92 Ill. Adm. Code 1457.10
Application for Temporary Household Goods Authority
Section 1457
Section 1457.10 Application
for Temporary Household Goods Authority
a) Application for temporary household goods authority shall be
filed on forms provided by the Commission.
b) Public notice of application for temporary household goods
authority shall be published in the official State newspaper. The published
notice must include the docket number assigned to the application by the
Commission.
c) Each applicant shall obtain from the official State newspaper
a certificate of publication certifying that the notice has been published and
showing the contents of the notice and the date of publication. The applicant
shall file the certificate with the Commission. A hearing on the application
shall not commence until the certificate of publication has been filed.
d) An application for temporary authority cannot be filed unless
an application for permanent authority has been filed or is filed concurrently
with the application for temporary authority.
e) The applicant shall have 60 days from the issuance of the
order granting a temporary authority to file the following with the Commission:
1) Rates applicable to the full extent of the grant of temporary
authority;
2) If applicable, proof of insurance as required in compliance
with the Workers' Compensation Act [820 ILCS 305];
3) Proof of liability and cargo insurance and any required bonds;
and
4) Payment of franchise fees for each truck to be operated under
the temporary authority.
f) Upon receipt of a timely request for an extension by the
applicant, the Commission shall grant the extension. Failure to submit the documents
required by subsection (e) within the 60-day period specified in subsection
(e), or within an approved extension period, will result in the order granting
the temporary authority being vacated and the application being dismissed. For
the purpose of this subsection (f), an extension request is timely if it is
received before the expiration of the 60-day period specified in subsection (e)
or prior to the expiration of an extension granted by the Commission.
g) Temporary authority shall not be granted unless the
application and the evidence presented at hearing demonstrate that a public
need exists for the requested service and that the applicant is fit, willing,
and able to provide the service requested.
h) Fitness shall be determined in accordance with the provisions
of Subpart B of this Part. Evidence that applicant has conducted household
goods moves without Commission authority, been assessed civil penalties, or
received administrative citations shall be considered by the Commission in
determining the applicant's fitness to operate.
i) In determining whether a public need exists for the requested
service the Commission shall consider demographic statistics and any other
evidence presented that is material and relevant.
j) An applicant may operate as a household goods carrier under a
temporary authority for up to one year after issuance of the temporary
authority. During that year of operation, the temporary authority holder shall
be subject to:
1) A compliance audit conducted by the Commission;
2) A review of any and all consumer complaints against the
temporary authority holder.
k) The compliance audit
shall include, but not be limited to, a review of:
1) proof
of proper insurance;
2) claims/complaints
filed by shippers;
3) business organization
records;
4) proper
documentation of moves including estimates, bills of lading, inventories and
claims;
5) liability provisions
on estimates and bills of lading;
6) operation within
scope of authority;
7) compliance with rate
and tariff provisions;
8) distribution of the
Commission's consumer brochure;
9) advertising;
10) equipment leases;
11) documentation in vehicles;
and
12) carrier
identification on vehicles and documents.
l) If substantial violations of the rules and regulations of the
Commission are found in either the staff compliance audit or the consumer
complaint review conducted under subsection (i), staff shall recommend that the
Motor Carrier Employee Board deny permanent authority, and notice of staff's
recommendation of denial of permanent authority shall be sent to the temporary
authority holder, together with a copy of the audit report and a list of documents
referred to in the audit report.
1) The temporary authority holder shall have 30 days from the
service date of the notice of staff's recommendation of denial of permanent
authority to submit a written request to the Commission for either or both of
the following:
A) A six-month extension of its temporary authority to allow
opportunity to come into compliance with the rules and regulations of the
Commission;
B) A formal hearing regarding the allegations of violations.
2) The
hearing on denial of permanent authority shall be held no later than 45 days
after the request is received by the Commission.
3) Failure
of the Commission to enter a final order within 120 days after the request for
a hearing on denial of permanent authority shall constitute denial of permanent
authority by operation of law.
4) The Motor Carrier Employee Board shall act on requests for
extensions of temporary authorities. A temporary authority holder shall be
allowed only one six-month extension of its temporary operating authority.
A) During the six-month extension, the Commission will conduct a
compliance audit of the temporary authority holder and a review of consumer
complaints against the temporary authority holder.
B) The six-month extension shall terminate six months after the
date the extension is granted.
C) If
during the six-month extension period the temporary authority holder is found
to be in substantial non-compliance with the Commission's rules and
regulations, notice of staff's recommendation of denial of permanent authority
shall be sent to the temporary authority holder, together with a copy of the
audit report and a list of documents referred to in the audit report.
D) The
temporary authority holder shall have 30 days from the service date of the
notice of staff's recommendation of denial of permanent authority to submit a
written request to the Commission for a formal hearing regarding the
allegations of violations.
5) The
expiration of the temporary authority shall be stayed:
A) During
the pendency of a request for extension before the Motor Carrier Employee
Board; and,
B) Pending
an order by the Commission or Administrative Law Judge pursuant to a request
for formal hearing.
6) The
Motor Carrier Employee Board shall act on applications for permanent authority
following receipt of staff recommendations.
m) A temporary authority shall be converted to a permanent
authority upon expiration if the authority holder is found to have operated in substantial
compliance with the rules and regulations of the Commission.