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Department Of Homeland Security Issues
Chemical Security Regulations

by Capaccio Environmental Engineering, Inc.

On April 9, 2007 the Department of Homeland Security (DHS) issued a new regulation (6 CFR 27 – Chemical Facility Anti-terrorism Standards (CFAT)) regarding security screening requirements and security planning at “chemical facilities”.   A chemical facility “shall mean any establishment that possesses or plans to possess, at any relevant point in time, a quantity of a chemical substance determined by the Secretary to be potentially dangerous or that meets other risk-related criteria identified by the Department.”  In Appendix A to the regulation, DHS has listed the chemicals of interest and their corresponding “Screening Threshold Quantity” (STQ).  Regardless of the type of facility, if there is or it is intended that there will be a listed chemical at or above the STQ at your facility, you must participate in the screening process outlined in the regulation to determine if a Site Security Plan is necessary.  This regulation does not just apply to chemical manufacturing facilities.  For example, facilities such as semiconductor manufacturing facilities that have any amount of arsine, phosphine, or hydrogen chloride gas or 7,500 pounds of silane, a warehouse that has 7,500 pounds of propane or anhydrous ammonia, a plating company with 2,000 pounds of nitric acid or 11,500 pounds of hydrochloric acid (with a concentration of 37% or greater) are subject to the screening requirements of the CFAT standard.  DHS will be sending correspondences to some facilities (such as chemical manufacturing facilities) to be sure that they know about the new standard.  However, it is important to note that DHS expects any facility that meets the STQs for chemicals of interest to participate in the screening process – whether or not they receive notification from DHS.

Although Appendix A is not final yet it is expected that the only potential changes will be the addition of chemicals to the list.  (DHS tells us that it may be final as early at the week of May 14, 2007.)  Some deadlines are dependent on the finalization of Appendix A and some are not.  Click here to link to the Appendix A.

The screening process outlined in the CFAT standard involves four (4) steps: registration, completion of a Top Screen, a Security Vulnerability Assessment, and Site Security Planning.

  • All facilities subject to the CFAT standard should register on-line with DHS by June 8, 2007.   User registration will ask the facility to designate the preparer, submitter, and authorizer for the facility, their contact information, general information about the facility such as location, type, owner/operator, and number of employees.  Once this is completed on-line, the registration form should be printed and signed by the preparer, submitter, and authorizer and mailed or faxed to the address or number provided on the web site.  The preparer, submitter, and authorizer can be the same person or combination of the three.  The submitter is required to be domiciled in the US.  The preparer and submitter will be emailed user names and passwords that will be used to access the on-line tools used in the screening process.
     
  • Following registration, facilities will need to submit a Top Screen on-line through the DHS website.  The Top Screen on-line tool is not currently available.  However, it is expected that the tool will be available some time after June 8, 2007 and from that time a facility will have 60 days to complete the Top Screen.
     
  • Once the Top Screen is submitted, DHS will review the data provided and then notify the facility of its ranking (i.e., Tier 1, Tier, 2, Tier 3, Tier 4) and whether the facility needs to proceed with the next step (completion of a Security Vulnerability Assessment).
     
  • If notified by DHS, facilities will need to complete a Security Vulnerability Assessment (SVA) using the on-line tool at the DHS website.  SVAs must be completed within 90 days of notification from the DHS.
     
  • If results of SVA indicate the facility is at risk, DHS will notify the facility of the need to complete a Site Security Plan (SSP) using the on-line tool at the DHS website.  SSPs must be completed within 120 days of notification from the DHS.

See the flow chart below for an overview of the screening process required by the CFAT Standard.

At a minimum, facilities must look at their chemical storage inventories and determine whether they trip the STQ thresholds for chemicals of concern and maintain records of this review.  June 8th is just around the corner!

Our latest information from DHS indicates that you only need to count chemicals listed in Appendix A in the pure form towards the thresholds. If you have a mixture containing a listed chemical, this would be exempt and the quantity in the mixtures would not count towards the threshold.

For questions regarding the CFAT Standard, contact Linda Swift at Capaccio Environmental Engineering, Inc, (508) 970-0033 ext. 119.

 

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