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52 References 1. http://digital.library.unt.edu/ark:/67531/metacrs10515/. (As of 19. http://www.tsa.gov/what_we_do/layers/twic/twic_faqs.shtm April 6, 2010.) #disqualification. (As of June 2, 2010.) 2. Robert N. Goldenkoff, Robert E. White, Richard Ascarate, 20. Creditable Service and Equivalents for Licensing Purposes, 46 Nikki Clowers, Cindy Gilbert, David Hooper, Tracey King, Gary C.F.R. 10.211 (2009). Malavenda, Jean Orland, and Meg Ullengren. Transportation Security 21. Limitation on Issuance of HazMat License, 49 U.S.C. 5103(g) DHS Efforts to Eliminate Redundant Background Check Investigations: 22. http://www.tsa.gov/what_we_do/layers/hazmat/disqualifiers.shtm. Report to Congressional Committees. U.S. Government Accountabil- (As of April 28, 2010.) ity Office, Washington, D.C. (2007). 23. http://www.cbp.gov/xp/cgov/trade/cargo_security/ctpat/fast/fast_ 3. http://books.nap.edu/openbook.php?record_id=11198&page=11. driver/canada_fast_driver/fast_eligibility.xml. (As of June 2, 2010.) (As of January 22, 2008.) 24. http://www.cbp.gov/xp/cgov/travel/trusted_traveler/nexus_prog/ nexus_eligibility.xml. (As of June 2, 2010.) 4. http://www.truckline.com/Newsroom/ATA%20Comments%20 25. http://www.cbp.gov/xp/cgov/travel/trusted_traveler/sentri/sentri. Filed/ATA%20R3%20TWIC%20Petition.pdf. (As of July 21, 2009.) xml. (As of June 2, 2010.) 5. http://www.joc.com/node/409517. (As of July 22, 2009.) 26. Fingerprint-based Criminal History Records Check (CHRC), 49 6. Dunn, W. D., Public Policy Analysis: An Introduction (2nd ed.), C.F.R. 1542.209(d) Prentice-Hall, Inc., Englewood Cliffs, NJ (1994) 480 pp. 27. Denial and Restrictions of Passports, 22 C.F.R. 51.60 (2010). 7. Lloyd, M., The Passport: The History of Man's Most Travelled Doc- 28. Denial of Passports to Certain Convicted Drug Traffickers, 22 ument. Sutton Publishing, Stroud, U.K. (2005) 288 pp. C.F.R. 51.61 (2010). 8. http://www.fmcsa.dot.gov/registration-licensing/cdl/cdl.htm. (As 29. http://www.tsa.gov/what_we_do/layers/twic/index.shtm (As of of November 3, 2010.) June 6, 2010.) 9. http://managementmi.lettercarriernetwork.info/p530042.pdf. (As 30. http://www.secureidnews.com/audio/iab_0308/iab_0308_lockwood. of June 7, 2010.) pdf (As of June 1, 2010.) 10. http://www.cbp.gov/xp/cgov/trade/trade_outreach/advance_info/ 31. http://epic.org/privacy/surveillance/spotlight/0706/pp0506.pdf. brasstrade_enforce.xml. (As of November 3, 2010.) (As of June 1, 2010.) 11. http://www.tsa.gov/press/happenings/sida.shtm. (As of October 32. http://www.tsa.gov/what_we_do/layers/hazmat/index.shtm. (As of 17, 2010.) June 6, 2010.) 12. Consolidation of Merchant Mariner Qualification Credentials; 33. http://www.uscg.mil/nmc/cfr.asp. (As of June 7, 2010.) Final Rule, 74 Fed. Reg. 11196 (2009). 34. http://www.uscg.mil/nmc/announcements/MMC_Terminology_ 13. Transportation Worker Identification Credential (TWIC) Imple- Information_Bulletin.pdf. (As of June 6, 2010.) mentation in the Maritime Sector; Hazardous Materials Endorse- 35. http://www.dhs.gov/xlibrary/assets/privacy/privacy_pia_sida_sw. ment for a Commercial Driver's License, 73 Fed. Reg. 25562 pdf. (As of June 6, 2010.) 36. http://www.cbp.gov/xp/cgov/travel/trusted_traveler. (As of June 6, (2008). 2010.) 14. "Security Threat Assessment for Individuals Applying for a Haz- 37. http://www.cbp.gov/xp/cgov/travel/trusted_traveler/nexus_prog/. ardous Materials Endorsement for a Commercial Driver's License; (As of June 7, 2010.) Final Rule." 69 Fed. Reg. 68720 (2004). 38. http://www.cbp.gov/linkhandler/cgov/newsroom/fact_sheets/travel/ 15. http://www.tsa.gov/what_we_do/layers/twic/twic_faqs.shtm#dis sentri/sentri_fact.ctt/sentri_fact.pdf. (As of June 7, 2010.) qualification. (As of June 2, 2010.) 39. http://managementmi.lettercarriernetwork.info/p530042.pdf. (As 16. Applicant Information Required for TWIC Security Threat Assess- of June 7, 2010.) ment, 49 C.F.R. 1572.17 (2009). 40. http://travel.state.gov/passport/ppi/ppi_4856.html. (As of June 7, 17. Applicant Responsibilities for a TWIC Security Threat Assessment, 2010.) 49 C.F.R. 1572.19 (2009). 41. http://travel.state.gov/travel/cbpmc/cbpmc_2223.html. (As of June 18. Disqualifying Criminal Offenses, 49 C.F.R. 1572.103 (2009). 7, 2010.)

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