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Code 40211

4022

4024

4026

41

411

41111

41114

41115

412

42

421

422

44

441

45

451

46

461

462

47 471

Description
Iron and steel scrap, wastes and
tailings.

Textile waste, scrap and sweepings.
Paper waste and scrap.

Rubber and plastic scrap and waste.

MISC. FREIGHT SHIPMENTS.

Misc. Freight Shipments.

Outfits or kits.

Articles, used except for repair, reconditioning (41115) returned empty (421), remelting 4021).

Articles, used, returned for repair, incl. for reconditioning. Miscellaneous Commodities Not Taken in Regular Freight Service. CONTAINERS, SHIPPING, RETURNED EMPTY. Containers, Shipping, Returned Empty Inc. Carriers or Devices. Trailers, Semi-Trailers, Returned Empty.

FREIGHT FORWARDER TRAFFIC.

Freight Forwarder Traffic, Carload or Truckload.

SHIPPER ASSOCIATION OR SIMILAR TRAFFIC.
Shipper Association or Similar Traf-
fic, Carload or Truckload.
MISCELLANEOUS MIXED SHIPMENTS EXC.
FORWARDER SEE 44 SHIPPER ASSOCIA-
TION SEE 45.

All Freight Rate Shipments, N.E.C.,
Inc. TOFC.

Mixed Shipments on One Factor Rates
Cnstg. of Commodities Represent-
ing Two or More Major Industry
Groups Where it is Impossible to
Determine the Predominant In-
dustry.

SMALL PACKAGED FREIGHT SHIPMENTS. Small Packaged Freight Shipments. Including LCL or LTL.

PART 1249-REPORTS OF MOTOR CARRIERS

Sec.

1249.1 Annual reports of Class I carriers of property.

1249.2

1249.3

1249.4

1249.5

1249.6

1249.7 1249.11

Annual reports of Class II carriers of property.

Motor carrier holding companies. Annual reports of Class III carriers of property.

Annual reports of Class I carriers of passengers.

Annual reports of carriers of pas

sengers other than Class I carriers. Class I Motor Carriers.

Quarterly reports of passenger revenues, expenses and statistics. 1249.12 Quarterly reports of property rev

enues, expenses and statistics.

1249.13 Quarterly reports of revenues, expenses and statistics-Class I common carriers of general freight. 1249.14 Quarterly reports of Class II carriers of property.

AUTHORITY: The provisions of this Part 1249 issued under secs. 204, 220, 49 Stat, 546,

as amended, 563, as amended; 49 U.S.C. 304, 320.

SOURCE: The provisions of this Part 1249 appear at 32 F.R. 20472, Dec. 20, 1967, unless otherwise noted.

§ 1249.1

Annual reports of Class I carriers of property.

Commencing with reports for the year ended December 31, 1965, and thereafter, until further order, all Class I motor carriers of property, as described in § 1240.5 of this chapter, viz, carriers with average annual gross operating revenues (including interstate and intrastate) of $1,000,000 or more, from property motor carrier operations, are required to file annual reports in accordance with Motor Carrier Annual Report Form A (Property). Such annual report shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C., 20423, on or before March 31 of the year following the year to which it relates.

§ 1249.2 Annual reports of Class II carriers of property.

Commencing with reports for the year ended December 31, 1965, and thereafter, until further order, all Class II motor carriers of property, as described in § 1240.5 of this chapter, are required to file annual reports in accordance with Motor Carrier Annual Report Form B (Property). Such annual report shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C., 20423, on or before March 31 of the year following the year to which it relates.

[32 F.R. 20472, Dec. 20, 1967, as amended at 33 F.R. 538, Jan. 16, 1968]

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Each person which is not a motor carrier, but which shall be considered a motor carrier subject to provisions of section 220 of the Interstate Commerce Act by reason of effective control over one or more motor carriers through ownership of securities issued or assumed by such controlled motor carrier or carriers, shall file a report of its financial transactions during the year 1956 in accordance with Motor Carrier Annual Report Form A as prescribed in § 1249.1. Such reports hereby required to be filed shall be complete as to all schedules, declarations, replies, attachments, and other requirements of Motor Carrier Annual Report Form A, other

than those which relate solely to the direct ownership and operation of highway equipment, and shall be filed in duplicate with the Interstate Commerce Commission, Washington, D.C., on or before November 1, 1957. Such persons shall also file similar reports annually, prepared in accordance with requirements for compiling Motor Carrier Annual Report Form A, as those requirements are now in effect or may in the future be modified, for each succeeding calendar year beginning with the year 1957, such annual reports to be filed in duplicate with the Commission on or before March 31 of the year following the one to which the report relates.

Each company subject to this section is hereby required to file with this Commission, in addition to said Annual Report Form A, a supplemental consolidated report setting forth the complete financial condition of such company and its subsidiaries in the scope and form indicated in the instructions to the supplemental consolidated report for the calendar year 1959 and each succeeding year thereafter. Such supplemental financial reports shall be attached to and considered an integral part of the Motor Carrier Annual Report Form A filed by each company.

§ 1249.4 Annual reports of class III carriers of property.

Commencing with the year ended December 31, 1965, and for subsequent years thereafter, until further order, all class III motor carriers of property, as defined in § 1240.5 of this chapter, are required to file annual reports in accordance with Motor Carrier Annual Report Form C (property). Such report shall be filed in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before April 30 of the year following the year to which it relates. [32 F.R. 20472, Dec. 20, 1967, as amended at 33 F.R. 538, Jan. 16, 1968]

§ 1249.5 Annual reports of class I carriers of passengers.

Commencing with reports for the year ended December 31, 1965, and thereafter, until further order, all class I motor carriers of passengers, as defined in § 1240.4 of this chapter, carriers with average annual gross operating revenues (including interstate and intrastate) of $200,000 or more, from passenger motor carrier operations, are required to file annual reports in accordance with Motor Car

rier Annual Report Form D (Passenger). Such annual report shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before March 31 of the year following the year to which it relates.

§ 1249.6 Annual reports of carriers of

passengers other than class I carriers. Commencing with the year ended December 31, 1965, and for subsequent years thereafter, until further order, all motor carriers of passengers other than class I carriers, as defined in § 1240.4 of this chapter, carriers having gross operating revenues (including interstate and intrastate) of less than $200,000 annually from passenger motor carrier operations, are required to file annual reports in accordance with Motor Carrier Annual Report Form E (passenger). Such report shall be filed in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before April 30 of the year following the year to which it relates.

§ 1249.7 Class I Motor Carriers.

(a) Commencing with reports of transactions occurring on August 1, 1966, and thereafter until further order, each Class I motor carrier, as described in §§ 1240.4 and 1240.5 of this chapter, subject to Part II of the Interstate Commerce Act, shall be required to file with the Interstate Commerce Commission a duplicate copy of any statement to the Securities and Exchange Commission concerning beneficial ownership or change in beneficial ownership of equity securities of any other carrier subject to economic regulation under Parts I, II, and III of the Interstate Commerce Act, or any freight forwarder subject to such regulation under Part IV of said Act, when any such statement is required to be filed with the Securities and Exchange Commission pursuant to section 16(a) of the Securities Exchange Act of 1934, as amended, or regulations thereunder.

(b) Such duplicate copy shall be filed in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before the date specified in the above-designated statute or regulation thereunder.

§ 1249.11 Quarterly reports of passenger revenues, expenses, and statistics. Commencing with reports for the quarter ended March 31, 1968, and for sub

sequent quarters thereafter, until further order, all Class I common and contract motor carriers of passengers, as defined in § 1240.4 of this chapter, subject to Part II of the Interstate Commerce Act, shall compile and file quarterly reports in accordance with motor carrier Quarterly Report of Revenues, Expenses and Statistics (Class I Carriers of Passengers), Form QPA. Such quarterly reports shall be filed in duplicate in the office of the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 30 days after the close of the period to which it relates. [33 F.R. 748, Jan. 20, 1968]

§ 1249.12 Quarterly reports of property revenues, expenses and statistics.

Commencing with reports for the quarter ended March 31, 1968, and for subsequent quarters thereafter, until further order, all Class I common and contract motor carriers of property as defined in § 1240.5 of this chapter, except carriers of general freight subject to the terms of § 1249.13, subject to Part II of the Interstate Commerce Act, shall compile and file quarterly reports in accordance with motor carrier Quarterly Report of Revenues, Expenses and Statistics (Class I Carriers of Property), Form QFR-I. Such quarterly reports shall be filed in duplicate in the office of the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 30 days after the close of the period to which it relates. [33 F.R. 748, Jan. 20, 1968]

§ 1249.13 Quarterly reports of revenues, expenses, and statistics-Class I common carriers of general freight. Commencing with reports for the quarter ended March 31, 1968, and for subsequent quarters thereafter, until further order, all Class I common carriers of general freight, included in Class I carriers as defined in § 1240.5 of this chapter, subject to Part II of the Interstate Commerce Act, shall compile and file quarterly reports in accordance with motor carrier Quarterly Report of Revenues, Expenses and Statistics (Class I Common Carriers of General Freight), Form QFR-I-GF. Such quarterly reports shall be filed in duplicate in the office of the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 30 days after the close of the period to which it relates. [33 F.R. 748, Jan. 20, 1968]

§ 1249.14

Quarterly reports of Class II carriers of property.

Commencing with reports for the quarter ended March 31, 1968, and for subsequent quarters thereafter, until further order, all Class II common and contract motor carriers of property, as defined in § 1240.5 of this chapter, subject to Part II of the Interstate Commerce Act, shall compile and file quarterly reports in accordance with motor carrier Quarterly Report of Revenues, Expenses and Statistics (Class II Carriers of Property), Form QFR-II. Such quarterly reports shall be filed in duplicate in the office of the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 30 days after the close of the period to which it relates.

[33 F.R. 749, Jan. 20, 1968]

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1250.30

Annual reports of Class C water carriers.

AUTHORITY: The provisions of this Part 1250 issued under secs. 304, 313, as amended, 54 Stat. 933, 944, as amended; 49 U.S.C. 904, 913, unless otherwise noted.

SOURCE: The provisions of this Part 1250 appear at 32 F.R. 20473, Dec. 20, 1967, unless otherwise noted.

§ 1250.10 Annual reports of Class A and B water carriers on inland and coastal waterways.

Commencing with the year ended December 31, 1964, and for subsequent years thereafter, until further order, all water carriers on inland and coastal waterways, subject to the provisions of section 313, Part III of the Interstate Commerce Act, and of Classes A and B, as described in § 1240.2, of this chapter, carriers with average annual operating revenues exceeding $100,000, are required to file annual reports in accordance with Inland and Coastal Waterways Annual Report Form K-A (Class A and Class B Water Carriers). Such annual report shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before March 31 of the year following the year to which it relates.

§ 1250.20 Form prescribed for maritime carriers.

Commencing with the year ended December 31, 1964, and for subsequent years thereafter, until further order, all maritime carriers subject to section 313, Part III, of the Interstate Commerce Act, are required to file annual reports in accordance with Annual Report Form M (Maritime Carriers). Such annual report shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before March 31 of the year following the year to which it relates.

§ 1250.30 Annual reports of Class C water carriers.

Commencing with the year ended December 31, 1957, and for subsequent years thereafter, until further order, all Class C water carriers, as described in § 1240.2 of this chapter, viz, carriers with annual operating revenues of $100,000 or less, subject to the provisions of section 313, Part III of the Interstate Commerce Act, are required to file reports in accordance with Annual Report Form K-C (Class C Water Carriers). Such annual report shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before March 31 of the year following the year to which it relates.

PART 1251-REPORTS OF FREIGHT FORWARDERS

Sec.

1251.1 Annual reports of Class A freight forwarders.

1251.2 Form prescribed for freight forwarders of Class B.

1251.3 Form prescribed for quarterly reports of freight forwarders.

AUTHORITY: The provisions of this part 1251 issued under Secs. 403, 412, 56 Stat. 285, 294; 49 U.S.C. 1003, 1012.

SOURCE: The provisions of this Part 1251 appear at 32 F.R. 20473, Dec. 20, 1967, unless otherwise noted.

§ 1251.1 Annual reports of Class A freight forwarders.

Commencing with the year ended December 31, 1963, and for subsequent years thereafter, until further order, all Class A freight forwarders, as described in § 1240.6 of this chapter, viz, forwarders

having annual gross operating revenues of $100,000 or more, are required to file annual reports in accordance with Annual Report Form F-a (Class A Freight Forwarders). Such annual report shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before March 31, of the year following the year to which it relates.

§ 1251.2 Form prescribed for freight forwarders of Class B.

All freight forwarders of Class B as described in § 1240.6 of this chapter, within the scope of section 412, part IV of the Interstate Commerce Act are hereby required to file annual reports for the year ended December 31, 1951, and for each succeeding year until further order, in accordance with Annual Report Form F-b (Freight Forwarders). The annual report shall be filed in duplicate, in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, on or before March 31, of the year following the one to which it relates. § 1251.3 Form prescribed for quarterly reports of freight forwarders.

(a) Beginning with the three months' period ending March 31, 1943, and quarterly thereafter, until further order of this Commission, all Freight Forwarders within the scope of section 412, part IV of the Interstate Commerce Act having annual gross revenues of $100,000 or more for the calendar year 1942, are hereby required to file reports of revenues, expenses, and statistics in accordance with Form QFF.

(b) The said quarterly report shall be filed, in duplicate, in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 60 days after the close of the period to which it relates.

PART 1252-PIGGYBACK TRAFFIC
STATISTICS

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§ 1252.1 Rail carriers.

Commencing with reports for the first quarter of 1964, and thereafter until further order, each class I railroad as described in § 1240.1 of this chapter, subject to Part I of the Interstate Commerce Act, other than switching or terminal companies, shall compile and file in accordance with Form PTR-R, Piggyback Traffic Terminated by Class I Railroads and Piggyback Car Movements, statistics of piggyback transportation, as defined therein, performed by such railroad, either in all-rail transportation or in participation with motor carriers of property, or shall, as may be required, advise the Commission that it does not perform such piggyback transportation service. The report on Form PTR-R shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 60 days after the close of the quarter to which it relates. The individual reports filed under this section shall not be open to public inspection.

(Sec. 12, 20, 24 Stat. 383, as amended, 386, as amended; 49 U.S.C. 12, 20)

§ 1252.2 Motor carriers.

Commencing with reports for the first quarter of 1964, and thereafter until further order, each class I intercity motor carrier of property, as defined in § 1240.5 of this chapter, subject to Part II of the Interstate Commerce Act, shall compile and file in accordance with Form PTR-M, Piggyback Traffic of Class I Motor Carriers of Property, statistics of piggyback transportation, as defined therein, used by such motor carrier in participation with railroads or with water carriers, or shall, as may be required, advise the Commission that it does not make use of such piggyback service. The report, on Form PTR-M, shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 60 days after the close of the quarter to which it relates. The individual reports filed under this section shall not be open to public inspection.

(Secs. 204, 220, 49 Stat. 546, as amended, 563, as amended; 49 U.S.C. 304, 320)

§ 1252.3 Water carriers.

Commencing with reports for the first quarter of 1964, and thereafter until further order, each carrier by water subject to Parts I and III of the Interstate Commerce Act, assigned to class A, as described in § 1240.2 of this chapter, and each maritime carrier subject to Part III of such Act, shall compile and file in accordance with Form PTR-W, Piggyback Traffic Terminated by Class A Water Carriers and Maritime Carriers, statistics of piggyback transportation as defined therein, performed by such water carriers, either in all-water transportation or in participation with motor carriers of property, or shall, as may be required, advise the Commission that it does not perform such piggyback transportation service. The report, on Form PTR-W, shall be filed in duplicate in the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 60 days after the close of the quarter to which it relates. The individual reports filed under this section shall not be open to public inspection. (Secs. 304, 313, 54 Stat. 933, 944 as amended, 49 U.S.C. 904, 913)

§ 1252.4 Freight forwarders.

Commencing with reports for the first quarter of 1964, and thereafter until further order, each freight forwarder subject to Part IV of the Interstate Commerce Act, assigned to class A, as described in § 1240.6 of this chapter, shall compile and file in accordance with Form PTR-FF, Piggyback Traffic Originated by Class A Freight Forwarders, statistics of piggyback transportation of railroads or water carriers used by such freight forwarder, or shall, as may be required, advise the Commission that it does not make use of piggyback transportation service. The report on Form PTR-FF shall be filed in duplicate in the office of the Bureau of Accounts, Interstate Commerce Commission, Washington, D.C. 20423, within 60 days after the close of the quarter to which it relates. The individual reports filed under this section shall not be open to public inspection. (Secs. 403, 412, 56 Stat. 285, 294; 49 US.C. 1003, 1012)

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