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DON’T GET CAUGHT ON THE
WRONG SIDE OF DANGEROUS
GOODS REGULATIONS!!!
Avoid Civil & Criminal Penalties
Shipping Papers Samples
Shipping papers - a shipping order, bill of lading, air way bill, manifest or
other shipping document serving a similar purpose.
There are several forms used for shipping Dangerous goods internationally,
here are two:
- Ocean –
IMO Dangerous Goods Declaration
(blue stripped edges)
- AIR –
IATA Shipper’s Declaration of Dangerous Goods
(red stripped edges)
Items below listed in bold are REQUIRED on shipping papers;
items below listed in Italics are supplemental that may be required.
 Hazardous (1) Listed First; or
(2) ‘HM’ Indicator; or (3) Contrasting Color
 Total Packages
 Identification Number
 RQ – Hazardous Substance
 Residue Last Contained
 Hot
 Waste
 Proper Shipping Name
 (Technical Name)
 Hazard Class/Division
 Subsidiary Hazards
 Packing Group
 Net Quantity/Mass
 Limited Quantity
 Flashpoint
 Marine Pollutant/Severe Marine
Pollutant
 Poison Inhalation Hazard and Zone
 Gross Weight
 Emergency Response Number
 Shipper’s Certification
 Proper Sequence (in order listed
above)
What are the chances of being cited for a Violation and Fine?
The number of violations each year is low, but the fines are
high. We’ve seen civil cases where a penalty exceeds $50,000
dollars for an undeclared air shipment.
Violations for ground shipments are also significant. The new
statutory maximum is $75,000 per violation, per day.
Registration – 49 CFR 107.620
Shipping Papers – 49 CFR 172.201(e)
Training & Tests– 49 CFR 172.704(d)
Company Registration with the Department of Transportation
http://phmsa.dot.gov/hazmat/registration
Develop a Training Program & Test
http://phmsa.dot.gov/hazmat/training/publications/modules
Establish Recordkeeping Procedures
Safety and Security Plans – 49 CFR 172.802(d)
Definitions and abbreviations - 49 CFR 171.8
Janel has years of experience with Hazmat shipments.
You need a set of procedures to manage your dangerous goods
shipments both compliantly and safely.
The requirements are challenging. We can help develop a program to
ensure you don’t get penalized.
IF YOU ARE INTERESTED IN EXPLORING THIS BEST PRACTICE, PLEASE
CONTACT OUR DIRECTOR OF COMPLIANCE, SEAN MCCLUNG -
SMCCLUNG@JANELGROUP.COM
OR 401-727-1776 X 114.
WE LOOK FORWARD TO CREATING STRATEGIES THAT MATTER!
www.janelgroup.com

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Hazmat Documentation and Fines

  • 1. DON’T GET CAUGHT ON THE WRONG SIDE OF DANGEROUS GOODS REGULATIONS!!! Avoid Civil & Criminal Penalties
  • 2. Shipping Papers Samples Shipping papers - a shipping order, bill of lading, air way bill, manifest or other shipping document serving a similar purpose. There are several forms used for shipping Dangerous goods internationally, here are two: - Ocean – IMO Dangerous Goods Declaration (blue stripped edges) - AIR – IATA Shipper’s Declaration of Dangerous Goods (red stripped edges)
  • 3. Items below listed in bold are REQUIRED on shipping papers; items below listed in Italics are supplemental that may be required.  Hazardous (1) Listed First; or (2) ‘HM’ Indicator; or (3) Contrasting Color  Total Packages  Identification Number  RQ – Hazardous Substance  Residue Last Contained  Hot  Waste  Proper Shipping Name  (Technical Name)  Hazard Class/Division  Subsidiary Hazards  Packing Group  Net Quantity/Mass  Limited Quantity  Flashpoint  Marine Pollutant/Severe Marine Pollutant  Poison Inhalation Hazard and Zone  Gross Weight  Emergency Response Number  Shipper’s Certification  Proper Sequence (in order listed above)
  • 4. What are the chances of being cited for a Violation and Fine? The number of violations each year is low, but the fines are high. We’ve seen civil cases where a penalty exceeds $50,000 dollars for an undeclared air shipment. Violations for ground shipments are also significant. The new statutory maximum is $75,000 per violation, per day.
  • 5. Registration – 49 CFR 107.620 Shipping Papers – 49 CFR 172.201(e) Training & Tests– 49 CFR 172.704(d) Company Registration with the Department of Transportation http://phmsa.dot.gov/hazmat/registration Develop a Training Program & Test http://phmsa.dot.gov/hazmat/training/publications/modules Establish Recordkeeping Procedures Safety and Security Plans – 49 CFR 172.802(d) Definitions and abbreviations - 49 CFR 171.8
  • 6. Janel has years of experience with Hazmat shipments. You need a set of procedures to manage your dangerous goods shipments both compliantly and safely. The requirements are challenging. We can help develop a program to ensure you don’t get penalized.
  • 7. IF YOU ARE INTERESTED IN EXPLORING THIS BEST PRACTICE, PLEASE CONTACT OUR DIRECTOR OF COMPLIANCE, SEAN MCCLUNG - SMCCLUNG@JANELGROUP.COM OR 401-727-1776 X 114. WE LOOK FORWARD TO CREATING STRATEGIES THAT MATTER! www.janelgroup.com