# Michael Colaner, LLC — Hazardous Materials Safety Interpretation

**Citation:** 25-0016  
**Type / status:** guidance / guidance  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 2025-06-03

25-0016 response to Michael Colaner, LLC concerning 172.604.

## Document text

<<<PAGE 1>>>

1200 New Jersey Avenue, SE
Washington, DC 20590
U.S. Department
of Transportation
Pipeline and Hazardous
Materials Safety
Administration
June 3, 2025
Michael Colaner
Consultant
Michael Colaner, LLC
Behalf of Quality Carriers, Inc.
10 Timber Wolf Drive
Hamilton, NJ 08620
Reference No. 25-0016
Dear Mr. Colaner:
This letter is in response to your February 9, 2025 email requesting clarification of the
Hazardous Materials Regulations (HMR; 49 CFR Parts 171-180) applicable to the display of the
emergency response telephone number on shipping papers. You explain that Quality Carriers,
Inc.—the company you represent—has a bill of lading (i.e., a shipping paper) where the
emergency response telephone number is displayed in a separate box. You note that the
emergency response telephone number in a separate box is not highlighted; and the font size and
color are the same as other information provided on the shipping paper. Does this method of
placing the emergency contact telephone number in a separate box without highlighting, larger
font, or font of a different color satisfy § 172.604(a)(3)? In addition, you reference a previously
published letter of interpretation (Reference No. 16-0157) which states that “[s]ection
172.604(a)(3)(ii) requires the emergency contact telephone number to be entered once on the
shipping paper in a manner that sets it apart for quick and easy recognition.” In this regard, is the
response in Reference No. 16-0157 still valid?
Yes, using the method of placing the emergency contact telephone number in a separate box is
consistent with § 172.604(a)(3) and letter Reference No. 16-0157 remains valid. According to
§ 172.604(a), a person who offers a hazardous material for transportation must provide a numeric
emergency telephone number for use in an emergency involving hazardous materials. Section
172.604(a)(3)(ii) specifies how the emergency response telephone number must be displayed on a
shipping paper. Specifically, the number must be entered once on a shipping paper in a
prominent, readily identifiable, and clearly visible manner that allows the information to be
easily and quickly found—such as by highlighting, etc.—or in a manner that otherwise sets the
information apart from other information provided on a shipping paper for quick and easy
recognition. Based on the shipping paper you provided, the placement of the emergency response

<<<PAGE 2>>>

telephone number under the driver’s signature is consistent with requirements in
§ 172.604(a)(3)(ii).
Please note that highlighting, using a larger font, or employing a different font color from the
surrounding text are alternative methods for making the emergency response telephone number
“easily and quickly found” on a shipping paper but are not required methods for achieving the
performance standard.
I hope this information is helpful. Please contact us if we can be of further assistance.
Sincerely,
Dirk Der Kinderen
Chief, Standards Development Branch
Standards and Rulemaking Division

<<<PAGE 3>>>

Cardez
25-0016
From: INFOCNTR (PHMSA)
To: Dodd, Alice (PHMSA)
Cc: Hazmat Interps
Subject: FW: PHMSA Letter of Interpretation request in ref to 49 CFR 172.604(a)(3)(ii)
Date: Monday, February 10, 2025 12:26:44 PM
Attachments: dataqs_details_4909774_202502091635.pdf
Quality Carriers DataQ 4909774 mc ltr.pdf
Quality Carriers DataQ 4909774 5A10 results.pdf
PD0043 Phillip Davis RSI TXV241586909 with BOL.pdf
160157 copy.pdf
QC TXDPS.pdf
Hello Alice,
Please see the below interpretation request and attached documents.
His phone number is (848) 448-1571.
Let us know if you need anything.
Sincerely,
Janaye
From: Michael Colaner <mcolaner5038@gmail.com>
Sent: Sunday, February 9, 2025 4:42 PM
To: PHMSA HM InfoCenter <PHMSAHMInfoCenter@dot.gov>
Cc: Frederick Marsicano <fmarsica@qualitycarriers.com>; Joe Delgado
<jodelgad@qualitycarriers.com>; Carol Creamer <ccreamer@qualitycarriers.com>; Ami Kelley
<akelley@qualitycarriers.com>
Subject: PHMSA Letter of Interpretation request in ref to 49 CFR 172.604(a)(3)(ii)
CAUTION: This email originated from outside of the Department of Transportation (DOT). Do
not click on links or open attachments unless you recognize the sender and know the content
is safe.
Mr. Shane Kelley
Director, Standards and Rulemaking Division
U.S. DOT/PHMSA (PHH-10)
1200 New Jersey Avenue, SE East Building, 2nd Floor
Washington, DC 20590
February 9, 2025
Director Kelley,
I am Michael Colaner, a Transportation and Hazardous Material consultant representing Quality
Carriers Inc. I am writing to formally request a PHMSA Letter of Interpretation regarding whether the
display of the Emergency Response Phone Number on a Shipping Paper in a separate box without
the aid of highlighting, use of a larger font, or a font that is a different color from other text and

<<<PAGE 4>>>

information, meets and satisfies the requirements setting the information apart to provide for quick
and easy recognition as outlined in 49 CFR 172.604(a)(3)(ii).
Recently, this became a point of contention when Quality Carriers were subjected to a roadside
inspection by a Texas Department of Public Safety (DPS) Inspector. The Inspector cited QC for
allegedly violating 49 CFR 172.604. The Inspector noted in his report that the information "does not
stand out from other types." This assertion raises significant concerns from both a compliance and
an interpretative perspective.
The Data-Q and subsequent appeals we filed with the Texas DPS referenced PHMSA Letter of
Interpretation #16-0157, particularly question #4. It stated, "Section 172.604(a)(3)(ii) requires that
the emergency contact telephone number be entered once on the shipping paper in a manner that
sets the information apart to provide for quick and easy recognition." The separate box method we
employed aligns with this interpretation, emphasizing compliance.
However, the DPS Inspector disputed this reasoning and gave this explanation. "This section requires
it to be prominent and readily identifiable, and clearly visible manner to be easily and quickly found
such as highlighting, use of larger font, or a different color font. The manner you used is in the same
type, and same color as everything else. It is not easily identifiable or stand out from other type in
that section."
The Texas DPS Inspector's interpretation of this Hazardous Material Regulation (HMR) introduces
unnecessary subjectivity, diverges from the established Commercial Vehicle Safety Alliance (CVSA)
General Hazardous Materials course guidelines, and does not consider the display of the Emergency
Response Number in a separate box.
The Hazardous Material Regulations allow the shippers to determine how to present the Emergency
Response Phone Number. The permissive term "OR" within the regulation underscores this
flexibility. The HMRs do not bestow this authority upon the Inspector to dictate their preferred
method of presentation.
Displaying the Emergency Response Phone Number in a separate box clearly supports the
regulation's intent. It does not create confusion and enhances the clarity and effectiveness of the
information provided.
Thank you for your attention to this essential matter.
Sincerely,
Michael Colaner
Michael Colaner LLC
10 Timber Wolf Drive
Hamilton, NJ 08620
MColaner5038@gmail.com
On behalf of

<<<PAGE 5>>>

Quality Carriers Inc.
1208 E Kennedy BLVD Suite 132
Tampa, FL 33602
Supporting Documents

<<<PAGE 6>>>

This section requires it to be prominent and readily identifiable, and clearly visible manner to be easily and quickly found, such as highlighting, use
of larger font, or a different color font. The manner you used is in he same type, and same color as everything else. It is not easily identifiable or
X No Corrective Action Required - report should stand as is: (Detailed explanation required.)
• Process the following changes: (Detailed explanation required.)
stand out from other type in that section.

<<<PAGE 7>>>

U.S. Department
of Transportation
Pipeline and Hazardous
Materials Safety
Administration
1200 New Jersey Avenue, SE
Washington, DC 20590
JAN 1 2 2016
Mr. W. A. Winters
President
Regulatory Resources Inc.
379 Aragon Avenue
Los Alamos, NM 87544
Reference No. 16-0157
Dear Mr. Winters:
This letter is in response to your September 23, 2016, letter requesting clarification of the
Hazardous Materials Regulations (HMR; 49 CFR Parts 171-180) applicable to shipping papers.
Specifically, you ask questions pertaining to the placement of certain entries as they relate to an
example shipping paper you included in your letter. We have paraphrased and answered your
questions as follows:
QI. Section 172.202(c) requires the total quantity of hazardous material covered by
one description to appear before or after, or both before and after, the description
required and authorized by Subpart C of Part 172. What other information, if any,
is authorized to be placed before the required description?
Al. As prescribed in§§ 172.201(a)(4) and 172.202(c), certain information may be placed
before the basic description, such as quantity shipped, the type of packaging, and
destination marks. Otherwise, additional information must be entered on the shipping
paper after the basic description prescribed in§ 172.202(a).
Q2. In the same scenario as Q 1, how much "after" the required description can the
total quantity of material be indicated for a shipping paper to be considered
acceptable? Does our example shipping paper meet that standard?
A2. There are no boundaries-written or otherwise-with regard to what is considered an
acceptable "after" location for the quantity of material covered by a description so long as
it is not considered excessive. To that end, the location depicted in the example shipping
paper you provided is acceptable.
Q3. Does the type of package indicated in our example shipping paper meet the requirements
of§ 172.202(a)(7)?

<<<PAGE 8>>>

A3. Q4. A4. The answer is no. The number and type of packages must be indicated on a
shipping paper either before or after the required basic description. See
§ § 172.202( a)(7) and 172.202( c ). The type of packages must be indicated as a
description of the package (i.e., "12 drums"). The example shipping paper
provided with your letter does not meet that standard because the "RIDGED OR
SHARPS US DOT TRANSPORT CONTAINER" field does not sufficiently
describe a commonly recognizable package type.
Does the emergency contact telephone number depicted in our example shipping paper
meet the requirements of§ 172.604(a)(3)(ii)?
The answer is yes. Section 172.604(a)(3)(ii) requires that the emergency contact
telephone number be entered once on the shipping paper in a manner that sets the
information apart to provide for quick and easy recognition. The example location and
method depicted in the shipping paper you provided meets this requirement.
!hope this information is helpful. Please contact us if we can be of further assistance.
Sincerely, .
~~~. ~~~~ . --
T. Glenn Foster
Chief, Regulatory Review and Reinvention Branch
Standards and Rulemaking Division

<<<PAGE 9>>>

Goodall, Shante CTR (PHMSA)
From:
Sent:
To:
Subject:
Attachments:
l lJ -0 l 1
INFOCNTR (PHMSA)
Friday, September 23, 2016 6:04 PM
Hazmat Interps
FW: Request for Clarification
New Interp Request.pdf
Hi Shante/Alice,
Please submit this as a letter of interpretation. Please let me know if you have any questions.
Thanks,
Attached is a request for clarification regarding the Hazardous Materials Regulations. Please contact me if you have any
questions.
Thank you,
Wade Winters
505-393-0111
1

<<<PAGE 10>>>

Regulatory Resources Inc
"The Source You Come Back To "
Standards and Rulemaking Division
Pipeline and Hazardous Materials Safety Administration
Attn: PHH-I 0
U.S. Department of Transportation
East Building
1200 New Jersey Avenue, SE
Washington, DC 20590-0001
Dear Standards and Rulemaking Division,
RR! is a training and consulting company. We often will use bad examples as a training tool in
compliance. Discussions have ensued with regard to the example shipping description/paper provided.
RR! is seeking PHMSA's opinion on the questions below.
The requirement for the quantity to be identified for a description of hazardous material on a shipping
paper is located in 172.202( c ). This information may be entered before or after (or both) the required
description. Paragraph 172.201(a)(4) stipulates that any additional information may be included but must
be placed after the required description. My questions are:
(I) Given I 72.201(a)( 4), would the quantity location before the required hazardous material
description be better stated as "immediately before"? In other words, is any other information,
other than specified in 172.201 , allowed to be placed before the required description?
(2) Are there any unwritten boundaries on what is acceptable with regard to the "after" location of the
quantity of material covered by a description? For example, given the hazardous materials
shipping paper shown below, would the location of the quantity be acceptable?
On other subjects, with regard to the shipping paper example provided:
(3) Is the type of package indicated in the example shipping paper sufficient to meet the requirement
of 172.202(a)(7)?
( 4) Does the means by which the emergency contact telephone number is displayed meet the intent of
172.604(a)(3)(ii)?
Please contact me if you have any questions. Our office number is 505-393-0111. Thank you,
ll'ki~
W. A. Winters President
379 Aragon Avenue
Los Alamos, NM 87544
voice: 505-393-0111
hazmat@regulatoryresources.net
www.regulatoryresources.net
WAW/lom

<<<PAGE 11>>>

~ Regulatory Resources, Inc.
---a 379 Aragon Avenue
Los Alamos, NM 87544
505-393-0111
hazmat@regu la to ryresou rces.net
www.regulatoryresources.net
Storage Facility/Station:
555 Anystreet - Anywhere, AW 98765
UN3291
REGULATED MEDICAL WASTE, n.o.s.
CLASS6.2
PG.II
RRI RMWlnc.
PO Box 1234
Anywhere, AW 98765
555-555-1212 - Fax 555-555-1234
MANIFEST NO:
RRI NO.:. 070861
BIOHAZARDOUS REGULATED MEDICAL (SPECIAL} WASTE MANIFEST I TRACKING DOCUMENT
In case of emergency, please catl:555-555-5666 (24-hrRRJ RM\N. Inc.emergency response telephone number)
g:: CUSTOMER I GENERATOR I ORIGIN WASTE TYPE TELEPHONE NUMBER
r.i RMW Generator Inc. 555-555-3434
8 ll-A-D-D~RE_S_S~~~~~~~~~~~~~~~~~~~~~~~~~~~~~'--~~~~~~~~~~~--1
!;; 123 Medical Street, Medical, AW 98567
~o ~ WASTE TYPE I NO. OF RIDGED OR SHARPS US DOTTAANSPORT CONTAINERS COLLECTED l10 GAL It. , GAL. l31 GAL J32 GAL l43 GAL !'so+ GAL 1 oTHEH I
JctRr'.flEDTOTAl.Wl.OfCONTAJNE~
~ Regulated Medical Waste 6 I 215.5 lbs
fo-~ GENERATOR'S CERTIFICATION: Till.• is to certily mot 111C above-named matOfiais are. prop01ly classille<I, ae.cribed. packaged. ma1ked ond labeled, 11!\d aro on p<opet
condltlon for lransponallon according tu lho appllcabt.. •O!lulations of Ille Oepanrnent ot Transponsuon, and Iha! SUCh waste f1a• been manage<I, poi:kaged. contao1e<ized and
~ ...
- in =1d~~·5t,1~;;:;;••Tl<llll• of: • · ~
•• ,. ~-- (Special w ... 1o Requi1amenls) "' ad~O<lfl~=le federal •t.i• UI 57ij;016
t5 NAME OF COMPANY AEPRESEf.ITATIVE (Pnnl) SIGNATIJRE OF RE!PaElit:iTAiNE ._ ... _ .. _ ... ... !'Al'l'··-----<
SPECIAL HANDLING INSTRUCTIONS
NAME(S) OF PERSONS COLLECTING, TRANSPORTING OR UNLOADING WASTE
CZ: COMPANY NAME TELEPHONE NUMBER
~ RMW Transporter, Inc.
521~---------+--------i 0 ADDRESS
(I. P.O. Box 666, Somewhere, AW 98234
~ REGISTRATION No. I NO. OF AIOGEO OR SHARPS US DOT ffiANSPORT CONTAINERS COUECTED ~ AWED 003456 rOGAL r7GAL 131 GAL 132GAL r3GAL 190..GAL lu1HER I
ICffillffmTOTM.WTOFOONIA!IERS
DATE~Mro!C!l.(SfEQAl.lWASIEOOUfCTEO
;...~ I acknowledge receipt of the included biohazardous medical {spAcial) waste and I certify that the information provided above is lrue amf correcl and Dial ooly
~blollluardous medit:lll (spe<ial) wasies are contained in this load. I am aware lhal talsificalion of this document may resutt In for1eiture or my lransportor's
regis118lion and/or the privilege ot utilizing State authorized tacilfties.
ii!
t:l.. l'IAME OF COMPANY AEPRESaNTATIVlf (Pont) SIGNATURE OF REPRESENTATIVE DATE
STORA~E STATION NAME I AFG. I
SIGNATURE OF REPRESENTATIVE I DATE RECEIVED
Anywhere, AW AWED003456
NAME(S) OF PERSONS COUECTING. TRANSPORTING OR UNLOADING WASTE llN.'1'ALS
~lt-COM--P-A-NY,....-N-AM-E~~~~~~-~~~~~~~~--~~~~~-~~~--t-T-E-LE_P_H....,O~N - E~N-U-M....,Be~R~~~~~--t
~ ADDRESS OATE~MEOICALISP£CIAl.)WASTEOOUEC1ED
E- REGISTRATION No. ~
I NO. OF RIDGED OR SHARPS US DOT TRANSPORT CONTAINERS COLLECTED 0GAL r7GAL
31 GAL
32GAL
3GAL
0.GAL
let:f!llflEOTOTAL wt OFCOOTAINEllS
0THER
~ ==.~~;
11
1
1
14
19
1
1
Q I acknowledge receipt of the Included blohazatdous medical (spe<:lal) waste and I cer1ily lhat lhe Information provi<llM! above Is true and correc1 and that only
0~::;,a~1=,~~ ~:=~~~~~~7.'!"• load. I am aware Iha! falslficallon ot lhi< doWment may resull In for1el1ure of my ~a11sporter's
NAMe OF COMPANY AEPAESENTATIVE (Prlnl) SIGNATURE OF REPAESEllTATIVE DATE
COMPANY NAME TELEPHONE NUMBER
RMW Treatment, Inc. 555-555-1111
~ ADDRESS
.... 999 Treatment Street, Nothere, AW 98567
011--~~~~~~~~~~~~~~~~~~~--.~~~-,----~---~~~-----1
~ PERMIT NUMBER I DATE WASTE RECEIVED I TOTAL NET WEIGHT RECEIVED
~ AWED 09876
;z 11-~~~~~~~~~-..,--'~-~~-~--~---~~~-~-...l.~~~~~~---~-~~~~~~
f;J DISCREPANCY INDICATION SPACE
::;;
~ ll-o-/ce_rtlfy,,,,_that.,--l"'"ha-.,,-besn:---a-ul 7 ho-riZ-•....,d""by-,the,.....,,S-tar-e""ar=--""""'----==--.._-,,...-,, .......,.. ,., _
Pl - :
--
.. ---.--:: ..
__ -:- . - - --- .- -:..,...~:- -
-
. .,,.--::,0-accept- · -,-1J11_,.tre-a,-ted7
(special) wasle for troalmenl and finBJ disposal; and mat I have recer1ed Iha above indica1BO was res m a<:coroar>ce w>lt1 the roqulra/nents 0111/irred in that authmfllllltJn
biolnu'"'·.,.-a-«1o-:--us-n-1edfcaJ-,,_~--f
!'"
---D-AT_E ___ _
NAME' Or COMP/\NV RFPAESENTATIVE fflrmli SrGNATIJAE Of ~EPAFSENJA1Wt:.
GENERATOR

<<<PAGE 12>>>

11/6/24, 9:42 AM 75234151606__1604E275-35F3-47A0-9DAF-05555E94B0CA.jpg
https://mail.google.com/mail/u/0/#inbox/QgrcJHsHpqWLkCXmFvhPBFHfzcQJzLpSHtv?projector=1 1/1

<<<PAGE 13>>>

the property descred bebee
Bill of Lading - Short Form. - Not Negotiable
** FINAL BOL
CYTEC INDUSTRIES INC.
Nes said care
E on the roots ofervant to delve to and enter erretaten i protein if the preparty under the contact, agrees to carry to
od Broughout ta contact an mean
scapt an nated (centests and candlion of contents of packages unknown), maried consigned, and destined an indicated balon
504 CARNEGIE CENTER,
destraties, and as to sach party af any fire interested in al or any of said property, that eary service to be parformed hereunde
cartir on the route to said destination.
It is mutualy agreed as to sach carrier of al or any
PRINCETON,NJ,08540
* Domestic Straight ed of Lading set forth (1) in Undorm Freight Chetification I ellect on the date hered, i his le a rall or 1e
i or bull & tha it a motor carrier shipment.
US
of the said bit of lading, including thore on the back thered, set forth in the classification of tarif which
CYTEC INDUSTRIES INC.
SHIP FROM
editons are heraby agreed to by the shipper and accepted for himnef and Ns assigns,
Carrier: Include this Shipment # on Freights bills
7910 MT JOY ROAD
MOUNT PLEASANT 38474
Shipment/BOL No: 1101254751
IN US
Page1/1
7008 / Quality
SHIP TO
CYTEC INDUSTRIES INC.
Carriers Safford
Carrier Name: QUALITY CARRIERS INC
SAFFORD AZ 85546 US
962 E US HWY 70
Car or Vehicle: M4195
Delivery time:
Seal Number:
Delivering Carrier / Route:
005429-005446
Customer Order Information
Shipping
Date:
Delivery
11.01.2024 11.06.2024
Date:
Cust. Purchase Order#:
Carrier
Customer
If changes are to be prepaid wrte
QLYC
2092177
or stamp here. "To Be Prepaid."
Prepaid
Units
HM
Description of Materials, Special Marks and Exceptions
Weight
PREPAID SHIPMENTS
ONLY
Delivery No:
281085955
Order: 4505077125
INSTRUCTIONS
INVOICING
1 T/T
#2579.999 LB
FOR PAYMENT
distiliates) , NONE
COMBUSTIBLE
THIQUID, N.O.S. (Petroleum
Marine Pollutant (Salicylaldoxime derivative)
CYTEC INDUSTRIES
ERG GUIDE No. 128
(US)
0/Y Material reference.: 163061/
C/O CASS INFOR
RERBERT M5490 SOLVENT EXTRACTION
Po box : 67
Batch MP24GK885
19,314. 161 KG
SAINT LOUIS
MO 63166-0067
US
Condtions of applicable bit of lading.
Subject to Section 7 of
If the shipment is to be delivered to
the consignor, the consignor chall
the consignee without recourse on
sign the following statement.
delivery of the shipment without
The carter shall not make
lawful charges!
payment of freight and all other
CYTEC INDUSTRIES INC.
(Signature of consignor)
C.O.D. Amt
1
TOTAL UNITS SHIPPED: PALLETS O
LOOSE
TOTAL WEIGHT
42579.999 LB
Collection Fee.
/ YE
ERG is in cab of Tractor# 24/50
Driver's i
Total Charges
ROPER PLACARDS IN PLACE
] NOT REQUIRED
ADS For Haz Mat Received by driver
received by driver.
Signature:
Alle emo
FREIGHT CHARGE
Date:
9300 within the
LEAK,
a Canad
EXPOSURE OR ACCIDENY
CONTACT,
for international
CHEMTREC (24-Hour
calls.
collect
*if the shipment moves between two ports by a carrier by water, the law requires that the bill of
wing shall state whether it is "carrier's or shiper's weight."
the agreed or decared value of the property.
e is dependent on value, shippers are required to state specifically in writing
ereby speofically stated by the shipper to be not exceeding
The agreed or dedared value of the property is
This is to certity that the above named materials are properly classitied, described peckaged, marked and
Department of Transportation.
isbeled, and are in the proper condition for transportation, according to the applicable regulations of the
per
Shipper Signature/Date
Carrier/Pickup Date
4/1/24
C 1111 24

<<<PAGE 14>>>

QC
Quality Carriers
Roadside/Citation Checklist (Form SAF-906-003b)
Driver ID: PD0043
Terminal #
174
Driver Name:
Filip Davis
Inspection / Citation# TX V2415 86909
Date of Inspection!
1/03/24
State:
Texas
Tractor #
024150
Trailer or Chassis #
FoR M4195
Please follow the instructions for completing and submitting all Roadside Inspections (RSI) and'
citations to the Safety Department.
If you feel a violation should be submitted for Data-Q. please DO NOT sign the RSI. Send it in immediately with
an explanation.
Roadside Inspection packets must be sent to: RSIDOCS@QUALITYCARRIERS.COM
Roadside Inspections: Check each box below for completion:
Hazmat Equipment Violation:
• Yes
*No
Hazmat Non-Equipment Violation:
& Yes
° No
•
Roadside Inspection document with associated pictures of defect (if possible)
RSI Proof of Correction/Self Repairs Form (Form 2.49a) and/or repair order
DVIR for Date of RSI (Required only for Mechanical or Maintenance Violations)
* Log for Date of RSI (Must be On Duty and Certified)
, Corrective Action or Breach of Contract Attached
the RSI report, verifying all measures have been taken to correct the violation(s)
Unless otherwise noted on the document. a representative with the terminal must sign
Citations: Answer each of the following questions by selecting YES or NO
• Front and back copies of the citation included:
YES NO
• Citation amount: $
Late fees (if applicable): $
*Only one should be answered YES below
• Safety to process & Chargeback Driver for the citation:
YES NO
(Chargeback is Not Applicable to Company or Affiliate Drivers)
• Safety to process & Charge Terminal:
YES NO
• Hold processing - Driver fighting the citation:
YES NO
• Terminal processing & paying citation (MUST provide proof of payment):
YES N
• Driver is paying for their own citation (MUST provide proof of payment):
YES NO
his/her settlement.
Driver must sign below acknowledging he/she is aware the citation will be deducted from
(Terminal Rep) have talked with our driver
(Driver Signature) and he/she understands that this citation (and credit card service fee, if
applicable) will be deducted from his/her settlement.
NOTE: Delay in communicating how a citation is to be paid that results in late fees and/or
suspension from the state, will be the terminal's responsibility.
Date Created: 6/6/2013
Roadside/Citation Checklist (Form SAF-906-003b)
Revision Date: 8/17/23

<<<PAGE 15>>>

Corrective Action
Date:
11/05/2024
Employee's Name: Philip Davis
Supervisor's/ Manager's Name: Paul Sanders
Type of action: • Coaching Event
X Verbal Warning • Written Warning
• Final Written Warning
Violation of Company policies and rules may warrant corrective action. The Company has established a
system of corrective action that may include verbal warning and written warnings. The system is not
formal and the Company may, in its sole discretion, utilize whatever form of corrective action deeme
appropriate under the circumstances, up to and including termination of employment
Issue:
• Attendance • Behavior
X Safety violation
X Policy and/or procedure violation
• Job performance • Other:
Explanation of Issue: Driver Philip Davis was given a roadside citation for 3 violations of which include
Inoperable/obscured side marker lamp, expired US DOT hazardous material Registration, No/Improper
Emergency response number for HM. Driver stated that the lights are functioning properly and even sent
a video to the driver manager of them working in different functions as well as the placement of the side
marker lights. Driver during pre-trip inspection upon the start of the trip didn't review the permit book for
expired permits or forms leading to the driver receiving a current citation for permit invalid and driver
forgot that he can pull this document from isaac shared documents.
Corrective Action Required: Driver has been coached to remind him of having the ability to pull the
documents via Issac, but driver other violations we believe to be inaccurate as these items are functional
and clearly provided such as the Emergency Number that is attached to the BOL for the load driver was
carrying at the time of inspection. Driver has been assigned training Being Prepared for Roadside
Inspections via Luma to remind the driver that areas of pre-trip inspection also include the documentation
such as permit book and BOL for load.
Consequences: This is a Verbal warning. Future conduct similar to that described above may result in
further corrective action, up to and DOT remedial training of Being Prepared for Roadside Inspections.
My manager has discussed the above with me. I understand the contents and acknowledge and
understand the corrective action required. I also acknowledge and understand the potential
consequences of non-compliance.
Employee:
Date:
Supervisor:
Date:

<<<PAGE 16>>>

Daily Logbook
*Date
11/3/2024
Cydle
USA Property 70h/8d
Operator
Phillip Davis(150150975)
Time Zone
(UTC-05:00) Central Standard Time (DST)
Carrier Name
Quality Carriers, Inc. (03:12)
1208 E Kennedy Blvd Suite 132, Tampa, FL, United States, 33602. (800-282-2031)
Terminal Address
1029 Channel Ave, MEMPHIS, TN, United States, 38113. (1-800-282-2031)
Shipping Documents
Order 174018177
Trailers 702318(T500228 (IL)), M4195(2446451 (ME)), M4195(2346451 (ME))
Vehicle
Odometer (mi)
Distance (mi)
Start
End
Today
924150 (P1223057 (IL))
109158
109825
667
AM
12
1
1
2
3
AM
3 9 10 11
12
Off Duty
08:41:32
Sleeper
04:12:38
Driving
Lualn
nhni hnnhahnbu
uhnl
10:48:10
On Duty
hhhhn hnlonh
01:17:40
Start
3:12:38 AM
Status
Duration Distance Location
00:07:17
Comment / Annotation
On Duty
Big Spring, TX
3:19:55 AM
3:21:16 AM
On Duty
00:01:21
Big Spring, TX|
3:28:44 AM
Driving
00:07:28
0
Big Spring, TX
Off Duty
00:12:14
3:40:58 AM
Driving
04:43:31
315
Big Spring, TX
Big Spring, TX
8:24:29 AM
9:38:05 AM
Off Duty
01:13:36
Fabens, TX
On Duty
00:25:26
Fabens, TX
10:03:31 AM Driving
04:29:27
271
Fabens, TX
2:32:58 PM
On Duty
00:12:11
Thatcher, AZ
2:45:09 PM
On Duty
00:14:36
0
Thatcher, AZ
2:59:45 PM
On Duty
00:16:49
Thatcher, AZ
3:16:34 PM
Driving
01:25:51
79
Thatcher, AZ
4:42:25 PM
4:54:42 PM
Off Duty
00:12:17
Lordsburg, NM
Driving
00:01:53
Lordsburg, NM
4:56:35 PM
Off Duty
07:03:25
Lordsburg, NM
......_...
daInInnAA dA.dA.nA
....
Signature: Digitally signed by Phillip Davis(150150975)

<<<PAGE 17>>>

A
SAFETY
Texas Department of Public Safety
DATE SANE PROTES
Motor Carrier Bureau
DATA Q INVESTIGATION RESPONSE FORM
Instructions:
Complete ALL fields below in Part B only.
Form must be signed by both Investigating Trooper/Officer & approving Supervisor.
(512) 424-5262.
Return scanned form to MotorCarrierBureau@dps.texas.gov, or send form by facsimile to:
PART A - MOTOR CARRIER BUREAU
Data Q Number:
Data Q
MCB Tracking Number:
Request Date:
4909774
12/09/2024
2024-003595
Document to Review/
Date Due
Challenge filed by/Motor Carrier:
Challenge Type:
Inspection TXV241586909 /
12/17/2024
North American Transportation
Inspection - Incorrect Violation
Consultant
Quality Carriers Inc
PART B - Investigation
Date Received:
Date Assigned for
Date Returned to MCB
Investigation:
12/10/24
12/10/24
1/11/25
Investigator(s) Assigned:
Senior Corporal Shannon Mauney
Based on the findings and conclusions noted below:
• No Corrective Action Required - report should stand as is: (Detailed explanation required.) I have
read the interpretation 16-0157 that you have provided. There is no explanation that it being in its own
box meets the requirements of 172.604. Looking at the shipping paper that was provided for question in
the interpretation, the information sticks out because it is smaller print than everything else around it. Due
to this fact I believe the violation should stand.
• Process the following changes: (Detailed explanation required.)
Investigating Trooper/Officer
Shannon Mauney
Sham Man
01/10/25
Senior Corporal
Printed Name and Signature Required
Date
Rank/Title
MCS-36 Data Q Investigation Response Form (Rev 03-11-09)
Data Q Number - 4909774

<<<PAGE 18>>>

Approval by Supervisor (Must be a Sergeant/Field Supervisor or above)
Chad Foster
1/11/25
Sergeant
Printed Name and Signature Required
Date
Rank/Title
MCS-36 Data Q Investigation Response Form (Rev 03-11-09)
Data O Number - 4909774

<<<PAGE 19>>>

TEXAS DEPARTMENT OF PUBLIC SAFETY
6200 GUADALUPE STREET / PO BOX 4087
AUSTIN, TX 78773-0522
FREEMAN F. MARTIN
(512) 424-2051
COLONEL
www.dps.texas.gov
STEVEN P. MACH, CHAIRMAN
WEEN COLONELS
MOTOR CARRIER BUREAU
NELDA L. BLAIR
LARRY B. LONG
DAN HORD III
STEVEN H. STODGHILL
December 10, 2024
Michael Colaner
North American Transportation Consultant
MC: Quality Carriers Inc
PO Box 1440
Hightstown NJ 08520
Mr./Ms. Colaner:
The Texas Department of Public Safety Motor Carrier Bureau has received Data Q Challenge ID #
4909774 filed on the Commercial Vehicle Inspection TXV241586909.
Any changes to the report must be made by the reporting Officer in conjunction with his/her
Supervisor's approval.
Your challenge has been forwarded to Lieutenant Mark Gumaer, who will initiate the appropriate
investigation. You and the Motor Carrier Bureau will be notified of the investigation results. If you
have any questions, he/she can be reached at the following address and telephone number:
Lieutenant Mark Gumaer
Texas Department of Public Safety
Texas Highway Patrol Division
1404 Lubbock Business Park Blvd, Ste 100
Lubbock TX 79403
(806) 740-8931
If additional assistance is required, contact Filberto Martinez Monday - Friday 7:00 A.M. - 4:00 P.M. at
(512) 424-2850.
nicere
Major Omar A. Villarreal
Motor Carrier Bureau
OV:ks
cc: Lieutenant Mark Gumaer
8/5/2021 rev
COURTESY - SERVICE - PROTECTION
EQUAL OPPORTUNITY EMPLOYER

<<<PAGE 20>>>

Detailed view of ID# 4909774
Date Entered: 12/09/2024 Report Date: 11/03/2024 USDOT#: 76600 (SMS) Report State: TX Report Number: V241586909 Assigned Agency#: 512-424-2850/2050 Type: Inspection - Incorrect Violation
Status: Closed - No Data Correction Made
Assigned to: TX DPS
Request Summary
Requestor Profile
Name: Michael Colaner
Username: mcolaner
User Role: Motor Carrier Service Provider
Company/Agency Name: North American Transportation Consultalt
USDOT#:
Address: P.O.Box 1440
City/State/Zip: Hightstown, NJ 08520
Phone: 609-426-0555
Fax: 609-443-0004
Email Address: mcolaner5038@gmail.com
Explanation of Request for Data Review
Where did you view the data you want reviewed?: Inspection Report
Supporting Document: 160157 copy.pdf Supporting Document: PD0043 Phillip Davis RSI TXV241586909 with BOL.pdf
Status: Closed - No Data Correction Made | Federal Violation Code: 172.604(a)
Federal Violation Description:
Improper Emergency Response
Why should the violation be reviewed?:
Quality Carriers (QC) respectfully appeals the denial of our RDR to have the 172.604(a) violation removed for the following explanation. PHMSA recognizes, and has issued an interpretation identified as 16-0157
(attached) that the QC shipping papers abides by. Our denial was based on "This section requires it to be prominent and readily identifiable, and clearly visible manner to be easily and quickly found, such as
highlighting, use of larger font. The manner you used is in the same type, and same color as everything else. It is not easily identifiable or stand out from other type in that section." PHMSA‘s Interpretation 16-
0157 recognizes that the Emergency Response Information required by 172.604(a)(3)(ii) suggests that the methods used for denial of our RDR are not required. The usage of "OR" allows motor carriers and/or
shippers to place the Emergency Response Information anywhere on the shipping paper in its own box as is the case here. While QC understands the inspectors concern however, neither highlighting nor the use
of larger font is required. We spoke with the PHMSA (202-366-4900) to verify that there is not a newer interpretation, there is not. PHMSA agreed that Emergency Response Information placed in its own box meets
the requirements of 172.604(a)(3)(ii). Additionally, we contacted the CVSA COHMED Leadership who also agreed with our method.
Detailed Information from Inspection Record
Report State: TX
Report Number: V241586909
Date: 11/03/2024
Event Time: 7:22 AM
Reporting Oicer ID: 10856
City/Location: I-10 WB MM 52
Event County: EL PASO
State: TX
Carrier Information from Inspection Report
Carrier Name: QUALITY CARRIERS
USDOT#: 76600 (SMS)
MC/MX#:
Address (1): 1208 E KENNEDY BLVD SUITE 132
Address (2):
City: TAMPA
Country: US
State: FL
Zip: 33602
Driver Information from Inspection Record
Driver Name: Phillip Davis

<<<PAGE 21>>>

Related Requests
ID# Date Entered Status Type Last Updated Entered By Company Name
4859385 11/06/2024 02:53 PM Closed - No Data Correction Made Inspection - Incorrect Violation 11/14/2024 03:51 PM ***** QUALITY CARRIERS
Response List
Response Date: 02/06/2025 03:18 PM
Entered By: Filberto Martinez
Phone: 512-424-2051
Response To: 172.604(a)
Status Changed to: Closed - No Data Correction Made
Status Prior to Response: Open - Pending Agency Review
Agency Name: TX DPS
Response Description: 740-8992. Once contact is made allow suicient time for a response.
To discuss the investigation results, contact Lieutenant Mark Gumaer, Texas Department of Public Safety, Texas Highway Patrol Division, at 806-740-8931 or his assistant 806-
Response Date: 02/04/2025 07:09 PM
Status Changed to: Open - Pending Agency Review
Entered By: Michael Colaner
Status Prior to Response: Closed - No Data Correction Made
Phone: 609-426-0555
Agency Name: Motor Carrier Service Provider
Response To: 172.604(a)
Response Description: warranted.
Quality Carriers has submitted this RDR twice, both times receiving an unjust denial. We are now submitting it for a third time, firmly seeking the relief we believe is
We discussed this issue with the CVSA COHMED leadership while attending the 2025 conference last week. They concluded that the inspector and supervisor lack a fundamental understanding of this
hazardous materials regulation (HMR) and concurred with Quality Carriers did not violate 172.604(a).
Furthermore, I presented this matter to Texas DPS Sergeant Brad Gibson and other DPS members at the COHMED Region II meeting, where they unanimously airmed that there is no violation
concerning the Emergency Response phone number. We request a second reevaluation of our request based on this consensus.
Response Date: 01/13/2025 07:59 AM
Entered By: Filberto Martinez
Phone: 512-424-2051
Response To: 172.604(a)
Supporting Document: Status Changed to: Closed - No Data Correction Made
Status Prior to Response: Open - Pending Local Agency Comments
Agency Name: TX DPS
Quality Carriers DataQ 4909774 5A10 results.pdf
Response Description: As a result of the investigation conducted, it has been concluded the inspection report will stand as issued. Investigation results attached as supporting documentation.
Response Date: 01/11/2025 09:13 AM
Entered By: Michael Colaner
Phone: 609-426-0555
Response To: 172.604(a)
Response Description: Status Changed to:
Status Prior to Response: Open - Pending Local Agency Comments
Agency Name: Motor Carrier Service Provider
Quality Carriers respectfully requests an update to our appeal filed December 9th. The initial denial which we believe is in error was returned in only 3 days.
Response Date: 12/11/2024 08:54 AM
Entered By: Filberto Martinez
Phone: 512-424-2051
Response To: 172.604(a)
Supporting Document: Status Changed to: Open - Pending Local Agency Comments
Status Prior to Response: Open - In Review
Agency Name: TX DPS
Quality Carriers DataQ 4909774 mc ltr.pdf
Response Description: Your challenge has been forwarded for review. A letter explaining the process will be attached to this challenge as supporting documentation. MCPI 3595/2024

<<<PAGE 22>>>

Documents List
Supporting Documents
Title Name Document Name Date Uploaded Size
mc ltr Quality Carriers DataQ 4909774 mc ltr.pdf 12/11/2024 08:54 AM 0.31 MB
Results Quality Carriers DataQ 4909774 5A10 results.pdf 01/13/2025 07:59 AM 0.42 MB
Law Enforcement report PD0043 Phillip Davis RSI TXV241586909 with BOL.pdf Original Upload 12/09/2024 02:57 PM 1.69 MB
PHMSA Interp 160157 copy.pdf Original Upload 12/09/2024 02:50 PM 0.14 MB
SYSTEM MESSAGE: You have submitted your request. To help expedite the review process, submit all of the documentation you may have to support your request. You may upload or fax in documentation, or
add a response with further details using the buttons above. The more information you provide now, the faster your request can be processed! When the assigned to agency has further questions or requests
any documentation, it will respond above and an email copy will be sent to you. Once the request is closed and a correction is made to the record, you will see it on the next update of the respective system.
For example, the Safety Measurement System (SMS) Website is updated monthly based on a snapshot of the data. To review crash and inspection records prior to the snapshot, visit the FMCSA Portal. The Pre-
Employment Screening Program (PSP) report is updated monthly based on the same snapshot used on the SMS Website. For more details about the update schedule, visit the SMS Information Center at http
s://ai.fmcsa.dot.gov/SMS/HelpCenter/Index.aspx#faq30897.

## Provenance

- Official: Yes
- Source: <https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/2025-06/250016.pdf>
- Source ID: `phmsa`
- SHA-256: `2b694876a664a64a5045ea68a2b5f61a65387550ed474945f6aca2e66617b670`
- Retrieved: 2026-08-20T00:59:31.977Z
- Exported: 2026-08-22T17:45:10.657Z
- Document slug: `phmsa-interpretation-25-0016`

### Source metadata

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  ],
  "caveat": "Interpretations apply regulations to the facts presented and do not create independently enforceable requirements.",
  "jurisdiction": "US"
}
```
