# Holland & Knight, LLP — Hazardous Materials Safety Interpretation

- **operation:** document
- **citation:** 19-0029
- **title:** Holland & Knight, LLP — Hazardous Materials Safety Interpretation
- **source type:** guidance
- **agency:** Pipeline and Hazardous Materials Safety Administration
- **status:** guidance
- **official:** true
- **published on:** 2019-05-24
- **effective on:** Not available
- **summary:** 19-0029 response to Holland & Knight, LLP concerning 171.1.
- **machine formats:** - **json:** https://regulus.evalyn.ai/document/phmsa-interpretation-19-0029.json
- **markdown:** https://regulus.evalyn.ai/document/phmsa-interpretation-19-0029.md
- **app url:** https://regulus.evalyn.ai/document/phmsa-interpretation-19-0029
- **source url:** https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/docs/standards-rulemaking/hazmat/interpretations/71531/190029.pdf
**body:**

<<<PAGE 1>>>

U.S. Department
of Transportation
Pipeline and Hazardous
Materials Safety
Administration
May 24, 2019
1200 New Jersey Avenue, SE
Washington, DC 20590
Steven D. Gordon, Esq.
Partner
Holland & Knight LLP
800 17th Street, N.W., Suite 1100
Washington, DC 20006
Reference No. 19-0029
Dear Mr. Gordon:
This letter is in response to your March 14, 2019, request and subsequent conversations for
clarification of the Hazardous Materials Regulations (HMR; 49 CFR Parts 171-180) applicable
to retail mobile fueling operations conducted by your client, Filld, Inc. (Filld). You describe a
scenario in which Filld: ( 1) purchases non-Department of Transportation (DOT) specification
metal refueling tanks manufactured by Aluminum Tank Industries, Inc. under DOT Special
Permit (SP) 14227; and (2) conducts a retail mobile fueling operation that transports gasoline by
motor vehicle and then offloads that gasoline to refuel other motor vehicles (i.e., dispensing
gasoline into parked automobiles).
We have paraphrased and answered your questions as follows:
Q 1. You ask whether Filld' s retail mobile fueling operations are under the purview of the
DOT's regulations pursuant to the Federal hazmat law (49 U.S.C. § 5101 et seq.) and the
HMR.
Al. The answer is yes. Based on the information you provided, Filld's retail mobile fueling
operations offer, transport, and unload "UN1203, Gasoline," a regulated hazardous
material, on public roads in commerce. The Federal hazmat law gives the Secretary of
Transportation the general authority and mandate to prescribe regulations for the "safe
transportation of hazardous materials in intrastate, interstate, and foreign commerce" in
accordance with 49 U.S.C. § 5103. Section 49 CFR 1.96(b)(l) delegates PHMSA with
the responsibility for promulgating these regulations, which it has done under the HMR,
and the HMR governs the safe transportation of hazardous materials in intrastate,
interstate, and foreign commerce (see § 171.1 of the HMR).

<<<PAGE 2>>>

Q2. You ask whether the scenario described above is in compliance with the HMR.
A2. Provided Filld complies with all of the additional applicable HMR requirements, the
necessary terms and conditions of DOT-SP 14227, and the procedures described in the
attachment to the incoming letter, the scenario described above is in compliance with the
HMR.
Q3. You ask whether a transport vehicle operating under the terms and conditions of DOT-SP
14227 is considered a cargo tank motor vehicle (CTMV) as defined by the HMR.
A3. The answer is no. Because the packagings authorized in DOT-SP 14227 are technically
non-bulk and, except for capacity, are fabricated under a specification for an Intermediate
Bulk Container (IBC), they do not meet the definition of a CTMV as defined in § 171.8
of the HMR.
Please note that some of the activities you describe in the attachment to your letter such as the
requirement for a commercial driver's license are under the purview of the Federal Motor Carrier
Safety Administration (FMCSA). FMCSA is the lead Federal government agency responsible
for regulating and providing safety oversight of commercial motor vehicles. You may wish to
contact FM CSA should you require clarification of any requirements relevant to commercial
driver's licenses.
I hope this information is helpful. Please contact us if we can be of further assistance.
Sincerely, r-7d~- ~
T. Glenn Foster
Chief, Regulatory Review and Reinvention Branch
Standards and Rulemaking Division

<<<PAGE 3>>>

Wmons0r,
ICf-0O2.CJ
January, lkeya CTR (PHMSA)
From:
Sent:
To:
Cc:
Subject:
Attachments: Kelley, Shane (PHMSA)
Thursday, March 14, 2019 1:58 PM
Hazmat Interps
INFOCNTR (PHMSA)
FW: Filld, Inc. request for Letter of Clarification
March 14 2019 letter to Shane Kelley re Filld Inc Mobile Fueling Service.pdf
Please log in for response
Thank you
From: Steven.Gordon@hklaw.com [mailto:Steven.Gordon@hklaw.com]
Sent: Thursday, March 14, 2019 1:35 PM
To: Kelley, Shane (PHMSA) <shane.kelley@dot.gov>
Cc: Schoonover, William (PHMSA) <william.schoonover@dot.gov>; pstoecklein@filld.com; Daniel.Burkard@hklaw.com;
Mike.Friedberg@hklaw.com
Subject: Filld, Inc. request for Letter of Clarification
Shane:
Following up on our meeting of February 21, 2019, I am submitting a request for a letter of clarification regarding Filld's
compliance with the HMTA and HMTR. I will give you a call in the next day or so to follow up. In the meantime, if you
have any questions, please contact me.
Thanks.
Steve
Steven Gordon I Holland & Knight
Partner
Holland & Knight LLP
80017th Street N.W., Suite 1100 I Washington, DC 20006
Phone 202.457.7038 I Fax 202.955.5564
steven.gordon@hklaw.com I www.hklaw.com
Add to address book I View professional biography
NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is
addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and
do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client
unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If
you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to
preserve the attorney-client or work product privilege that may be available to protect confidentiality.
1

<<<PAGE 4>>>

Holland & Knight
800 17th Street, NW, Suite 1100 I Washington, DC 20006 IT 202.955.3000 I F 202.955.5564
Holland & Knight LLP I www.hklaw.com
Steven D. Gordon
+1 202-457-7038
Steven.Gordon@hklaw.com
March 14, 2019
Via email (shane.kelley@dot.gov)
Shane Kelley
Director, Standards and Rulemaking
Office of Hazardous Materials Safety
Pipeline and Hazardous Materials Safety Administration
U.S. Department of Transportation
1200 New Jersey Avenue; SE
Washington, D.C. 20590
Re: Filld, Inc. Mobile Fueling Service
Dear Mr. Kelley:
This firm represents Filld, Inc. (Filld), which operates a retail mobile fueling service that
utilizes transport vehicles configured to transport and dispense gasoline to parked cars, including
cars parked on public streets. Based upon the information and representations provided below, I
seek confirmation on the following two issues regarding the mobile fueling operation conducted
by Filld:
1. Because Filld's mobile fueling operation involves the transportation of gasoline on
and along public roads, including unloading incidental to that transportation (i.e. dispensing
gasoline into cars), it is within the scope of the transportation and commerce that the Department
of Transportation (DOT) regulates pursuant to the Hazardous Materials Transportation Act
(HMTA; 49 U.S.C. § 5101 et seq.), and the Hazardous Materials Regulations (HMR; 49 CFR
Parts 171-180); and
2. Filld's transportation and unloading of gasoline on and along public roads, using the
equipment and procedures described below, complies with all applicable requirements of, and is
authorized by, the HMT A and HMR.
The Filld Operation
. • Filld utilizes mobile fueling trucks that follow algorithmically-optimized routes to deliver
gasoline primarily to individual consumers and small- to mid-size businesses. Filld transports
the fuel via unmodified, conventional pickup trucks (e.g., GM 3500HD), each of which carries
four, DOT-approved, Intermediate Bulk Containers (IBCs). Each IBC has an individual volume
of less than 119 gallons and is manufactured by Aluminum Tank Industries, Inc. (Winter Haven,
FL) pursuant to DOT Special Permit 14227. ·

<<<PAGE 5>>>

Shane Kelley
March 14, 2019
Page2
Gasoline is unloaded from the IBC via an electric pump with a hose and nozzle assembly
specifically designed for dispensing gasoline into motor vehicles. Filld's trucks are equipped
with a variety of safety equipment including proprietary secondary spill containment, electronic
leak . detection devices, fire suppression equipment, and redundant emergency shut-off switches.
Filld drivers are required to have a Commercial Driver'. s License (CDL) or to be actively
engaged in its apprenticeship program through which it trains and transition a non-CDL driver
into a credentialed CDL driver. At any time when a non-CDL driver is operating a Filld vehicle,
that driver may not transport more than 119 gallons of gasoline. Every CDL driver is required to
possess a Hazardous Materials Transportation (i.e., HM 26/181) endorsement and any non-CDL
driver is certified to an equivalent standard per internal hazmat handling policies/protocols.
A more detailed summary of the general procedures carried out by Filld operators during
each mobile fueling operation is as follows:
Arrival and Parking at Customer Fueling Site
a. Upon arrival at the customer fueling site, immediately position the Filld Truck with
respect to each vehicle being fueled so as to minimize the threat of damage to equipment (e.g.,
dispensing hose) that could be posed by passing motor vehicles.
b. Activate hazard lights and select the light bar setting directing approaching vehicles to
divert around the Filld Truck on whichever side is opposite the customer vehicle.
c. Upon exiting the Filld Truck, place orange safety cones at limits of.operating area to
the rear and to the side of the Filld Truck adjacent to the customer vehicle.
d. If fuel dispensing operations occur during nighttime hours, activate and direct side-
and rear-mounted floodlights as needed to ensure adequate lighting of the work area.
Fuel Dispensing
a. Put on gasoline-rated safety gloves.
b. Select the proper fuel grade and type by connecting the fuel draw dry break to the
proper tank dry break.
c. At the selector hose port point, open the ball valve for the attached fuel tank.
d. Unlatch dispensing nozzle and unroll only the necessary amount of fuel hose from the
hose reel. Deploy approved hose ramp if needed to avoid obstructing a public sidewalk or
bicycle lane.
e. Place approved drip/spill pan beneath each fuel fill opening (i.e., the point of
connection between the nozzle and the customer vehicle) prior to and during dispensing
operations.
f If the customer vehicle fuel fill opening is not metal and establishing metal-to-metal
contact between the dispensing nozzle and the fuel fill tube is not possible or if such contact is
uncertain, connect the spooled bonding wire to a metal point on the customer vehicle throughout
refueling.
#64826553_vl

<<<PAGE 6>>>

Shane Kelley
March 14, 2019
Page 3
g. An operator is required to remain at the nozzle during the entire fueling operation.
Leaving the nozzle unattended at any time is strictly prohibited.
h. Utilize approved spill rag keeping it underneath and in constant contact with the nozzle
during fuel dispensing to catch and contain any possible drips or minor spillage.
i. -Continue fueling until the auto-shutoff nozzle clicks off. Topping off or filling beyond
the auto-shutoff is strictly prohibited. Dispensing must be ceased immediately if fuel reaches the
nozzle tip or becomes visible.
Completing Delivery and Departing Customer Fueling Site
a. Upon completion of fuel dispensing, securely attach the customer vehicle gas cap (if
equipped) and close the gas flap.
b. Minimize wear and tear on the fuel hose by ensuring that the hose recoils cleanly and
tightly onto the reel via the hose guide.
c. Securely re-rack the nozzle in the holder and shut off the pump.
d. Collect the drip/spill pan and orange safety cones and store securely inside the Filld
. Truck canopy.
e. Deactivate hazard and safety light bar lights before departing the customer fueling site.
Thank you for attention to this matter. Should you have any questions or desire
additional information, please do not hesitate to contact me.
Sincerely,
HOLLAND & KNIGHT LLP
Steven D. Gordon
SDG:aern
cc: Pierson Stoecklein
#64826553_vl
- **truncated:** false
- **body characters:** 12001
