# The Law Offices of Michael A. Capuzzi — Hazardous Materials Safety Interpretation

- **operation:** document
- **citation:** 08-0294
- **title:** The Law Offices of Michael A. Capuzzi — Hazardous Materials Safety Interpretation
- **source type:** guidance
- **agency:** Pipeline and Hazardous Materials Safety Administration
- **status:** guidance
- **official:** true
- **published on:** 2008-12-30
- **effective on:** Not available
- **summary:** 08-0294 response to The Law Offices of Michael A. Capuzzi concerning 173.154, 173.24.
- **machine formats:** - **json:** https://regulus.evalyn.ai/document/phmsa-interpretation-08-0294.json
- **markdown:** https://regulus.evalyn.ai/document/phmsa-interpretation-08-0294.md
- **app url:** https://regulus.evalyn.ai/document/phmsa-interpretation-08-0294
- **source url:** https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/legacy/interpretations/Interpretation%20Files/2008/080294.pdf
**body:**

<<<PAGE 1>>>

U.S. Department
of Transportation
Pipeline and Hazardous
Materials Safety
Administration
1200 New Jersey Ave.. S.E
Washington, DC 20590
DEC 3 0 308
Mr. Michael A. Capuzzi, Esq.
The Law Offices of Michael A. Capuzzi
63 14 North Wyndwood Drive
Crystal Lake, IL 600 14
Ref. No. 08-0294
Dear Mr. Capuzzi:
This is in response to your letter dated December 1, 2008, requesting clarification of the
Hazardous Materials Regulations (HMR; 49 CFR Parts 17 1 - 1 80). Specifical!~, you ask for
confirmation of your understanding of the labeling requirements for limited quantities of
corrosive materials.
In your letter, you state a typical shipment consists of seven boxes, containing a total of 84,
one-half pound jars of a material described as "Corrosive solid, n.0.s. (Zinc chloride, lithium
chloride-anhydrous mixture), UN 1759, PG 11" and two boxes containing a total of 24, thirty-
two ounce bottles of a material described as "Corrosive liquid, n.0.s. (Zinc chloride,
Hydrochloric acid), UN 1760, PG 111." The nine boxes are shipped together on a shrink
wrapped pallet.
The HMR provide exceptions for limited quantities of Class 8 materials, depending on how
they are packaged and transported. Section 173.154(b) authorizes Class 8 Packing Group I1
materials to be transported as a limited quantity when placed in inner packagings with a
capacity of up to 1.0 L (0.3 gal) for liquids or 1.0 kg (2.2 pounds) for solids placed in a
strong outer packaging. Class 8 materials meeting Packing Group 111 may be transported as a
limited quantity when placed in inner packagings of a capacity of up to 5 L (1.3 gallons) for
liquids or 5 kg (1 1 pounds) for solids placed in a strong outer packaging. The completed
package must not exceed 30 kg (66 pounds). When complete, the package must conform to
the general packaging requirements prescribed in $ 5 173.24 and 173.24a. When transported
by aircraft, the Class 8 material must be authorized for transport on board passenger-carrying
aircraft, and the package must conform to the general requirements for transportation by
aircraft prescribed 5 173.27. Limited quantity packages are excepted from labeling, unless
transported by aircraft, and placarding, as prescribed in Subparts E and F of Part 172.
Packages containing limited quantities must be marked in accordance with Subpart D of Part
172 and the shipping paper must include the words "Limited Quantity" or "Ltd Qty"
following the basic description.

<<<PAGE 2>>>

Based on the information you provided, the nine boxes placed onto a pallet and surrounded in
shrink wrap would meet the definition of an overpack. Authorized packages containing
hazardous materials may be offered in an overpack when they meet the requirements of
tj 173.25. The overpack must be marked with the proper shipping name and identification
number and labeled as applicable, unless the markings and labels representative of each
hazardous material in the overpack are visible.
I hope this satisfies your inquiry. If we can be of further assistance, please contact us.
Sincerely,
F0f
Charles E. Betts
Chief, Standards Development
Office of Hazardous Materials Standards

<<<PAGE 3>>>

m l ( H A E 1
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December 1,2008
Office of the Chief Counsel,
Pipeline and Hazardous Materials Safety Administration
Department of Transportation
Attn: PHC- 1 0
East Building
1200 New Jersey Avenue, SE
Washington, DC 20590-000 1
Re: Interpretive Ruling Request - Labeling of
Limited Quantities
Dear Sir or Madam:
On behalf of Tacna International Corp. (hereinafter "Tacna") and in accordance Section 105.20 of the
Pipeline and Hazardous Materials Safety Administration (hereinafter "PHMSA") regulations (49 CFR
$105.20), we respectfblly present the following request for an interpretive ruling. Given that on-going
shipments are impacted by the guidance offered by the interpretative ruling, we respectfully request
expedited processing.
I. Overview
Tacna is the importer of various goods produced in Mexico. Among the items imported are various
types of solders, fluxes, and other welding preparations.
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 4>>>

f f l l ( H A E 1
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T R A D E L A W
A typical shipment consists of several packagings, e.g. jars, bottles, etc, packed in a cardboard box, with
several cardboard boxes shrink-wrapped on a pallet.
For the purposes of this ruling request, we will use the following information as being representative of
a typical shipment:
Seven boxes containing a total of 84 one-half pound jars of Harris Products Group Al-
Braze 1070 Flux, Part JW-1070112; and
Two boxes containing a total of 24 thirty-two ounce bottles of Harris Products Group
Stay-Clean Liquid Flux, Part JW-SCLF32.
The nine boxes are shipped together on a pallet with plastic shrink-wrap surrounding the boxes.
The questions involving this type of shipment are:
1) What labeling, if any, of the packagings and shipping boxes is required under the PHMSA
regulations?
2) What labeling, if any, is required for the shrink-wrapped pallet?
3) If the pallet is labeled, what labeling requirements, if any, are then placed on the packages and
overpack shipping boxes as a result of said pallet labeling?
Our position regarding these questions follows.
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 5>>>

T R A D E L A W
11. Discussion - Labeling of the Packaginp and Shipping Boxes
Harris Products Group Al-Braze 1070 Flux, Part JW-1070112
The Harris Products Group Al-Braze 1070 flux (hereinafter "Al-Braze flux") is a powdered brazing flux.
The imported Al-Braze flux is packaged in one-half pound jars for retail sale. Attached for your ready
reference is a catalog page showing a representative sample jar of Al-Braze flux.
As outlined in Section One of the Material Safety Data Sheet (hereinafter "MSDS"), the chemical name
of the Al-Braze flux is "Alkali Metal Halide Powder."
Section Fourteen of the MSDS lists the proper shipping name as "Corrosive Solid, n.0.s." This section of
the MSDS states that the Al-Braze flux has a hazard class number and description of "8 (Corrosive),"
the UN Identification Number of "UN 1759," and the packing group as "11."
Section Fourteen of the MSDS also states the Department of Transportation (hereinafter "DOT") label
required for the Al-Braze flux is "Corrosive."
A copy of the MSDS for the Al-Braze flux is included for your ready reference.
Section 172.400(a) of the DOT regulations (49 CFR 9 172.400(a)) states in pertinent part:
Except as specified in $1 72.400a, each person who oflers for transportation or transports
a hazardous material in any of the following packages ..., shall label the package ... with
labels spec$ed for the material in the $1 72.101 table and in this subpart:
(I) A non-bulk package; ***
(5) An overpack ... which contains apackage for which labels are required ...;
For products having a hazard class of "8," the label required by Section 174.400(b) is "Corrosive."
The Law Off~ces of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 6>>>

m l ( H A E 1
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T R A D E L A W
Consideration of the Individual Jars of Al-Braze Flux as Non-Bulk Packaging Requiring
Labeling under 49 CFR §172.4OO(a)(l)
Section 17 1.8 of the DOT regulations (49 CFR 5 171.8) defines "non-bulk packaging" as:
. . . (P)ackaging which has:
(1) A maximum capacity of 450 L (1 19 gallons) or Iess as a receptacle for a liquid;
(2) A maximum net mass of 400 kg (882 pounds) or Iess and a maximum capacity of 450
L (1 19 gallons) or Iess as a receptacle for a solid; or
(3) A water capacity of 454 kg (1 000pounds) or Iess as a receptacle for a gas ...
Section 17 1.8 of the DOT regulations further defines "packaging" as:
...(A ) receptacle and any other components or materials necessary for the receptacle to
perform its containment function in conformance with the minimum packaging
requirements ...
"Receptacle" is defined by Section 171.8 as "...a containment vessel for receiving and holding
materials. "
The retail jar for the Al-Braze flux satisfies the definition of "packaging" in that the jar serves as the
containment receptacle for the one-half pound quantity of corrosive flux.
Given that each of the one-half pound Al-Braze flux packaging falls under the maximum limits set-forth
for the definition of non-bulk packaging, the subject goods would also satisfy the definition of "non-
bulk packaging" and would initially appear to be subject to the labeling requirements of 49 CFR
5 172.400(a).
The Law Off~ces of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 7>>>

T R A D E L A W
Consideration of the Twelve-Jar Box of Al-Braze Flux as an Overpack Requiring Labeling Under
49 CFR $172.400(a)(5)
Section 172.8 of the DOT regulations defines "overpack" as:
...(A )n enclosure that is used ... to provide protection or convenience in handling of a
package or to consolidate two or more packages ... Examples of overpacks are one or
more packages ...p laced in aprotective outer packaging such as a box or crate.
Section 171.8 of the DOT regulations defines "package" as " ... packagingplus its contents."
As we have already established supra that the jar for the Al-Braze flux satisfies the definition of
"packaging," the jar containing the Al-Braze flux satisfies the definition of "package."
Section 172.8 of the DOT regulations defines "Outer packaging" as:
... (T)he outermost enclosure of a composite or combination packaging together with any
absorbent materials, cushioning and any other components necessary to contain and
protect inner receptacles or inner packagings.
Section 171.8 of the DOT regulations defines "combination packagings" as:
... (A) combination of packaging, for transport purposes, consisting of one or more inner
packagings secured in a non-bulk outer packaging.
"Inner packaging" is defined by Section 171.8 of the DOT regulations as " ... apackaging for which an
outer packaging is required for transport. .."
The shipping box clearly satisfies the definition of an "overpack" given that the box provides protection
of, and "convenience in handling," the twelve individuals packaging jars of Al-Braze flux contained
therein.
To summarize, the jars for the Al-Braze flux satisfy the definition of inner packaging, the jar containing
the Al-Braze flux satisfies the definition of a package, and the twelve-jar box of Al-Braze flux satisfies
the definition as an outer packaging. Therefore, the box containing the subject goods would also satisfy
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 8>>>

T R A D E L A W
the definition of an "overpack" and would initially appear to be subject to the labeling requirements of
49 CFR 5 172.400(a).
Applying the Labeling Exception of 49 CFR §172.400a(b) to the Individual Jars of Al-
Braze Flux as Non-Bulk Packaging
Section 172.400a(b) of the DOT regulations (49 CFR 5 172.400a(b)) specifies that:
Certain exceptions to labeling requirements are provided for small quantities and limited
quantities in applicable sections in part 173 of this subchapter.
Section 173 of the DOT regulations (49 CFR 5 173) provides for the general requirements for shipments
and packagings of hazardous materials; Subpart D to Section 173 provides for various exceptions related
to hazardous materials other than Class 1 and Class 7.
Section 173.154(a) of the DOT regulations (49 CFR §173.154(a)) allows for Class 8 hazardous
materials exceptions "...only if this section is referenced for the speciJic hazardous material in the
$1 72.101 table ..."
The Table of Hazardous Materials and Special Provisions contained in Section 172.101 of the DOT
regulations (49 CFR 5 172.101) provides for, among other things, " ... requirements. ..pertaining to
labeling ... "
Column 8A of the table, as provided for by Section 172.10 1 (i)(l) of the DOT regulations, ". .. contains
exceptions @om some of the requirements of this subchapter ..."
Whereas the MSDS has established that the Al-Braze flux has a proper shipping name of "Corrosive
Solids, n.0.s." with an UN identification number of "UN 1759," we must review the following section of
the table found in Section 172.101 of the DOT regulations:
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 9>>>

l l l l ( H A E 1
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T R A D E L A W
Sfl- bds
(11
G
Hxmdmis materials d e m i p
k m s a d proper shipping
names
Hz&
dars as 0i-
-an
(2)
C m o e ~ e solid% nas. ..............
... ..... .... ..............................
(3)
d
...........
, ........... _ ........... -. ...... - - ...... ._ _. ... I .................... I
Iden4iSw-
lion Num-
be^
4
UNii5D
PG
(5)
(6)
I
S ........
10
e ........
(80 (9) (10) - Vessel nnav-
Packapg Quaniily l i r r i t i a ~ -
Spe%\!mm- ($173. "1 (see 89173.27 and 113.r5) age
(8 Bi2.ttP)
bulk
17) (an1 (SC) (*A) ( m ) (IDA) (103)
IW. IP1. TB.
None ....
TP33
~ T ~ . I B B . I P ~ .
1% ......
OP4. T3. TP33
21 1 ......
242 ......
1 ke
25 kg
B
............
212 ......
240 ......
i 5 k ~
sorg
A
......... .-
1 111 I 8 1 123, - IBB. -. IP3. .. I i54 I 213 I 240 I 25 kg , 100 kg I A I
........
...... ...... ......
For goods under Packing Group I1 (as is the Al-Braze flux), the table of Section 172.101 identifies
"154" under Column 8A. Given this notation, Section 172.101 of the DOT regulations authorizes the
packaging exceptions of 49 CFR 5 173.154 for the subject product.
Section 173.154@) of the DOT regulations (49 CFR 5 173.154(b)) outlines the exceptions permitted for
limited quantities of Class 8 corrosive materials, specifically and in pertinent part:
Limited quantities of corrosive materials (Class 8) in Packing Group 11 and 111 are
excepted @om labeling requirements ... and the speciJication packaging requirements of
this subchapter when packaged in combination packagings according to this
. paragraph..
As the Al-Braze flux is Packing Group 11, the corresponding exceptions are found in Section
173.1 54@)(1) of the DOT regulations (49 CFR 5 173.154(b)(l)), which states in pertinent part:
For corrosive materials in Packing Group II, inner packagings not over 1.0 L (0.3
gallon) net capacity each for liquids or not over 1.0 kg (2.2pounds) net capacity each for
solids.. .
Given that the one-half pound packagings of the Al-Braze flux are clearly under the 2.2 pound limit
outlined in Section 173.154@)(1), the imported jars of Al-Braze flux are exempt from the hazardous
materials labeling requirements of Section 172 of the Department of Transportation regulations.
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 10>>>

T R A D E L A W
Applying the Labeling Exception of 49 CFR €j172.400a(b) to the Twelve-Jar Box of Al-
Braze Flux as an Overpack
As has already been outlined, Section 172.400(a)(5) of the DOT regulations requires the appropriate
hazardous materials labeling for "(a)n overpack ... which contains a package for which labels are
required.. . " (Emphasis added).
It has been established that the individual jars of Al-Braze flux satisfies the definition of a "package"
and that the box containing the twelve jars satisfies the definition of an "overpack."
The critical regulatory labeling requirement of Section 174.400(a)(5) is that the overpack must contain
packages "for which labels are required" in order for the overpack itself to be required to be labeled.
As the individual packages of Al-Braze flux are excepted from the labeling requirements of Section
174.400 by Section 173.154(b) of the DOT regulations, the overpack does not contain packages "for
which labels are required."
Therefore, the twelve-jar boxes of Al-Braze flux are exempt from the hazardous materials labeling
requirements of Section 172 of the Department of Transportation regulations.
Harris Products Group Stay-Clean Liquid Flux, Part JW-SCLF32
The Harris Products Group Stay-Clean flux (hereinafter "Stay-Clean flux") is a liquid brazing flux. The
imported Stay-Clean flux is packaged in thirty-two ounce bottles for retail sale. Attached for your ready
reference is a catalog page showing a representative sample bottle of the Stay-Clean flux.
As outlined in Section One of the MSDS the chemical name of the Stay-Clean flux is "Zinc
Chloride/Arnmonium Chloride Solution."
Section Fourteen of the MSDS lists the proper shipping name as "Corrosive Liquid, n.0.s." This section
of the MSDS states that the Stay-Clean flux has a hazard class number and description of "8
(Corrosive)," the UN Identification Number of "LIN 1760," and the packing group as "111."
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 11>>>

T R A D E L A W
Section Fourteen of the MSDS also states the Department of Transportation (hereinafter "DOT") label
required for the Stay-Clean flux is "Corrosive."
A copy of the MSDS for the Stay-Clean flux is included for your ready reference.
Section 172.400(a) of the DOT regulations (49 CFR $172.400(a)) states in pertinent part:
Except as speciJied in $1 72.400a, each person who oflers for transportation or transports
a hazardous material in any of the following packages ..., shall label the package ... with
labels speciJied for the material in the $1 72.1 01 table and in this subpart:
(I) A non-bulk package; ***
(5) An overpack ... which contains apackage for which labels are required ...;
For products having a hazard class of "8," the label required by Section 174.400(b) is
"Corrosive."
Consideration of the Individual Bottles of Stay-Clean Flux as Non-Bulk Packaping
Requiring Labeling under 49 CFR $172,40O(a)(l)
Section 17 1.8 of the DOT regulations (49 CFR § 17 1.8) defines "non-bulk packaging" as:
.. . (P)ackaging which has:
(I) A maximum capacity of 450 L (1 19 gallons) or less as a receptacle for a liquid;
(2) A maximum net mass of 400 kg (882 pounds) or less and a maximum capacity of 450
L (1 19 gallons) or less as a receptacle for a solid; or
(3) A water capacity of 454 kg (1 000pounds) or less as a receptacle for a gas ...
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 12>>>

T R A D E L A W
Section 17 1.8 of the DOT regulations further defines "packaging" as:
...(A ) receptacle and any other components or materials necessary for the receptacle to
perform its containment function in conformance with the minimum packaging
requirements .. .
"Receptacle" is defined by Section 171.8 as "...a containment vessel for receiving and holding
materials."
The retail bottle for the Stay-Clean flux satisfies the definition of "packaging" in that the bottle serves as
the containment receptacle for the thirty-two ounce quantity of liquid corrosive flux.
Given that each of the thirty-two ounce packaging falls under the maximum limits set-forth for the
definition of non-bulk packaging, the subject goods would also satisfy the definition of "non-bulk
packaging" and would initially appear to be subject to the labeling requirements of 49 CFR
$172.400(a).
Consideration of the Twelve-Bottle Box of Stay-Clean Flux as an Overpack Requiring Labeling
Under 49 CFR $172.400(a)(5)
Section 172.8 of the DOT regulations defines "overpack" as:
...(A) n enclosure that is used ... to provide protection or convenience in handling of a
package or to consolidate two or more packages ... Examples of overpacks are one or
more packages.. .placed in a protective outer packaging such as a box or crate.
Section 171.8 of the DOT regulations defines "package" as "... packagingplus its contents."
As we have already established supra that the bottle for the Stay-Clean flux satisfies the definition of
bbpackaging," the bottle containing the Stay-Clean flux satisfies the definition of "package."
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 13>>>

T R A D E L A W
Section 172.8 of the DOT regulations defines "Outer packaging" as:
... (T)he outermost enclosure of a composite or combination packaging together with any
absorbent materials, cushioning and any other components necessary to contain and
protect inner receptacles or inner packagings.
Section 171.8 of the DOT regulations defines "combination packagings" as:
... (A) combination of packaging, for transport purposes, consisting of one or more inner
packagings secured in a non-bulk outer packaging.
"Inner packaging" is defined by Section 171.8 of the DOT regulations as " ... a packaging for which an
outer packaging is required for transport.. ."
The shipping box clearly satisfies the definition of an "overpack" given that the box provides protection
of, and "convenience in handling," the twelve individuals packaging bottles of Stay-Clean flux
contained therein.
To summarize, the bottles for the Stay-Clean flux satisfl the definition of inner packaging, the bottle
containing the Stay-Clean flux satisfies the definition of a package, and the twelve-bottle box of Stay-
Clean flux satisfies the definition as an outer packaging. Therefore, the box containing the subject goods
would also satisfl the definition of an "overpack" and would initially appear to be subject to the
labeling requirements of 49 CFR 8 172.400(a).
Applying the Labeling Exception of 49 CFR §172.400a(b) to the Individual Bottles of Stay-
Clean Flux as Non-Bulk Packaging
Section 172.400aP) of the DOT regulations (49 CFR tj 172.400ae)) specifies that:
Certain exceptions to labeling requirements are provided for small quantities and limited
quantities in applicable sections in part 173 of this subchapter.
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 14>>>

T R A D E L A W
Section 173 of the DOT regulations (49 CFR § 173) provides for the general requirements for shipments
and packagings of hazardous materials; Subpart D to Section 173 provides for various exceptions related
to hazardous materials other than Class 1 and Class 7.
Section 173.154(a) of the DOT regulations (49 CFR $173.1 54(a)) allows for Class 8 hazardous
materials exceptions "...only if this section is referenced for the specific hazardous material in the
$1 72.101 table ... "
The Table of Hazardous Materials and Special Provisions contained in Section 172.101 of the DOT
regulations (49 CFR § 172.10 1) provides for, among other things, " ... requirements.. .pertaining to
labeling. .. "
Column 8A of the table, as provided for by Section 172.101(i)(l) of the DOT regulations, "...contains
exceptions from some of the requirements of this subchapter ..."
Whereas the MSDS has established that the Stay-Clean flux has a proper shipping name of "Corrosive
Liquid, n.0.s." with an UN identification number of "UN 1760," we must review the following section
of the table found in Section 172.101 of the DOT regulations:
For goods under Packing Group I11 (as is the Stay-Clean flux), the table of Section 172.101 identifies
"1 54" under Column 8A. Given this notation, Section 172.101 of the DOT regulations authorizes the
packaging exceptions of 49 CFR § 1 73.1 54 for the subject product.
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 15>>>

m l ( H A E 1
( A P U Z Z I
T R A D E L A W
Section 173.154(b) of the DOT regulations (49 CFR $173.154(b)) outlines the exceptions permitted for
limited quantities of Class 8 corrosive materials, specifically and in pertinent part:
Limited quantities of corrosive materials (Class 8) in Packing Group 11 and 111 are
excepted @om labeling requirements ... and the speciJication packaging requirements of
this subchapter when packaged in combination packagings according to this
paragraph.. .
As the Stay-Clean flux is Packing Group 111, the corresponding exceptions are found in Section
173.1 54(b)(2) of the DOT regulations (49 CFR $173.1 54(b)(2)), which states in pertinent part:
For corrosive materials in Packing Group III, inner packagings not over 5.0 L (1.3
gallon) net capacity each for liquids or not over 5.0 kg (1 1 pounds) net capacity each for
solids. ..
Given that the thirty-two ounce packagings of the Stay-Clean flux are clearly under the 1.3 gallon limit
outlined in Section 173.154(b)(2), the imported bottles of Stay-Clean flux are exempt from the
hazardous materials labeling requirements of Section 172 of the Department of Transportation
regulations.
Applying the Labeling Exception of 49 CFR $172.400a(b) to the Twelve-Bottle BOX of Stay-
Clean Flux as an Overpack
As has already been outlined, Section 172.400(a)(5) of the DOT regulations requires the appropriate
hazardous materials labeling for "(a)n overpack ... which contains a package for which labels are
required.. . " (Emphasis added).
It has been established that the individual bottles of Stay-Clean flux satisfies the definition of a
"package" and that the box containing the twelve bottles satisfies the definition of an "overpack."
The critical regulatory labeling requirement of Section 174.400(a)(5) is that the overpack must contain
packages "for which labels are required" in order for the overpack itself to be required to be labeled.
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 16>>>

T R A D E L A W
As the individual packages of Stay-Clean flux are excepted from the labeling requirements of Section
174.400 by Section 173.154@) of the DOT regulations, the overpack does not contain packages "for
which labels are required."
Therefore, the twelve-bottle boxes of Stay-Clean flux are exempt from the hazardous materials
labeling requirements of Section 172 of the Department of Transportation regulations.
111. Discussion - Labeling of the Shrink-wrapped Pallet
The next question involves the labeling of the shrink-wrapped pallet which contains several shipping
boxes of limited quantities of goods, such as those described in Section I1 supra.
Section 172.400(a) of the DOT regulations (49 CFR $172.400(a)) states in pertinent part:
Except as speczjied in $1 72.400a, each person who offers for transportation or transports
a hazardous material in any of the following packages ..., shall label the package ... with
labels speczjied for the material in the $1 72.101 table and in this subpart:
***
(5) An overpack ... which contains apackage for which labels are required ...;
Section 172.8 of the DOT regulations defines "overpack" as:
...(A )n enclosure that is used ... to provide protection or convenience in handling of a
package or to consolidate two or more packages ... Examples of overpacks are one or
more packages ...p laced in aprotective outer packaging such as a box or crate.
Section 17 1.8 of the DOT regulations defines "package" as " ... packaging plus its contents. "
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 17>>>

I l l l ( H A E 1
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T R A D E L A W
As we have already established supra that the jar for the Al-Braze flux and the bottle for the Stay-Clean
flux satisfy the definition of "packaging," the corresponding jar and bottle containing the products
satisfy the definition of "package."
Section 172.8 of the DOT regulations defines "Outer packaging" as:
... (T)he outermost enclosure of a composite or combination packaging together with any
absorbent materials, cushioning and any other components necessary to contain and
protect inner receptacles or inner packagings.
Section 171.8 of the DOT regulations defines "combination packagings" as:
... (A) combination of packaging, for transport purposes, consisting of one or more inner
packagings secured in a non-bulk outer packaging.
"Inner packaging" is defined by Section 17 1.8 of the DOT regulations as "...a packaging for which an
outer packaging is required for transport ..."
The shrink-wrapped pallet clearly satisfies the definition of an "overpack" given that the shrink-wrap
and the pallet provides protection of, and "convenience in handling," the shipping boxes containing the
individual packaging jars of Al-Braze flux and the individual packaging bottles of Stay-Clean flux
contained therein.
As has already been outlined, Section 172.400(a)(5) of the DOT regulations requires the appropriate
hazardous materials labeling for "(a)n overpack ... which contains a package for which labels are
required.. . " (Emphasis added).
It has been established that the individual jars of Al-Braze flux and the individual bottles of Stay-Clean
flux satisfies the definition of a "package," the box containing the packages satisfies the definition of an
"overpack," and the shrink-wrapped pallet containing the shipping boxes also satisfies the definition of
an "overpack."
The critical regulatory labeling requirement of Section 174.400(a)(5) is that the overpack must contain
packages "for which labels are required" in order for the overpack itself to be required to be labeled.
The Law Oflices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 18>>>

( A P U Z Z I
T R A D E L A W
As the individual packages of Al-Braze flux and Stay-Clean flux are excepted from the labeling
requirements of Section 174.400 by Section 173.154(b) of the DOT regulations, the overpack, i.e. the
shrink-wrapped pallet, does not contain packages "for which labels are required."
Therefore, the shrink-wrapped pallet containing the twelve-jar boxes of Al-Braze flux and the twelve-
bottle boxes of Stay-Clean flux are exempt from the hazardous materials labeling requirements of
Section 172 of the Department of Transportation regulations.
IV. Discussion - Labeling of Boxes if Pallet is Labeled
The final question involves what, if any, labeling is required on the packagings and overpack shipping
boxes if the shrink-wrapped pallet overpack does contain labeling, e.g. "Corrosive" label.
Because the goods originate in Mexico, the packagings, packages, and overpacks, including the shrink-
wrapped pallet, must conform to the hazardous materials labeling requirements for Mexico; these
labeling requirements may be different than that of the PHMSA.
For example, the shrink-wrapped pallet may be required contain the appropriate "Corrosive" labeling for
purposes of transportation in Mexico even though this labeling is not required by the PHMSA
regulations. '
Section 5.1.2.1 of the "United Nations Recommendations on the Transportation of Dangerous Goods"
states, in pertinent part:
An overpack shall be ... labeled, as required for packages by Chapter 5.2, for each item of
dangerous goods contained in the overpack unless marking and labeling representative
of all dangerous goods in the overpack are visible.
' 49 CFR §172.401(a) states that a package may not bear a label required by the PHMSA regulations unless: 1) The package
contains a material that is a hazardous material; and 2) The label represents a hazard of the hazardous material in the package.
As was established in Section 11, the subject Al-Braze flux and Stay-Clean flux are "hazardous materials." As such, any
labeling that may be placed on the packages or overpacks, including the shrink-wrapped pallet, said labeling being excepted
by regulation, would not be in violation of 49 CFR §172.40l(a).
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 19>>>

f f l l ( H A E 1
( A P U Z Z I
T R A D E L A W
The controlling requirements for the labeling of hazardous materials in the United States are found in
the PHMSA regulations and not the UN Recommendations. As the subject packages and overpacks,
including the shrink-wrapped pallet, are exempt from labeling under the PHMSA regulations, there is no
labeling requirement placed on the packages or shipping box overpacks if the overpack pallet is labeled
in accordance with the UN Recommendations.
To summarize, if the shrink-wrapped overpack is labeled in accordance with the UN Requirements, the
packaging and shipping boxes of the limited quantities of the subject goods are still exempt from
labeling by regulation for the reasons reviewed supra.
111. Conclusion
Based upon our understanding of the PHMSA requirements and a plain reading of the corresponding
regulations, our position for each point is as follows:
1) What labeling, if any, of the packagings and shipping boxes is required under the PHMSA
regulations?
For reasons reviewed supra, the jars of Al-Braze powdered flux and bottles of Stay-Clean
liquid flux are exempt from the labeling requirements of Section 172 of the Department
of Transportation regulations.
For reasons reviewed supra, the overpack boxes of the Al-Braze powdered flux and the
overpack boxes of the Stay-Clean liquid flux are exempt from the labeling requirements
of Section 172 of the Department of Transportation regulations.
2) What labeling, if any, is required for the shrink-wrapped pallet?
For reasons reviewed supra, the overpack shrink-wrapped pallet containing the boxes of
the Al-Braze powdered flux and the overpack boxes of the Stay-Clean liquid flux is
exempt from the labeling requirements of Section 172 of the Department of
Transportation regulations.
The Law Offices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 20>>>

f f l l ( H A E 1
( A P U Z Z I
T R A D E L A W
3) If the pallet is labeled, what labeling requirements, if any, are then placed on the packages and
overpack shipping boxes as a result of said pallet labeling?
For reasons reviewed supra, the jars of Al-Braze powdered flux and bottles of Stay-Clean
liquid flux and the overpack boxes containing the same remain exempt from the labeling
requirements of the Department of Transportation regulations even when the overpack
shrink-wrapped pallet is labeled, for example, in accordance with the UN
Recommendations.
Please contact us should you have any questions or require any additional information.
Thank you for your cooperation and assistance with the expedited response to this request.
.Very sincerely,
Hg%/.: Michael A. Capuzzi, sq.
Counsel for Tacna International
Attachments
The Law Oflices of Michael A. Capuzzi
6314 North Wyndwood Drive Crystal Lake, IL 60014
Tel: 815-479-5260 Fax: 815-479-1904

<<<PAGE 21>>>

AL-BRAZE 1070
A superior brazing alloy for the joining of aluminum to aluminum. Al-Braze is free-flowing with unequaled capillary attraction, ductility and
penetration. Not recommended for brazing Aluminum directly to non-Aluminum alloys as the joint may be brittle.
Procedre: . .
Clean the braze area Remove all plating or anodized finish Heat the wire and dip into dry flux for extra coverage Mix powdered flux with water to form a paste Use a reducing flame Keep torch in constant motion
Melt the alloy with the heat from the work piece not with the torch Features:
Tensile strength - Up to 35,000 PSI
Solidus - 1070°F 1577%
Liquidus - 1080°F 1 58Z°C
Excellent corrosion resistance
Specific gravity - 2.66
USA WE lll
At-Braze 1070 88% At 1070a F 1080' F Superior bming alloy for joining
Aluminum 12% Si 5~ c 582' c aluminum to aluminum. Excellent
Brazing Kit capillarl( atbarn. 1070K ALERAZE 1070 KIT
aluminum alloy with non-corrosive flux inside the wire; no external flux is required with this praduct. Designed forth
, air conditioners, aluminum alloy condensers and other applications. Very good fluidity with good capillary attractio
ecessary. Better than tin-zinc and aluminum silicon alloys for aluminum coil repair.
Melts at 824°F 1 440%
aluminum torch alloy which is able to produce either th ded for brazing aluminum directly to non-aluminum alloys.
CORAL is a tubular aluminum calibrated, assuring versatile control.
ead forming characteristics. Aluminum to aluminum: Not
the flux to the filler material is precisely
be applied out-of-position with absolute
Clean the braze area
Remove all plating or anodized finish Leave agap of 1/16" to 118" Bevel 60" to 70" for butt joints or it is not necessary to melt the base Use a carburizing flame Solidus - 1 0 5 5 ~ ~ I 5 a 0 c
Liquidus - 11 55°F I 623OC
Goud color match (will
Gwd corrosion resistance
Can be applied out-of-position
residue with warm water
the md alter use to seal in flux
The H a r r i s Products Group 1.800.733.4043 w w w . h a r r i s p r o d u c t s g r o u p . c o m

<<<PAGE 22>>>

MATERIAL SAFETY DATA SHEET
Pmpmd to U.S. OSHA, CMA, ANSI and Candan WHMlS Standards .This Material Safely Data Sheet is offered pursuant to OSHA's Ha&
Communication Standard (29 CFR 1910.1200). Other government regulations must be reviewed for applicability to Mese products.
WARNING: PRODUCT COMPONENTS PRESENT HEALTH AND SAFETY HAZARDS. READ AND UNDERSTAND THIS MATERIAL SAFETY DATA
SHEET (M.S.DS.). ALSO, FOLLOW YOUR EMPLOYER'S SAFETY PRACTICES. This product m y contain Chromium andlor Nickel which am llsted
by OSH4 NTP, or IARC as being a carcinogen or potential carcinogen. Use of thls product may expose you or othen to fumes and gases at Iewls
exceeding those establkhed by the American Conference of Governmental Industrial HygbnW (ACGIH) or the Occupational Safety and Health
Adminkation (OSHA3 The information contained herein relates only to the specific produd If the pmdud is combined with other materials, all
component prope~es must be considered. BE SURE TO CONSULT THE LATEST VERSION OF THE MSDS. MATERIALSAFETY DATA SHEETS ARE
AVAlLABLE FROM HARRIS Products Group. salesinfo@iianis.m 51 3-754-2000 WWW. h a r r i ~ ~ r ~ d ~ ~ t S a r ~ ~ D . ~ ~ m
STATEMENT OF LIABILITY-DISCLAIMER
To the best of the Harris Roducb Group knowledge, the information and recommendations contained in this publication are reliable and accurate as ofthe
date prepared. However, accuracy, suitability, or completeness are not guaranteed. and no warranty, guarantee, or representation, expre& or implied,
is made by Harris Products Group as to the absolute corredness or sufficiency of any representation contained in this and other publications; Harris
Products Group assumes no responsibility in connection therewith; nor can it be assumed that all acceptable safety measures are contained in this and
other publications, or that other or additional measures may not be required under palticular or exceptional conditions or urcumstances . Data may be
changed from time to time.
PART I What is the material and what do I need to know in an emergency?
I. PRODUCT IDENTIFICATION
TRADE NAME (AS LABELED):
CHEMICAL NAMUCLASS:
SYNONYMS:
PRODUCT USE:
DOCUMENT NUMBER:
SUPPLIERIMANUFACTURER'S NAME:
ADDRESS:
EMERGENCY PHONE:
BUSINESS PHONE:
DATE OF PREPARATION:
HARRIS 10, AL-BRAZE 1070, AL-BRAZE EC FLUX
Alkali Metal Halide Powder
ALUMINUM Brazing and Welding Flux
Metal-Working Operations
01 33
HARRIS PRODUCTS GROUP
4501 Quality Place, Mason, Ohio 45040
CHEMTREC: 1-800-424-9300
1 -5 1 3-754-2000
July 12,2007
2. COMPOSITION and INFORMATION ON INGREDIENTS
CHEMICAL NAME I ms# I %wk
I3
ACGlH
nv I STEL I PEL
XURE LIMITS IN AIR J
OTHER I
Alkali Metal Chlorides:
Lithium Chloride
Potassium Chloride
Sodium Chloride
75-90
7447-41 8
744747
7647-1 4-5
Lithium Fluoride
778424-4
415
2.5, :(Not N: 2:.
"1 NlOSH REL: 2.5
Classifiable
as a Human
I ( DFG k4K: 2.5 rota1
Carcinogen)
respirable dust fraction)
(exposure llmi are for
Zinc Chloride fume)
2(vacated 50 NlOSH REL:
I989PEL) ( STEL W A = i = 2
Carcinogen: EPA-D I
ALUMINUM FLUXES EFFECTIVE DATE: June 19,2003
PAGE 1 OF 8
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