§FMCSR.com
Current textSource: eCFR

§ 387.323 Electronic filing of surety bonds, trust fund agreements, certificates of insurance and cancellations.

Current wording, effective October 14, 2021.

eCFR (current) ↗
What changedOct. 1, 2013 wording → Oct. 14, 2021 wording (current)+78 added−411 removedHide

Link to an amendment published at 78 FR 52651, Aug. 23, 2013.
(a) Insurers may,must atelectronically their option and in accordance with the requirements and procedures set forth in paragraphs (a) through (d) of this section, file forms BMC 34, BMC 35, BMC 36, BMC 82, BMC 83, BMC 84, BMC 85, BMC 91, and BMC 91X electronically,in accordance with the requirements and procedures set forth in lieuparagraphs of(b) usingthrough the(d) prescribedof printedthis formssection.
(b) Each insurer must obtain authorization to file electronically by registering with the FMCSA. An individual account number and password for computer access will be issued to each registered insurer.
(c) Filings may be transmitted online via the Internetinternet at: httphttps://fhwa-li-public.volpefmcsa.dot.gov or via American Standard Code Information Interchange (ASCII). All ASCII transmission must be in fixed format, i.e., all records must have the same number of fields and same length. The record layouts for ASCII electronic transactions are described in the following table:
Electronic Insurance Filing Transactions
Field name Number of positions Description RequiredF = filing
C = cancel
B = both
Start field End field
Record type 1 Numeric 1 = Filing2 = Cancellation
B 1 1
Insurer number 8 Text FMCSA Assigned Insurer Number
(Home Office) With Suffix (Issuing Office), If Different, e.g. 12345-01 B 2 9
Filing type 1 Numeric 1 = BI&PD2 = Cargo
3 = Bond
4 = Trust Fund
B 10 10
FMCSA docket number 8 Text FMCSA Assigned MC or FF Number, e.g., MC000045 B 11 18
Insured legal name 120 Text Legal Name B 19 138
Insured
d/b/a name 60 Text Doing Business As Name If Different From Legal Name B 139 198
Insured address 35 Text Either street or mailing address B 199 233
Insured city 30 Text B 234 263
Insured state 2 Text B 264 265
Insured zip code 9 Numeric (Do not include dash if using 9 digit code
) B 266 274
Insured
country 2 Text (Will default to US) B 275 276
Form code 10 Text BMC-91, BMC-91X, BMC-34, BMC-35, etc B 277 286
Full, primary or excess coverage 1 Text If BMC-91X, P or E = indicator of primary or excess policy; 1 = Full under § 387.303(b)(1); 2 = Full under § 387.303(b)(2) F 287 287
Limit of liability 5 Numeric $ in Thousands F 288 292
Underlying limit of liability 5 Numeric $ in Thousands (will default to $000 if Primary) F 293 297
Effective date 8 Text MM/DD/YY Format for both Filing or Cancellation B 298 305
Policy number 25 Text Surety companies may enter bond number B 306 330
(d)
All registered insurers agree to furnish upon request to the FMCSA a duplicatecopy original of any policy (or policies) and all certificates of insurance, endorsements, surety bondbonds, trust fund agreementagreements, orproof otherof filing.
[60
qualification FRto 16810,self-insure Apr.or 3,other 1995,insurance as amended at 62 FR 49942, Septfilings.
[80
24, 1997; 66 FR 4987363710, Oct. 121, 20012015]
Effective Date Note:
At 7882 FR 526515308, AugJan. 2317, 20132017, §  387.323 was revisedsuspended, effective OctJan. 2314, 20152017. ForAt the86 convenienceFR of57072, theOct. user14, 2021, the revisedsuspension textwas islifted setand forthan asamendment follows:was made to § 387.323. In that same document, § 387.323 was again suspended indefinitely.

(a) Insurers must electronically file forms BMC 34, BMC 35, BMC 36, BMC 82, BMC 83, BMC 84, BMC 85, BMC 91, and BMC 91X in accordance with the requirements and procedures set forth in paragraphs (b) through (d) of this section.

(b) Each insurer must obtain authorization to file electronically by registering with the FMCSA. An individual account number and password for computer access will be issued to each registered insurer.

(c) Filings may be transmitted online via the internet at: https://li-public.fmcsa.dot.gov.

(d) All registered insurers agree to furnish upon request to the FMCSA a copy of any policy (or policies) and all certificates of insurance, endorsements, surety bonds, trust fund agreements, proof of qualification to self-insure or other insurance filings.

[80 FR 63710, Oct. 21, 2015]

Effective Date Note:

At 82 FR 5308, Jan. 17, 2017, § 387.323 was suspended, effective Jan. 14, 2017. At 86 FR 57072, Oct. 14, 2021, the suspension was lifted and an amendment was made to § 387.323. In that same document, § 387.323 was again suspended indefinitely.

Amendment history

6 distinct wordings on file since Oct. 1, 1998
  1. [80 FR 63710, Oct. 21, 2015]
  2. [80 FR 63710, Oct. 21, 2015]
  3. [60 FR 16810, Apr. 3, 1995, as amended at 62 FR 49942, Sept. 24, 1997; 66 FR 49873, Oct. 1, 2001]
  4. [60 FR 16810, Apr. 3, 1995, as amended at 62 FR 49942, Sept. 24, 1997; 66 FR 49873, Oct. 1, 2001]
  5. [60 FR 16810, Apr. 3, 1995, as amended at 62 FR 49942, Sept. 24, 1997; 66 FR 49873, Oct. 1, 2001]
  6. Oct. 1, 1998 → Oct. 1, 2001annual editions 1998–2000
    [60 FR 16810, Apr. 3, 1995, as amended at 62 FR 49942, Sept. 24, 1997]

A new entry appears whenever the regulatory words change between government snapshots. Day-precise from the eCFR (2017 onward); before that, one snapshot per annual CFR edition (revised as of October 1). Bracketed citations are the Federal Register history printed with the section. Set a case date in the header to read any earlier wording.