# Dangerous Goods Program and Cargo Security — Hazardous Materials Safety Interpretation

**Citation:** 00-0225  
**Type / status:** guidance / guidance  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2000-08-18

00-0225 response to Dangerous Goods Program and Cargo Security concerning 171.1.

## Document text

<<<PAGE 1>>>

•
Memorandum
of Transportation
U.S. Department
Research and
Special Programs
Administration
Date:
AUG | 8 2000
Reply to Attn. of: Ref. No. 00-0225
INFORMATION: Applicability of the HMR to Confiscated Materials
amont. Cellar
Front
Edward T. Mazzullo, Director
Office of Hazardous Materials Standards
To:
William Wilkening, Manager
Dangerous Goods and Cargo Security
This is in response to your memorandum dated July 26, 2000, regarding the applicability of the
Hazardous Materials Regulations (HMR; 49 CFR Parts 171-180) to a hazardous material
confiscated by an airline. Your questions are listed below for ease of response:
Q1) If AMR (American Airlines) places hazardous materials inside a temporary storage container
after confiscating the material from a passenger, are the materials considered in transportation?
Does this practice by AMR indirectly make them become a generator of hazardous waste?
Al) The HMR apply to the transportation, including incidental storage thereto, of a hazardous
material in commerce. It is the opinion of this Office that a hazardous material that is placed inside
a temporary storage container after being confiscated from a passenger is not subject to the HMR
because it is neither in transportation or in temporary storage incidental to transportation. The act
of confiscation by the airline removes the item from transportation, and thus the applicability of the
HMR. Questions regarding the definition of a hazardous waste generator should be directed to the
Environmental Protection Agency's Office of Solid Waste, Ariel Rios Building, 1200 Pennsylvania
Avenue, N. W., Washington, DC 20460.
Q2) If AMR transports these materials via surface, are the materials regulated under the HMR? If
they are regulated, could AMR apply for an exemption to move these items? Does it matter
whether or not these materials are contained inside the manufacturers original container?
A2) A hazardous material that has been confiscated by an airline and then subsequently
transported by that airline is subject to the HMR, regardless of the mode of transportation.
If AMR offers these materials for transportation or transports them, it must conform to all
applicable provisions of the HMR. AMR may want to consider employing qualified professionals
to transport these materials, such as a hazardous waste transportation company.
000225
11

<<<PAGE 2>>>

The HMR do provide several exceptions from specific requirements for certain hazardous
materials, e.g., small quantities, materials ot trade, and consumer commodities. It is probable that
most of the materials that AMR is confiscating meet the conditions for shipping as consumer
commodities. You do not state why an exemption might be necessary. Any person can apply for
an exemption from the HMR in accordance with the procedures outlined in 49 CFR 107.105.
Generally, an application must demonstrate a level of safety of least equal to that required by
regulation.

<<<PAGE 3>>>

Gale
530
8171.1
1?
Memorandum
of Transportation
U.S. Department
Federal Aviation
Applica bilty
Administration
00-0225
Subject: INFORMATION: American Airlines Safety, Security,
Date:
JUL 26 2000
and Environmental Compliance Program
From: Manager, Dangerous Goods and Cargo Security
Attn. of:
Reply to Mark L. Lendvay
7-9870
To: Acting Associate Administrator, DHM-1
In December of 1999, AMR, the parent company of American Airlines and American Eagle,
agreement, whereby, AMR agreed to carry out the provisions of a jointly developed compliance
pleaded to an environmental crime.. As part of their court sentencing, AMR entered into a plea
the United States Department of Justice. The compliance program addresses safety, security,
program established between the United States Attorney for the Southern District of Florida and
and environmental issues, and requires actions that exceed current federal standards.
The compliance program requires AMR to carry out the required provisions for a period of 3
Materials Regulations (HMR) and the Federal hazardous materials transportation law (Fhmtl).
years, which in most instances, are noted as being above and beyond the current Hazardous
One example of these procedures is to train pre-board security screeners to locate hazardous
materials in passenger baggage.
Currently (see attachment) security screeners are not considered "Hazmat Employees" because
their contact with hazardous materials is incidental to their assigned security duties and
responsibilities.
intended to prevent bombings and air piracy, not to detect unauthorized hazardous materials.
Pre-board security screening is mandated under aviation legislation and is
Since April of this year, both American Airlines and American Eagle have been finding hazardous
materials contained inside passenger baggage. For example, on one particular day American
Airlines in part, using x-ray technology, detected approximately 25 passengers who were all
majority of these materials consisted of flammable liquids, corrosives and aerosols both non-
departing on the same international flight with an array of undeclared hazardous materials. The
flammable and flammable.
materials inside passenger baggage. However, based on the first 3 months of reporting by AMR,
As you are aware, the HMRs currently do not require air carriers to search for hazardous
we believe that the U.S. Department of Transportation (DOT), specifically the Research and
Special Programs Administration (RSPA), should be aware of these findings.
examining the feasibility of using new noninvasive screening technologies for cargo, mail and
We feel that this information will supplement the Department's Flagship Initiative, which is
baggage screening. Its our understanding that the first step of this initiative is to analyze the
logistical difficulties and review applicable legal authorities and precedents involved with
generalized hazardous materials searches or screening. We feel that this information will be
beneficial to this endeavor, and perhaps assist your office with the development of regulatory
proposals.

<<<PAGE 4>>>

Other issues that have surfaced since implementation of the AMR compliance program, and
which require clarification from RSPA, include the foflowing:
hazardous materials detected by American Airlines and American Eagle at Miami International
Temporary Storage of Hazardous Materials: As a result of the number and volume of
passenger terminal building of MiA. However, AMR is concerned that establishing a temporan
Airport (MIA), efforts have been underway of establishing a temporary storage area within the
storage facility, specifically for materials not readily identifiable (i.e. non-manufacturers original
container), will present a safety hazard.
Re-Transportation of Hazardous Materials: At locations were hazardous materials are
materials to another location, or prepare for proper disposal. Movement of these materials occurs
detected and confiscated, AMR is placed in a position where they have to either move such
via surface, typically utilizing a company vehicle, or even a contractor. Disposal of these
However, some of the materials confiscated consist of household commodities, and AMR is
materials typically occurs with a hazardous waste company, who is contracted by AMR.
attempting to donate fhese items to local charitable organizations.
These two above issues present a number of questions that we would like to raise to your
attention, and either seek regulatory clarification or perhaps even the issuance of a special
exemption.
Question #1: If AMR places hazardous materials inside a temporary storage container after
this practice by AMR indirectly make them become a generator of hazardous waste?
confiscating the material from a passenger, are the materials considered in transportation? Does
Question #2: If AMR transports these materials via surface, are the materials regulated under
the HMR? If they are regulated, could AMR apply for an exemption in order to move these
items? Does it matter whether or not these materials are contained inside the manufactures
original container?
of Florida, significant attention is being emphasized with respect to undeclared hazardous
As you may be aware from the attached letter from the United States Attorey, Southern District
Program Evaluation (HMPE) cited undeclared hazardous materials as a key issue facing the
materials shipments in air transportation. In fact, the recent ONE-DOT Hazardous Materials
industry. The court ordered findings to date tends to further support these concerns.
Your timely reply to these issues and questions is appreciated as we would like to offer AMR
some guidance.
w wilkis
William G. Wllkening
Attachments
cc: Tony Gagliardi, U.S. Probation Officer
Elosia Fernandez, Assistant United States Attorney
Jeff O'Conner, Managing Director, Safety, Security and
Environmental Compliance
-

## Provenance

- Official: Yes
- Source: <https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/legacy/interpretations/Interpretation%20Files/2000/000225.pdf>
- Source ID: `phmsa`
- SHA-256: `ac05a6f6c7cdb9a8200258c6a8cd34a12ab824cd1f67f93f8b6894bcb622cde2`
- Retrieved: 2026-08-20T00:59:31.977Z
- Exported: 2026-08-23T18:02:55.405Z
- Document slug: `phmsa-interpretation-00-0225`

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