# Marsulex — Hazardous Materials Safety Interpretation

**Citation:** 04-0251  
**Type / status:** guidance / guidance  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2004-11-29

04-0251 response to Marsulex concerning 173.29.

## Document text

<<<PAGE 1>>>

U.S. Department
of Transportat on
400 Seventh St., S.W.
Washington, D.C. 20590
Special Programs
Research and
NOV 2 9 2004
Administration
Mr. Sam Reeder
Ref. No. 04-0251
Quality Consultant
Marsulex
5755 Park Center Court
Toledo, OH 43615-1479
Dear Mr. Reeder:
This responcs to your October 25, 2004, letter requesting further clarification of shipping
paper requirements applicable to bulk shipments of a residue of hazardous material under the
Hazardous Materials Regulations (HMR; 49 CFR Parts 171-180). Specifically, you ask for
further clarification of shipper's responsibilities, including shipping paper retention,
regarding a bulk shipment of residue.
Your letter presents two scenarios for shipment of bulk containers that contain a residue of a
hazardous material back to the original shipper. In the first scenario, you receive a bulk
shipment, unload the bulk container, and ship the container back to the original shipper. In
the second scenario, you receive a bulk shipment in a cargo tank motor vehicle (CTMV); the
driver of the CTMV unloads the cargo tank and then returns to the original shipper with a
residue remaining in the cargo tank.
In your first scenario, you are the person offering the residue shipment for transportation to
the original shipper and, thus, are responsible for compliance with applicable HMR
requirements for the shipment. You must retain a copy of the shipping paper you prepare to
accompany the residue shipment.
In the second scenario, you are not the person offering the residue shipment for
ransportation to the original shipper; thus, you need not retain a copy of the shipping pape
n this case, "he carrier may use the original shipping paper for the return trip to the origina
shipper. The original shipper and the carrier must retain copies of the shipping paper.
I hope this further answers your inquiry.
Sincerely,
Chief, Standards Development
Office of Hazardous Materials Standards
173-29(6)
040251

<<<PAGE 2>>>

-
MARSULEX
Boothe
Mr. John A. Gale, Chief, Standards Development
Office of Hazardous Materials Standards
§173.29(6)
U.S. Department of Transportation, RSPA
400 Seventh St., S.W.
Residue
Washington, D.C. 20590
04-0251
Ref. No. 04-0187
October 25, 2004
Dear Mr. Gale:
Thank you for your response of October 13, 2004 related to my letter of August
10, 2004.
Please clarify a bit further the shipper's responsibilities in the case of a residue
shipment. Specifically:
• If I receive a bulk shipment of hazardous material, unload the container
leaving a residue and release the bulk container for shipment back to the
original shipper am I considered to be the person "who offers a hazardous
material for transportation?" If not who is that person?
• If he answer is yes to the above question (i.e. I, the receiver of the bulk
shipment, become the shipper of the residue) then am I required to retain
a copy of the original shipping paper, a copy of the original shipping paper
marked as residue or in this instance am I not required to retain the
shipping paper?
• Would the same answer hold for a cargo tank that is unloaded at my plant
tank?
by the carrier who then leaves the plant with a residue containing cargo
I hope that my letter is clearer this time and that you will be able to
understand my convoluted question.
Sincerely,
See flude
Sam Reeder, PhD
Quality Consultant
CC: D. Abbott
H:QANo'es|Residue last contained T.etter to Gale.doc
5755 Park Center Court, Toledo, OH 43615-1475
www.marsulex.com
Г (800) 321 6282 (419) 841 9001 F (419) 842 113
Page 1 of 1

## Provenance

- Official: Yes
- Source: <https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/legacy/interpretations/Interpretation%20Files/2004/040251.pdf>
- Source ID: `phmsa`
- SHA-256: `1874852bb35592cda370827b24338f484a7597451cad75607bbe344e2554ead4`
- Retrieved: 2026-08-20T00:59:31.977Z
- Exported: 2026-08-23T10:33:32.622Z
- Document slug: `phmsa-interpretation-04-0251`

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