{"id":882601,"date":"2024-07-29T10:58:15","date_gmt":"2024-07-29T14:58:15","guid":{"rendered":"https:\/\/www.thecompliancecenter.com\/ca\/?p=882601"},"modified":"2025-09-08T00:23:58","modified_gmt":"2025-09-08T04:23:58","slug":"phmsas-30-investigative-questions","status":"publish","type":"post","link":"https:\/\/www.thecompliancecenter.com\/ca\/help-center\/articles\/phmsas-30-investigative-questions\/","title":{"rendered":"PHMSA\u2019s 30 Investigative Questions"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-882599\" src=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog.png\" alt=\"\" width=\"2084\" height=\"626\" srcset=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog.png 2084w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog-300x90.png 300w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog-1024x308.png 1024w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog-768x231.png 768w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog-1536x461.png 1536w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog-2048x615.png 2048w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog-600x180.png 600w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2024\/07\/ICC_PHMSA_July2024_Blog-190x57.png 190w\" sizes=\"auto, (max-width: 2084px) 100vw, 2084px\" \/><\/p>\n<h2>PHMSA\u2019s 30 Investigative Questions<\/h2>\n<p>In a recent Federal Register, PHMSA shared a list of \u201cgeneral investigative questions\u201d they would like to ask hazardous materials shippers during an audit or safety investigation.<\/p>\n<p>PHMSA is inviting comments until August 12, 2024. Stakeholders are invited to comment on whether the proposed questions are necessary for the proper performance of the agency&#8217;s functions, the accuracy of the agency&#8217;s estimate of the burden, ways to enhance the quality\/clarity of the information collected, and ways to minimize the burden of said collection.<\/p>\n<p>The Federal Register notice can be found at <a href=\"https:\/\/www.govinfo.gov\/content\/pkg\/FR-2024-06-12\/pdf\/2024-12844.pdf\" target=\"_blank\" rel=\"noopener\">https:\/\/www.govinfo.gov\/content\/pkg\/FR-2024-06-12\/pdf\/2024-12844.pdf<\/a>.<\/p>\n<p>There are 30 questions covering an array of topics, including Introduction questions, general hazardous materials information, hazardous materials training, safety, emergencies\/incidents, industry process\/SOP, carrier\/shippers\/testers\/manufacturers, and packaging.<\/p>\n<h3><strong>The questions include: <\/strong><\/h3>\n<ol>\n<li>Introduction Questions<br \/>\na. What are your typical operations? Can you provide a general overview?<br \/>\nb. To the best of your knowledge, was a hazardous material involved in your operations?<br \/>\nc. If yes, please provide the proper shipping name.<\/li>\n<li>General Hazardous Materials (Hazmat) Information<br \/>\na. Can you describe the hazardous materials in transportation you normally see?<br \/>\ni. How often do you see them?<br \/>\nii. Are you shipping them?<br \/>\niii. Are you storing them?<br \/>\nb. Are there any specific requirements for the condition of the hazardous material that must be followed before the identified material is transported?<br \/>\nc. Have these conditions been verified? If so, what was the method used?<br \/>\nd. Are there modal-specific (rail\/air\/ vessel\/highway) requirements for this hazardous material that you follow? If so, what are they?<br \/>\ne. Do the locations accepting your hazardous material have any concerns\/ special accommodations when receiving your hazardous material?<br \/>\nf. Do shipping agents (e.g., insurance companies, shippers) have specific requirements when accepting your hazardous material?<br \/>\ng. Which hazard class(es) of hazardous materials in transportation do you routinely see?<\/li>\n<li>Hazardous Material Training<br \/>\na. Which employees\/departments are trained to be able to handle this hazardous material? Who conducts this training?<br \/>\nb. When was the last time training was provided?<br \/>\nc. How do you determine who needs training?<\/li>\n<li>Safety<br \/>\na. What have you or your industry done to mitigate risk around this hazardous material?<br \/>\nb. What solutions have been found to be helpful during hazardous materials incidents?<br \/>\nc. How would you handle a hazardous material found to be damaged or not properly packaged?<br \/>\nd. Are there any special requirements in place or instructions when hazardous materials are present?<\/li>\n<li>Emergencies\/Incidents<br \/>\na. Do you have the means to contain the hazardous material if there is an accident or an incident?<br \/>\nb. What remediation companies are potentially contracted at this location or by this company?<br \/>\nc. Are you familiar with security plan requirements?<\/li>\n<li>Industry Process\/SOPs<br \/>\na. Can you identify other companies involved in the transportation of this hazardous material? Can you share their contact information?<br \/>\nb. What are the locations of your hazardous materials operations?<br \/>\nc. Can you share the Standard Operation Procedures (SOP) for the handling of hazardous materials at your company?<br \/>\nd. Are you familiar with registration requirements?<br \/>\ne. Who signs and prepares shipping papers?<br \/>\nf. Do you transport any hazardous materials in compliance with an approval or special permit?<br \/>\ng. Do you have any type of validation process for hazardous material shipping?<\/li>\n<li>Carriers\/Shippers\/Testers\/ Manufacturers<br \/>\na. Do you manufacture any hazardous material packaging?<br \/>\nb. Are any other entities involved with the preparation, handling, or transportation of hazardous materials?<\/li>\n<li>Packaging<br \/>\na. Where do you purchase hazardous materials packaging?<br \/>\nb. Is the product loaded at any specific temperature\/pressure?<br \/>\nc. What types of packaging do you routinely see\/use for hazardous materials transportation? Including bulk, non-bulk, and\/or cylinders.<br \/>\nd. At what interval are you having the package tested? Who performs this function? Are there records?<br \/>\ne. How are you closing the packages? Which tools or other equipment are used?<\/li>\n<\/ol>\n<p>Share your thoughts with PHMSA; they encourage feedback, both positive and negative.<\/p>\n<p>Need help with your hazardous materials shipments?<br \/>\nOur team of experts is just a call away for our customers at 855.734.5469 or\u00a0<a href=\"https:\/\/www.thecompliancecenter.com\/ca\/general-information-request\/\" target=\"_blank\" rel=\"noopener\">send us an email,<\/a>\u00a0we\u2019re happy to help.<\/p>\n<h2><strong><a class=\"Hyperlink SCXW43945802 BCX0\" href=\"https:\/\/www.thecompliancecenter.com\/ca\/newsletter-signup\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"TextRun Underlined SCXW43945802 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW43945802 BCX0\" data-ccp-charstyle=\"Hyperlink\">Stay up to date and sign up for our newsletter!<\/span><\/span><\/a><span class=\"TextRun SCXW43945802 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" 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data-srcset=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-150x150.jpeg 150w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-100x100.jpeg 100w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-140x140.jpeg 140w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-500x500.jpeg 500w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-350x350.jpeg 350w\" data-src=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-150x150.jpeg\" data-sizes=\"(max-width: 150px) 100vw, 150px\" srcset=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-150x150.jpeg 150w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-100x100.jpeg 100w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-140x140.jpeg 140w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-500x500.jpeg 500w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2022\/11\/BK-MANCFRO-2022-350x350.jpeg 350w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><a href=\"https:\/\/www.thecompliancecenter.com\/ca\/product-category\/publications\/us-49-cfr\/\" target=\"_blank\" rel=\"noopener\"><span class=\"TextRun SCXW145107713 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW145107713 BCX0\">49 CFR Publications<\/span><\/span><span class=\"EOP SCXW145107713 BCX0\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">\u00a0<\/span><\/a><\/td>\n<td style=\"text-align: center\" data-celllook=\"0\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-thumbnail wp-image-206477\" src=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation-150x150.png\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation-150x150.png 150w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation-300x300.png 300w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation-100x100.png 100w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation-140x140.png 140w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation-500x500.png 500w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation-350x350.png 350w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation.png 600w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2019\/11\/ICC_Packaging_4GVUNVariation-64x64.png 64w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><a href=\"https:\/\/www.thecompliancecenter.com\/ca\/packaging\/\" target=\"_blank\" rel=\"noopener\">UN Approved<br \/>\nPackaging and Boxes<\/a><\/td>\n<td style=\"text-align: center\" data-celllook=\"0\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-thumbnail wp-image-733266\" src=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-150x150.png\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-150x150.png 150w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-300x300.png 300w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-100x100.png 100w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-140x140.png 140w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-500x500.png 500w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-350x350.png 350w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-60x60.png 60w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-90x90.png 90w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded-64x64.png 64w, https:\/\/www.thecompliancecenter.com\/ca\/wp-content\/uploads\/sites\/4\/2020\/12\/ICC_Hazard_TDGNon-Worded.png 600w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><a href=\"https:\/\/www.thecompliancecenter.com\/ca\/product-category\/labels\/hazard-class-labels\/non-worded-labels\/\" target=\"_blank\" rel=\"noopener\"><span class=\"TextRun SCXW220463108 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW220463108 BCX0\">Hazard Class Labels<\/span><\/span><span class=\"EOP SCXW220463108 BCX0\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">\u00a0<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>PHMSA\u2019s 30 Investigative Questions In a recent Federal Register, PHMSA shared a list of \u201cgeneral investigative questions\u201d they would like&#8230;<\/p>\n","protected":false},"author":12549,"featured_media":882599,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"categories":[2750,5069,5075,5085,5089],"tags":[],"class_list":["post-882601","post","type-post","status-publish","format-standard","has-post-thumbnail","category-phmsa","category-ground-transportation","category-phsma","category-un-packaging","category-training"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>PHMSA\u2019s 30 Investigative Questions - ICC Compliance Center Inc - Canada<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"\/ca\/wp-json\/wp\/v2\/posts\/882601\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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