is what is called an inconvenience or delay claim. Should your 

mover refuse to honor such a claim and you continue to believe you are 

entitled to be paid damages, you may take your mover to court under 49 

U.S.C. 14706. The Federal Motor Carrier Safety Administration (FMCSA) 

has no authority to order your mover to pay such claims.

    While we hope your mover delivers your shipment in a timely manner, 

you should consider the possibility your shipment may be delayed, and 

find out what payment you can expect if a mover delays service through 

its own fault, before you agree with the mover to transport your 

shipment.



What Must My Mover Do if It Is Able To Deliver My Shipment More Than 24 

               Hours Before I Am Able to Accept Delivery?



    At your mover's discretion, it may place your shipment in storage. 

This will be under its own account and at its own expense in a warehouse 

located in proximity to the destination of your shipment. Your mover may 

do this if you fail to request or concur with an early delivery date, 

and your mover is able to deliver your shipment more than 24 hours 

before your specified date or the first day of your specified period.

    If your mover exercises this option, your mover must immediately 

notify you of the name and address of the warehouse where your mover 

places your shipment. Your mover must make and keep a record of its 

notification as a part of its shipment records. Your mover has full 

responsibility for the shipment under the terms and conditions of the 

bill of lading. Your mover is responsible for the charges for 

redelivery, handling, and storage until it makes final delivery. Your 

mover may limit its responsibility to the agreed-upon delivery date or 

the first day of the period of delivery as specified in the bill of 

lading.



  What Must My Mover Do for Me When I Store Household Goods in Transit?



    If you request your mover to hold your household goods in storage-

in-transit and the storage period is about to expire, your mover must 

notify you, in writing, about the four following items:

    (1) The date when storage-in-transit will convert to permanent 

storage.

    (2) The existence of a nine-month period after the date of 

conversion to permanent storage, during which you may file claims 

against your mover for loss or damage occurring to your goods while in 

transit or during the storage-in-transit period.

    (3) Your mover's liability will end.

    (4) Your property will be subject to the rules, regulations, and 

charges of the warehouseman.

    Your mover must make this notification at least 10 days before the 

expiration date of one of the following two periods of time:

    (1) The specified period of time when your mover is to hold your 

goods in storage.

    (2) The maximum period of time provided in its tariff for storage-

in-transit.

    Your mover must notify you by facsimile transmission; overnight 

courier; e-mail; or certified mail, return receipt requested.

    If your mover holds your household goods in storage-in-transit for 

less than 10 days, your mover must notify you, one day before the 

storage-in-transit period expires, of the same information specified 

above.

    Your mover must maintain a record of all notifications to you as 

part of the records of



[[Page 121]]



your shipment. Under the applicable tariff provisions regarding storage-

in-transit, your mover's failure or refusal to notify you will 

automatically extend your mover's liability until the end of the day 

following the date when your mover actually gives you notice.



                   Subpart G--Delivery of My Shipment



May My Mover Ask Me To Sign a Delivery Receipt Purporting To Release It 

                             From Liability?



    At the time of delivery, your mover will expect you to sign a 

receipt for your shipment. Normally, you will sign each page of your 

mover's copy of the inventory.

    Your mover's delivery receipt or shipping document must not contain 

any language purporting to release or discharge it or its agents from 

liability.

    Your mover may include a statement about your receipt of your 

property in apparent good condition, except as noted on the shipping 

documents.

    Do not sign the delivery receipt if it contains any language 

purporting to release or discharge your mover or its agents from 

liability. Strike out such language before signing, or refuse delivery 

if the driver or mover refuses to provide a proper delivery receipt.



What Is the Maximum Collect-on-Delivery Amount My Mover May Demand I Pay 

                        at the Time of Delivery?



    On a binding estimate, the maximum amount is the exact estimate of 

the charges. Your mover must specify on the estimate, order for service, 

and bill of lading the form of payment acceptable to it (for example, a 

certified check).

    On a non-binding estimate, the maximum amount is 110 percent of the 

approximate costs. Your mover must specify on the estimate, order for 

service, and bill of lading the form of payment acceptable to it (for 

example, cash).



If My Shipment Is Transported on More Than One Vehicle, What Charges May 

                      My Mover Collect at Delivery?



    Although all movers try to move each shipment on one truck, it 

becomes necessary at times to divide a shipment among two or more 

trucks. This frequently occurs when an automobile is included in the 

shipment and it is transported on a vehicle specially designed to 

transport automobiles. When this occurs, your transportation charges are 

the same as if the entire shipment moved on one truck.

    If your shipment is divided for transportation on two or more 

trucks, the mover may require payment for each portion as it is 

delivered.

    Your mover may delay the collection of all the charges until the 

entire shipment is delivered, at its discretion, not yours. When you 

order your move, you should ask the mover about its policies in this 

regard.



If My Shipment Is Partially Lost or Destroyed, What Charges May My Mover 

                          Collect at Delivery?



    Movers customarily make every effort to avoid losing, damaging, or 

destroying any of your items while your shipment is in their possession 

for transportation. However, despite the precautions taken, articles are 

sometimes lost or destroyed during the move.

    In addition to any money you may recover from your mover to 

compensate for lost or destroyed articles, you may also recover the 

transportation charges represented by the portion of the shipment lost 

or destroyed. Your mover may only apply this paragraph to the 

transportation of household goods. Your mover may disregard this 

paragraph if loss or destruction was due to an act or omission by you. 

Your mover must require you to pay any specific valuation charge due.

    For example, if you pack a hazardous material (i.e., gasoline, 

aerosol cans, motor oil, etc.) and your shipment is partially lost or 

destroyed by fire in storage or in the mover's trailer, your mover may 

require you to pay for the full cost of transportation.

    Your mover may first collect its freight charges for the entire 

shipment, if your mover chooses. At the time your mover disposes of 

claims for loss, damage, or injury to the articles in your shipment, it 

must refund the portion of its freight charges corresponding to the 

portion of the lost or destroyed shipment (including any charges for 

accessorial or terminal services).

    Your mover is forbidden from collecting, or requiring you to pay, 

any freight charges (including any charges for accessorial or terminal 

services) when your household goods shipment is totally lost or 

destroyed in transit, unless the loss or destruction was due to an act 

or omission by you.



 How Must My Mover Calculate the Charges Applicable to the Shipment as 

                               Delivered?



    Your mover must multiply the percentage corresponding to the 

delivered shipment times the total charges applicable to the shipment 

tendered by you to obtain the total charges it must collect from you.

    If your mover's computed charges exceed the charges otherwise 

applicable to the shipment as delivered, the lesser of those charges 

must apply. This will apply only to the transportation of your household 

goods.

    Your mover must require you to pay any specific valuation charge 

due.



[[Page 122]]



    Your mover may not refund the freight charges if the loss or 

destruction was due to an act or omission by you. For example, you fail 

to disclose to your mover that your shipment contains perishable live 

plants. Your mover may disregard its loss or destruction of your plants, 

because you failed to inform your mover you were transporting live 

plants.

    Your mover must determine, at its own expense, the proportion of the 

shipment, based on actual or constructive weight, not lost or destroyed 

in transit.

    Your rights are in addition to, and not in lieu of, any other rights 

you may have with respect to your shipment of household goods your mover 

lost or destroyed, or partially lost or destroyed, in transit. This 

applies whether or not you have exercised your rights provided above.



                    Subpart H--Collection of Charges



               Does This Subpart Apply to Most Shipments?



    It applies to all shipments of household goods that involve a 

balance due freight or expense bill or are shipped on credit.



      How Must My Mover Present Its Freight or Expense Bill to Me?



    At the time of payment of transportation charges, your mover must 

give you a freight bill identifying the service provided and the charge 

for each service. It is customary for most movers to use a copy of the 

bill of lading as a freight bill; however, some movers use an entirely 

separate document for this purpose.

    Except in those instances where a shipment is moving on a binding 

estimate, the freight bill must specifically identify each service 

performed, the rate or charge per service performed, and the total 

charges for each service. If this information is not on the freight 

bill, do not accept or pay the freight bill.

    Movers' tariffs customarily specify that freight charges must be 

paid in cash, by certified check, or by cashier's check. When this 

requirement exists, the mover will not accept personal checks. At the 

time you order your move, you should ask your mover about the form of 

payment your mover requires.

    Some movers permit payment of freight charges by use of a charge or 

credit card. However, do not assume your nationally recognized charge, 

credit, or debit card will be acceptable for payment. Ask your mover at 

the time you request an estimate. Your mover must specify the form of 

payment it will accept at delivery.

    If you do not pay the transportation charges at the time of 

delivery, your mover has the right, under the bill of lading, to refuse 

to deliver your goods. The mover may place them in storage, at your 

expense, until the charges are paid. However, the mover must deliver 

your goods upon payment of 100 percent of a binding estimate.

    If, before payment of the transportation charges, you discover an 

error in the charges, you should attempt to correct the error with the 

driver, the mover's local agent, or by contacting the mover's main 

office. If an error is discovered after payment, you should write the 

mover (the address will be on the freight bill) explaining the error, 

and request a refund.

    Movers customarily check all shipment files and freight bills after 

a move has been completed to make sure the charges were accurate. If an 

overcharge is found, you should be notified and a refund made. If an 

undercharge occurred, you may be billed for the additional charges due.

    On ``to be prepaid'' shipments, your mover must present its freight 

bill for all transportation charges within 15 days of the date your 

mover received the shipment. This period excludes Saturdays, Sundays, 

and Federal holidays.

    On ``collect'' shipments, your mover must present its freight bill 

for transportation charges on the date of delivery, or, at its 

discretion, within 15 days, calculated from the date the shipment was 

delivered at your destination. This period excludes Saturdays, Sundays, 

and Federal holidays. (Bills for charges exceeding 110 percent of a non-

binding estimate, and for additional services requested or found 

necessary after the shipment is in transit, will be presented no sooner 

than 30 days from the date of delivery.)

    Your mover's freight bills and accompanying written notices must 

state the following five items:

    (1) Penalties for late payment.

    (2) Credit time limits.

    (3) Service or finance charges.

    (4) Collection expense charges.

    (5) Discount terms.

    If your mover extends credit to you, freight bills or a separate 

written notice accompanying a freight bill or a group of freight bills 

presented at one time must state, ``You may be subject to tariff 

penalties for failure to timely pay freight charges,'' or a similar 

statement. Your mover must state on its freight bills or other notices 

when it expects payment, and any applicable service charges, collection 

expense charges, and discount terms.

    When your mover lacks sufficient information to compute its tariff 

charges at the time of billing, your mover must present its freight bill 

for payment within 15 days following the day when sufficient information 

becomes available. This period excludes Saturdays, Sundays, and Federal 

holidays.

    Your mover must not extend additional credit to you if you fail to 

furnish sufficient information to your mover. Your mover must have 

sufficient information to render a



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freight bill within a reasonable time after shipment.

    When your mover presents freight bills by mail, it must deem the 

time of mailing to be the time of presentation of the bills. The term 

``freight bills,'' as used in this paragraph, includes both paper 

documents and billing by use of electronic media such as computer tapes, 

disks, or the Internet (e-mail).

    When you mail acceptable checks or drafts in payment of freight 

charges, your mover must deem the act of mailing the payment within the 

credit period to be the proper collection of the tariff charges within 

the credit period for the purposes of Federal law. In case of a dispute 

as to the date of mailing, your mover must accept the postmark as the 

date of mailing.



If I Forced My Mover To Relinquish a Collect-on-Delivery Shipment Before 

   the Payment of ALL Charges, How Must My Mover Collect the Balance?



    On ``collect-on-delivery'' shipments, your mover must present its 

freight bill for transportation charges within 15 days, calculated from 

the date the shipment was delivered at your destination. This period 

excludes Saturdays, Sundays, and Federal holidays. (Bills for charges 

exceeding 110 percent of a non-binding estimate, and charges for 

additional services requested or found necessary after the shipment is 

in transit, will be presented no sooner than 30 days after the date of 

delivery.)



 What Actions May My Mover Take To Collect From Me the Charges Upon Its 

                              Freight Bill?



    Your mover must present a freight bill within 15 days (excluding 

Saturdays, Sundays, and Federal holidays) of the date of delivery of a 

shipment at your destination. (Bills for charges exceeding 110 percent 

of a non-binding estimate, and for additional services requested or 

found necessary after the shipment is in transit, will be presented no 

sooner than 30 days after the date of delivery.)

    The credit period must be 7 days (excluding Saturdays, Sundays, and 

Federal holidays).

    Your mover must provide in its tariffs the following three things:

    (1) A provision automatically extending the credit period to a total 

of 30 calendar days for you if you have not paid its freight bill within 

the 7-day period.

    (2) A provision indicating you will be assessed a service charge by 

your mover equal to one percent of the amount of the freight bill, 

subject to a $20 minimum charge, for the extension of the credit period. 

The mover will assess the service charge for each 30-day extension that 

the charges go unpaid.

    (3) A provision that your mover must deny credit to you if you fail 

to pay a duly presented freight bill within the 30-day period. Your 

mover may grant credit to you, at its discretion, when you satisfy your 

mover's condition that you will pay all future freight bills duly 

presented. Your mover must ensure all your payments of freight bills are 

strictly in accordance with Federal rules and regulations for the 

settlement of its rates and charges.



Do I Have a Right To File a Claim To Recover Money for Property My Mover 

                            Lost or Damaged?



    Should your move result in the loss of or damage to any of your 

property, you have the right to file a claim with your mover to recover 

money for such loss or damage.

    You should file a claim as soon as possible. If you fail to file a 

claim within 9 months, your mover may not be required to accept your 

claim. If you institute a court action and win, you may be entitled to 

attorney's fees, but only in either of two circumstances. You may be 

entitled to attorney's fees if you submitted your claim to the carrier 

within 120 days after delivery, and a decision was not rendered through 

arbitration within the time required by law. You also may be entitled to 

attorney's fees if you submitted your claim to the carrier within 120 

days after delivery, the court enforced an arbitration decision in your 

favor, and the time for the carrier to comply with the decision has 

passed.

    While the Federal Government maintains regulations governing the 

processing of loss and damage claims (49 CFR part 370), it cannot 

resolve those claims. If you cannot settle a claim with the mover, you 

may file a civil action to recover your claim in court under 49 U.S.C. 

14706. You may obtain the name and address of the mover's agent for 

service of legal process in your state by contacting the Federal Motor 

Carrier Safety Administration. You may also obtain the name of a process 

agent via the Internet by going to http://www.fmcsa.dot.gov and then 

clicking on Licensing and Insurance (L&I) section.

    In addition, your mover must participate in an arbitration program. 

As described earlier in this pamphlet, an arbitration program gives you 

the opportunity to settle certain types of unresolved loss or damage 

claims through a neutral arbitrator. You may find submitting your claim 

to arbitration under such a program to be a less expensive and more 

convenient way to seek recovery of your claim. Your mover is required to 

provide you with information about its arbitration program before you 

move. If your mover fails to do so, ask the mover for details of its 

program.



[[Page 124]]



               Subpart I--Resolving Disputes With My Mover



            What May I Do To Resolve Disputes With My Mover?



    The Federal Motor Carrier Safety Administration does not help you 

settle your dispute with your mover.

    Generally, you must resolve your own loss and damage disputes with 

your mover. You enter a contractual arrangement with your mover. You are 

bound by each of the following three things:

    (1) The terms and conditions you negotiated before your move.

    (2) The terms and conditions you accepted when you signed the bill 

of lading.

    (3) The terms and conditions you accepted when you signed for 

delivery of your goods.

    You have the right to take your mover to court. We require your 

mover to offer you arbitration to settle your disputes with it.

    If your mover holds your goods ``hostage''--refuses delivery unless 

you pay an amount you believe the mover is not entitled to charge--the 

Federal Motor Carrier Safety Administration does not have the resources 

to seek a court injunction on your behalf.



[69 FR 10576, Mar. 5, 2004, as amended at 69 FR 17317, Apr. 2, 2004; 69 

FR 47387, Aug. 5, 2004]