GENERAL TERMS AND CONDITIONS

These terms and conditions of service constitute a legally binding contract between the “Company” and the “Customer”. In the event the Company renders services and issues a document containing Terms and Conditions governing such services, the scope of services to be provided as set forth in such other document(s) shall govern those services.  All other terms, including disclaimers and limitations of liability, as well as limitations of actions, are to be governed under the terms and conditions of service as specified herein.

  1. Definitions.  “Company” shall mean Comstock & Theakston, Inc., its subsidiaries including C.J. Holt & Co., Inc., related companies, agents and/or representatives;
    1. “Customer” shall mean the person for which the Company is rendering service, as well as its principals, agents and/or representatives, including, but not limited to, shippers, importers, exporters, carriers, secured parties, warehousemen, buyers and/or sellers, shipper’s agents, insurers and underwriters, break-bulk agents, consignees, etc. It is the responsibility of the Customer to provide notice and copy(s) of these terms and conditions of service to all such agents or representatives;
    2. “Documentation” shall mean all information received directly or indirectly from Customer, whether in paper or electronic form;
    3. “Ocean Transportation Intermediaries” (“OTI”) shall include an “ocean freight forwarder” and a “non-vessel operating carrier”;
    4. “Third parties” shall include, but not be limited to, the following: “carriers, truckmen, cartmen, lightermen, forwarders, OTIs, customs brokers, agents, warehousemen and others to which the goods are entrusted for transportation, cartage, handling and/or delivery and/or storage or otherwise”.
  2. Company as agent. The Company acts as the “agent” of the Customer for the purpose of performing all duties in connection with the preparation and submission of drawback claims.  The scope of drawback and related services to be provided by the Company, fees for such specific services and, without otherwise limiting the scope of section 6 herein, the responsibilities of Customer in connection with the provision of such services, are governed under the separate Drawback Services Agreement between the Company and Customer.
  3. Limitation of Actions.  
    1. Unless subject to a specific statute or international convention, all claims against the Company for a potential or actual loss, must be made in writing and received by the Company, within thirty days of the event giving rise to claim; the failure to give the Company timely notice shall be a complete defense to any suit or action commenced by Customer.
    2. All suits against Company must be filed and properly served on Company as follows: 
      1. For claims arising out of the preparation and/or submission of drawback entry(s), within one (1) year from the date of liquidation of the entry(s);
      2. For any and all other claims of any other type, within two (2) years from the date of the loss or damage.
  4. No Liability for The Selection or Services of Third Parties and/or Routes. Unless services are performed by persons or firms engaged pursuant to express written instructions from the Customer, Company shall use reasonable care in its selection of third parties; advice by the Company that a particular person or firm has been selected to render services with respect to the Customer, shall not be construed to mean that the Company warrants or represents that such person or firm or will render such services nor does Company assume responsibility or liability for any actions(s) and/or inaction(s) of such third parties and/or its agents, and shall not be liable for any delay or loss of any kind; all claims in connection with the Act of a third party shall be brought solely against such party and/or its agents; in connection with any such claim, the Company shall reasonably cooperate with the Customer, which shall be liable for any charges or costs incurred by the Company.
  5. Quotations Not Binding. Quotations as to fees, rates of duty, insurance premiums or other charges given by the Company to  the Customer are for informational  purposes only and are subject    to change without notice; no quotation shall be binding upon the Company unless the Company in writing agrees to undertake the specific rate or amount set forth in  the quotation and payment arrangements are agreed to between the Company and the Customer.
  6. Reliance on Information Furnished.
    1. Customer acknowledges that it is required to review all documents and declarations prepared and/or filed with U.S. Customs & Border Protection, other Government  Agency and/or third parties, and will immediately advise the Company of any errors, discrepancies, incorrect statements, or omissions on any declaration or other submission filed on Customers behalf;
    2. In preparing and submitting customs entries, drawback claims, export declarations, applications, security filings, documentation, delivery orders and/or other required data, the Company relies on the correctness of all documentation, whether in written or electronic format, and all information furnished by Customer; Customer shall use reasonable care to ensure the correctness of all such information and shall indemnify and hold the Company harmless from any and all claims asserted and/or liability or losses suffered by reason of the Customer’s failure to disclose information or any incorrect, incomplete or false statement by the Customer or its agent, representative or contractor upon which the Company reasonably relied. The Customer agrees that the Customer has an affirmative non-delegable duty to disclose any and all information required to import, export or enter the goods.
  1. Declaring Higher Value to Third Parties. Third parties to whom the goods are entrusted may limit liability for loss or damage; the Company will request excess valuation coverage only upon specific written instructions from the Customer, which must agree to pay any charges therefore; in the absence of written instructions or the refusal of the third party to agree to a higher declared value, at Company’s discretion, the goods may be tendered to the third party, subject to the terms of the third party’s limitations of liability and/or terms and conditions of service.
  2. Insurance. Unless requested to do so in writing and confirmed to Customer in writing, Company is under no obligation to procure insurance on Customer’s behalf; in all cases, Customer shall pay all premiums and costs in connection with procuring requested insurance.  Unless otherwise agreed to in writing by the parties, payment of costs and premiums will be made in advance by Customer, and the choice of insurance carrier is at the sole discretion of the Company.
  3. Disclaimers; Limitation of Liability.
    1. Except as specifically set forth in these terms and conditions, Company makes no express or implied warranties in connection with its services;
    2. In all events, the Company’s liability shall be limited to the following:
      1. where the claim arises from activities other than those relating to customs business, $ 50.00   per  transaction, or 
      2. where the claim arises from activities relating to “Customs business,” $ 50.00   per entry or the amount of brokerage fees paid to Company for the entry, whichever is less;
    3. In no event shall Company be liable or responsible for consequential, indirect, incidental, statutory or punitive damages, even if it has been put on notice of the possibility of such damages, or for the acts of third parties.
  1. Advancing Money. All charges must be paid by Customer in advance unless the Company agrees in writing to extend credit to customer; the granting of credit to a Customer in connection with a particular transaction shall not be considered a waiver of this provision by the Company.
  2. Indemnification/Hold Harmless. The Customer agrees to indemnify, defend, and hold the Company harmless from any claims and/or liability, fines, penalties and/or attorneys’ fees arising from the importation or exportation of customers merchandise and/or any conduct of the Customer, including but not limited to the inaccuracy of entry, export or security data supplied by Customer or its agent or representative, which violates any Federal, State and/or other laws, and further agrees to indemnify and hold the Company harmless against any and all liability, loss, damages, costs, claims, penalties, fines and/or expenses, including but not limited to  reasonable attorney’s fees,  which the  Company may hereafter incur, suffer or be required to pay by reason of such claims; in the event that any claim, suit or proceeding is brought against the Company, it shall give notice in writing to the Customer by mail at its address on file with the Company. Such indemnification and hold harmless shall include all claims and costs arising directly or indirectly as a result of actions the Company is required to take pursuant to the customs regulations to report to CBP when the Company separates from of cancels representation of a Customer as a result of determining, in the Company’s judgement, that the Customer is intentionally attempting to use the Company to defraud the U.S. Government or commit any criminal acts against the U.S. Government.
  3. C.O.D. or Cash Collect Shipments. Company shall use reasonable care regarding written instructions relating to “Cash/Collect on Deliver (C.O.D.)” shipments, bank drafts, cashier’s and/or certified checks, letter(s) of credit and other similar payment documents and/or instructions regarding collection of monies but shall not have liability if the bank or consignee refuses to pay for the shipment.
  4. Costs of Collection. In any dispute involving monies owed to Company, the Company shall be entitled  to all costs of collection, including reasonable attorney’s fees and interest at 15 % per annum or the highest rate allowed by law, whichever is less unless a lower amount is agreed to by Company.
  5. General Lien and Right To Sell Customer’s Property.
    1. Company shall have a continuing lien on any and all  property and documents relating thereto of Customer coming into Company’s actual or constructive possession, custody or control or enroute, which lien shall survive delivery, for all charges, expenses or advances owed to  Company with regard  to the shipment on which the lien is claimed, a prior shipment(s) and/or both. 
    2. Company shall provide written notice to Customer of its intent to exercise such lien, the exact amount of monies due and owing, as well as any on -going storage or other charges; Customer shall notify all parties having an interest in its shipment(s) of Company’s rights and/or the exercise of such lien.
    3. Unless, within thirty days of receiving notice of lien, Customer posts cash or letter of credit at sight, or, if the amount due is in dispute, an acceptable bond equal to 110% of the value  of the total  amount due, in favor of Company, guaranteeing payment of the monies owed, plus all storage charges accrued or  to  be accrued, Company shall have the right to  sell such  shipment(s) at public or private  sale or auction and any net proceeds remaining thereafter shall be refunded to Customer.
  1. No Duty To Maintain Records For Customer.  Customer acknowledges that pursuant to  Sections 508 and 509 of the Tariff Act, as amended, (19 USC §1508 and 1509) it has the duty and is solely liable for maintaining all records required under the Customs and/or other Laws and  Regulations of the United States; unless otherwise agreed to in writing, the Company shall only  keep such records that it is required  to maintain by Statute(s) and/or Regulation(s), but not act  as a  “recordkeeper” or  “recordkeeping agent” for Customer.
  2. Obtaining Binding Rulings, Filing Protests, etc. Unless requested by Customer in writing and agreed to by Company in writing, Company shall be under no obligation to undertake any pre- or post-Customs release action, including, but not limited to, obtaining binding rulings, advising of liquidations, filing of petition(s) and/or protests, etc.
  3. No Duty To Provide Licensing Authority. Unless requested by Customer in writing and agreed to by the Company in writing, Company shall not be responsible for determining licensing authority or obtaining any license or other authority pertaining to the export from or import into the United States.
  4. No Modification or Amendment Unless Written. These terms and conditions of service may only be modified, altered or amended in writing signed by both Customer and Company; any attempt to unilaterally modify, alter or amend same shall be null and void.
  5. Compensation of Company. The compensation of the Company for its services shall be included with and is in addition to the rates and charges of all carriers and other agencies selected by the Company to transport and deal with the goods and such compensation shall be exclusive of any brokerage, commissions, dividends, or other revenue received by the Company from carriers, insurers and others in connection with the shipment.  In any referral for collection or action against the Customer for monies due the Company, upon recovery by the Company, the Customer shall pay the expenses of collection and/or litigation, including a reasonable attorney fee.
  6. Force Majeure. Company shall not be liable for losses, damages, delays, wrongful or missed deliveries or nonperformance, in whole or in part, of its responsibilities under the Agreement, resulting from circumstances beyond the control of either Company or its sub-contractors, including but  not limited to: (i) acts of God, including flood, earthquake, tornado, storm, hurricane, power failure, epidemic or other severe health crisis, or other natural disaster; (ii) breaches of cyber security including but not limited to cyber outages or attacks; (iii) war, hijacking, robbery,  theft or  terrorist activities; (iv) incidents or  deteriorations to means of transportation, (v) embargoes, (vi) civil commotions or riots, (vii) defects, nature or inherent vice of the goods; (viii) acts, breaches of contract or omissions by Customer,  Shipper, Consignee or anyone else who may have an interest in the shipment, (ix) acts by any government or any agency or subdivision thereof, including denial or cancellation of any import/export or other necessary license; or (x) strikes, lockouts or other labor conflicts. In such event, Company reserves the right to amend any tariff or negotiated freight or logistics rates, on one day’s notice, as necessary to provide the requested service. 
  7. Severability. In the event any Paragraph(s) and/or portion(s) hereof is found to be invalid and/or unenforceable, then in such event the remainder hereof shall remain in Full force and effect. Company’s decision to waive any provision herein, either by conduct or otherwise, shall not be deemed to be a further or continuing waiver of such provision or to otherwise waive or invalidate any other provision herein.
  8. Governing Law; Consent to Jurisdiction and Venue. These terms and conditions of service and the relationship of the parties shall be construed according to the laws of the State of   New Jersey without giving consideration to principles of conflict of law.  Customer and Company:
    1. irrevocably consent to the jurisdiction of the United States District Court and the State courts of  New Jersey  ;
    2. agree that any action relating to the services performed by Company, shall only be brought in said courts;
    3. consent to the exercise of in personam jurisdiction by said courts over it, and
    4. further agree that any action to enforce a judgment may be instituted in any jurisdiction.

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