Skip To Main Content
DHS Seal Navigates to CBP homepage
CBP.gov Logo Navigates to CBP homepage

GO
  About CBP    Newsroom    Border Security    Trade    Travel    Careers  
Trade
Report Suspicious Activity to 1-800-BE-ALERT
Whats New In Trade
in Trade

Printer Friendly Page Link Icon
see also:
right arrow
 How Cargo Flows Securely to the U.S.
(pdf - 604 KB.)
 Amendment to the Current Reporting Requirements for the Ultimate Consignee at the Time of Entry or Release
 International Carrier Bonds for Non-Vessel Operating Common Carriers (NVOCCs)
 CATAIR vs CAMIR Codes
(xls - 36 KB.)
 Foreign-Trade Zones
 Basic Rules and Instructions for Cross-Port Processing on the Northern Border
(doc - 25 KB.)
...more
Enforcement of TSA Requirements for SAFETEA-LU

(08/10/2006)
As part of its Hazmat Threat Assessment Program, the Transportation Security Administration (TSA) requires the collection of biographical information and fingerprints from applicants who wish to obtain a new Hazardous Materials Endorsement (HME) on their state-issued Commercial Driver's License (CDL). This requirement became effective for new HME applicants on January 31, 2005. Individuals wishing to renew or transfer an existing HME were required to submit biographical information and fingerprints beginning May 31, 2005.

On August 10, 2006, Public Law 109-59, Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) will impose a background check requirement on commercial drivers licensed in Canada or Mexico seeking to enter the U.S. with hazardous materials (HAZMAT). Customs and Border Protection (CBP) and TSA have coordinated on an implementing regulation whereby TSA has determined that successful completion of CBP’s Free and Secure Trade (FAST) background check and possession of a valid FAST card is deemed to be one method by which HME applicants from Canada and Mexico may demonstrate SAFETEA-LU compliance (no other methods have yet been identified by TSA). The new rule also replaces the TSA approved driver list for drivers transporting explosives from Canada with a FAST card requirement.

The regulatory change (49 CFR 1572.201) goes into effect on August 10, 2006 (See 71 FR 44874). CBP will be responsible for enforcing this requirement at the border. TSA and CBP have jointly agreed to institute the general approach described below to enforcement of this requirement. For example, exceptions may be made in instances where CBP or TSA believes that a potential threat to security, or a driver’s behavior, warrants another enforcement approach.

Phase 1:
CBP will institute a period of informed compliance from August 10 to November 13, 2006. This will allow CBP and TSA to perform outreach to the affected trade community to educate them regarding the requirements and provide sufficient time to register qualified drivers in the FAST program. CBP and TSA believe this approach should minimize disruption of border trade that is affected by this requirement.

During this Phase 1 period, drivers licensed in Canada and Mexico who are transporting placarded hazardous materials, but who are not in compliance with this requirement of SAFETEA-LU will be provided with an informational notice advising them of this new rule.

For Canadian explosives shipments the current procedures will remain in place during Phase 1 if the driver does not present a valid FAST card. In other words, the driver must:

  • Be on the current approved list provided to each port by TSA; OR
  • Present a valid FAST card.

Drivers that do not meet either criterion will not be permitted to transport HAZMAT into the United States.

Phase 2:
Beginning November 13, 2006, CBP will initiate full enforcement of the new rule. Any driver licensed in Canada and Mexico who is transporting placarded hazardous materials, must be in compliance with this requirement of SAFETEA-LU before he/she may be permitted to transport HAZMAT into the United States.

Questions regarding the enforcement phases may be addressed to James Swanson, Chief, Cargo Release Branch via email at james.d.swanson@dhs.gov.

This notice is for informational purposes only and does not create nor confer any right or benefit on any person or party, private or public. Nothing in this notice is intended to restrict the authority of CBP and TSA to act as provided by law, or restrict CBP or TSA from enforcing any laws within their authority or jurisdiction.

Skip To See Also for this Page

How to
Use the Website

Featured RSS Links
What's New Contacts Ports Questions Forms Sitemap EEO | FOIA | Privacy Statement | Get Plugins | En Español
Department of  
Homeland Security  

USA.gov  
  Inquiries (877) CBP-5511   |   International Callers (703) 526-4200   |   TTD (866) 880-6582   |   Media Only (202) 344-1780