Feasibility of a Consolidated Security Credential for Persons Who Transport Hazardous Materials (2011) / Chapter Skim
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Appendix C - Disqualifying Offenses Table
Appendix C - Disqualifying Offenses Table
Pages 60-63
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60 A P P E N D I X C Disqualifying Offenses Table
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Chapter 113B -- Terrorism, or a state law that is comparable 3 Aggravated assault 4 Aircraft piracy 5 Aircraft piracy outside the special aircraft jurisdiction of the United States 6 Arson 7 Assault with Intent to murder 8 Bribery 9 Burglary 10 Cannot satisfy CBP of their low-risk status (i.e., CBP has intelligence that indicates that the applicant is not low risk; CBP cannot determine an applicant's criminal, residence or employment history) 11 Carrying a Weapon or explosive aboard aircraft 12 Commission of certain crimes aboard aircraft in flight 13 Conspiracy 14 Conspiracy or attempt to commit any of these crimes 15 Conveying false information and threats 16 Convicted of a criminal offense 17 Conviction involving a fatality (vehicular crime)
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5124 or a state law that is comparable 33 Inadmissible to the United States under immigration regulation, including applicants with approved waivers of inadmissibility or parole documentation 34 Interference with air navigation 35 Interference with flight crew members or flight attendants 36 Kidnapping or hostage taking 37 Lesser RICO violations 38 Lighting violations involving transporting controlled substances 39 Murder 40 Pending criminal charges 41 Possession or distribution of stolen property 42 Racing on the highways 43 Rape or aggravated sexual abuse 44 Reckless driving 45 Robbery 46 Sedition 47 Simple assault 48 Smuggling 49 Subject of an ongoing investigation by any federal, state, or local law enforcement agency 50 Subject to National Security Entry Exit Registration System (NSEERS) or other special registration programs 51 Theft (embezzlement)
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From page 63... ...
Armed Forces under Ch.47, Title 10 U.S.C. 71 Subject to an outstanding state or local warrant of arrest for a felony 72 Subject of a request for extradition or provisional arrest submitted to the United States by a foreign country 73 Previously denied the credential 74 Threat to national security or foreign policy 75 Minor applicant involved in custody battle 76 Trafficking 77 Conviction of a felony offense in the last 7 years 78 Released from a penal institution in the last 5 years 79 Active misdemeanor and felony warrants 80 Any pending felony charge 81 Social Security fraud alerts 82 A history of crimes of concern 83 Out of service area 84 Permanent disqualifier 85 Background check canceled by contractor 86 Convicted of offenses involving dishonesty 87 Convicted of offenses involving moral turpitude 88 Convicted of offenses involving financial gain 89 On parole, probation, or under suspended sentence for commision of a felony 90 On parole, probation, or under suspended sentence for any controlled substance charge 91 Pending controlled substance charges 92 Pattern of criminal conduct 93 Conviction, investigation of, or under indictment for stealing mail or other postal crimes 63
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