Surety One, Inc.
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Surety One, Inc.
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NVOCC OTI Bond

Overview — NVOCC OTI Bond from Surety One, Inc.

The Federal Maritime Commission (FMC) requires ocean transport intermediaries (OTIs) — both ocean freight forwarders (OFF) and non-vessel operating common carriers (NVOCCs) — to file proof of financial responsibility on form FMC-48 (OMB 3072-0018). Surety One, Inc. provides focused underwriting and placement for FMC OTI bonds so agents can place this specialized surety requirement quickly and correctly.

Bond amounts required by the FMC

  • Ocean freight forwarder (OFF): $50,000
  • U.S.-based NVOCC and licensed non-U.S.-based NVOCC: $75,000
  • Unlicensed non-U.S.-based NVOCC: $150,000

Ideal accounts and appetite

This program is tailored for agents who place freight and maritime clients that need FMC-compliant OTI bonds. Typical accounts that fit well:

  • Small to medium U.S.-based NVOCCs and ocean freight forwarders applying for or renewing FMC registration.
  • Licensed foreign NVOCCs seeking U.S. market access with the $75,000 bond requirement.
  • Unlicensed non-U.S. NVOCCs that must meet the higher $150,000 OTI bond requirement.

Cases that may require more detailed underwriting include firms with significant previous claims, unresolved regulatory issues, or complex multi-state operations. Please submit full operating histories for those accounts.

Coverage highlights and advantages

  • Expertise: Underwriting is handled by specialists who understand FMC forms and obligations.
  • Speed: Surety One reviews typical NVOCC bond submissions and responds same day.
  • Simplified process: Application review and quoting are free of charge, with no obligation to purchase.
  • Placement strength: Access to markets that routinely handle freight and maritime surety requirements.

Underwriting notes and how to submit

Underwriting for FMC-48 requires accurate business details, licensing status, and loss or claim history. Typical items requested include a company profile, proof of FMC registration status (if applicable), and financial/background information for principals. Submit applications to Surety One for a fast response.

Surety One, Inc. specializes in freight obligations. A NVOCC bond application submission is reviewed and responded to "same day". We are among the most responsive surety bond underwriters in North America. Call (800) 373-2804 or email us at [email protected] to discuss an OTI bond need.

Territories and availability

This program is available in the following jurisdictions: AL, AK, AZ, AR, CA, CO, CT, DE, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, DC, WV, WI, WY.

Why work with Surety One on OTI/NVOCC bonds

Surety One focuses on freight and transportation surety lines, so you get consistent underwriting geared to FMC obligations and the FMC-48 form. Our responsiveness, subject-matter expertise, and straightforward submission process make placement simpler for agents and brokers handling maritime intermediary clients.

FYI: Forwarders/freight operators may also need a customs bond or if engaged in land operations within the United States, a BMC-84 Freight Broker Bond. Read more about these surety bonds here!

Surety bond application review and quoting are free of charge. There is no obligation to purchase.

Frequently Asked Questions

What types of accounts are a good fit for Surety One’s NVOCC OTI bond program?

Accounts that fit well are ocean freight forwarders and NVOCCs (U.S.-based or licensed foreign entities) that need FMC-compliant FMC-48 bonds. Smaller to mid-size operators with clear operating histories are ideal.

How do the FMC bond amounts differ by class?

The FMC requires $50,000 for ocean freight forwarders, $75,000 for U.S.-based NVOCCs and licensed foreign NVOCCs, and $150,000 for unlicensed foreign NVOCCs. Surety One places bonds to meet these specific FMC thresholds.

What information does Surety One typically need to quote an OTI bond?

Underwriters generally request the company’s operating profile, FMC registration or licensing status, ownership/principal details, and any loss or disciplinary history. More complex cases may need financial statements or additional documentation.

How fast is submission-to-quote turnaround?

Surety One reviews NVOCC bond submissions and typically responds same day for standard files. Complex or high-risk files may require additional underwriting time.

Need help placing an account? Connect with a market specialist.

U.S. States Available

  • U.S. States Available:
  • US Territories:
    American Samoa , Guam, Minor Outlying Islands , Northern Mariana Islands , Puerto Rico, Virgin Islands
  • Canada:
    Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland / Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Quebec, Saskatchewan, Yukon Territory
  • Provider Type:
    Managing General Agency
  • Carriers:

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LOCATION

404 ave. de la Constitución, Suite 708
San Juan, AL 00901
787-333-0222
0E05447

AGENCY LICENSING

All fifty states, Puerto Rico and U.S. Virgin Islands.
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Surety One, Inc. has other insurance programs like Appeal & Supersedeas Bond.