Dominican Republic

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

Accreditation Requirements for Cargo Agents

Found 37 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
  • Import Agent
Bank Guarantee
  • HO
New Application English
  • LAACP Intermediary
Bank Information Mandatory
  • HO
New Application English
  • IATA Cargo Agent
  • CASS Associate
Carta de Patrocinio Mandatory
  • HO
New Application Spanish
  • 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

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