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Security Assessment for Enforcement (SAFE) Checklist

When assessing unusual activities within the trucking industry, ask yourself: Who, what, when, where, and why?

Who: Driver – Is the driver present? Can he provide:

  • Proper commercial drivers license?
  • If the truck is rented:
    • Is the driver authorized to operate the vehicle as shown on the lease agreement?
  • If the truck is placarded:
    • Does the driver have the proper shipping papers?
    • Does the driver have the proper emergency response contact number(s)?

What: Cargo – Is the cargo suspicious?

  • Is it a hazardous material?
  • Is it placarded?
  • Is it identified by a shipper’s name?
  • Is it identified by ad DOT number?
    Is it a rented vehicle?

When: Time – Is it unusual to see a truck:

  • after normal business hours;
  • in the middle of the night;
  • when the business or institution is closed; or
  • if the vehicle is seen at a time when deliveries are not normally accepted?

Where: Location – Is it unusual for a truck to be parked near:

  • shopping malls
  • water treatment plants
  • government buildings
  • secured tank yards
  • power plants
  • stadiums
  • laboratories
  • schools
  • bridges
  • tunnels
  • dams
  • farms

Why: Route – Does the truck seem out of place:

  • Is it off the interstate in an area where it does not belong?
  • Is there another vehicle parked near the truck?
  • Is the truck in a highly populated or volatile area?
  • Is it an area where trucks to not normally travel?

Investigate to resolve your suspicions:

  • Talk to the occupants of the truck
  • Check registration/lease agreement
  • Verify truck’s cargo and delivery schedule
  • Contact truck company or commercial vehicle enforcement specialists

Produced by:
U.S. Department of Transportation
- Federal Motor Carrier Safety Administration
- Research and Special Programs Administration

In cooperation with:
- International Association of Chiefs of Police
- Commercial Vehicle Safety Alliance
- Maryland State Police
- Virginia State Police

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