Browse Arkansas Code titles and sections
46 U.S.C. § 70105 — Transportation worker identification
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Page 568
TITLE 46—SHIPPING
§ 70104
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2021 AMENDMENT
Amendment by section 8507(d)(1) of div. G of Pub. L.
116–283 effective Dec. 4, 2018, as if included in Pub. L.
115—282, see section 8507(d)(7) of Pub. L. 116—283, set
out as a note under section 1226 of Title 33, Navigation
and Navigable Waters.
EFFECTIVE DATE OF 2018 AMENDMENT
Amendment of section by section 1805(d) of Pub. L.
115–254 applicable to assessments or security plans, or
updates to such assessments or plans, submitted after
the date that the cybersecurity risk assessment model
is developed under subsection 1805(a) of Pub. L. 115–254,
set out as a note under section 70112 of this title, see
section 1805(d)(3) of Pub. L. 115–254, set out as a note
under section 70102 of this title.
TRANSFER OF FUNCTIONS
For transfer of authorities, functions, personnel, and
assets of the Coast Guard, including the authorities
and functions of the Secretary of Transportation relat-
ing thereto, to the Department of Homeland Security,
and for treatment of related references, see sections
468(b), 551(d), 552(d), and 557 of Title 6, Domestic Secu-
rity, and the Department of Homeland Security Reor-
ganization Plan of November 25, 2002, as modified, set
out as a note under section 542 of Title 6.
SEAMEN’S SHORESIDE ACCESS
Pub. L. 111–281, title VIII, § 811, Oct. 15, 2010, 124 Stat.
2995, provided that: ‘‘Each facility security plan ap-
proved under section 70103(c) of title 46, United States
Code, shall provide a system for seamen assigned to a
vessel at that facility, pilots, and representatives of
seamen’s welfare and labor organizations to board and
depart the vessel through the facility in a timely man-
ner at no cost to the individual.’’
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Page 568
TITLE 46—SHIPPING
§ 70104
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2021 AMENDMENT
Amendment by section 8507(d)(1) of div. G of Pub. L.
116–283 effective Dec. 4, 2018, as if included in Pub. L.
115—282, see section 8507(d)(7) of Pub. L. 116—283, set
out as a note under section 1226 of Title 33, Navigation
and Navigable Waters.
EFFECTIVE DATE OF 2018 AMENDMENT
Amendment of section by section 1805(d) of Pub. L.
115–254 applicable to assessments or security plans, or
updates to such assessments or plans, submitted after
the date that the cybersecurity risk assessment model
is developed under subsection 1805(a) of Pub. L. 115–254,
set out as a note under section 70112 of this title, see
section 1805(d)(3) of Pub. L. 115–254, set out as a note
under section 70102 of this title.
TRANSFER OF FUNCTIONS
For transfer of authorities, functions, personnel, and
assets of the Coast Guard, including the authorities
and functions of the Secretary of Transportation relat-
ing thereto, to the Department of Homeland Security,
and for treatment of related references, see sections
468(b), 551(d), 552(d), and 557 of Title 6, Domestic Secu-
rity, and the Department of Homeland Security Reor-
ganization Plan of November 25, 2002, as modified, set
out as a note under section 542 of Title 6.
SEAMEN’S SHORESIDE ACCESS
Pub. L. 111–281, title VIII, § 811, Oct. 15, 2010, 124 Stat.
2995, provided that: ‘‘Each facility security plan ap-
proved under section 70103(c) of title 46, United States
Code, shall provide a system for seamen assigned to a
vessel at that facility, pilots, and representatives of
seamen’s welfare and labor organizations to board and
depart the vessel through the facility in a timely man-
ner at no cost to the individual.’’
RISK ASSESSMENT TOOL
Pub. L. 109–347, title I, § 111, Oct. 13, 2006, 120 Stat.
1894, provided that: ‘‘In updating Area Maritime Secu-
rity Plans required under section 70103(b)(2)(F) [now
section 70103(b)(2)(G)] of title 46, United States Code,
and in applying for grants under section 70107 of such
title, the Secretary of the Department in which the
Coast Guard is operating shall make available, and
Area Maritime Security Committees may use a risk as-
sessment tool that uses standardized risk criteria, such
as the Maritime Security Risk Assessment Tool used
by the Coast Guard.’’
REVISION OF PORT SECURITY PLANNING GUIDE
Pub. L. 107–295, title I, § 113, Nov. 25, 2002, 116 Stat.
2093, provided that: ‘‘The Secretary of Transportation,
acting through the Maritime Administration and after
consultation with the National Maritime Security Ad-
visory Committee and the Coast Guard, shall publish a
revised version of the document entitled ‘Port Secu-
rity: A National Planning Guide’, incorporating the re-
quirements prescribed under chapter 701 of title 46,
United States Code, as amended by this Act, within 3
years after the date of enactment of this Act [Nov. 25,
2002], and make that revised document available on the
Internet.’’
§ 70104. Transportation security incident re-
sponse
(a) FACILITY AND VESSEL RESPONSE PLANS.—
The Secretary shall—
(1) establish security incident response plans
for vessels and facilities that may be involved
in a transportation security incident; and
(2) make those plans available to the Admin-
istrator of the Federal Emergency Manage-
ment Agency for inclusion in the Administra-
tor’s response plan for United States ports and
waterways.
(b)
CONTENTS.—Response
plans
developed
under subsection (a) shall provide a comprehen-
sive response to an emergency, including noti-
fying and coordinating with local, State, and
Federal authorities, including the Adminis-
trator of the Federal Emergency Management
Agency, securing the facility or vessel, and
evacuating facility and vessel personnel.
(c) INCLUSION IN SECURITY PLAN.—A response
plan required under this subsection for a vessel
or facility may be included in the security plan
prepared under section 70103(c).
(Added Pub. L. 107–295, title I, § 102(a), Nov. 25,
2002, 116 Stat. 2072; amended Pub. L. 109–295, title
VI, § 612(c), Oct. 4, 2006, 120 Stat. 1410.)
Statutory Notes and Related Subsidiaries
CHANGE OF NAME
‘‘Administrator of the Federal Emergency Manage-
ment Agency’’ and ‘‘Administrator’s’’ substituted for
‘‘Director of the Federal Emergency Management
Agency’’ and ‘‘Director’s’’, respectively, on authority
of section 612(c) of Pub. L. 109–295, set out as a note
under section 313 of Title 6, Domestic Security. Any
reference to the Administrator of the Federal Emer-
gency Management Agency in title VI of Pub. L. 109–295
or an amendment by title VI to be considered to refer
and apply to the Director of the Federal Emergency
Management Agency until Mar. 31, 2007, see section
612(f)(2) of Pub. L. 109–295, set out as a note under sec-
tion 313 of Title 6.
TRANSFER OF FUNCTIONS
For transfer of all functions, personnel, assets, com-
ponents, authorities, grant programs, and liabilities of
the Federal Emergency Management Agency, including
the functions of the Under Secretary for Federal Emer-
gency Management relating thereto, to the Federal
Emergency Management Agency, see section 315(a)(1)
of Title 6, Domestic Security.
For transfer of functions, personnel, assets, and li-
abilities of the Federal Emergency Management Agen-
cy, including the functions of the Director of the Fed-
eral Emergency Management Agency relating thereto,
to the Secretary of Homeland Security, and for treat-
ment of related references, see former section 313(1) and
sections 551(d), 552(d), and 557 of Title 6, Domestic Secu-
rity, and the Department of Homeland Security Reor-
ganization Plan of November 25, 2002, as modified, set
out as a note under section 542 of Title 6.
DEADLINE
Pub. L. 107–295, title I, § 102(c), Nov. 25, 2002, 116 Stat.
2084, provided that: ‘‘The Secretary shall establish the
plans required under section 70104(a)(1) of title 46,
United States Code, as enacted by this Act, before April
1, 2003.’’
§ 70105. Transportation worker identification
credentials
(a) PROHIBITION.—(1) The Secretary shall pre-
scribe regulations to prevent an individual from
entering an area of a vessel or facility that is
designated as a secure area by the Secretary for
purposes of a security plan for the vessel or fa-
cility that is approved by the Secretary under
section 70103 of this title unless the individual—
(A) holds a transportation worker identifica-
tion credential issued under this section and is
authorized to be in the area in accordance
with the plan; or
Page 569
TITLE 46—SHIPPING
§ 70105
(B) is accompanied by another individual
who holds a transportation worker identifica-
tion credential issued under this section and is
authorized to be in the area in accordance
with the plan.
(2) A person shall not admit an individual into
such a secure area unless the entry of the indi-
vidual into the area is in compliance with para-
graph (1).
(b) ISSUANCE
OF CREDENTIALS.—(1) The Sec-
retary shall issue a biometric transportation
worker identification credential to an individual
specified in paragraph (2), unless the Secretary
determines under subsection (c) that the indi-
vidual poses a security risk warranting denial of
the credential.
(2) This subsection applies to—
(A) an individual allowed unescorted access
to a secure area designated in a vessel or facil-
ity security plan approved under section 70103
of this title;
(B) an individual issued a license, certificate
of registry, or merchant mariners document
under part E of subtitle II of this title allowed
unescorted access to a secure area designated
in a vessel security plan approved under sec-
tion 70103 of this title;
(C) a vessel pilot;
(D) an individual engaged on a towing vessel
that pushes, pulls, or hauls alongside a tank
vessel allowed unescorted access to a secure
area designated in a vessel security plan ap-
proved under section 70103 of this title;
(E) an individual with access to security sen-
sitive information as determined by the Sec-
retary;
(F) other individuals engaged in port secu-
rity activities as determined by the Secretary;
(G) a member of the Armed Forces who—
(i) is undergoing separation, discharge, or
release from the Armed Forces under honor-
able conditions;
(ii) applies for a transportation worker
identification credential; and
(iii) is otherwise eligible for such a creden-
tial; and
(H) other individuals as determined appro-
priate by the Secretary including individuals
employed at a port not otherwise covered by
this subsection.
(3) The Secretary may extend for up to one
year the expiration of a biometric transpor-
tation worker identification credential required
by this section to align the expiration with the
expiration of a license, certificate of registry, or
merchant mariner document required under
chapter 71 or 73.
(c) DETERMINATION
OF
TERRORISM
SECURITY
RISK.—
(1) DISQUALIFICATIONS.—
(A) PERMANENT
DISQUALIFYING
CRIMINAL
OFFENSES.—Except as provided under para-
graph (2), an individual is permanently dis-
qualified from being issued a biometric
transportation worker identification creden-
tial under subsection (b) if the individual
has been convicted, or found not guilty by
reason of insanity, in a civilian or military
jurisdiction of any of the following felonies:
(i) Espionage or conspiracy to commit
espionage.
(ii) Sedition or conspiracy to commit se-
dition.
(iii) Treason or conspiracy to commit
treason.
(iv) A Federal crime of terrorism (as de-
fined in section 2332b(g) of title 18), a
crime under a comparable State law, or
conspiracy to commit such crime.
(v) A crime involving a transportation
security incident.
(vi) Improper transportation of a haz-
ardous material in violation of section
5104(b) of title 49, or a comparable State
law.
(vii) Unlawful possession, use, sale, dis-
tribution, manufacture, purchase, receipt,
transfer, shipment, transportation, deliv-
ery, import, export, or storage of, or deal-
ing in, an explosive or explosive device. In
this clause, an explosive or explosive de-
vice includes—
(I) an explosive (as defined in sections
232(5) and 844(j) of title 18);
(II) explosive materials (as defined in
subsections (c) through (f) of section 841
of title 18); and
(III) a destructive device (as defined in
921(a)(4) of title 18 or section 5845(f) of
the Internal Revenue Code of 1986).
(viii) Murder.
(ix) Making any threat, or maliciously
conveying false information knowing the
same to be false, concerning the deliver-
ance, placement, or detonation of an ex-
plosive or other lethal device in or against
a place of public use, a State or other gov-
ernment facility, a public transportation
system, or an infrastructure facility.
(x) A violation of chapter 96 of title 18,
popularly known as the Racketeer Influ-
enced and Corrupt Organizations Act, or a
comparable State law, if one of the predi-
cate acts found by a jury or admitted by
the defendant consists of one of the crimes
listed in this subparagraph.
(xi) Attempt to commit any of the
crimes listed in clauses (i) through (iv).
(xii) Conspiracy or attempt to commit
any of the crimes described in clauses (v)
through (x).
(B) INTERIM
DISQUALIFYING
CRIMINAL
OF-
FENSES.—Except as provided under para-
graph (2), an individual is disqualified from
being issued a biometric transportation
worker identification credential under sub-
section (b) if the individual has been con-
victed, or found not guilty by reason of in-
sanity, during the 7-year period ending on
the date on which the individual applies for
such credential, or was released from incar-
ceration during the 5-year period ending on
the date on which the individual applies for
such credential, of any of the following felo-
nies:
(i) Unlawful possession, use, sale, manu-
facture, purchase, distribution, receipt,
transfer, shipment, transportation, deliv-
ery, import, export, or storage of, or deal-
ing in, a firearm or other weapon. In this
clause, a firearm or other weapon in-
cludes—
Page 570
TITLE 46—SHIPPING
§ 70105
(I) firearms (as defined in section
921(a)(3) of title 18 or section 5845(a) of
the Internal Revenue Code of 1986); and
(II) items contained on the U.S. Muni-
tions Import List under section 447.21 of
title 27, Code of Federal Regulations.
(ii) Extortion.
(iii) Dishonesty, fraud, or misrepresenta-
tion, including identity fraud and money
laundering if the money laundering is re-
lated to a crime described in this subpara-
graph or subparagraph (A). In this clause,
welfare fraud and passing bad checks do
not constitute dishonesty, fraud, or mis-
representation.
(iv) Bribery.
(v) Smuggling.
(vi) Immigration violations.
(vii) Distribution of, possession with in-
tent to distribute, or importation of a con-
trolled substance.
(viii) Arson.
(ix) Kidnaping or hostage taking.
(x) Rape or aggravated sexual abuse.
(xi) Assault with intent to kill.
(xii) Robbery.
(xiii) Conspiracy or attempt to commit
any of the crimes listed in this subpara-
graph.
(xiv) Fraudulent entry into a seaport in
violation of section 1036 of title 18, or a
comparable State law.
(xv) A violation of the chapter 96 of title
18 (popularly known as the Racketeer In-
fluenced and Corrupt Organizations Act) or
a comparable State law, other than any of
the
violations
listed
in
subparagraph
(A)(x).
(C) UNDER
WANT, WARRANT, OR
INDICT-
MENT.—An applicant who is wanted, or under
indictment, in any civilian or military juris-
diction for a felony listed in paragraph
(1)(A), is disqualified from being issued a bi-
ometric transportation worker identifica-
tion credential under subsection (b) until
the want or warrant is released or the in-
dictment is dismissed.
(D) OTHER POTENTIAL DISQUALIFICATIONS.—
Except as provided under subparagraphs (A)
through (C), an individual may not be denied
a transportation worker identification cre-
dential under subsection (b) unless the Sec-
retary determines that individual—
(i) has been convicted within the pre-
ceding 7-year period of a felony or found
not guilty by reason of insanity of a fel-
ony—
(I) that the Secretary believes could
cause the individual to be a terrorism se-
curity risk to the United States; or
(II) for causing a severe transportation
security incident;
(ii) has been released from incarceration
within the preceding 5-year period for
committing a felony described in clause
(i);
(iii) may be denied admission to the
United States or removed from the United
States under the Immigration and Nation-
ality Act (8 U.S.C. 1101 et seq.); or
(iv) otherwise poses a terrorism security
risk to the United States.
(E) MODIFICATION
OF
LISTED
OFFENSES.—
The Secretary may, by rulemaking, add to
or modify the list of disqualifying crimes de-
scribed in paragraph (1)(B).
(2) The Secretary shall prescribe regulations
that establish a waiver process for issuing a
transportation worker identification creden-
tial to an individual found to be otherwise in-
eligible for such a credential under subpara-
graph (A), (B), or (D) of paragraph (1). In decid-
ing to issue a credential to such an individual,
the Secretary shall—
(A)
give
consideration
to
the
cir-
cumstances of any disqualifying act or of-
fense, restitution made by the individual,
Federal and State mitigation remedies, and
other factors from which it may be con-
cluded that the individual does not pose a
terrorism risk warranting denial of the cre-
dential; and
(B) issue a waiver to an individual without
regard to whether that individual would oth-
erwise be disqualified if the individual’s em-
ployer establishes alternate security ar-
rangements acceptable to the Secretary.
(3) DENIAL OF WAIVER REVIEW.—
(A) IN GENERAL.—The Secretary shall es-
tablish a review process before an adminis-
trative law judge for individuals denied a
waiver under paragraph (2).
(B) SCOPE OF REVIEW.—In conducting a re-
view under the process established pursuant
to subparagraph (A), the administrative law
judge shall be governed by the standards of
section 706 of title 5. The substantial evi-
dence standard in section 706(2)(E) of title 5
shall apply whether or not there has been an
agency hearing. The judge shall review all
facts on the record of the agency.
(C) CLASSIFIED EVIDENCE.—The Secretary,
in consultation with the Director of Na-
tional Intelligence, shall issue regulations to
establish procedures by which the Secretary,
as part of a review conducted under this
paragraph, may provide to the individual ad-
versely affected by the determination an un-
classified summary of classified evidence
upon which the denial of a waiver by the
Secretary was based.
(D) REVIEW OF CLASSIFIED EVIDENCE BY AD-
MINISTRATIVE LAW JUDGE.—
(i) REVIEW.—As part of a review con-
ducted under this section, if the decision
of the Secretary was based on classified in-
formation (as defined in section 1(a) of the
Classified Information Procedures Act (18
U.S.C. App.)), such information may be
submitted by the Secretary to the review-
ing administrative law judge, pursuant to
appropriate security procedures, and shall
be reviewed by the administrative law
judge ex parte and in camera.
(ii) SECURITY CLEARANCES.—Pursuant to
existing procedures and requirements, the
Secretary, in coordination (as necessary)
with the heads of other affected depart-
ments or agencies, shall ensure that ad-
ministrative law judges reviewing negative
Page 571
TITLE 46—SHIPPING
§ 70105
waiver decisions of the Secretary under
this paragraph possess security clearances
appropriate for such review.
(iii) UNCLASSIFIED SUMMARIES OF CLASSI-
FIED EVIDENCE.—As part of a review con-
ducted under this paragraph and upon the
request of the individual adversely af-
fected by the decision of the Secretary not
to grant a waiver, the Secretary shall pro-
vide to the individual and reviewing ad-
ministrative law judge, consistent with
the procedures established under clause (i),
an unclassified summary of any classified
information upon which the decision of the
Secretary was based.
(E) NEW EVIDENCE.—The Secretary shall es-
tablish a process under which an individual
may submit a new request for a waiver, not-
withstanding confirmation by the adminis-
trative law judge of the Secretary’s initial
denial of the waiver, if the request is sup-
ported by substantial evidence that was not
available to the Secretary at the time the
initial waiver request was denied.
(4) The Secretary shall establish an appeals
process under this section for individuals
found to be ineligible for a transportation
worker identification credential that includes
notice and an opportunity for a hearing.
(5) Upon application, the Secretary may
issue a transportation worker identification
credential to an individual if the Secretary
has previously determined, under section 5103a
of title 49, that the individual does not pose a
security risk.
(d) BACKGROUND RECORDS CHECK.—(1) On re-
quest of the Secretary, the Attorney General
shall—
(A) conduct a background records check re-
garding the individual; and
(B) upon completing the background records
check, notify the Secretary of the completion
and results of the background records check.
(2) A background records check regarding an
individual under this subsection shall consist of
the following:
(A) A check of the relevant criminal history
databases.
(B) In the case of an alien, a check of the rel-
evant databases to determine the status of the
alien under the immigration laws of the
United States.
(C) As appropriate, a check of the relevant
international databases or other appropriate
means.
(D) Review of any other national security-
related information or database identified by
the Attorney General for purposes of such a
background records check.
(e) RESTRICTIONS ON USE AND MAINTENANCE OF
INFORMATION.—(1) Information obtained by the
Attorney General or the Secretary under this
section may not be made available to the public,
including the individual’s employer.
(2) Any information constituting grounds for
denial of a transportation worker identification
credential under this section shall be main-
tained confidentially by the Secretary and may
be used only for making determinations under
this section. The Secretary may share any such
information with other Federal law enforcement
agencies. An individual’s employer may only be
informed of whether or not the individual has
been issued the credential under this section.
(f) DEFINITION.—In this section, the term
‘‘alien’’ has the meaning given the term in sec-
tion 101(a)(3) of the Immigration and Nation-
ality Act (8 U.S.C. 1101(a)(3)).
(g) APPLICATIONS
FOR
MERCHANT
MARINERS’
DOCUMENTS.—The Administrator of the Trans-
portation Security Administration and the Com-
mandant of the Coast Guard shall—
(1) develop and, no later than 2 years after
the date of enactment of the Elijah E.
Cummings Coast Guard Authorization Act of
2020, implement a joint application for mer-
chant mariner’s documents under chapter 73
and for a transportation worker identification
credential issued under this section; and
(2) upon receipt of a joint application devel-
oped under paragraph (1) concurrently process
an application from an individual for mer-
chant mariner’s documents under chapter 73
and an application from such individual for a
transportation worker identification creden-
tial under this section.
(h) FEES.—The Secretary shall ensure that the
fees charged each individual applying for a
transportation worker identification credential
under this section who has passed a background
check under section 5103a(d) of title 49, United
States Code, and who has a current hazardous
materials endorsement in accordance with sec-
tion 1572 of title 49, Code of Federal Regulations,
and each individual with a current merchant
mariners’ document who has passed a criminal
background check under section 7302(d)—
(1) are for costs associated with the issuance,
production, and management of the transpor-
tation worker identification credential, as de-
termined by the Secretary; and
(2) do not include costs associated with per-
forming a background check for that indi-
vidual, except for any incremental costs in the
event that the scope of such background
checks diverge.
(i)
PRIORITY
PROCESSING
FOR
SEPARATING
SERVICE MEMBERS.—(1) The Secretary and the
Secretary of Defense shall enter into a memo-
randum of understanding regarding the submis-
sion and processing of applications for transpor-
tation worker identification credentials under
subsection (b)(2)(G).
(2) Not later than 30 days after the submission
of such an application by an individual who is
eligible to submit such an application, the Sec-
retary shall process and approve or deny the ap-
plication unless an appeal or waiver applies or
further application documentation is necessary.
(j) DEPLOYMENT
OF TRANSPORTATION WORKER
IDENTIFICATION CREDENTIAL READERS.—
(1) PILOT PROGRAM.—
(A) IN GENERAL.—The Secretary shall con-
duct a pilot program to test the business
processes, technology, and operational im-
pacts required to deploy transportation
worker identification credential readers at
secure areas of the marine transportation
system.
Page 572
TITLE 46—SHIPPING
§ 70105
(B) GEOGRAPHIC LOCATIONS.—The pilot pro-
gram shall take place at not fewer than 5
distinct geographic locations, to include ves-
sels and facilities in a variety of environ-
mental settings.
(C) COMMENCEMENT.—The pilot program
shall commence not later than 180 days after
the date of the enactment of the SAFE Port
Act.
(2) CORRELATION WITH WORKER IDENTIFICATION
CREDENTIAL.—
(A) IN
GENERAL.—The pilot program de-
scribed in paragraph (1) shall be conducted
concurrently with the issuance of the trans-
portation worker identification credentials
described in subsection (b) to ensure creden-
tial and credential reader interoperability.
(B) FEE.—An individual charged a fee for a
transportation worker identification creden-
tial issued under this section may not be
charged an additional fee if the Secretary
determines different transportation worker
identification credentials are needed based
on the results of the pilot program described
in paragraph (1) or for other reasons related
to the technology requirements for the
transportation worker identification creden-
tial program.
(3) REGULATIONS.—Not later than 2 years
after the commencement of the pilot program
under paragraph (1)(C), the Secretary, after a
notice and comment period that includes at
least 1 public hearing, shall promulgate final
regulations that require the deployment of
transportation worker identification creden-
tial readers that are consistent with the find-
ings of the pilot program and build upon the
regulations prescribed under subsection (a).
(k) LIMITATION.—The Secretary may not re-
quire the placement of an electronic reader for
transportation worker identification credentials
on a vessel unless—
(1) the vessel has more individuals on the
crew that are required to have a transpor-
tation worker identification credential than
the number the Secretary determines, by reg-
ulation issued under subsection (j)(3), war-
rants such a reader; or
(2) the Secretary determines that the vessel
is at risk of a severe transportation security
incident.
(l) The Secretary may use a secondary authen-
tication system to verify the identification of
individuals using transportation worker identi-
fication credentials when the individual’s fin-
gerprints are not able to be taken or read.
(m) ESCORTING.—The Secretary shall coordi-
nate with owners and operators subject to this
section to allow any individual who has a pend-
ing application for a transportation worker
identification credential under this section or is
waiting for reissuance of such credential, includ-
ing any individual whose credential has been
lost or stolen, and who needs to perform work in
a secure or restricted area to have access to
such area for that purpose through escorting of
such individual in accordance with subsection
(a)(1)(B) by another individual who holds a
transportation worker identification credential.
Nothing in this subsection shall be construed as
requiring or compelling an owner or operator to
provide escorted access.
(n) PROCESSING TIME.—The Secretary shall re-
view an initial transportation worker identifica-
tion credential application and respond to the
applicant, as appropriate, including the mailing
of an Initial Determination of Threat Assess-
ment letter, within 30 days after receipt of the
initial application. The Secretary shall, to the
greatest extent practicable, review appeal and
waiver requests submitted by a transportation
worker identification credential applicant, and
send a written decision or request for additional
information required for the appeal or waiver
determination, within 30 days after receipt of
the applicant’s appeal or waiver written request.
For an applicant that is required to submit addi-
tional information for an appeal or waiver deter-
mination, the Secretary shall send a written de-
cision, to the greatest extent practicable, within
30 days after receipt of all requested informa-
tion.
(o) RECEIPT
AND
ACTIVATION
OF
TRANSPOR-
TATION WORKER IDENTIFICATION CREDENTIAL.—
(1) IN
GENERAL.—Not later than one year
after the date of publication of final regula-
tions required by subsection (j)(3) of this sec-
tion the Secretary shall develop a plan to per-
mit the receipt and activation of transpor-
tation worker identification credentials at
any vessel or facility described in subsection
(a) of this section that desires to implement
this capability. Such receipt and activation
shall comply, to the extent possible, with all
appropriate requirements of Federal standards
for personal identity verification and creden-
tial.
(2) LIMITATION.—The Secretary may not re-
quire any such vessel or facility to provide on-
site receipt and activation of transportation
worker identification credentials.
(Added Pub. L. 107–295, title I, § 102(a), Nov. 25,
2002, 116 Stat. 2073; amended Pub. L. 109–241, title
III, § 309, July 11, 2006, 120 Stat. 528; Pub. L.
109–347, title I, § 104(a), (b), Oct. 13, 2006, 120 Stat.
1888, 1890; Pub. L. 110–53, title XIII, § 1309(a), Aug.
3, 2007, 121 Stat. 397; Pub. L. 111–281, title VIII,
§§ 809, 814, 818(a), 819, 823, title IX, § 903(c)(2), Oct.
15, 2010, 124 Stat. 2995, 2999–3001, 3003, 3011; Pub.
L. 111–330, § 1(13), Dec. 22, 2010, 124 Stat. 3570;
Pub. L. 114–120, title III, § 306(a)(9), Feb. 8, 2016,
130 Stat. 54; Pub. L. 114–328, div. C, title XXXV,
§ 3509(a), Dec. 23, 2016, 130 Stat. 2780; Pub. L.
116–283, div. G, title LVXXXIII [LXXXIII], § 8346,
Jan. 1, 2021, 134 Stat. 4718; Pub. L. 117–263, div. K,
title CXVIII, § 11804(a), Dec. 23, 2022, 136 Stat.
4163.)
Editorial Notes
REFERENCES IN TEXT
Section 5845 of the Internal Revenue Code of 1986, re-
ferred to in subsec. (c)(1)(A)(vii)(III), (B)(i)(I), is classi-
fied to section 5845 of Title 26, Internal Revenue Code.
The Immigration and Nationality Act, referred to in
subsec. (c)(1)(D)(iii), is act June 27, 1952, ch. 477, 66 Stat.
163, which is classified principally to chapter 12 (§ 1101
et seq.) of Title 8, Aliens and Nationality. For complete
classification of this Act to the Code, see Short Title
note set out under section 1101 of Title 8 and Tables.
The Classified Information Procedures Act, referred
to in subsec. (c)(3)(D)(i), is Pub. L. 96–456, Oct. 15, 1980,
Page 573
TITLE 46—SHIPPING
§ 70105
94 Stat. 2025, which is set out in the Appendix to Title
18, Crimes and Criminal Procedure.
The date of enactment of the Elijah E. Cummings
Coast Guard Authorization Act of 2020, referred to in
subsec. (g)(1), is the date of enactment of Pub. L.
116–283 which was approved Jan. 1, 2021.
The date of the enactment of the SAFE Port Act, re-
ferred to in subsec. (j)(1)(C), is the date of enactment of
Pub. L. 109–347, which was approved Oct. 13, 2006.
AMENDMENTS
2022—Pub. L. 117–263, § 11804(a)(1), substituted ‘‘worker
identification credentials’’ for ‘‘security cards’’ in sec-
tion catchline.
Pub. L. 117–263, § 11804(a)(2)–(4), substituted ‘‘transpor-
tation worker identification credential’’ for ‘‘transpor-
tation security card’’, ‘‘transportation worker identi-
fication
credentials’’
for
‘‘transportation
security
cards’’, and ‘‘credential’’ for ‘‘card’’ wherever appear-
ing.
Subsec. (b). Pub. L. 117–263, § 11804(a)(5), substituted
‘‘Credentials’’ for ‘‘Cards’’ in heading.
Subsec. (g). Pub. L. 117–263, § 11804(a)(6), substituted
‘‘Administrator of’’ for ‘‘Assistant Secretary of Home-
land Security for’’ in introductory provisions.
Subsec. (i). Pub. L. 117–263, § 11804(a)(7), redesignated
subsec. (j) as (i) and struck out former subsec. (i) which
related to implementation schedule.
Subsec. (j). Pub. L. 117–263, § 11804(a)(9), substituted
‘‘Worker
Identification
Credential’’
for
‘‘Security
Card’’, in subsec. heading, and ‘‘worker identification
credential’’ for ‘‘security cards’’, in par. (2) heading.
Pub. L. 117–263, § 11804(a)(7), redesignated subsec. (k)
as (j). Former subsec. (j) redesignated (i).
Subsec. (j)(4). Pub. L. 117–263, § 11804(a)(11), which di-
rected amendment of subsec. (k), as so redesignated, by
striking par. (4), was executed to subsec. (j) to reflect
the probable intent of Congress and amendment by
Pub. L. 117–263, § 11804(a)(8), which redesignated subsec.
(k) as (j). Prior to amendment, par. (4) related to report
on the pilot program.
Subsec. (k). Pub. L. 117–263, § 11804(a)(8), redesignated
subsec. (m) as (k). Former subsec. (k) redesignated (j).
Subsec. (k)(1). Pub. L. 117–263, § 11804(a)(10), sub-
stituted ‘‘subsection (j)(3)’’ for ‘‘subsection (k)(3)’’.
Subsec. (l). Pub. L. 117–263, § 11804(a)(8), redesignated
subsec. (n) as (l) and struck out former subsec. (l). Prior
to amendment, text read as follows: ‘‘Not later than 6
months after the date of the enactment of the SAFE
Port Act, and every 6 months thereafter until the re-
quirements under this section are fully implemented,
the Secretary shall submit a report on progress being
made in implementing such requirements to the appro-
priate congressional committees (as defined in section
2(1) of the SAFE Port Act).’’
Subsec. (m). Pub. L. 117–263, § 11804(a)(8), redesignated
subsec. (o) as (m). Former subsec. (m) redesignated (k).
Subsec. (n). Pub. L. 117–263, § 11804(a)(8), redesignated
subsec. (p) as (n). Former subsec. (n) redesignated (l).
Subsec. (o). Pub. L. 117–263, § 11804(a)(12)(A), sub-
stituted ‘‘Worker Identification Credential’’ for ‘‘Secu-
rity Card’’ in the subsec. heading.
Pub. L. 117–263, § 11804(a)(8), redesignated subsec. (q)
as (o). Former subsec. (o) redesignated (m).
Subsec. (o)(1). Pub. L. 117–263, § 11804(a)(12)(B), sub-
stituted ‘‘subsection (j)(3)’’ for ‘‘subsection (k)(3)’’ and
‘‘Such receipt and activation shall’’ for ‘‘This plan
shall’’.
Subsec. (o)(2). Pub. L. 117–263, § 11804(a)(12)(C), sub-
stituted ‘‘on-site receipt and activation of transpor-
tation worker identification credentials’’ for ‘‘on-site
activation capability’’.
Subsec. (p). Pub. L. 117–263, § 11804(a)(8), redesignated
subsec. (p) as (n).
Subsec. (q). Pub. L. 117–263, § 11804(a)(8), redesignated
subsec. (q) as (o).
2021—Subsec. (g). Pub. L. 116–283 substituted ‘‘shall—
’’ and pars. (1) and (2) for ‘‘shall concurrently process
an application from an individual for merchant mari-
ner’s documents under chapter 73 of title 46, United
States Code, and an application from that individual
for a transportation security card under this section.’’
2016—Subsec. (b)(2)(G), (H). Pub. L. 114–328, § 3509(a)(1),
added subpar. (G) and redesignated former subpar. (G)
as (H).
Subsec. (c)(1)(B)(xv). Pub. L. 114–120, § 306(a)(9)(A),
substituted ‘‘18 (popularly’’ for ‘‘18, popularly’’ and
‘‘Act)’’ for ‘‘Act’’.
Subsec. (c)(2). Pub. L. 114–120, § 306(a)(9)(B), sub-
stituted ‘‘(D) of paragraph’’ for ‘‘(D) paragraph’’ in in-
troductory provisions.
Subsec. (j). Pub. L. 114–328, § 3509(a)(2), amended sub-
sec. (j) generally. Prior to amendment, text read as fol-
lows: ‘‘Not later than January 1, 2009, the Secretary
shall process and issue or deny each application for a
transportation security card under this section for in-
dividuals with current and valid merchant mariners’
documents on the date of the enactment of the SAFE
Port Act.’’
2010—Subsec. (b)(2)(B). Pub. L. 111–281, § 809(1), in-
serted ‘‘allowed unescorted access to a secure area des-
ignated in a vessel security plan approved under sec-
tion 70103 of this title’’ after ‘‘subtitle II of this title’’.
Subsec. (b)(2)(D). Pub. L. 111–281, § 809(2), inserted ‘‘al-
lowed unescorted access to a secure area designated in
a vessel security plan approved under section 70103 of
this title’’ after ‘‘tank vessel’’.
Subsec. (b)(3). Pub. L. 111–281, § 819, as amended by
Pub. L. 111–330, added par. (3).
Subsec. (c)(3)(C). Pub. L. 111–281, § 903(c)(2), sub-
stituted ‘‘Director of National Intelligence’’ for ‘‘Na-
tional Intelligence Director’’.
Subsec. (n). Pub. L. 111–281, § 814, added subsec. (n).
Subsecs. (o), (p). Pub. L. 111–281, § 818(a), added sub-
secs. (o) and (p).
Subsec. (q). Pub. L. 111–281, § 823, added subsec. (q).
2007—Subsec. (b)(1). Pub. L. 110–53, § 1309(a)(1), sub-
stituted ‘‘determines under subsection (c) that the indi-
vidual poses a security risk’’ for ‘‘decides that the indi-
vidual poses a security risk under subsection (c)’’.
Subsec. (c)(1). Pub. L. 110–53, § 1309(a)(2), inserted
heading and amended text of par. (1) generally, sub-
stituting provisions relating to disqualifications, con-
sisting of subpars. (A) to (E), for former provisions re-
lating to when individuals may be denied transpor-
tation security cards, consisting of subpars. (A) to (D).
2006—Subsec. (b)(2)(G). Pub. L. 109–347, § 104(b)(1),
added subpar. (G).
Subsec. (c)(2). Pub. L. 109–347, § 104(b)(2), inserted
‘‘subparagraph (A), (B), or (D)’’ before ‘‘paragraph (1)’’.
Subsec. (c)(3) to (5). Pub. L. 109–241 added par. (3) and
redesignated former pars. (3) and (4) as (4) and (5), re-
spectively.
Subsecs. (g) to (m). Pub. L. 109–347, § 104(a), added sub-
secs. (g) to (m).
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2016 AMENDMENT
Pub. L. 114–328, div. C, title XXXV, § 3509(c), Dec. 23,
2016, 130 Stat. 2781, provided that: ‘‘Section 70105(j)(2) of
title 46, United States Code, as amended by this sec-
tion, shall apply to applications for transportation se-
curity cards submitted after the expiration of the 180-
day period beginning on the date of the enactment of
this Act [Dec. 23, 2016].’’
EFFECTIVE DATE OF 2010 AMENDMENT
Pub. L. 111–330, § 1, Dec. 22, 2010, 124 Stat. 3569, pro-
vided that the amendment made by section 1(13) is ef-
fective with the enactment of Pub. L. 111–281.
TRANSPORTATION WORKER IDENTIFICATION CREDENTIAL
READER REQUIREMENTS RULE IMPLEMENTATION
Pub. L. 117–263, div. K, title CXVIII, § 11804(c), (d),
Dec. 23, 2022, 136 Stat. 4164, provided that:
‘‘(c) LIMITATION ON IMPLEMENTATION.—The Secretary
may not implement the rule entitled ‘Transportation
Worker Identification Credential (TWIC)–Reader Re-
Page 574
TITLE 46—SHIPPING
§ 70105
quirements’ (81 Fed. Reg. 57651) for covered facilities
before May 8, 2026.
‘‘(d) COVERED FACILITIES DEFINED.—In this section,
the term ‘covered facilities’ means—
‘‘(1) facilities that handle Certain Dangerous Car-
goes in bulk and transfer such cargoes from or to a
vessel;
‘‘(2) facilities that handle Certain Dangerous Car-
goes in bulk, but do not transfer it from or to a ves-
sel; and
‘‘(3) facilities that receive vessels carrying Certain
Dangerous Cargoes in bulk but, during the vessel-to-
facility interface, do not transfer it from or to the
vessel.’’
[For definition of ‘‘Secretary’’ as used in section
11804(c) of Pub. L. 117–263, set out above, see section
11002 of Pub. L. 117–263, set out as a note under section
106 of Title 14, Coast Guard.]
DEADLINE FOR SECTION 70105 REGULATIONS
Pub. L. 109–347, title I, § 104(c), Oct. 13, 2006, 120 Stat.
1891, provided that: ‘‘Not later than January 1, 2007, the
Secretary [of Homeland Security] shall promulgate
final regulations implementing the requirements for
issuing transportation security cards under section
70105 of title 46, United States Code. The regulations
shall include a background check process to enable
newly hired workers to begin working unless the Sec-
retary makes an initial determination that the worker
poses a security risk. Such process shall include a
check against the consolidated and integrated terrorist
watch list maintained by the Federal Government.’’
TRANSPORTATION WORKER IDENTIFICATION CREDENTIALS
Pub. L. 117–146, § 23, June 16, 2022, 136 Stat. 1284, pro-
vided that:
‘‘(a) DEFINITION OF DIRECT ASSISTANCE TO A UNITED
STATES PORT.—In this section:
‘‘(1) IN GENERAL.—The term ‘direct assistance to a
United States port’ means the transportation of
cargo directly to or from a United States port.
‘‘(2) EXCLUSIONS.—The term ‘direct assistance to a
United States port’ does not include—
‘‘(A) the transportation of a mixed load of cargo
that includes—
‘‘(i) cargo that does not originate from a United
States port; or
‘‘(ii) a container or cargo that is not bound for
a United States port;
‘‘(B) any period during which a motor carrier or
driver is operating in interstate commerce to trans-
port cargo or provide services not in support of
transportation to or from a United States port; or
‘‘(C) the period after a motor carrier dispatches
the applicable driver or commercial motor vehicle
of the motor carrier to another location to begin
operation in interstate commerce in a manner that
is not in support of transportation to or from a
United States port.
‘‘(b) TRANSPORTATION WORKER IDENTIFICATION CRE-
DENTIALS.—The Administrator of the Transportation
Security Administration and the Commandant of the
Coast Guard shall jointly prioritize and expedite the
consideration of applications for a Transportation
Worker Identification Credential with respect to appli-
cants that reasonably demonstrate that the purpose of
the Transportation Worker Identification Credential is
for providing, within the interior of the United States,
direct assistance to a United States port.’’
DEADLINE FOR MEMORANDUM
Pub. L. 114–328, div. C, title XXXV, § 3509(b), Dec. 23,
2016, 130 Stat. 2781, provided that: ‘‘The Secretary of the
department in which the Coast Guard is operating and
the Secretary of Defense shall enter into the memo-
randum of understanding required by the amendment
made by subsection (a)(2) by not later than 180 days
after the date of the enactment of this Act [Dec. 23,
2016].’’
TRANSPORTATION WORKER IDENTIFICATION CREDENTIAL
SECURITY
CARD
PROGRAM
IMPROVEMENTS
AND
AS-
SESSMENT
Pub. L. 114–278, § 1, Dec. 16, 2016, 130 Stat. 1410, pro-
vided that:
‘‘(a) CREDENTIAL IMPROVEMENTS.—
‘‘(1) IN GENERAL.—Not later than 60 days after the
date of enactment of this Act [Dec. 16, 2016], the Ad-
ministrator of the Transportation Security Adminis-
tration shall commence actions, consistent with sec-
tion 70105 of title 46, United States Code, to improve
the Transportation Security Administration’s proc-
ess for vetting individuals with access to secure areas
of vessels and maritime facilities.
‘‘(2) REQUIRED
ACTIONS.—The actions described
under paragraph (1) shall include—
‘‘(A) conducting a comprehensive risk analysis of
security threat assessment procedures, including—
‘‘(i) identifying those procedures that need addi-
tional internal controls; and
‘‘(ii) identifying best practices for quality as-
surance at every stage of the security threat as-
sessment;
‘‘(B) implementing the additional internal con-
trols and best practices identified under subpara-
graph (A);
‘‘(C) improving fraud detection techniques, such
as—
‘‘(i) by establishing benchmarks and a process
for electronic document validation;
‘‘(ii) by requiring annual training for Trusted
Agents; and
‘‘(iii) by reviewing any security threat assess-
ment-related information provided by Trusted
Agents and incorporating any new threat infor-
mation into updated guidance under subpara-
graph (D);
‘‘(D) updating the guidance provided to Trusted
Agents regarding the vetting process and related
regulations;
‘‘(E) finalizing a manual for Trusted Agents and
adjudicators on the vetting process; and
‘‘(F) establishing quality controls to ensure con-
sistent procedures to review adjudication decisions
and terrorism vetting decisions.
‘‘(3) REPORT.—Not later than 2 years after the date
of enactment of this Act, the Inspector General of the
Department of Homeland Security shall submit a re-
port to Congress that evaluates the implementation
of the actions described in paragraph (1).
‘‘(b) COMPREHENSIVE SECURITY ASSESSMENT
OF
THE
TRANSPORTATION SECURITY CARD PROGRAM.—
‘‘(1) IN GENERAL.—Not later than 60 days after the
date of enactment of this Act [Dec. 16, 2016], the Sec-
retary of Homeland Security shall commission an as-
sessment of the effectiveness of the transportation
security card program (referred to in this section as
‘Program’) required under section 70105 of title 46,
United States Code, at enhancing security and reduc-
ing security risks for facilities and vessels regulated
under chapter 701 of that title.
‘‘(2)
LOCATION.—The
assessment
commissioned
under paragraph (1) shall be conducted by a research
organization with significant experience in port or
maritime security, such as—
‘‘(A) a national laboratory;
‘‘(B) a university-based center within the Science
and Technology Directorate’s centers of excellence
network; or
‘‘(C) a qualified Federally-funded research and de-
velopment center.
‘‘(3)
CONTENTS.—The
assessment
commissioned
under paragraph (1) shall—
‘‘(A) review the credentialing process by deter-
mining—
‘‘(i) the appropriateness of vetting standards;
‘‘(ii) whether the fee structure adequately re-
flects the current costs of vetting;
Page 575
TITLE 46—SHIPPING
§ 70105
‘‘(iii) whether there is unnecessary redundancy
or duplication with other Federal- or State-issued
transportation security credentials; and
‘‘(iv) the appropriateness of having varied Fed-
eral and State threat assessments and access con-
trols;
‘‘(B) review the process for renewing applications
for Transportation Worker Identification Creden-
tials, including the number of days it takes to re-
view application, appeal, and waiver requests for
additional information; and
‘‘(C) review the security value of the Program
by—
‘‘(i) evaluating the extent to which the Pro-
gram, as implemented, addresses known or likely
security risks in the maritime and port environ-
ments;
‘‘(ii) evaluating the potential for a non-biomet-
ric credential alternative;
‘‘(iii) identifying the technology, business proc-
ess, and operational impacts of the use of the
transportation security card and transportation
security card readers in the maritime and port
environments;
‘‘(iv) assessing the costs and benefits of the Pro-
gram, as implemented; and
‘‘(v) evaluating the extent to which the Sec-
retary of Homeland Security has addressed the
deficiencies in the Program identified by the Gov-
ernment Accountability Office and the Inspector
General of the Department of Homeland Security
before the date of enactment of this Act.
‘‘(4) DEADLINES.—The assessment commissioned
under paragraph (1) shall be completed not later than
1 year after the date on which the assessment is com-
missioned.
‘‘(5) SUBMISSION
TO
CONGRESS.—Not later than 60
days after the date that the assessment is completed,
the Secretary of Homeland Security shall submit to
the Committee on Commerce, Science, and Transpor-
tation and the Committee on Homeland Security and
Governmental Affairs of the Senate and the Com-
mittee on Homeland Security and the Committee on
Transportation and Infrastructure of the House of
Representatives the results of the assessment com-
missioned under this subsection.
‘‘(c) CORRECTIVE ACTION PLAN; PROGRAM REFORMS.—If
the assessment commissioned under subsection (b)
identifies a deficiency in the effectiveness of the Pro-
gram, the Secretary of Homeland Security, not later
than 60 days after the date on which the assessment is
completed, shall submit a corrective action plan to the
Committee on Commerce, Science, and Transportation
and the Committee on Homeland Security and Govern-
mental Affairs of the Senate, the Committee on Home-
land Security and the Committee on Transportation
and Infrastructure of the House of Representatives
that—
‘‘(1) responds to findings of the assessment;
‘‘(2) includes an implementation plan with bench-
marks;
‘‘(3) may include programmatic reforms, revisions
to regulations, or proposals for legislation; and
‘‘(4) shall be considered in any rulemaking by the
Department of Homeland Security relating to the
Program.
‘‘(d) INSPECTOR GENERAL REVIEW.—If a corrective ac-
tion plan is submitted under subsection (c), the Inspec-
tor General of the Department of Homeland Security
shall—
‘‘(1) not later than 120 days after the date of such
submission, review the extent to which such plan im-
plements the requirements under subsection (c); and
‘‘(2) not later than 18 months after the date of such
submission, and annually thereafter for 3 years, sub-
mit a report to the congressional committees set
forth in subsection (c) that describes the progress of
the implementation of such plan.’’
TRANSPORTATION WORKER IDENTIFICATION CREDENTIAL
PROCESS REFORM
Pub. L. 112–213, title VII, § 709, Dec. 20, 2012, 126 Stat.
1581, provided that: ‘‘Not later than 270 days after the
date of enactment of this Act [Dec. 20, 2012], the Sec-
retary of Homeland Security shall reform the process
for Transportation Worker Identification Credential
enrollment, activation, issuance, and renewal to re-
quire, in total, not more than one in-person visit to a
designated enrollment center except in cases in which
there are extenuating circumstances, as determined by
the Secretary, requiring more than one such in-person
visit.’’
PILOT PROGRAM FOR FINGERPRINTING OF MARITIME
WORKERS
Pub. L. 111–281, title VIII, § 808, Oct. 15, 2010, 124 Stat.
2994, provided that:
‘‘(a) IN GENERAL.—Within 180 days after the date of
enactment of this Act [Oct. 15, 2010], the Secretary of
Homeland Security shall establish procedures pro-
viding for an individual who is required to be
fingerprinted for purposes of obtaining a transportation
security card under section 70105 of title 46, United
States Code, the ability to be fingerprinted at any of
not less than 20 facilities operated by or under contract
with an agency of the Department of Homeland Secu-
rity that fingerprints the public for the Department.
These facilities shall be in addition to facilities estab-
lished under section 70105 of title 46, United States
Code.
‘‘(b) EXPIRATION.—The requirement made by sub-
section (a) expires 1 year after the date the Secretary
establishes the facilities required under that sub-
section.’’
ASSESSMENT OF TRANSPORTATION SECURITY CARD
ENROLLMENT SITES
Pub. L. 111–281, title VIII, § 815, Oct. 15, 2010, 124 Stat.
2999, provided that:
‘‘(a) IN GENERAL.—Not later than 180 days after the
date of the enactment of this Act [Oct. 15, 2010], the
Secretary of the department in which the Coast Guard
is operating shall prepare an assessment of the enroll-
ment sites for transportation security cards issued
under section 70105 of title 46, United States Code, in-
cluding—
‘‘(1) the feasibility of keeping those enrollment
sites open after the date of enactment of this Act;
and
‘‘(2) the quality of customer service, including the
periods of time individuals are kept on hold on the
telephone, whether appointments are kept, and proc-
essing times for applications.
‘‘(b) TIMELINES
AND
BENCHMARKS.—The Secretary
shall develop timelines and benchmarks for imple-
menting the findings of the assessment as the Sec-
retary deems necessary.’’
RECEIPT OF CARDS
Pub. L. 111–281, title VIII, § 818(b), Oct. 15, 2010, 124
Stat. 3000, provided that:
‘‘(1) REPORT BY COMPTROLLER GENERAL.—Within 180
days after the date of enactment of this Act [Oct. 15,
2010], the Comptroller General of the United States
shall submit to the Committee on Homeland Security
of the House of Representatives and the Committee on
Commerce, Science, and Transportation of the Senate
a report assessing the costs, technical feasibility, and
security measures associated with implementing proce-
dures to deliver a transportation security card to an
approved applicant’s place of residence in a secure
manner or to allow an approved applicant to receive
the card at an enrollment center of the individual’s
choosing.
‘‘(2) PROCESS FOR ALTERNATIVE MEANS OF RECEIPT.—If
the Comptroller General finds in the final report under
paragraph (1) that it is feasible for a transportation se-
curity card to be sent to an approved applicant’s place
Page 576
TITLE 46—SHIPPING
§ 70106
of residence in a secure manner, the Secretary shall,
within 1 year after the date of issuance of the final re-
port by the Comptroller General, implement a secure
process to permit an individual approved for a trans-
portation security card to receive the card at the appli-
cant’s place of residence or at the enrollment center of
the individual’s choosing. The individual shall be re-
sponsible for any additional cost associated with the
secure delivery of a transportation security card.’’
PROHIBITION
OF
ISSUANCE
OF
TRANSPORTATION
SECU-
RITY
CARDS
TO
PERSONS
CONVICTED
OF
CERTAIN
FELONIES
Pub. L. 109–347, title I, § 106, Oct. 13, 2006, 120 Stat.
1891, provided that: ‘‘The Secretary [of Homeland Secu-
rity], in issuing a final rule pursuant to section 70105 of
title 46, United States Code, shall provide for the dis-
qualification of individuals who have been found guilty
or have been found not guilty by reason of insanity of
a felony, involving—
‘‘(1) treason, or conspiracy to commit treason;
‘‘(2) espionage, or conspiracy to commit espionage;
‘‘(3) sedition, or conspiracy to commit sedition; or
‘‘(4) a crime listed in chapter 113B of title 18, United
States Code, a comparable State law, or conspiracy
to commit such crime.’’
§ 70106. Deployable, specialized forces
(a) ESTABLISHMENT.—
(1) IN
GENERAL.—To enhance the domestic
maritime security capability of the United
States,
the
Secretary
shall
establish
deployable specialized forces of varying capa-
bilities as are needed to safeguard the public
and protect vessels, harbors, ports, facilities,
and cargo in waters subject to the jurisdiction
of the United States from destruction, loss or
injury from crime, or sabotage due to terrorist
activity, and to respond to such activity in ac-
cordance with the transportation security
plans developed under section 70103.
(2)
ENHANCED
TEAMS.—Such
specialized
forces shall include no less than two enhanced
teams to serve as deployable forces capable of
combating terrorism, engaging in interdiction,
law enforcement, and advanced tactical mari-
time security operations to address known or
potentially armed security threats (including
non-compliant actors at sea), and partici-
pating in homeland security, homeland de-
fense, and counterterrorism exercises in the
maritime environment.
(b) MISSION.—The combined force of the spe-
cialized forces established under subsection (a)
shall be trained, equipped, and capable of being
deployed to—
(1) deter, protect against, and rapidly re-
spond to threats of maritime terrorism;
(2) conduct maritime operations to protect
against and disrupt illegal use, access to, or
proliferation of weapons of mass destruction;
(3) enforce moving or fixed safety or security
zones established pursuant to law;
(4) conduct high speed intercepts;
(5) board, search, and seize any article or
thing on or at, respectively, a vessel or facil-
ity found to present a risk to the vessel or fa-
cility, or to a port;
(6) rapidly deploy to supplement United
States armed forces domestically or overseas;
(7) respond to criminal or terrorist acts so as
to minimize, insofar as possible, the disrup-
tion caused by such acts;
(8) assist with facility vulnerability assess-
ments required under this chapter; and
(9) carry out any other missions of the Coast
Guard as are assigned to it by the Secretary.
(c) MINIMIZATION OF RESPONSE TIMES.—The en-
hanced teams established under subsection (a)(2)
shall, to the extent practicable, be stationed in
such a way so as to minimize the response time
to maritime terrorist threats and potential or
actual transportation security incidents.
(d) COORDINATION WITH OTHER AGENCIES.—To
the maximum extent feasible, the combined
force of the specialized forces established under
subsection (a) shall coordinate their activities
with other Federal, State, and local law enforce-
ment and emergency response agencies.
(Added Pub. L. 107–295, title I, § 102(a), Nov. 25,
2002, 116 Stat. 2074; amended Pub. L. 109–241, title
III, § 305, July 11, 2006, 120 Stat. 528; Pub. L.
111–281, title VIII, § 804(a), Oct. 15, 2010, 124 Stat.
2990.)
Editorial Notes
AMENDMENTS
2010—Pub. L. 111–281 amended section generally. Prior
to amendment, section related to maritime safety and
security teams.
2006—Subsec. (b)(8). Pub. L. 109–241 substituted ‘‘any
other missions of the Coast Guard’’ for ‘‘other security
missions’’.
Statutory Notes and Related Subsidiaries
COAST GUARD DETECTION CANINE TEAM PROGRAM
EXPANSION
Pub. L. 111–281, title VIII, § 805, Oct. 15, 2010, 124 Stat.
2991, provided that:
‘‘(a) DEFINITIONS.—For purposes of this section:
‘‘(1) CANINE DETECTION TEAM.—The term ‘detection
canine team’ means a canine and a canine handler
that are trained to detect narcotics or explosives, or
other threats as defined by the Secretary.
‘‘(2) SECRETARY.—The term ‘Secretary’ means the
Secretary of Homeland Security.
‘‘(b) DETECTION CANINE TEAMS.—
‘‘(1) INCREASED
CAPACITY.—Not later than 1 year
after the date of enactment of this Act [Oct. 15, 2010],
and subject to the availability of appropriations, the
Secretary shall—
‘‘(A) begin to increase the number of detection ca-
nine teams certified by the Coast Guard for the pur-
poses of maritime-related security by no fewer than
10 canine teams annually through fiscal year 2012;
and
‘‘(B) encourage owners and operators of port fa-
cilities, passenger cruise liners, oceangoing cargo
vessels, and other vessels identified by the Sec-
retary to strengthen security through the use of
highly trained detection canine teams.
‘‘(2) CANINE PROCUREMENT.—The Secretary, acting
through the Commandant of the Coast Guard, shall
procure detection canine teams as efficiently as pos-
sible, including, to the greatest extent possible,
through increased domestic breeding, while meeting
the performance needs and criteria established by the
Commandant.
‘‘(c) DEPLOYMENT.—The Secretary shall prioritize de-
ployment of the additional canine teams to ports based
on risk, consistent with the Security and Account-
ability For Every Port Act of 2006 (Public Law 109–347)
[see Tables for classification].’’
§ 70107. Grants
(a) IN GENERAL.—The Secretary shall establish
a grant program for the allocation of funds
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Prohibition.—**
(1) The Secretary shall prescribe regulations to prevent an individual from entering an area of a vessel or facility that is designated as a secure area by the Secretary for purposes of a security plan for the vessel or facility that is approved by the Secretary under [section 70103 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title46-section70103&num=0&edition=prelim) unless the individual—
(A) holds a transportation worker identification credential issued under this section and is authorized to be in the area in accordance with the plan; or
(B) is accompanied by another individual who holds a transportation worker identification credential issued under this section and is authorized to be in the area in accordance with the plan.
(2) A person shall not admit an individual into such a secure area unless the entry of the individual into the area is in compliance with paragraph (1).
**(b) Issuance of Credentials.—**
(1) The Secretary shall issue a biometric transportation worker identification credential to an individual specified in paragraph (2), unless the Secretary determines under subsection (c) that the individual poses a security risk warranting denial of the credential.
(2) This subsection applies to—
(A) an individual allowed unescorted access to a secure area designated in a vessel or facility security plan approved under [section 70103 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title46-section70103&num=0&edition=prelim);
(B) an individual issued a license, certificate of registry, or merchant mariners document under part E of subtitle II of this title allowed unescorted access to a secure area designated in a vessel security plan approved under [section 70103
Source: Supplied U.S. Code snapshot — release unconfirmed · 46 U.S.C. § 70105
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
**(a)** As used in this chapter—
(1) The term “administrator” means the official designated by the Secretary of State pursuant to [section 1104(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1104/b&num=0&edition=prelim).
(2) The term “advocates” includes, but is not limited to, advises, recommends, furthers by overt act, and admits belief in.
(3) The term “alien” means any person not a citizen or national of the United States.
(4) The term “application for admission” has reference to the application for admission into the United States and not to the application for the issuance of an immigrant or nonimmigrant visa.
(5) The term “Attorney General” means the Attorney General of the United States.
(6) The term “border crossing identification card” means a document of identity bearing that designation issued to an alien who is lawfully admitted for permanent residence, or to an alien who is a resident in foreign contiguous territory, by a consular officer or an immigration officer for the purpose of crossing over the borders between the United States and foreign contiguous territory in accordance with such conditions for its issuance and use as may be prescribed by regulations. Such regulations shall provide that (A) each such document include a biometric identifier (such as the fingerprint or handprint of the alien) that is machine readable and (B) an alien presenting a border crossing identification card is not permitted to cross over the border into the United States unless the biometric identifier contained on the card matches the appropriate biometric characteristic of the alien.
(7) The term “clerk of court” means a clerk of a naturalization court.
(8) The terms “Commissioner” and “Deputy Commissioner” mean the Co
Source: Supplied U.S. Code snapshot — release unconfirmed · 8 U.S.C. § 1101
Stored review status: release_metadata_unconfirmed. The source passage cites 8 U.S.C. § 1101. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 16
TITLE 8—ALIENS AND NATIONALITY
§ 1101
Sec.
1484 to 1487. Repealed.
1488.
Nationality lost solely from performance of
acts or fulfillment of conditions.
1489.
Application of treaties; exceptions.
PART IV—MISCELLANEOUS
1501.
Certificate of diplomatic or consular officer
of United States as to loss of American na-
tionality.
1502.
Certificate of nationality issued by Secretary
of State for person not a naturalized citizen
of United States for use in proceedings of a
foreign state.
1503.
Denial of rights and privileges as national.
1504.
Cancellation of United States passports and
Consular Reports of Birth.
SUBCHAPTER IV—REFUGEE ASSISTANCE
1521.
Office of Refugee Resettlement; establish-
ment; appointment of Director; functions.
1522.
Authorization for programs for domestic re-
settlement of and assistance to refugees.
1523.
Congressional reports.
1524.
Authorization of appropriations.
1525.
Repealed.
SUBCHAPTER V—ALIEN TERRORIST REMOVAL
PROCEDURES
1531.
Definitions.
1532.
Establishment of removal court.
1533.
Removal court procedure.
1534.
Removal hearing.
1535.
Appeals.
1536.
Custody and release pending removal hearing.
1537.
Custody and release after removal hearing.
SUBCHAPTER I—GENERAL PROVISIONS
§ 1101. Definitions
(a) As used in this chapter—
(1) The term ‘‘administrator’’ means the offi-
cial designated by the Secretary of State pursu-
ant to section 1104(b) of this title.
(2) The term ‘‘advocates’’ includes, but is not
limited to, advises, recommends, furthers by
overt act, and admits belief in.
(3) The term ‘‘alien’’ means any person not a
citizen or national of the United States.
(4) The term ‘‘application for admission’’ has
reference to the application for admission into
the United States and not
Source: Supplied 2024 U.S. Code historical extraction · 8 U.S.C. § 1101
Stored review status: historical_2024_not_currentness_verified. The source passage cites 8 U.S.C. § 1101. This identifies an authority to review, not proof of applicability.