Dominican Republic

AMS Checklist Name AMS-CHECKLIST-0361
Operation Cargo Agent
Country Dominican Republic

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Accreditation Requirements for Cargo Agents

Found 35 requirements

Requirement Name Type of requirement Location Type Type of guide Language Type of agent
Acta Constitutiva Mandatory
  • Branch
  • HO
New Application English
  • CASS Associate
  • LAACP Intermediary
Article of Incorporation Mandatory
  • HO
New Application English
  • IATA Cargo Agent
  • CASS Associate
Bank Guarantee
  • HO
New Application English
  • LAACP Intermediary
Bank Information Mandatory
  • HO
New Application English
  • IATA Cargo Agent
  • CASS Associate
Certificate of Cargo Basic Mandatory
  • Branch
  • HO
New Application English
  • IATA Cargo Agent
  • CASS Associate
Certificate of Cargo Basic Mandatory
  • Branch
  • HO
New Application English
  • CASS Associate
  • LAACP Intermediary
Contacto financiero Optional
  • HO
New Application Spanish
  • LAACP Intermediary
Contrato de Arrendamiento de Oficina Principal Mandatory
  • HO
New Application Spanish
  • LAACP Intermediary
Contrato de Estándares Financieros Optional
  • HO
New Application Spanish
  • LAACP Intermediary
Copia de RNC Mandatory
  • Branch
  • HO
New Application English
  • CASS Associate
  • LAACP Intermediary