EPA 560/5-85-009
                                      DECEMBER 1987
     METHODS  FOR ASSESSING EXPOSURE
         TO CHEMICAL SUBSTANCES
                Volume 9
   Methods  for  Estimating Releases of
   Chemical  Substances  Resulting  from
        Transportation  Accidents
                    by
   Julia Gartseff, Walter C. Crenshaw,
           Patricia D. Jennings

       EPA Contract No.  68-02-4254
             Project Officer

            Elizabeth  F.  Bryan
       Exposure  Evaluation Division
       Office of Toxic Substances
         Washington, D.C.   20460
  U.S.  ENVIRONMENTAL  PROTECTION AGENCY
OFFICE OF PESTICIDES AND TOXIC SUBSTANCES
         WASHINGTON, D.C.  20460

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                                DISCLAIMER

    This document has been reviewed and approved for publication by the
Office of Toxic Substances, Office of Pesticides and Toxic Substances,
U.S. Environmental Protection Agency.  The use of trade names or
commercial products does not constitute Agency endorsement or
recommendation for use.
                                    in

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                                  FOREWORD

     This document is one of a series of volumes, developed for the U.S.
Environmental Protection Agency (EPA), Office of Toxic Substances (OTS),
that provides methods and information useful for assessing exposure to
chemical substances.  The methods described in these volumes have been
identified by EPA-OTS as having utility in exposure assessments on
existing and new chemicals in the OTS program.  These methods are not
necessarily the only methods used by OTS, because the state of the art in
exposure assessment is changing rapidly, as is the availability of
methods and tools.  There is no single correct approach to performing an
exposure assessment; thus, the methods in these volumes are discussed
only as options to be considered rather than as rigid procedures to be
followed.

     Unlike other volumes in this series, this report does not present
exposure calculations based on incident- or source-specific release
scenarios.  Instead, it deals with a broad category of source information,
annual releases of chemicals by various modes of transportation.
Exposure assessment methods for individual vehicular accidents involving
chemicals may be addressed in a future volume.

     The definition, background, and discussion of planning exposure
assessments are discussed in the introductory volume of the series
(Volume 1).  Each subsequent volume addresses only one general exposure
setting.  Consult Volume 1 for guidance on the proper use and
interrelations of the various volumes and on the planning and integration
of an entire assessment.

     The titles of the nine basic volumes are as follows:

Volume 1   Methods for Assessing Exposure to Chemical Substances
           (EPA 560/5-85-001) (PB86-107083)

Volume 2   Methods for Assessing Exposure to Chemical Substances in the
           Ambient Environment (EPA 560/5-85-002) (PB86-107067)

Volume 3   Methods for Assessing Exposure from Disposal of Chemical
           Substances (EPA 560/5-85-003) (PB86-107059)

Volume 4   Methods for Enumerating and Characterizing Populations Exposed
           to Chemical Substances (EPA 560/5-85-004) (PB86-107042)

Volume 5   Methods for Assessing Exposure to Chemical : ubstances in
           Drinking Water (EPA 560/5-85-005) (PB86-123; 156)

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Volume 6   Methods for Assessing Occupational  Exposure to Chemical
           Substances (EPA 560/5-85-006) (PB86-157211)

Volume 7   Methods for Assessing Consumer Exposure to Chemical  Substances
           (EPA 560/5-85-007)

Volume 8   Methods for Assessing Environmental Pathways of Food
           Contamination (EPA 560/5-85-008)

Volume 9   Methods for Estimating Releases of Chemical Substances
           Resulting from Transportation Accidents (EPA 560/5-85-009).

    EPA-OTS intends to issue periodic supplements for Volumes 2 through 9
to describe significant improvements and updates to the existing
information.  The Agency also plans to add short monographs to the series
dealing with specific areas of interest.  The first four monographs to be
added are as follows:

Volume 10  Methods for Estimating Uncertainties in Exposure Assessments
           (EPA 560/5-85-014)

Volume 11  Methods for Estimating the Migration of Chemical Substances
           from Solid Matrices (EPA 560/5-85-015)

Volume 12  Methods for Estimating the Concentration of Chemical
           Substances in Indoor Air (EPA 560/5-85-016)

Volume 13  Methods for Estimating Retention of Liquids on Hands (EPA
           560/5-85-017)

                                     Elizabeth F. Bryan, Chief
                                     Exposure Assessment Branch
                                     Exposure Evaluation Division
                                     (TS-798)
                                     Office of Toxic Substances

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                              ACKNOWLEDGMENTS

    This report was prepared by Versar Inc.,  Springfield,  Virginia,  for
the EPA Office of Toxic Substances, Exposure  Evaluation Division,
Exposure Assessment Branch (EAB),  under EPA Contract No.  68-02-4254  (Task
100).   The EPA-EAB Task Manager was Greg Schweer;  his support and
guidance are gratefully acknowledged.

    A number of Versar personnel have  contributed  to this task over  the
period of performance.  These individuals are shown below:

Program Management -                Gayaneh Contos
                                    Douglas Dixon

Technical Support -                 Fouad Mohamed
                                    Khadiga Gamgoum
                                    Robert Westin
                                    Gina Dixon
                                    Stephen H. Nacht

Editing -                           Juliet Crumrine
                                    Barbara Malczak

Secretarial/Clerical -              Lynn Maxfield
                                    Kammi Johannsen
                                    vn

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TABLE OF CONTENTS
                                     Page No.
FOREWARD 	
ACKNOWLEDGMENTS 	
Tabl e of Contents 	
List of Tables 	
List of Figures 	
1 . INTRODUCTION 	
1 . 1 Purpose and Scope 	
1 . 2 Structure of the Report 	
1.3 Sources of Information 	
2. PATTERNS OF COMMERCIAL DISTRIBUTION OF MANUFACTURED
CHEMICALS 	
2.1 Distribution of Manufactured Chemicals by
Transportation Mode 	
2.1.1 Transportation of Manufactured Chemicals by
Rail 	
2.1.2 Transportation of Manufactured Chemicals by
Truck 	 ,
2.1.3 Transportation of Manufactured Chemicals by
Waterborne Vessel s 	
2.1.4 Transportation of Manufactured Chemicals by
Air 	
2.2 Factors Contributing to Transportation Releases 	
3. METHOD OF CALCULATING THE EXPECTED QUANTITY RELEASED OF
COMMERCIALLY AVAILABLE CHEMICALS 	
3 . 1 The General Method 	
3.2 Sample Calculations 	 ,
3.2.1 Expected Releases of DEHP During
Transportation Accidents 	 ,
3.2.2 Expected Releases of Ethylene Oxide During
Railroad Transportation Accidents 	 ,
3.2.3 Expected Releases of Formaldehyde During
Transportation Accidents 	
4 . REFERENCES 	
V
vi i
ix
xii
xvii
1
1
1
2

7

7

7

7

9

9
9

13
13
35

35

43

50
59

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                       TABLE OF CONTENTS (continued)

                                                                  Page No,

APPENDIX A - DEPARTMENT OF TRANSPORTATION HAZARD CLASSES 	     63

APPENDIX B - STATISTICAL ANALYSIS OF THE TRANSPORTATION-RELATED
             RELEASES OF CHEMICAL SUBSTANCES 	     69

    B.I   Introduction 	     70
    B.2   The HAZMAT Data Base 	     71
    B.3   Description of Statistical Methods Used in This
          Analysis 	     73

          B.3.1   Analysis of Variance (ANOVA) 	     73
          B.3.2   Chi-Square Test of Homogeneity 	     84

    B.4   Other Factors Considered in the Analysis  	     84

          B.4.1   DOT Hazard Class 	     86
          B.4.2   Physical State 	     87
          B.4.3   Mode of Transportation 	     87

    B.5   Analysis of Variance and Summary Statistics for the
          Percent of Shipment Released 	     87
    B.6   Analysis of Variance, Summary Statistics, and
          Confidence Limits for the Percent of Container
          Contents Released 	     95
    B.7   Frequency Distribution and Chi-Square Test of
          Homogeneity Results for the Percent of Shipment
          Released 	    105
    B.8   Frequency Distribution and Chi-Square Test of
          Homogeneity Results for the Percent of Container
          Contents Released 	    114
    B.9   Correlation Between Quantity Released and Shipment
          Size  	    121
    B.10  Conclusion  	    138

APPENDIX C  - METHODS FOR  ESTIMATING AVERAGE SHIPPING
             DISTANCES  	    141

    C.I   Steps Common to All the Methods  	    142

          C.I.I   Identify the CTS Commodity Code  	    142
          C.I.2   Identify the Geographic  Origin of Shipment  ....    143
          C.I.3   Locate  Values for Tons and Ton-Miles Shipped
                  in CTS  Publications 	    145
          C.I.4   Calculate the Average Shipping Distance of
                  the Chemical  	    145

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                   TABLE OF CONTENTS (continued)

                                                              Page No.

C.2   Selecting a Method 	     145
C.3   Descriptions of the Methods 	     146

      C.3.1   Method C-l 	     146
      C.3.2   Method C-2 	     146
      C.3.3   Method C-3 	     147

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                               LIST OF TABLES

                                                                  Page No.

Table 1.     Estimated Transportation of Industrial Inorganic
             and Organic Chemicals by Mode in 1977 	     8

Table 2.     Cause of Failure by Mode,  1976-84 	    10

Table 3.     Sources of Information Useful in Determining a
             Chemical's Physical State at Standard Conditions of
             Temperature and Pressure 	    18

Table 4.     Associations That May Provide Production Volume
             Data for Chemicals 	    23

Table 5.     Summary of DOT Hazard Classes 	    30

Table 6.     Values for the Fraction of Container Contents
             Released (To Be Used If the Mode of Transportation
             Is Known)  	    31

Table 7.     Values for the Fraction of Container Contents
             Released (To Be Used If Physical State and Mode of
             Transportation Are Known) 	    32

Table 8.     Values for the Fraction of Container Contents
             Released (To Be Used if Physical State, DOT Hazard
             Class, and Mode of Transportation Are Known) 	    33

Table 9.     Shipping Patterns for STCC 28999 	    39

Table 10.    Locations  and Capacities of Ethylene Oxide
             Manufacturing Plants, January 1, 1987 	    44

Table 11.    Sample DOT Packaging Requirements Including
             Ethylene Oxide  	    48

Table 12.    Shipments  of Ethylene Oxide by Railroad Tank Cars
             Estimated  from  ICC Data 	    49

Table 13.    Locations  and Capacities of Formaldehyde
             Manufacturing Plants, January 1, 1986 	    51

Table B-l.   Types of Data Contained in the HAZMAT Data Base  	    72

Table B-2.   HAZMAT Data Used  in  the Statistical Analysis  	    74

Table B-3.   Analysis of Variance Results for the  Percent of
             Shipment Released  (SHIPREL) by DOT Hazard Class  	    75

                                    xii

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                         LIST  OF  TABLES  (continued)
                                                                  Page No.
Table B-4.   The Frequency Distribution and Chi-Square Test of
             Homogeneity Results for the Percent of Shipment
             Released (SHIPREL) by Physical State 	    85

Table B-5.   Analysis of Variance Results for the Percent of
             Shipment Released (SHIPREL) by the Mode of
             Transportation 	    88

Table B-6.   Summary Statistics for the Percent of Shipment
             Released (SHIPREL) for Each Physical State (Gas,
             Liquid, Solid) 	    89

Table B-7.   Summary Statistics for the Percent of Shipment
             Released (SHIPREL) by the Mode of
             Transportation 	    89

Table B-8.   Summary Statistics for the Percent of Shipment
             Released (SHIPREL) by the Physical State and Mode
             of Transportation 	    89

Table B-9.   Analysis of Variance Results for the Percent of
             Shipment Released (SHIPREL) by the Physical State
             (Liquid) 	    91

Table B-10.  Analysis of Variance Results for the Percent of
             Shipment Released (SHIPREL) by the Physical State
             (Solid) 	    92

Table B-ll.  Analysis of Variance Results for the Percent of
             Shipment Released (SHIPREL) by the Physical State
             (Gas)  	    93

Table B-12.  Summary Statistics for the Percent of Shipment
             Released (SHIPREL) by the Physical State and
             Hazard Class 	    94

Table B-13.  Analysis of Variance Results for the Percent of
             Shipment Released (SHIPREL) by the Mode of
             Transportation for Each Physical State and Each
             Commodity Class 	    96

Table B-14.  Summary Statistics for the Percent of Shipment
             Released (SHIPREL) by the Commodity Class (DOT
             Hazard Class), Physical State, and Mode of
             Transportation 	    97

                                    xiii

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                         LIST  OF  TABLES  (continued)

                                                                  Page No.

Table B-15.  Analysis of Variance Results for the Percent of
             Container Contents Released (CONTREL) by the
             Commodity Class  (DOT Hazard Class) 	    99

Table B-16.  Analysis of Variance Results for the Percent of
             Container Contents Released (CONTREL) by the Mode
             of Transportation 	   100

Table B-17.  Summary Statistics for the Percent of Container
             Contents Released (CONTREL) for Each Physical
             State (Solid, Liquid, Gas) 	   101

Table B-18.  Summary Statistics for the Percent of Container
             Contents Released (CONTREL) by the Mode of
             Transportation 	   101

Table B-19.  Summary Statistics for the Percent of Container
             Contents Released (CONTREL) by the Physical State
             and Mode of Transportation 	   101

Table B 20.  Analysis of Variance Results for the Percent of
             Container Contents Released (CONTREL) by Physical
             State (Liquid) for Commodity (DOT Hazard)
             Classes 2, 4, 6, 8, 9, 20, 25, and 95 	   102

Table B-21.  Analysis of Variance Results for the Percent of
             Container Contents Released (CONTREL) by Physical
             State (Solid) for Commodity (DOT Hazard)
             Classes 10, 30,  35, and 60 	   103

Table B-22.  Analysis of Variance Results for the Percent of
             Container Contents Released (CONTREL) by Physical
             State (Gas) for  Commodity  (DOT Hazard) Classes 45,
             50, 55, and 65 	   104

Table B-23.  Summary Statistics for the Percent of Container
             Contents Released (CONTREL) by the Commodity
             Class (DOT Hazard Class) and Physical State  	   106

Table B-24.  Chi-Square Test  of Homogeneity of Results  for the
             Percent of Container Contents Released (CONTREL)
             by Mode of Transportation  for each Combination
             of Physical State and Commodity Class (DOT Hazard
             Class)  	   107

                                    xiv

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                         LIST OF  TABLES  (continued)
                                                                  Page No,
Table B-25.
Table B-26.
Table B-27.
Table B-28.
Table B-29.
Table B-30.
Table B-31.
Table B-32.
Table B-33.
Table B-34.
Summary Statistics for the Percent of Container
Released (CONTREL) by the Mode of Trarsportation
for Each Physical State and Each Commodity Class
(DOT Hazard Class) 	
The Frequency Distribution and Chi-Square Test
Results for the Percent of Shipment Released
(SHIPREL) by Physical State (Liquid) 	
The Frequency Distribution and Chi-Square Test of
Homogeneity Results for the Percent of Shipment
Released (SHIPREL) by Physical State (Solid) 	
The Frequency Distribution and Chi-Square Test of
Homogeneity Results for the Percent of Shipment
Released (SHIPREL) by Physical 5tate (Gas) 	
The Frequency Distribution and Chi-Square Test of
Homogeneity Results for the Percent of Shipment
Released (SHIPREL) by Mode of Transportation 	
                                                                    108
                                                                    110
                                                                    112
                                                                    113
                                                                    115
Chi-Square Test of Homogeneity Results for the
Percent of Shipment Released (SHIPREL) by Mode of
Transportation for Each Physical State and Each
Commodity Class (DOT Hazard Class) 	
                                                                    116
The Frequency Distribution and Chi-Square Test of
Homogeneity Results for the Percent of Shipment
Released (SHIPREL) by Mode of Transportation for
Liquids 	

The Frequency Distribution and Chi-Square Test
of Homogeneity Results for the Percent of Shipment
Released (SHIPREL) by Mode of Transportation for
Solids 	

The Frequency Distribution and Chi-Square Test
of Homogeneity Results for the Percent of Shipment
Released (SHIPREL) by Mode of Transportation for
Gases 	

Analysis of Variance Results for the Percent of
Shipment Released (SHIPREL) by the Mode of
Transportation for Each Physical State and Each
Commodity Class 	
                                                                    117
                                                                    118
                                                                    119
                                                                    120
                                     xv

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                         LIST OF  TABLES  (continued)

                                                                  Page No.

Table B-35.  The Frequency Distribution and Chi-Square Test of
             Homogeneity Results for the Percent of Container
             Contents Released (CONTREL) by Physical State 	   122

Table B-36.  The Frequency Distribution and Chi-Square Test
             of Homogeneity Results for the Percent of Container
             Contents Released (CONTREL) by Physical State
             (Liquid) 	   126

Table B-37.  The Frequency Distribution and Chi-Square Test of
             Homogeneity Results for the Percent of Container
             Contents Released (CONTREL) by Physical State
             (Solid) 	   128

Table B-38.  The Frequency Distribution and Chi-Square Test
             of Homogeneity Results for the Percent of Container
             Contents Released (CONTREL) by Physical State
             (Gas)  	   129

Table B-39.  The Frequency Distribution and Chi-Square Test of
             Homogeneity Results for the Percent of Container
             Contents Released (CONTREL) by Mode of
             Transportation 	   130

Table B-40.  The Frequency Distribution and Chi-Square Test of
             Homogeneity Results for the Percent of Container
             Contents Released (CONTREL) by Mode of
             Transportation for  Liquids 	   135

Table B-41.  The Frequency Distribution and Chi-Square Test of
             Homogeneity Results for the Percent of Container
             Contents Released (CONTREL) by Mode of
             Transportation for  Sol ids  	   136

Table B-42.  The Frequency Distribution and Chi-Square Test of
             Homogeneity Results for the Percent of Container
             Contents Released (CONTREL) by Mode of
             Transportation for  Gases  	   137

Table B-43.  Correlation Coefficient Between Quantity Released
             and Shipment Size Classified by Physical States
             arid Commodity Class 	   139

Table C-l.   1977 Commodity Transportation Survey Production
             Area Descriptions by Division 	   144
                                    xvi

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                              LIST OF  FIGURES
Figure 1.



Figure 2.


Figure 3.



Figure 4.



Figure 5.



Figure B-l.


Figure B-2.


Figure B-3.


Figure B-4.



Figure B-5.



Figure B-6.



Figure B-7.
Sample worksheet for predicting the amount of
chemical released because of transportation
accidents 	

Sample retrieval from the Organic Chemical
Producers' Data Base by CAS registry number ..
Sample worksheet for predicting the amount of
DEHP released annually because of rail, tank
truck, and air transport accidents 	
Sample worksheet for predicting the amount of
formaldehyde released because of railroad
accidents 	

Sample worksheet for predicting the amount of
formaldehyde released because of tank truck
accidents 	

Percentage bar chart for the frequency distribution
of the percent of shipment released for liquids ...

Percentage bar chart for the frequency distribution
of the percent of shipment released for solids ....

Percentage bar chart for the frequency distribution
of the percent of shipment released for gases 	

Percentage bar chart for the frequency distribution
of the percent of shipment released for the air
mode of transportation 	

Percentage bar chart for the frequency distribution
of the percent of shipment released for the water
mode of transportation 	

Percentage bar chart for the frequency distribution
of the percent of shipment released for the rail
mode of transportation 	

Percentage bar chart for the frequency distribution
of the percent of shipment released for the highway
mode of transportation 	
Page No.



   14


   20



   36



   46



   54


   77


   78


   79



   80



   81



   82



   83
                                   xvii

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                             LIST OF FIGURES
Figure B-8.


Figure B-9.


Figure B-10.


Figure B-ll.



Figure B-12.



Figure B-13.



Figure B-14.
Percentage bar chart for the frequency distribution
of the percent of container released for liquids ..

Percentage bar chart for the frequency distribution
of the percent of container released for solids ...

Percentage bar chart for the frequency distribution
of the percent of container released for gases 	

Percentage bar chart for the frequency distribution
of the percent of container released for the air
mode of transportation 	

Percentage bar chart for the frequency distribution
of the percent of container released for the water
mode of transportation 	
Page No.


  123


  124


  125



  131



  132
Percentage bar chart for the frequency distribution
of the percent of container released for the rail
mode of transportation 	   133

Percentage bar chart for the frequency distribution
of the percent of container released for the highway
mode of transportation 	   134
                                   xvi 1

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1.        INTRODUCTION

    This report explains how to develop quantitative information on
annual expected releases of manufactured chemicals between the point of
origin (i.e., manufacturing location) and the point of first delivery in
commerce.  The data generated (that is, the expected number of releases
and total quantity released annually) are useful in analyses of chemicals
transportation.  Examples of appropriate uses of this information are:
(1) to compare expected releases of alternative chemicals that would be
shipped routinely from a manufacturer for a particular use, or (2) to
weigh the effects of potential releases associated with one mode of
transportation with those related to another mode for the same chemical.

1.1      Purpose and Scope

    The purpose of this report is to present methods of calculating the
expected annual release of individual chemicals resulting from
transportation-related accidents.  The methods are based on historical
patterns of chemical shipments and accidental releases of those
chemicals.  Methods of calculation are presented for releases by each of
four major, transportation modes (truck, rail, air, and waterborne
transport ).

    The scope of this report and the methods described are limited to
manufactured chemicals when distributed in commerce and to accidental
releases occurring en route, that is, between terminal points.  Because
of these limitations, the methods do not include calculations of releases
occurring during loading and unloading, although hazardous material
releases do occur during these activities as well as en route (ICF 1984,
OTA 1986).  Limiting this report to manufactured chemicals means that
some hazardous material groups regulated by the U.S. Department of
Transportation (DOT) and the U.S. Environmental Protection Agency (EPA),
such as etiological agents, explosives, crude oil, and hazardous waste,
are not included.  In addition, pipelines have not been considered along
with the other modes of transportation.

1.2      Structure of the Report

    Because this report focuses on a method of calculation, much of the
text is devoted to explaining how required information on shipping
patterns and accident statistics can be accessed and used in this
method.  Section 1.3 discusses the primary sources of data used in the
report and their limitations.  A brief overview of manufactured chemical
     At present, available data are insufficient to predict chemical
     releases from waterborne transport.

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shipping patterns in the United States,  and the causes of chemical
releases during transportation, are presented in Section 2.   The body of
the method is contained in Section 3.   This section presents a
step-by-step method of calculating the expected quantity of a chemical
that may be released annually during transportation accidents.  Because
some steps of the method cite optional data sources and methods of
application, examples are given to demonstrate those options.

    The appendices provide supplementary information that is used in
performing the calculations described in Section 3.  A description of the
U.S. Department of Transportation (DOT)  hazard classes of chemicals is
contained in Appendix A, and a statistical  analysis of historical
transportation-related release data that was performed for this report is
discussed in Appendix B.  This statistical  analysis focuses on the
significance of the physical state of the chemical, the DOT hazard class,
and the mode of transportation as those factors contributing to the
quantity of a chemical released when an accident occurs.  Appendix C
presents methods of estimating average shipping distances of chemicals.

1.3      Sources of Information

    An analysis of accidental releases of a chemical distributed in
commerce requires information on commodity shipping patterns, namely, the
quantities of that chemical shipped and the average shipping distances by
various modes of transportation.  Historical accident and release data on
the chemical, or a class of chemicals, are also needed to project
frequencies and quantities released.

    At this time, U.S. commodity shipping data and historical accident
data are not archived in one system, nor are the available records stored
by one classification scheme.  Rather, these data are compiled by various
federal agencies and private industry organizations in distinct data
bases, and the reader will need to consult a number of references in
order to complete the calculations described in Section 3.

    To illustrate the variety of information sources needed to establish
shipping and accident patterns, several key sources of information that
were consulted in the preparation of this report are described briefly
below.  The use of each of these sources of information is explained  in
detail in the description of the methods presented  in Section 3 of this
report.

    •  U.S. Department of Commerce  (USDOC), Bureau  of the Census, 1977
       Census of Transportation, Commodity Transportation Survey (CTS).
       The most recent compilation of detailed  information on quantities
       of chemical commodities  shipped  in the United States  is the 1977
       Census of Transportation, Commodity Transportation Survey (USDOC
       1981a,b,c).  Commodity  shipping data are compiled  in the CTS
       according to the Commodity Classification for Transportation

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Statistics (TCC) codes.  This numerical system of coding
corresponds closely to that of another key system, the Standard
Transportation Commodity Code (STCC) (STCC 1972).  Because of the
similarities of the TCC and the STCC coding systems, the CTS data
can be used to predict the fraction of the total quantity of a
manufactured chemical that is shipped by each major mode of
transportation, and also to identify the average shipping distance
by each mode of transportation.

The age of the data available from the 1977 Census of
Transportation is a major source of uncertainty when calculating
estimated quantities released.  It is possible that commodity
shipping patterns presented in the 1977 CTS have changed
substantially over the last ten years.  A 1982 Commodity
Transportation Survey intended to update the 1977 CTS was
determined to be unreliable by the Bureau of the Census.
Nevertheless, the unofficial  statistics developed from this 1982
transportation census can be obtained from the Bureau of the
Census, Transportation Census Branch, (301) 763-4363.  Note:
these data are not to be cited in any published reports and were
not used in these methods.

U.S. International Trade Commission (USITC) annually publishes
Synthetic Organic Chemicals,  United States Production and Sales.
This is the preferred source of information for locating annual
production and sales data for specific chemicals.  Data are
reported by producers only for those items that exceed minimum
production volumes or annual  sales.  Chemicals are grouped by
categories, e.g., cyclic intermediates, organic pigments,
plasticizers.  These groups are assigned section numbers so that a
specific chemical can be located by referring to the "Alphabetical
Chemical Index" in the appendix of each publication.

Stanford Research Institute Directory of Chemical
Producers-United States (see SRI 1987).  This compendium of
information on manufacturers of chemicals is a current source of
annual production capacity data for a limited number of specific
chemicals.  The PRODUCTS section of this report is an alphabetical
listing of chemicals and end uses of chemicals that is linl-ed to
information on the manufacturers and their locations (SRI 1987).
Only chemicals produced in commercial quantities (annual
production of 5,000 pounds or $5,000 value) are listed.  The
annual production capacity data obtained from this source can be
used in these methods as an upper limit of the quantity of the
chemical that could be distributed in commerce.

U.S. Department of Transportation, Research and Special Programs
Administration, Hazardous Materials Data Base (HAZMAT).  A primary
source used in this study for estimating predictive release

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factors based on the DOT hazard class of a chemical  was the DOT's
HAZMAT Data Base,  a primary data base of The Hazardous Materials
Incident Reporting Subsystem (HMIS).  This data base is maintained
on the DOT's Digital Electronic Corporation DEC10 computer in
Cambridge, Massachusetts.  As of 1986, HAZMAT contained 151,067
records documenting inadvertent releases of hazardous materials.
The data in HAZMAT are provided by carriers on the Hazardous
Materials Incident Report (form DOT F 5800.1) whenever there is an
unintentional hazardous materials release during interstate
commerce.  The types of data contained in HAZMAT are listed in
Appendix B, Table B-l.

U.S. Department of Transportation, Associate Administration for
Motor Carriers, Motor Carrier Information Division.   This division
maintains a data base on highway vehicle accidents only.  It is
derived from accident reports to the Federal Highway
Administration.  Currently, computer tapes on the accident data
base are available for the period of 1980-1985 and can be
purchased.  Additional information can be obtained by telephoning
the DOT Motor Carrier Information Division at (202)  366-2971.

Note that a similar type of information on railroads is available
through the Systems Support Division (202) 366-2760.

U.S. Department of Commerce, Interstate Commerce Commission
(ICC), Waybill Statistics for Railroad Transportation
Information.  The ICC waybill data base is an important source of
information on the volumes and distances that specific STCC-coded
commodities are shipped by rail.  While the data are updated
annually, there are restrictions on their use, since parts of the
data are confidential.  Nonconfidential data can be purchased
through ALK Associates in New Jersey (609) 683-0220.  Government
agencies may access the data at no charge by contacting Mr. Jim
Nash at the  ICC (202) 275-6864.

Sources of  information on waterborne traffic accidents.  A
current limitation  in calculating the total expected quantity of a
chemical released from transportation accidents is the lack of
specific accident statistics on waterborne transportation.  The
critical data that  are missing include the accident rate (i umber
of  accidents per mile) of chemical shipments and the probability
of  a release given  an accident.  The U.S. Department of
Transportation, U.S. Coast Guard, Office of Marine Safety,
maintains two data  bases on transportation accidents that could
provide some of this  information in the future.  These data bases
are as follows:

-------
- Marine Investigation Division, Marine Casualty Data Base.  This
  division of the Office of Marine Safety compiles general data on
  waterborne traffic in the U.S.  Although no specific statistics
  have yet been compiled on hazardous chemical  cargo and its
  relationship to barge or other waterborne traffic accidents,
  such data may be developed in the future.  For current
  information on the Marine Casualty Data Base,  contact LCDR Tom
  Purtell at (202) 267-1430.

- Marine Pollution Data Base.  Data on pollution incidents
  involving releases of chemicals or oil to water are stored in
  the data base maintained by the Office of Marine Safety.
  Although not directly applicable to the calculation of expected
  quantity released, this data base may be useful in conducting a
  fate analysis of a chemical accidentally released to waters of
  the U.S.  Contact Ms. Mary Robey (202) 267-0455.

The Office of Technology Assessment (OTA), in 1986, published
the report, Transportation of Hazardous Materials.  The OTA report
presents results of a study of federal and state regulation of the
transport of radioactive materials, munitions,  commodities
(manufactured chemicals), and hazardous wastes.   An overvie/v of
hazardous materials shipping patterns, which was contained in the
OTA report, is cited in Section 2 of this report.

-------
2.       PATTERNS OF COMMERCIAL DISTRIBUTION OF MANUFACTURED CHEMICALS

    This section of the report discusses general patterns of chemicals
transportation in the United States.  Many of the manufactured chemicals
that are distributed in commerce exhibit dangerous properties, such as
flammability, reactivity, or acute toxicity, which require special
packaging and handling during loading, unloading, and in transit.
Manufactured chemicals with dangerous properties are regulated as
hazardous materials (or hazardous substances) by DOT and by EPA.   The
following discussion summarizes available data on the transportation of
manufactured chemicals in the United States for major modes of
transportation excluding pipelines.

2.1      Distribution of Manufactured Chemicals by Transportation  Mode

    Four modes of transportation are used to carry most manufactured
chemicals in the United States:  (1) truck, (2) rail, (3) water,  and
(4) air.  Table 1 presents estimates of the tons of manufactured
chemicals transported by each of these modes (USDOC 1981a).  The  table
shows that rail and truck transport  were the modes of transportation by
which the largest total quantities of manufactured chemicals were  shipped
in 1977.  Waterborne transport ranks third in quantities shipped  and
ton-miles accumulated, and air transport was the least used mode  of
transportation for manufactured chemicals.  Patterns of transport  by each
of these modes of transportation are discussed below.

2.1.1    Transportation of Manufactured Chemicals by Rail

    In 1977, railroads hauled 65.9 million tons of manufactured
chemicals.  Rail shipments of manufactured chemicals are usually  made by
tank car.  When ranked by tonnage, rail transportation accounts for
33.4 percent of all industrial inorganic and organic chemicals shipped.
Some chemicals are also carried by hopper cars and intermodal  flat cars
i.e., flat cars carrying intermodal  tanks (OTA 1986).  In 1977, the
average distance of a rail shipment  of manufactured chemicals  was
approximately 500 miles (USDOC 1981a).

2.1.2    Transportation of Manufactured Chemicals by Truck

    As shown in Table 1, truck transport was the mode carrying the
greatest tonnage of manufactured chemicals in 1977, although trucks
ranked second after rail transport in total ton-miles shipped.  According
to the USDOC Bureau of Census 1977 Commodity Transportation Survey (CTS),
trucks transported 77 million tons of chemicals in 1977, with  an  average
shipping distance of 175 miles (USDOC 1981a,b,c).

-------
         Table  1.   tbtimdted Iianspoitat ion of Industrial  Inorganic.
                   and  Organic  Chemicals  by Mode in 1977
Mode
Rail
FruCK
Water-
Air
Other
Total
Tons transported
(thousands)
65,930
77,038
15,386
12
38,985
197,j51
Percent
of totala
33 4
39 0
7 8
0 006
19 8
100
Ton-mi les
(mi 1 lion)
32,834
14,252
8,546
9
1,464
57,105
Percent
of totala
57.5
25 0
15.0
0.02
2.5
100
dTotals may not equal 100 because of rounding

Source   USDOC (1981d)

-------
2.1.3    Transportation of Manufactured Chemicals by Waterborne Vessels

    Waterborne vessels rank third in ton-miles and third in tonnage of
manufactured chemicals shipped in 1977.  In 1977, an average shipping
distance for manufactured chemicals was approximately 550 miles (USDOC
1981a, OTA 1986).  In its evaluation of hazardous materials shipments by
water, OTA (1986) noted a trend toward declining numbers of bulk
shipments of some chemicals classified as hazardous materials.   The total
tonnage of waterborne shipments of chemicals dropped 13 percent between
1977 and 1982 (OTA 1986).

2.1.4    Transportation of Manufactured Chemicals by Air

    According to the CTS (USDOC 1981a), only 12,000 tons of manufactured
chemicals were transported by air in 1977.   This accounted for less thar
1 percent (0.006 percent) of the total tonnage shipped in 1977.

    Although quantities of manufactured chemicals carried by air are
small, the distances shipped may be large.   Manufactured chemicals
including cosmetics, Pharmaceuticals, and agricultural chemicals account
for 80 percent of hazardous materials shipped by air in 1977 (OTA 1986).

2.2      Factors Contributing to Transportation Releases

    OTA (1986) reviewed the causes of transportation-related failures
reported to the DOT Hazardous Materials Information System (HMIS) between
1976 and 1984.  These data, summarized in Table 2, indicate the nu-nber of
times each type of failure was reported for various modes of
transportation.

    Although the frequent causes of failures cited in Table 2 vary by
mode of transportation, it can be seen that external punctures and loose
and defective fittings were frequent causes of releases reported to the
HMIS in the eight-year period studied.  From the data, OTA concluded that
such failures are typical of loading and unloading operations or of cargo
shifts during transport (OTA 1986).  It should be noted, however, that
not all the failure codes are mutually exclusive.  For example, OTA could
not determine with certainty whether an external puncture occurred
because of a vehicle accident or because other cargo shifted/fell during
loading and unloading.

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    A recent statistical analysis of selected failure codes reported in
the HAZMAT data from 1975 to 1986 indicates that more releasing incidents
occur at terminals than during accidents en route, but that the average
quantity released per incident is greater for vehicular accidents than at
terminal points.  For rail, truck, and waterborne transport the number of
releases from "loading-unloading," "dropped in handling," or "hose burst"
were three to four times greater than the number of releases from
"vehicle accident."  The mean quantity released from incidents in the
last category was an order of magnitude greater than any of the first
three categories, which are related to handling at terminal points
(Versar 1987).

    Previous studies have shown that the probability of a hazardous
materials transportation release is somewhat related to traffic density
and physical obstructions.  French and Richards (1973) found that the
highest percentage of barge casualties on the West Gulf Intracoastal
Waterway occurred at locations with den:.e traffic or obstructions such as
bridges or pilings.  Similarly, ICF (1984) analyzed 1980-1982 truck
accident and volume data from Texas, California, New Jersey, and
Massachusetts.  Combining the state analyses with an analysis of DOT's
HAZMAT data base, ICF estimated that the truck accident rate (for
accidents in which there is a release of hazardous materials) is highest
in urban areas  (7.3 x 10"' releasing accidents per mile), lower on U.S.
or state highways (4.5 x 10"' releasing accidents per mile), and lowest
on U.S. interstates (1.3 x 10"7 releasing accidents per mile) (ICF
1984).  Another analysis of 1980, 1981, and January, February, and March
1984 data from the HAZMAT data base, combined with en route vehicular
accident rates and collision data provided by DOT's Bureau of Motor
Carrier Safety, confirmed this range of releasing accidents for tank
trucks.  It was calculated that, on the average, tank trucks are involved
in 3.5 x 10"' releasing accidents per mile (USEPA 1985).
                                     11

-------
3.        METHOD OF CALCULATING THE EXPECTED QUANTITY RELEASED OF
         COMMERCIALLY AVAILABLE CHEMICALS

    The amount of a chemical expected to be released because of
transportation accidents can be calculated using several types of
information about shipment of the chemical.  The information includes:
(1) the quantities that will be shipped, (2) the mode(s) of shipment, and
(3) historical accident data.  Engineering judgment is required when su
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-------
applying the method to a specific chemical, one should record informs*ion
on values obtained for the required parameters on a copy of the sample
worksheet.

    For some of the steps, there are optional sources of information.  In
particular, the availability of Interstate Commerce Commission (ICC)
waybill data on railroad shipments allows for several "shortcuts" in
calculating releases by rail only.  These options are noted where
applicable.

    Note also that the information required to calculate releases during
waterborne transportation is incomplete at present.  However, because
potential sources of needed information (e.g., accident statistics) may
become available in the near future, these sources are described in this
method, and spaces for calculating waterborne transportation releases are
included in the worksheet.

    Step 1.  Provide information that characterizes the chemical in
             question.  The information obtained in this step (DOT hazard
             class, physical state, STCC code, CAS registry number, and
             quantity shipped) is used in subsequent steps to determine
             the average annual release of a chemical because of
             transportation-related accidents.  To obtain the necessary
             information, the following actions should be taken:

             • For a given chemical, determine its DOT hazard class.
               Classes of DOT regulated chemicals are listed in 49 CFR
               172.101 (USDOT 1986b).  Descriptions of each class are
               also presented in Appendix A of this report, and examples
               are included in the sample calculations in Section 3.2
               (note that the identification of the DOT hazard class is
               helpful but not essential to completing the calculations
               described  in this method).

             • If the chemical in question is a newly manufactured
               chemical  (e.g., a PMN chemical), then an appropriate DOT
               hazard class may be assigned by using the definitions in
               Appendix A.

             • Ascertain  the Standard Transportation Commodity Code
               (STCC) of  the chemical.  STCC codes are derived from the
               Standard Transportation Commodity Code Tariff, No.  1-A
               (STCC  1972).  A complete listing of STCC codes can  be
               purchased  from the Western Truck Line Company, 222  South
               Riverside  Plaza, Chicago,  Illinois 60606.  The telephone
                                     16

-------
          number is (312)  648-7849.   Individual  STCC codes may be
          obtained by contacting Mr.  Gordon Anderson at the National
          Motor Freight Classification Board (703)  838-1811.

        • Determine the physical state of the chemical  (i.e.,
          whether the chemical  is a  solid,  liquid,  or gas at the
          standard conditions of 25°C and 1 atmosphere
          pressure).   Sources of information that may be helpful in
          determining a chemical's physical state are listed in
          Table 3.  Note that although compressed gases are
          transported as liquids, they are considered gases for the
          purpose of this  method because they volatilize readily upon
          release from a shipping container.

        • Determine the CAS registry number of the chemical.  CAS
          registry numbers can be found in the CRC Handbook of Data
          on Organic Compounds (CRC  1985) or in the USEPA TSCA
          Inventory (USEPA 1986).  Online computerized data bases
          that can be accessed for CAS registry numbers include the
          National Library of Medicine's Chemline and the Chemical
          Abstracts Registry File, which is part of the DIALOG online
          system.

Step 2. Estimate the annual quantity shipped using one of the
        following options.  Option 1 is preferred.   Option 4 can be
        used only if ICC information is available on rail transport.

        Option 1:  The U.S. International Trade Commission
                   publication,  Synthetic Organic Chemicals--United
                   States  Production and Sales,  can be used to find
                   the amount of the chemical sold; this amount is
                   then assumed  to be the quantity shipped.  The
                   limitation in using this source is that sales
                   information is often preserted for categories of
                   chemicals rather  than for individual chemicals.
                   An advantage  of this data 
-------
                  Table 3.   Sources of  Information  Useful  in  Determining  a  Chemical's
                            Physical State at  Standard Conditions  of  Temperature  and Pressure
                             Title                                                   Comment


Chemical Engineer's Handbook,  6th ed  (1984)                          See  Section  3  of handbook

CRC Handbook of Data on Organic Compounds,  Vols  I  and II  (1985)      See  alphabetical listing of  chemicals.

CRC Handbook of Physics and Chemistry,  6th  ed.  (1986)                 See  Sections C-42 through  C-553.

Handbook of Toxic and Hazardous Chemicals and Carcinogens  (1985)      See  alphabetical listing of  chemicals

The Merck Index (1983)                                               See  alphabetical listing of  chemicals.
                                                          18

-------
          Also, many facilities use some or all of the
          chemicals produced in onsite processes.
          Therefore, some knowledge of the industry may be
          required to make an educated estimate of the
          amount of chemical shipped based on production
          capacity data alone.

Option 3: A third source of annual production volume data is
          the Chemical Producers' Data Base.   This system
          consists of three files:  organic chemicals,
          inorganic chemicals,  and dyes and pigments.  A
          sample printout from the data base is presented in
          Figure 2.

          Information on the Organic Chemical Producers'
          Data Base can be obtained by contacting th^ U.S.
          Environmental Protection Agency, Office of
          Research and Development, Hazardous Waste
          Engineering Laboratory, 26 Saint Clair Street,
          Cincinnati, Ohio 45268; contact Mr. Jerry  •Jaterman
          (513) 569-7214.  Note that much of the ini  armation
          in the Organic Chemical Producers'  Data Base is
          ten years old, and, according to Mr.  Waterman,
          there are no plans to update it.

Option 4: Another source of information on chemical
          production is the 1977 EPA TSCA inventory data,
          available online as the TSCAPP subsystem of
          Chemical Information Systems (CIS).
          Nonconfidential business data included in TSCAPP
          are:  (1) names of reported chemicals,
          (2) production volume range, and (3)  manufacturing
          plant location.  CIS plans to supplement TSCAPP
          with information from the EPA 1986-87 upda ,e of
          the TSCA Inventory.  If these chemical production
          data are used, some knowledge of the  particular
          industry may be needed to estimate the quantity
          shipped versus the quantity used onsite.

          Codes for production volume range in  TSCAPC are as
          follows:
                        19

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           Code                     Volume

            0              Less than 1,000 Ib
            1              1,000 to 10,000 Ib
            2              10,000 to 100,000 Ib
            3              100,000 to 1,000,000 Ib
            4              1,000,000 to 10,000,000 Ib
            5              10,000,000 to 50,000,000 Ib
            6              50,000,000 to 100,000,000 Ib
            7              100,000,000 to 500,000,000 Ib
            U              No Report

           To obtain additional information on accessing
           TSCAPP, one should contact:

           Ms. Laurie Donaldson
           Chemical Information Systems, Inc.
           7215 York Road
           Baltimore, MD  21212
           1-(800) 247-8737 or
             (301) 321-8440

Option 5:  FOR RAIL ONLY:  The Interstate Commerce Commission
           (ICC) maintains a waybill file of annual
           quantities of all commodities shipped by rail.
           Shipping information on individual commodities can
           be searched in this file by STCC code (see Step
           1).  USEPA or other government agency personnel
           can obtain current waybill data on a specific
           chemical by contacting Mr. Jim Nash of the ICC at
           (202) 275-6864.

           Because the ICC waybill data are based on
           1 percent (or 6 percent for 1986 or later) of the
           actual quantities shipped, multiply the value
           given for quantity shipped in the waybill file by
           the appropriate factor (100 for 1 percent waybill
           data, 16.7 for 6 percent waybill data) in order to
           estimate the actual quantity shipped by rail.
           Then, because the ICC quantities are reported in
           tons, divide by 1.1 to convert to kkg.

           If ICC data are used and only rail transport is
           being considered, enter the value calculated from
           waybill data for quantity shipped (in kkg) on the
           line marked "S" on the worksheet, and then skip to
           Step 4, Option 2.
                         21

-------
        If the annual  quantity shipped cannot be estimated using an;/
        of these options,  it may be helpful  to contact trade
        associations or professional  organizations for shipping
        information on a specific chemical.   Potential contacts for
        this information are listed in Table 4.

        Enter the value obtained for annual  quantity shipped on the
        worksheet (Step 2).   Convert this value to metric tons (kkg),
        and enter the corrected value on the line designated by "S"
        on the worksheet.

Step 3.  Calculate the fraction of the total  annual quantity of
        chemical shipped that is transported by each mode of
        transportation.  This calculation requires data from the
        Bureau of the Census Commodity Transportation Survey Summary
        (CTS Summary)  for 1977 (USDOC 1981a).  Commodities included
        in the CTS Summary are classified using the Commodity
        Classification for Transportation Statistics (TCC) codes.
        The system of numbering within the TCC codes closely
        parallels that of the STCC codes (see Step 1).  Therefore,
        for the purposes of this method, the data on commodity
        shipments in the CTS Summary are searched by matching the
        STCC code, obtained for the specific chemical in Step 1, with
        the most closely related TCC code listed in Table 2 of the
        CTS Summary.  It is assumed that the fraction of the STCC (or
        TCC) commodity group that is shipped by each mode of
        transportation is representative of the shipping pattern for
        each chemical  within that commodity group.  For calculating
        the fraction that is shipped, the following procedures are
        used:

        (a) Using the STCC code of the chemical (from Step 1), find
            the values for tons shipped in the CTS Summary, Table 2,
            Column B.   The total quantity of the TCC commodity group
            shipped by all modes of transportation is listed first,
            followed by values for tons shipped by different modes of
            transportation:  rail, motor carrier (ICC and non-ICC),
            private truck, air, water, parcel delivery, and other
            and  nknown.  For truck transport, sum the values for
            tons shipped for motor carriers  (total of ICC and
            non-ICC),  and private truck categories.

        (b) Calculate the fraction of the STCC commodity group that
            is  shipped by each mode of transportation by dividing the
            value for quantity shipped by each mode by the
            corresponding value for total quantity shipped.
                                 22

-------
                Table 4.   Associations  That  May  Provide  Production  Volume  Data for Chemicals
                    Association
                                                                 Address
                                    Telephone number
American Chemical Society
Chemical Marketing Research Association
Chemical Specialties Manufacturers Association
National Association of Chemical Distributors
Synthetic Organic Chemical Manufacturers Association
1155 16th St. NW                      202-872-4600
Washington, DC 20036

139 Chestnut Ave.                      212-727-0550
Staten Island, NY 10305

1001 Connecticut Ave.  NW              202-872-8100
Washington, DC 20031

1110 Vermont Ave.  NW,  Suite 1150      202-296-9200
Washington, DC 20005

1075 Central Park Ave.                 914-725-1492
Scarsdale,  NY 105B3
                                                      23

-------
         (c) Enter the calculated values for fraction shipped by each
             mode of transportation on the worksheet on the line
             designated by "F."

         Alternative approach:   Use this method if truck and rail are
         the primary modes of transport and ICC (rail) data are
         available to a level of STCC detail greater than the CIS
         data.  In this case, subtract the ICC (rail) quantity from
         the total annual  quantity shipped (Line 5) to estimate the
         quantity transported by truck.  For example, this approach
         can be helpful if ICC data are available for STCC 2818144
         but CIS data are available only for STCC 2818.

Step 4.  Estimate the quantities shipped annually for each mode of
         transportation.

         Option 1: This option makes use of information developed in
                   Steps 2 and 3.  Multiply the total estimated
                   quantity shipped (parameter "S" from Step 2) by
                   the fraction shipped by each mode of
                   transportation (parameter "F" from Step 3).  Enter
                   the results on the line identified by "W" on the
                   worksheet.

         Option 2: FOR RAIL ONLY:  If estimating for rail, one can
                   use the ICC waybill data.  The total quantity
                   shipped by rail can be obtained directly, as
                   described in Step 2, Option 4.

         Enter the value for quantity shipped by rail (in kkg) on the
         worksheet on the line marked "W."

Step 5.  Estimate average quantity per shipment for each mode of
         transportation.

         Option 1: Information on standard volumes of liquids or
                   compressed gases shipped by tank truck or rail is
                   available in a recent article by Genereaux et al.,
                   "Transportation and Storage of Fluids," in Perry's
                   Chemical Engineers Handbook, 1984.  The following
                   standard volumes can be used to estimate the
                   average quantity per shipment for tank trucks and
                   rail:

                   - Tank trucks:  5,000 to 7,000 gallons (Genereaux
                     et al. 1984); and
                                 24

-------
                   -  Rail  cars:   approximately 20,000 gallons of
                     liquid chemicals,  or 30,000 to 33,000 gallons of
                     liquified compressed gases (e.g.,  propane,  vinyl
                     chloride, or butadiene)  (Genereaux et al.  1984).

                   The quantity per shipment  of all modes of
                   transportation can be estimated in two steps:
                   (1) determine the TCC code that best describes the
                   chemical in question, and  (2) locate the median
                   value for quantity shipped in Table 4 of the  CTS
                   (USDOC  1981a) of the specific mode of
                   transportation.   Use this  quantity as the average
                   shipment size.

         Additional  information on specifications of containers  used
         to carry hazardous materials can be  found in DOT
         regulations,  49 CFR 173 and 178.  Part 173 of the regulation
         deals with container and packaging requirements for specific
         hazard classes of chemicals (USDOT 1986c).  Part 178
         describes specifications of various  types of containers:
         metal barrels, drums, and kegs (USDOT 1986d);  portable  tanks
         (USDOT 1985); and containers for motor vehicles (USDOT
         1986e).

         Container volume  data must be converted to kkg before a
         value is entered  on the worksheet.  This is done by
         multiplying  the volume of the container by the density  of
         the solid,  liquid, or liquified compressed gas and
         appropriate  conversion factors (e.g., kg/L x 3.785 L/gal x
         0.001 kkg/kg).  Densities of specific chemicals can be  found
         in the CRC Handbook of Chemistry and Physics (CRC 1986).

         Option 2: FOR RAIL ONLY:  If estimating rail releases,  one
                   can use the ICC waybill data as a source of the
                   average quantity per shipment (i.e., rail car).
                   These data are organized by STCC code (Step 1).
                   The average quantity shipped per rail car is  given
                   in tons, which should be converted to kkg by
                   dividing by 1.1.

         Enter the value (in kkg) for average quantity per shipment
         for each mode of  transportation on the line marked "V"  on
         the worksheet.

Step 6.  Estimate the average distance that the chemical is
         transported  by each mode of transportation.
                                25

-------
Option 1: Information in the 1977 Commodity Transportation
          Survey Summary (USDOC 1981a) can be used with one
          of the methods found in Appendix C to estimate the
          average distance a chemical is shipped.  The
          method of choice depends on the availability of
          information on the quantity, origin, and
          destination of shipments from manufacturing
          facilities as follows:
 Method

 C-l
 C-2
 C-3

Option 2:
                       Average
                       quantity/
                       shipment

                       Unknown
                       Unknown
                       Known
Origin of
shipments

Unknown
Known
Unknown
Destination of
  shipments

   Unknown
   Unknown
   Unknown
                   FOR RAIL ONLY:   When rail  releases are estimated,
                   the average shipment distance can be obtained from
                   the ICC waybill  data.   This can be calculated by
                   dividing the total  car miles by the number of
                   cars.   An example of this  calculation is presented
                   in Section 3.2.2, Part (2), Step 6 of this report.

         Enter the values for average distance shipped by each mode
         of transportation on the  line designated by "M" on the
         worksheet.

Step 7.   Estimate the annual number of shipments.

         Option 1: Calculate the annual number of shipments by each
                   mode of transportation using data obtained in
                   Steps  4 and 6.   The annual  number of shipments
                   (designated here by "Y")  is equal to the quantity
                   shipped annually (W) divided by the average
                   quantity per shipment (V):

                   Y = W/V = (quantity shipped annually)/(quantity
                             per shipment).

         Option 2: FOR RAIL ONLY:   If estimates are for rail, the
                   number of shipments per year can be taken directly
                   from ICC waybill data.  Because the data are based
                   on a 1 or 6 percent sample, multiply the number of
                   cars by 100 (1  percent sample) or 16.7 (6 percent
                   sample) to get  the actual  number of shipments.
                        26

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         Enter the value for annual number of shipments for each mode
         of transportation on line "Y" of the worksheet.

Step 8.  Select the average accident rate for each mode of
         transportation.  In this step,  statistics for the number of
         accidents per mile are factored into the release
         calculation.  The factor varies by mode of transportation.
         The values for truck and rail transportation accident rates
         have been entered on line "A" of the sample worksheet
         (Figure 1).  These values are as follows:

         Truck:  1.2 x 10^ accidents/mile (USEPA 1985);
         Rail:   6.0 x 10"° accidents/mile (USDOT 1986a); and
         Air:    5.0 x 10"9 accidents/mile (USDOT 1987).*

         Accident rates for barges and other forms of waterborne
         transportation are not available at present.  To obtain
         information regarding the development of a data base that
         can provide this information in the near future, contact
         Mr. Theo Moniz, USDOT, U.S. Coast Guard Office of Marine
         Safety, Marine Investigation Division, (202) 267-1430.

Step 9.  Select the appropriate probability of a release given an
         accident for each mode of transportation.  The values
         available for this parameter vary with the mode of
         transportation, and, for trucks, with the type of
         container.  Probability of a release (P), given an accident,
         is as follows:

        Truck:       For tank trucks, P is 0.29 releases/accident
                     (USEPA 1985).  For trucks transporting
                     containers, i.e., other than tank trucks, P is
                     0.26, with the estimate based on data from ICF
                     (1984).

        Rail:        The probability of a release, given an accident
                     involving rail transport, is 0.130 (USDOT 1986i).

        Air:         Because the aircraft accident rate is based on
                     accidents that involve fatalities, it is assumed
                     that every accident is severe enough to damage
                     containers and release chemicals.  Under these
                     conditions, the probability of a release, given
                     an accident, is 1.
This accident rate was developed from statistics in USDOT (1987) for
the number of fatal accidents per million miles.
                                 27

-------
         Waterborne:   Presently,  data are not  available for
                      estimating  probable release factors  for
                      accidents during water transport in  the United
                      States.   However,  other  data on incidents
                      involving releases of chemicals to water are
                      stored in the Marine Pollution Data  Base,
                      maintained  by the U.S.  Coast Guard Office of
                      Marine Safety.   For more information on this
                      data base,  contact Ms.  Mary Robey at (202)
                      267-0455.

         Enter the values for probability of release, given an
         accident, for each of the appropriate modes of
         transportation on the worksheet on the line designated "P."

Step 10. Calculate the expected annual number  of releases  for each
         mode of transportation (N).   This value is obtained
         according to the following equation:

                         N = MxYxAxP

         where

             M = Average shipment distance (Step 6)
             Y = Annual number of shipments (Step 7)
             A = Accident rate (accidents/mile, Step 8)
             P = Probability of a release, given an accident (Step 9).

         Enter the calculated value for the expected number of
         releases per year for each mode of transportation on line
         "N" of the worksheet.

Step 11. Estimate the fraction of the container contents released for
         an accident involving a  release.  This step incorporates the
         results of a statistical analysis of the DOT HAZMAT data
         base on the history of chemical releases during
         transportation.  This analysis is described in detail in
         Appendix B of this report.   If data are not available to
         determine the types of containers in which a chemical is
         transported, or if the chemical is carried as part of a
         larger shipment, then the fraction of shipment released
         should be obtained from  Tables B-7, B-8, and B-14 in
         Appendix B and used in the calculations.   (NOTE:   Data in
         Tables B-7, B-8, and  B-14 are presented as percentages (vs.
         fractions) of container  contents released.  The data from
         these tables should be converted before they are used in
         these calculations.)
                                 28

-------
           The results of the analysis indicate that the fraction of
           the contents in a shipping container that is expected to
           be released during a transportation accident will  vary
           depending on the mode of transportation,  the physical
           state of the chemical,  and the DOT hazard class
           (identified in Step 1 of this method).

           Table 5 lists the DOT hazard classes and  the corresponding
           physical states and commodity codes used  in the
           statistical analysis.  Depending upon the availability of
           information for the specific chemical in  question,  mean
           values for the fraction of container contents released
           during an accident can  be obtained from Tables 6,  7,  and
           8, as follows:

             Mode of                             DOT
          transportation    Physical state   hazard  class     Table

              Known            Unknown         Unknown          6
              Known            Known           Unknown          7
              Known            Known           Known            8

           Because the data in the HAZMAT data base  were not  normally
           distributed (see Appendix B), three options are available
           when choosing a value for fraction of container contents
           released from Tables 6, 7, and 8:

              (1)  Select the 90th percentile value  for "worst-case"
                   estimates; or

              (2)  Select the "mean" value for a conservative
                   estimate (because the data are not normally
                   distributed, the use of the "mean" value may  cause
                   an overestimation of the quantity of chemicals
                   released); or

              (3)  Select the "median" value.

           For each mode of transportation, enter the value obtained
           from the tables for fraction of container contents
           released during an accident on line "R" of the worksheet.

Step 12.  Estimate the quantity of chemical released  annually  for each
         mode of transportation (Q).  This value is  calculated
         according to the following equation:

                           Q = V x N x R
                                29

-------
                      Table  5.   buninary  of  DOT  Hazard  Classes
Physical
state
Liquid







Solid



Gas



Commodity class
(code for DOT hazard class)
2
4
6
8
9
20
25
95
10
30
35
bO
45
50
55
65
DOT hazard class
Other regulated material Class A
Other regulated material Class B
Other regulated material Class C
Other regulated material Class D
Other regulated material Class E
Combustible liquid
Flammable liquid
Corrosive material
Organic peroxide
Flammable solid
Oxidizer
Poison, Class B
Nonflammable compressed gas
Flammable compressed gas
Poison, Class A
Irritating mater ial

(ORMA)
(ORMB)
(ORMC)
(ORMD)
(ORME)











Note,   bee Appendix A for definitions of each 001 hazard class
                                         30

-------
                 Table  6.   Values  for  the Fraction of Container Contents Released
                           (To  Be  Used If the Mode of Trdnsportation Is known)


Mode of
transportat ion
Air
Barge
Rail
Truck
Number
of data
records
(N)
589
110
6120
45738



Mean
2867
.2842
1118
3256


Standard
deviat ion
.3706
.3702
.2847
.3925

Upper 90%
confidence
limit
3118
3421
.1177
3286



Median
0700
073b
0001
0935


90th
Percent i le
1 000
1.000
0 510
1.000
Source   Statistical  analysis  of  the  HAZMAT data base 1986.  (See Appendix B for more details )
                                                    31

-------
                    (able /   Values for the Fraction of Container Contents  Released  (lo  Be  Used
                             If Physital State and Mode of Transportation Are  known)


Physical
btjte
uas
das
Gas
Gas
I iqu id
1 iquui
L iquid
L iquid
sol id
Sol id
Solid
Sol id


Mode of
transportat ion
Air
Barge
Rai 1
Truck
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck
Number
of data
records
(N)
9
6
1043
622
534
83
4606
40257
46
21
469
4859



Mean
8197
5519
0518
4907
2761
.2828
1C72
3,739
3059
2135
2899
.3179


Standard
deviat ion
3689
4981
2070
.4333
.3620
3678
.2776
.3913
3997
3217
.4071
.3919

Upper 90%
confidence
1 unit
1 0000
8853
0623
.5192
3018
.3490
.1139
.3272
4026
.3287
o207
3271



Median
1 0000
6273
.0000
4685
.0560
0817
.0002
.0909
1125
.0376
0182
0909


90th
Percent i le
1.0000
1.0000
0176
1.0000
1 0000
1 0000
.5000
1.0000
1 0000
9333
1.0000
1.0000
Source   Statistical  analyses  of  the  HAZMAF data bnse i986   (See Appendix B for more details/
                                                             32

-------
Table 8   Values for the Fraction of Container Contents Released (To Be Us,ed It
          Physical State,  DOT Hazard Class,  and Mode of [ran>portation Aie known)
Phyb u ,-Tl
bt dte
ijTiii
U ,1 h
i.j „)

UJb
1] It.
r..is
das
Gas
Gas
bas
b,is
Gas
L iquid
L iquid
L iquid
Liquid
1 iquid
i iquii)
L quid
i iqu id
iqind
i HI, i,i
i H>nd
, 'quid
i iquid
i q ' r d
Vlld
,juld
• i:-!j
JMI>
11 -t-
2^^.'
"- -^ •
Upper 90%
confidence
limit
1 0000
.9831
0694
6086
1.0000
--
0648
4«24
0880
5472
--
--
5030
5484
5411
5138
7 679
Ot-24
2737
i . OOOu
r,b2!
- ~> i 2
^ j 0 •'

'Jll
040
c 89
1 . j r-
414

Median
1.0000
.6273
.0001
6667
1.0000
1 0000
.0000
.3636
0005
.0744
--
0022
C909
5000
.1069
.3636
8000
.0012
0523
4-.. 7 3
2/tiO
M "JO
i GCOJ
0. 86
•I/'-, I
i.'OO
'.' ,iO
r c 1 5
f i'0;'
0 ,33
90th
Percent i le
1.0000
1 0000
.0099
1.0000
1.0000
1.0000
0196
1.0000
.1000
1 0000
_-
0022
1 0000
1 0000
1 0000
1 0000
1 0000
0708
/4'5
i'.-i4i
1 0000
1 0000
1 0000
02ht
1 0000
i OU.i
1.0000
.-Oi J
64 -r
!?'.• -.4
                                          33

-------
                                                  Tnhle H   (cont mued)
Physical
btate
1 iquid
L iquui
1 iquio
L iquid
L iqu id
1 iquid
L iquid
L iquid
Sol Hi
•solid
Sol id
solid
Solid
Sol id
sol id
Sol id
sol id
Sol id
Solid
Sol id
Sol ni
Sohd
solid
Commodity
i. Kiss
(code for
DOT hazard
class)3
25
25
25
25
95
95
95
95
10
10
10
30
30
30
30
35
35
35
35
60
60
60
60
Mode ot
t ransportat ion
Air
Bjrge
R-iil
Truck
Air
Barge
Rail
Truck
Air
Rail
1 1 uck
Air
Barye
Rail
T ruck
Air
Bat ye
Rail
Truck
Ai r
Qdt y e
RL, i 1
1 ruck
Number
of data
rtJLOr ds
(N)
377
43
1665
17494
93
32
2511
2021«
1
7
328
4
3
79
353
9
3
207
1238
3c
15
176
2940
MUMP
.1996
2990
1274
27-!"-,
4303
3178
0689
.3747
1000
.2167
.44-17
5428
0405
.1431
2166
5604
1967
3967
32"<
20S5
°S1C
2330
3l08
standard
deviat ion
3114
3653
2979
3629
4130
3995
2574
.4121

36C2
4110
5? 21
0099
33 5B
3521
4517
32'.7
44Go
3958
3331
3523
3650
3889
Upper 90>.
confidence
I imit
.2259
3904
1394
.2788
.5006
4336
0973
.3795
._
.4437
.4819
9791
.1067
.2051
24^3
8273
5041
4469
.3484
3021
400"
2782
32 2c
Median
.0350
.0849
.0002
.0727
.2500
.0955
.0001
.1600
1000
OOOb
.2500
.5833
.0003
.0001
.0227
.7500
.0182
1515
1000
.0165
.0659
0182
.0886
90th
Percent i le
.8000
1 0000
6667
1 0000
1.0000
1 0000
.2727
1.0000
1000
1 0000
1 0000
1.0000
.1212
1.0000
1 0000
1.0000
.5714
1 0000
1 0000
1.0000
1 0000
1 0000
1 0000
dReter to Table 5 for the  coiresponding  DOT hazard cla-b
Source.   Statistical  Analysis  of  the  HAZMA1 Data Base,  1986
(see  Appendix  B  for mcie  details  )
                                                               34

-------
             where

                 V = Average quantity of each shipment (Step 5)
                 N = Expected number of releases per year (Step 10)
                 R = Expected fraction of container
                     contents released in an accident (Step 11).

             Enter the product of the calculation for each mode of
             transportation on the line designated by "Q" on the
             worksheet.

    Step 13.  Estimate the total quantity of chemical released annually by
             all  modes of transportation.  By summing the values for
             quantities of chemical released annually by each mode of
             transportation (Step 12), one can calculate the total
             expected quantity released.

                  Qtotal  = Struck + Qrail + Qwaterborne
             Spaces for this calculation are provided in the worksheet
             under Step 13.   This step completes the general method.

3.2      Sample Calculations

    In this section of the report, the general  method de:cribed in
Section 3.1 is applied using available information on th<  transportation
of three chemicals, di-(2 ethylhexyl) phthalate (DEHP),  tthylene oxide,
and formaldehyde.  Section 3.2.1 includes calculations ol  releases of
DEHP from tank trucks, railroad tank cars, and  air transport.
Section 3.2.2 presents an example of the use of ICC waybill  data for
calculation of releases of ethylene oxide by rail  only.   In  addition,
releases of formaldehyde from tank trucks and steel drums are calculated
in Section 3.2.3.  Each of these calculations is ac:ompanied by a copy of
the worksheet (Figure 1) completed using data speci ric to the chenical
and the mode of transportation considered.  The technique of predicting
releases of the formaldehyde from steel drums is explained without an
accompanying worksheet.

3.2.1    Expected Releases of DEHP During Transportation Accidents

    The following example demonstrates the use  of available  information
to calculate the expected quantity of di-(2-ethylhexyl )phthalate (DEHP)
that would be accidentally released from railroad tank cars, trucks,  and
air transport over a one-year period.  The example is presented in steps
corresponding to the general method discussed in Section 3.1.  Figure 3
is a sample worksheet that has been completed using data specific to
transportation of DEHP by railroad tank cars, tank trucks, and air
transport.
                                    35

-------
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-------
Step 1.   DEHP is not regulated by the DOT.   Therefore,  there is no
         DOT hazard class designation for DEHP.   The STCC code for
         DEHP is 2899991 (STCC 1972), and its physical  state at
         standard conditions is liquid.   The CAS registry number is
         117-81-7 (USEPA 1986).

Step 2.   Currently USITC does not list quantities of DEHP produced or
         sold, but incorporates these data  with  all  dioctylphthalate
         data.  In other words, DEHP production  and  sales data are
         not listed separately.  In order to estimate the quantities
         produced and sold,  the ratios of DEHP (produced and sold) to
         the total quantity  of all  dioctylphthalates (produced and
         sold) were derived  for 1979, 1980, 1981, and 1982.  These
         ratios were averaged and then multiplied by the dioctyl-
         phthalate volumes reported in USITC 1986.  This seems a
         reasonable approach, as plasticizer production has remained
         relatively constant over the past  five  years.   Based on
         these estimates, 260,245,000 pounds of  DEHP were sold and
         therefore assumed to have been shipped  in 1985.

Step 3.   The quantities of DEHP that are shipped by  each mode of
         transportation can  be estimated using data  from the CTS
         Summary for 1977 (USDOC 1981a).  The STCC code for DEHP,
         2899991, corresponds to TCC code 28999  in the 1977 CTS
         Summary (see Table  9 of this report).  The  total quantity of
         STCC 28999 commodities shipped in  1977  was  5,253,000 tons.
         Of this quantity, 3,503,000 tons (67 percent)  were shipped
         by truck (including private trucks and  both ICC and non-ICC
         motor carriers).  Another 1,080,000 tons (21 percent) were
         transported by rail, and 398,000 tons (8 percent) were
         transported by waterborne transportation.  An additional
         1,000 tons (0.02 percent) were carried  by air, and the
         remaining quantity was transported by other modes of
         transportation.

Step 4.   Using the data obtained in Steps 2 and 3 above, one can
         calculate that in 1985, 79,256 kkg (118,293 kkg x 0.67) of
         DEHP was transported by truck, and 24,842 kkg (118,293 kkg x
         0.21) were transported by rail.  Additionally, 24 kkg
         (118,293 kkg x 0.0002) were carried by air.   (This does not
         account for 9,463 kkg (118,293 x 0.08)  transported by
         waterborne vessels  and the remaining quantity transported by
         other modes of transportation.)

-------
                Table 9   Shipping Patterns for RTCC 28999



Chemical products, nee,
Rail
Motor cdrner
Motor carrier, ICC
Motor carrier, non-lCC
Private truck
Air
Water
Pipe 1 me
Parcel delivery
Other and unknown
Value
(mi 11 ion
dollars)
3 , 039
475
1 , 382
1,341
41
652
7
216
58
51
198

Tons
(thousand)
5,253
1,080
1,417
1,363
54
2,086
1
398
225
2
43
Ton-
mi les
(mi 1 lion)
1,804
672
452
433
20
305
1
370
2
2
(2)
Source.   USDOC 1981a.
                                      39

-------
Step 5.  The capacity of rail  tank cars carrying DEHP,  a liquid
         chemical,  is assumed  to be 20,000 gallons (Genereaux et al.
         1984).  Because the density of DEHP is approximately 1 kg/L,
         each tank car would hold 75,700 kilograms (75.7 kkg) DEHP
         (20,000 gal/car x 3.785 L/gal  x 1 kg/L).

         An average tank truck capacity of 6,000 gallons (22.7 kkg
         DEHP) is assumed (per Genereaux et al. 1984).

         The average quantity  shipped by air was 0.01 kkg.   This was
         determined from Table 4 of USDOC (1981a).

Step 6.  The average shipping  distances of DEHP transported by rail
         and tank truck can be estimated using  Method C-l from
         Appendix C of this report and data from Table 2 of the 1977
         CTS Summary, USDOC 1981a (see Table 9  of this report).  CTS
         Summary data for TCC  code 28999 are used to represent DEHP,
         as discussed in Step 3 above.

         For shipments of DEHP by rail, the average shipping distance
         would be 622 miles (672,000,000 ton-miles/1,080,000 tons
         shipped).

         The value for shipping distance by truck is calculated using
         a weighted average of shipping distances calculated for the
         two major truck categories listed in the CTS Summary:  motor
         carriers (ICC and non-ICC combined) and private trucks.  The
         average shipping distance for motor carriers is 318 miles
         (452,000,000 ton-miles/1,417,000 tons  shipped).  Motor
         carriers account for 40 percent of the total tons of TCC
         category 28999 shipped by truck.  The  average shipping
         distance for private trucks (60 percent of the total tons of
         TCC category 28999 shipped by truck) is 146 miles
         (305,000,000 ton-miles/2,086,000 tons  shipped).

         The weighted average shipping distances for trucks carrying
         TCC 28999 commodities would be 215 miles [(318 miles x 0.40)
         +  (146 miles x 0.60)].

         For air, the average shipping distance of 1,000 miles was
         determined by using Method C-3 in Appendix C.

Step 7.  The annual number of rail shipments of DEHP would be 328
         (24,842 kkg/75.7 kkg/shipment).
                                 40

-------
         For tank trucks,  the annual  number of shipments is 3,491
         (79,256 kkg/22.7  kkg/shipment).

         For air transport,  the annual  number of shipments is 2,400
         (24 kkg/0.01 kkg/shipment).

Step 8.  The accident rate for rail is  6.0 x 10"° accidents/mile
         (USDOT 1986a); for trucks, it  is 1.2 x 10'° accidents/mile
         (USEPA 1985); and for air, it  is 5.0 x 10"9 accidents/mile
         (USDOT 1987).

Step 9.  For rail transport, the probability of a release, given an
         accident, is 0.130 release/accident (USDOT 1986a).  For taik
         trucks, the probability of a release, given an accident, i;
         0.29 release/accident (USEPA 1985).  For air, the
         probability of a  release, given  an accident,  is assumed to
         be 1.0.

Step 10. The estimated annual number of rail releases  is:

         622 miles/shipment x 6.0 x 10~6  accidents/mile
         x 0.13 releases/accident x 328 shipments/year
         = 0.16 releases/year.

         The annual number of predicted releases of DEHP from tank
         trucks is:

         215 miles/shipment x 1.2 x 10'6  accidents/mile
         x 0.29 releases/accident x 3,491 shipments/year
         = 0.26 releases/year.

         The annual number of predicted releases of DEHP from air
         transport is:

         1,000 miles/shipment x 5.0 x 10~9 accidents/mile
         x 1.0 release/accident x 2,400 shipments/year
         = 0.01 releases/year.

Step 11. Because the physical state of DEHP and the applicable modes
         of transportation are known but  no DOT hazard class applies
         to DEHP, the correct source of data on fractions of
         container released is Table 7.  For rail, the mean value of
         fraction of container contents released is 0.107, and for
         truck, it is 0.324.  For air transport, the mean value of
         fraction of container contents released is 0.276.
                                 41

-------
Step 12. The predicted quantity of DEHP released because of rail
         accidents is:

         0.16 release/year x 0.107 fraction of container released
         x 75.7 kkg/container = 1.3 kkg/yr.

         The predicted quantity of DEHP released because of tank
         truck accidents is:

         0.26 release/year x 0.324 fraction of container contents
         released x 22.7 kkg/shipment = 1.9 kkg/yr.

         The predicted quantity of DEHP released because of air
         accidents is:

         0.01 release/year X 0.28 fraction of container contents
         released x 0.01 kkg/shipment = 2.8 x 10"5 kkg/yr.

Step 13. Summing the calculated values for rail  and  tank truck
         releases, the total amount of DEHP released annually is
         3.2 kkg (1.3 kkg + 1.9 kkg).  Note that the quantity of DEHP
         released because of air accidents is 5 orders of magnitude
         less than the quantities released by truck  and rail
         transport.  It is therefore not summed with these two modes
         of transportation.

         Alternatively, if it is assumed that all  DEHP shipped by
         truck is shipped in 55-gallon drums, each drum would contain
         208 kilograms (55 gal x 3.785 L/gal x 1 kg/L), or 0.21 kkg.
         If it is assumed that the steel drums are transported in
         20-cubic yard trucks, the total capacity of each truck would
         be 4,039 gallons (20 yd3 x 27 ft3/yd3 x 7.48 gal/ft3).
         The average quantity per shipment would be  15,288 kilograms
         (4,039 gal x 3.785 L/gal x 1 kg/L) or 15.3  kkg.  This would
         be equivalent to a capacity of 73 55-gallon drums.  The
         annual number of shipments would be 5,180 (79,256 kkg
         shipped by truck/15.3 kkg per shipment).

         In Section 3.1, Step 9,  it was estimated that, given an
         accident, the probability of a release from a steel drum
         (container) being transported by truck is 0.26.  For the
         purposes of this method, it is assumed that all steel drums
         on an individual truck shipment would be equally susceptible
         to damage during an accident.  Also, the accident rate for
         trucks is 1.2 x 10~6 accidents per mile (USEPA 1985).  If
         an average shipping distance of 215 miles (see Step 6) is
         assumed, the annual number of releases per year from trucks
         carrying steel drums would be:
                                 42

-------
             5,180 shipments/year x 215 miles/shipment x 1.2 x 10"
             accidents/mile x 0.26 release/accident = 0.3 release per
             year.

             Since the fraction of container contents released (Table 7)
             is 0.324, then the predicted amount of DEHP released from
             drums is 0.3 release/year x 0.21 kkg/drum x
             73 drums/shipment x 0.324 drum/release = 1.52 kkg.

    If we compare the total estimated quantity of DEHP released by rail
tank cars and tank trucks (3.2 kkg =1.3 kkg + 1.9 kkg) with the total
estimated quantity released by rail tank cars and steel drums in trucks
(2.8 kkg =1.3 kkg +1.5 kkg), we can predict a probable range of 2.8 to
3.2 kkg of DEHP, released annually because of combined releases from rail
and truck accidents.   These values may underestimate the expected total
releases of DEHP inasmuch as releases during waterborne transportation
and "other" modes of transportation were not included because of a lack
of information.

3.2.2    Expected Releases of Ethylene Oxide During Railroad
         Transportation Accidents

    This section illustrates the use of ICC waybill data and other
sources of information for calculating expected releases of chemicals by
rail only.  Ethylene oxide is used as an example because shipping data
for this chemical are available in the nonconfidential files of the ICC
waybill data base.

    (1)  Background.   Ethylene oxide is a colorless, flammable gas at
ordinary room temperature and pressure.  Also called Oxirane and
Anprolene, it is used as a fumigant for foodstuffs and textiles.
Ethylene oxide is used as a sterilant for surgical instruments and an
agricultural fungicide.  It is a precursor in ethylene glycol synthesis
and a starting material for the production of acrylonitrile and non-ion c
surfactants.  According to USITC (1986), 5,430,359,000 pounds
(24,468,427 kkg) of ethylene oxide were produced in 1985.  Sales of
ethylene oxide accounted for only 615,170,000 pounds (279,623 kkg).
Presumably, this is the quantity of ethylene oxide that was shipped.  SRI
(1987) lists 12 manufacturers of ethylene oxide.  These manufacturers,
along with their locations and annual capacities, are listed in Tible 10.

    Because ethylene oxide boils at 10.7°C (Windholz 1983), it is
transported in pressurized containers, i.e., railroad tank cars, tank
trucks, and pressurized cylinders.  Estimated releases of ethylena oxide
from railroad tank cars are presented below.
                                     43

-------
        fable 10   Locations and Capacities of Ethylene Oxide ManufdCtur ing Plants,  January 1,  1987
            Plant
                                                              Local ion
                                                                                         Annual  capacity
                                                                                       (mi 11 ions of  pounds)
BASF Corporation
  ChemicaIs Divis ion
    Industrial  & Performance Chemicals  Group
      Industrial Organics Business

Celanese Corporation
  Celanese Chemical Company, Inc

Dow Chemical U S.A

Eastman kodak Company
  Eastman Chemical Products, Inc ,  subsidiary
    Texas Eastman Company

ICI American Holdings Inc,
  1C I Americas Inc
    ICI Specialty Chemicals Group
      ICI Specialty Products

National Distillers and Chemical Corpora'inn
  Chemicals Division
    IIS I Chemicals Company, division

PD Glycol

She 11 Oil Company
  Shell Chemical Company, division

SunClin Chemical Company

Texaco  Inc
  Texaco Chemical Company,  subsidiary

Union Carbide  Corporation
   Industrial Chemicals Division
Total
                                                          Geismar, Louisiana


                                                          Clear Lake, Texas

                                                          Plaquemine, Louisiana



                                                          Longview,  Texas
                                                          Bayport, Texas



                                                          Morr is,  1 1 I mo is

                                                          Beaumont,  Texas


                                                          Geismar, Louisiana

                                                          C laymont,  Delaware


                                                          Port  Neches,  Tevas
495


450

465



200
                                                                                               500
                                                           Tdft,  Louisiana
800

100


700
                                                                                                b u
                                                                                              1..-.5
Source.  SRI 19b7
                                                44

-------
    (2)  Estimated releases of ethylene oxide from railroad tank cars
where ICC waybill data were used.  The following example demonstrates tne
use of ICC waybill and other data to calculate the expected quantity of
ethylene oxide that would be accidentally released from railroad tank
cars over a one-year period.  The example is presented in steps
corresponding to those options in the general method (Section 3.1) in
which ICC waybill data are used.   Figure 4 is a sample worksheet that has
been completed using data specific to transportation of ethylene oxide by
railroad tank cars.

    Step 1.  Ethylene oxide is classified as a flammable liquid by the
             DOT (Table 11, USDOT 1986b).  Its STCC code is 2818239 and
             its physical state at standard conditions is gas (b.p.
             10.7°C).  The CAS registry number is 75-21-8 (USEPA
             1986).

    Step 2.  Based on the 1985 ICC 1 percent waybill data presented in
             Table 12, there were an estimated 6,880 railroad tank car
             shipments of ethylene oxide during 1985 and the average car
             contained 71.3 kkg (78.4 tons (1.1 ton/metric tons))
             ethylene oxide.  Therefore, the estimated annual quantity
             shipped by rail is 71.3 kkg/car x 6,880 cars = 490,509 kkg.
             Note that this quantity is almost twice the amount reported
             as sold in USITC (1986).  This may indicate that
             (1) multiple counting occurs if a volume of ethylene oxide
             is hauled by more than one rail carrie~ from its point of
             origin to its final  destination, and (2) companies ship
             ethylene oxide by rail to facilities under the same
             ownership for further processing.

    Steps 3  Because the quantity shipped annually by rail is available
      and 4. directly from ICC waybill data, Step 3 of the method can be
             omitted, and the value from Step 2 for quantity shipped by
             rail (490,509 kkg) is entered on the worksheet which is
             Step 4.

    Step 5.  Based on ICC data from Table 12, the average quantity of
             ethylene oxide shipped per rail car is 71.3 kkg
             (79.0 tons/1.1 ton/kkg).

    Step 6.  Using ICC data from Table 12, the average shipment distance
             by rail is 946 miles (6,508,700 car miles/6,880 tank cars).

    Step 7.  The annual number of rail shipments reported in ICC waybill
             data (Table 12) is 6,880.

    Step 8.  The 1985 average accident rate for rail transportation is
             6.0 x 10"5 accidents per mile (USDOT 1986a).
                                     45

-------
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                                                                            47

-------
             Table  11.   Sample DOT Packaging  Requirements Including  Ethylene Oxide
                                 §172.101 Hazardous Materials Table—Contd.
in
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Elhyl chtarofbrmile /cUonautamtul
Ethyl chlorothiofanntle
Elhyl crotontie
Ethyl dxhlarailine
Ethykne or Ethykne. compreued
Elhykne cblorohydnr'
Ethykne. rtfnienled liquid (cryogenic /«nuoV
Elhyknedumtne
Etiivleit* aiamtme aipetctiionit
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Ethylene dichlonde
Eihvkne Uycol diethyl ether idtnkyl
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Elhvl ronntte
Elhylheuldehyoe
Elfivl kyanfjeraniae Itiptodet aoore 100 drr Cl
Ethvl Itcute
Ethyl merctpttn
Ethvl methyl ether
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Source:  USDOT  1986b.
                                                48

-------
   Table 12   Shipments  of  Fthylene  Oxide  by Railroad
              lank Cars  Estimated  from  ICC Data
Number of tank cars                           6,8bO

Total tons lading                           539,560

Total car-miles                           6,506,560

Average tons/car                                 78 4

Average haul car-miles                         946


Source   ICC Waybill  Sample (ICC  1985).
                           49

-------
    Step 9.   The probability of a release given an accident is 0.13
             (USDOT 1986a).

    Step 10.  The annual  number of expected releases of ethylene oxide
             during rail  transportation is:

             946 miles/shipment x 6.0 x 10"^ accidents/mile
             x 0.13 release/accident x 6,880 shipments/year =
             5.0 releases/year.

    Step 11.  Because the physical state (liquid),  mode of transportation
             (rail), and DOT hazard class (flammable liquid commodity
             class number 25 on Table 5) are known, then the fraction of
             the container contents released during an accident can be
             found in Table 8.  This value is 0.127.

    Step 12.  The estimated quantity of ethylene oxide released annually
             because of rail accidents is:

             5.0 releases/year x 71.3 kkg/container
             x 0.127 container/release = 45.3 kkg/yr.

3.2.3    Expected Releases of Formaldehyde During  Transportation Accidents

    (1)  Background.  Commercial formaldehyde is produced and shipped as
an aqueous solution containing 37 percent formaldehyde and up to
10 percent methanol.  Formaldehyde in aqueous solutions rapidly hydrates
to form methylene glycol  and a series of low molecular weight polymeric
polyoxymethylene glycols.  The methanol is added to ptevent the
formaldehyde from polymerizing.  The concentration of formaldehyde as the
aldehyde in aqueous solutions has been found to be well under 0.1 percent
(Walker 1975).

    The most recent estimate available of annual U.S. production of
37 percent formaldehyde solution is 5,606,140,000  pounds (2,548,245 kkg)
(USITC 1986).  This amount, which represents 1985  production, is
equivalent to 66 percent of the January 1, 1986, production capacity of
8,584,000,000 pounds (3,901,818 kkg) reported by SRI  (SRI 1986).  At the
beginning of 1986, production capacity for formaldehyde was distributed
among 15 manufacturers and 47 facility locations,  as  summarized in
Table 13 (SRI 1986).  The production capacity represented in Table 13 was
geographically concentrated in the southeastern and southwestern states.
It is not known, however, how actual production and sales were
distributed among these facilities.

    The quantity of 37 percent formaldehyde solution  sold and presumably
shipped in 1985 was 1,742,409,000 pounds  (792,004 kkg)  (USITC 1986).
This quantity sold  represents 31 percent of reported  production (per
                                     50

-------
      Table 13.  Locations and Capacities of Formaldehyde Manufacturing Plants, January  1,  1986
            Plant name
        Location
Annual capacity
   (thousand
  metric tons)
Borden Inc.
  Borden Chemical Division
    Adhesives and Chemicals Division
    Petrochemicals Division
Demopolis,  Alabama
Diboll, Texas
Fayetteville, North Carolina
Fremont,  California
Kent, Washington
La Grande,  Oregon
Louisville, Kentucky
Missoula, Montana
Sheboygan,  Wisconsin
Springfield,  Oregon
Geismar,  Louisiana
        43
        36
       107
       102
        36
        30
        36
        41
        59
       109
       114
BTL of Arkansas,  Inc.
Malvern, Arkansas
        50
Celanese Corporation
    Celanese Chemical Company

  Celanese Specialty Operation
    Celanese Engineering Resins Division
Newark, New Jersey
Bishop, Texas
        53
       818
Chembond Inc
Andalusia,  Alabama
Moncure,  North Carolina
Springfield, Oregon
Winnfield,  Louisiana
                                                                                              32
                                                                                              55
                                                                                              64
                                                                                              32
E I.  DuPont de Nemours & Company,  Inc.
  Chemicals and Pigments Department
Belle, West Virginia                    227
Grasseli,  New Jersey                     73
Healing Springs, North Carolina         100
La Porte,  Texas                         145
Toledo, Ohio                            123
GAF Corporation
  Chemical Products
Calvert City,  Kentucky
Texas City,  Texas
                                                                                              45
                                                                                              45
                                                     51

-------
                                        Table 13   (continued)
            Plant name
                                                             Location
                                 Annual capacity
                                    (thousand
                                   metric tons)
Georgia-Pacific Corporation
  Chemical Division
Hercules Incorporated
  Operations Division

International Minerals & cheiT.ic.al Corporation
  IMC Chemical Group
     Industrial Chemicals Division

Monsanto Company
  Monsanto Chemical Company
Nuodex  INC

Perkins  Industries,  Inc

Reichhold Chemicals,  Ini.
Rogue Valley Polymers,  Inc

Wi ight Chemical Corporation

TOTAL
Albany, Oregon
Columbus, Ohio
Conway, North Carolina
Crossett, Arkansas
Lufkin, Texas
RusselIvi1le, South Carolina
Taylorsv11le, Mississippi
Vienna, Georgia
Louisiana, Missouri
beiple, Pennsylvania


Addyston, Ohio
Chocolate Bayou, Te\as
Springfield, Massachusetts

Fords, New Jersey

Vicksburg, Mississippi

Hampton, South Carolina
Houston, Texas
Kansas City, Kansas
T'jbca loosa, Alabama

White  City, Oregon

Acme ,  North Care. 1 ina
                                                                                              55
                                                                                              75
                                                                                              48
                                                                                              75
                                                                                              48
                                                                                              99
                                                                                              55
                                                                                              48
   79



   61


   52
   82
  134

   64

   25

   23
  105
   23
   33

   91

   36

3,902
 Source:   SRI  1986
                                                     52

-------
USITC 1986) and approximately 20 percent of production capacity (per SRI
1986).

    (2)  Estimating releases of formaldehyde from tanks trucks.  In
addition to being shipped by rail, formaldehyde solution is also
transported by tank truck.  The following example describes the
application of the general method (Section 3.1) to predicting the annual
release of formaldehyde resulting from tank truck accidents.  Figure 5 i;
a worksheet that has been filled out using data on formaldehyde transport
by tank truck.  Following Step 13, an alternative calculation of releases
from trucks carrying steel drums is presented.

    Step 1.  The DOT hazard class is combustible liquid, the STCC number
             is 2818144 (STCC 1972), and the physical state is liquid.
             The CAS registry number is 50-00-0 (USEPA 1986).

    Step 2.  The USITC (1986) reports that 1,742,409,000 pounds of
             formaldehyde were sold in 1985.  Assuming the amount sold
             was the amount shipped, and converting to metric tons, the
             estimated quantity of formaldehyde shipped in 1985 was
             792,004 kkg.

    Step 3.  The STCC code for formaldehyde, 2818144, corresponds most
             closely to TCC code 2818, Miscellaneous Organic Chemicals,
             in the CTS Summary for 1977 (USDOC 1981a).  Because the
             quantity shipped is known, the CTS Summary data (USDOC
             1981a) can be used to estimate the quantity shipped by
             truck.  According to Table 2 of the CTS Summary for 1977,
             10,273,000 tons of commodity code TCC 2818 were transported
             by truck (the quantity carried by motor carriers, plus the
             quantity carried by private truck).  That amount was
             equivalent to 32 percent of the total quantity
             (32,324,000 tons) of this TCC category that was transported
             in 1977.

    Step 4.  It is assumed that 32 percent of the total formaldehyde
             solution shipped was shipped by truck; this is equivalent to
             253,441 kkg (0.32 x 792,004 kkg) of formaldehyde solution
             transported by truck.

    Step 5.  The density of a 37 percent solution of formaldehyde is
             1.083 kilograms/liter (Aldrich 1983).  A 6,000-gallon truck
             (average capacity, per Genereaux et al. 1984) would contain
             24,595 kilograms formaldehyde solution (6,000 gal x
             3.785 L/gal x 1.083 kg/L).  This is equivalent to 24.6 kkg
             per truck shipment.
                                     53

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Step 6.  The average shipping distance of formaldehyde transported by
         truck can be estimated using Method C-l from Appendix C of
         this report and data from Table 2 of the 1977 CTS Summary
         (USDOC 1981a).   CTS Summary data for TCC code 2818
         (Miscellaneous  Organic Chemicals) are used to represent
         shipping patterns of formaldehyde,  as discussed in Step 3
         above.

         The value for shipping distance by truck is calculated using
         a weighted average of shipping distances calculated for the
         two major truck categories listed in the CTS Summary:  motor
         carriers (ICC and non-ICC) and private truck.  The average
         shipping for motor carriers is 320 miles
         (2,338,000,000  ton-miles/7,302,000/tons shipped).  Motor
         carriers account for 71 percent of the total tons of TCC
         category 2818 transported by truck.  The average shipping
         distance for private truck (29 percent of the total tons of
         TCC category 2818 shipped by truck) is 283 miles
         (841,000,000 ton-miles/2,971,000 tons shipped).  The
         weighted average shipping distance for trucks carrying TCC
         2818 commodities would be 309 miles ((320 x 0.71) + (283 x
         0.29)).

Step 7.  If each tank truck contains 24.6 kkc, of solution, then
         10,302 shipments would be needed to transport 253,441 kkg of
         formaldehyde solution each year.

Step 8.  The average accident rate for trucks is 1.2 x 10"^
         accidents per mile (USEPA 1985).

Step 9.  The probability of a release, given an accident, for a tank
         truck is 0.29 (USEPA 1985).

Step 10. The expected number of releases each year would be:

         309 miles/shipment x 1.2 x 10"^ accidents/mile
         x 0.29 release/accident x 10,302 shipments/year
         =1.1 releases/year.

Step 11. Since the DOT hazard class (commodity class number 20 on
         Table 5), mode of transportation, and physical state are
         known, the percent of container released is found  in
         Table 8.  This value is 0.226.

Step 12. The predicted quantity of formaldehyde solution released
         annually because of tank truck accidents is:

         i.l releases/year x 0.226 container/released
         x 24.6 kkg/container =6.1 kkg.
                                 56

-------
    (3)  Estimating releases of formaldehyde solution from truck
transport in steel drums.  Not all formaldehyde truck shipments are made
in tank trucks; glass carboys and stainless steel drums are also used as
containers.   If it is assumed that the formaldehyde solution is
transported by steel  drums and that tank trucks are not used, then the
estimate of releases  is calculated as follows:  According to Table 11
(USDOT 1986b), formaldehyde solution transported in containers of
110-gallon capacity or less is regulated under DOT hazard class, Other
Regulated Material-A  (ORM-A).  If 110-gallon drums of 37 percent
formaldehyde are transported in 20 cubic yard trucks, the total capacity
of each truck would be 4,039 gallons (20 yd3 x 27 ft3/yd3 x
7.48 gal/ft3).  This  would be equivalent to a capacity of 37 110-gallon
drums.  The average quantity per shipment would be 16,556 kilograms,  or
16.6 kkg (4,039 gal x 3.785 L/gal x 1.083 kg/L).  The annual number of
shipments this size would be 15,268 (253,441 kkg shipped by
truck/16.6 kkg per shipment).

    The probability of a release, given an accident,  for trucks
transporting steel drums is 0.26 (ICF 1984).  For the purposes of this
calculation, it is assumed that, given a nontrivial accident, all of the
drums carried by a truck during an individual shipment would be equally
subject to damage and potential release.  If an average shipping distance
of 309 miles and a truck accident rate of 1.2 x 10"° accidents/mile
(USEPA 1985) are assumed, the expected annual number of releases is:

             309 miles/shipment x 1.2 x 10"6 accidents/mile
             x 15,946 shipments/year x 0.26 release/accident
             = 1.5 releases/year.

    Because formaldehyde solution is classified under ORM-A (commodity
Class 2 from Table 5), and is transported as a liquid by truck, Table 8
indicates that, given a release, 47.3 percent of the container contents
will be lost during an accident involving a release.   If there are
1.5 releases per year, then the average quantity of formaldehyde released
per year is:

             1.5 releases/year x 16.6 kkg/shipment
             x 0.473  fraction released
             = 11.8 kkg.

    (4)  Summary.  These results and those obtained for tank trucks
indicate that the expected annual quantity of formaldehyde solution
released as a result  of truck accidents would range from 6.1 kkg (tank
trucks) to 11.8 kkg (steel drums).  This estimate does not include
waterborne or other modes of transportation.
                                     57

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4.       REFERENCES

Aldrich.  1983.  Aldrich catalog/handbook of fine :hemicals.  Milwaukee,
WI:  Aldrich Chemical Company.

CRC.  1985.  Handbook of data on organic compounds,  Vols. I and II.
Weast RC, Astle MJ, eds.  Boca Raton, FL:  CRC Press.

CRC.  1986.  CRC handbook of chemistry and physics,  66th ed.  Weast RC,
Astle MJ, Beyer WH, eds.  Boca Raton, FL:  CRC Press Inc.

French D, Richards HA.  1973.  Hazardous materials flow in intercoastal
waterways — a case study of risk-exposure factors for the future of a
specific area.  In:  National Academy of Sciences.  1973.  Bulk
transportation of hazardous materials by water in the future-proceedings
[microfiche].  Washington, DC:  Committee on Hazardous Materials,
National Academy of Sciences.  NTIS AD-776 618/1.

Genereaux RP, Mitchell CJB, Hempstead CA, Curran SP.  1984.
Transportation and storage of fluids.  In:  Perry RH, Green D, eds.
Perry's chemical engineers handbook, 6th ed.  New York, NY:  McGraw-Hill
Book Co.

ICC.  1985.  Interstate Commerce Commission.  Computer printout:
Railroad tank car shipments of formaldehyde (STCC Code 2818144) during
1979 from 1 percent waybill sample.  Retrieved June 8, 1981.  Washington,
DC:  Interstate Commerce Commission.

ICF.  1984.  Assessing the releases and costs associated with truck
transport of hazardous wastes.  Washington, DC:  U.S. Environmental
Protection Agency.  PB84-224468.

OTA.  1986.  Office of Technology Assessment.  Transportation of
hazardous materials.  Washington, DC:  Office of Technology Assessment.
OTA-SET-304.

Perry DH, Green D, eds.  1984.  Perry's chemical engineer's handbook, 6th
ed. New York, NY:  McGraw-Hill Book Co.

SRI.  1978.  Stanford Research Institute.  Chemical  economics handbook--
formaldehyde.  Menlo Park, CA:  Stanford Research Institute.

SRI.  1986.  Stanford Research Institute.  1986 Directory of chemical
producers, United States of America.  Menlo Park, CA:  Stanford Research
Institute.

SRI.  1987.  Stanford Research Institute.  1987 Directory of chemical
producers, United States of America.  Menlo Park, CA:  Stanford Research
Institute.
                                     59

-------
STCC.  1972.  Standard Transportation Commodity Code Tariff No. l-*\.

USDOC.  1981a.  United States Department of Commerce.  1977 Census of
transportation, commodity transportation survey summary.  Washington,
DC:  Bureau of Census.
USDOC.  1981b.
transportation,
Washington, DC:
 United States  Department  of Commerce.   1977  Census  of
 commodity transportation  survey,  geographic  area  series.
  Bureau of Census  [microfiche].
USDOC.  1981c.  United States Department of Commerce.  1977 Census of
transportation, commodity transportation survey, commodity series.
Washington, DC:  Bureau of the Census [microfiche].

USDOC.  1985.  U.S. Department of Commerce.  1982 Census of
transportation, truck inventory and use survey, United States.
Washington, DC:  U.S. Government Printing Office.

USDOT.  1985.  U.S. Department of Transportation.  Regulations for
shipping containers; specifications for portable tanks.  40 CFR 178 and
amendments through March 19, 1985.  50 FR 11048.

USDOT.  1986a.  U.S. Department of Transportation.  Accident/Incident
Bulletin No. 154.  Washington, DC:  Federal Railroad Administration
Office of Safety.
USDOT.  1986b.  U.S. Department of Transportation.
amendments through June 25, 1986.  51 FR 23075.
                                     49 CFR 172 and
USDOT.  1986c.  U.S. Department of Transportation.  Regulations for
shippers--general requirements for shipments and packagings.  49 CFR 173
and amendments through February 18, 1986.  51 FR 5968.

USDOT.  1986d.  U.S. Department of Transportation.  Regulations for
shipping container specifications; specifications for metal barrels,
drums, kegs, cases, trunks, and boxes.  40 CFR 178 and amendments through
February 18, 1986.  51 FR 5968.

USDOT.  1986e.  U.S. Department of Transportation.  Regulations for
shipping container specifications; specifications for containers for
motor vehicle transportation.  49 CFR 178 and amendments through February
18, 1986.  51 FR 5968.
USDOT.  1987.
transportation
fatalities and
Board.
U.S.  Department of Transportation.   National
statistics.   Update 6/12/87 for air carrier accidents,
rates.   Washington, DC:   National  Transportation Safety
                                     60

-------
USEPA.  1985.  U.S. Environmental Protection Agency.  Office of Policy,
Planning and Evaluation.  Assessment of incineration as a treatment
method for liquid organic hazardous waste.  Background report IV:
Comparison of risks from land-based and ocean-based incineration (EPA
230-02-86-002 through 008) Washington, DC:  U.S. Environmental Protection
Agency.

USEPA.  1986.  U.S. Environmental Protection Agency.  Office of Toxic
Substances.  Toxic Substances Control Act chemical substance inventory
(1985 ed.--EPA 560/7-85-002).  Washington, DC:  U.S. Environmental
Protection Agency.

USITC.  1986.  U.S. International Trade Commission.  Synthetic organic
chemicals--United States production and sales, 1985.  USITC publication
1745.  Washington, DC:  U.S. Government Printing Office.

Walker JF.  1975.  Formaldehyde.  3rd ed.  New York:  Robert E. Krieger
Publishing Co.

Windholz M. ed.  1983.  The Merck index.  An encyclopedia of chemicals
and drugs.  10th ed.  Rahway, NJ:  Merck and Co., Inc.

Versar.  1987.  Versar  Inc.  Computer printout:  univariate statistics
for HAZMAT data base failure codes 1, 18, 19, 22, and 28.  Retrieved
September  18, 1987.  Springfield, VA:  Versar Inc.
                                     61

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B. 1      Introduction

    This appendix describes an analysis of historical data on transpor-
tation-related releases of chemical substances.  The data used in the
analysis are part of the HAZMAT data base operated by the U.S. Department
of Transportation.  A complete tape of the data in the HAZMAT data base
was obtained from DOT in August 1986, .tnd the data were studied using the
Statistical Analysis System (SAS) on the EPA mainframe computer.

    The purpose of this analysis was to determine whether the physical
and chemical properties of a given substance can be correlated to the
quantity of that substance released during domestic transportation.  It
had been ascertained in another study of the HAZMAT data base by ICF
(1984) that the accident rate (number of accidents per mile) for trucks
carrying chemicals is independent of the type of cargo.  Also, because
the HAZMAT data concern histories of releases only--not general
transportation data--no information is available from HAZMAT on the
probability of a release for a given accident.  Therefore, this study
focused on the quantity of substance released during a given release.
Specifically, the percent of shipment released and the percent of
container released were calculated for different groups of substances.

    The percent of shipment released (SHIPREL) and the percent of
container released (CONTREL) were calculated using data from various
fields of the HAZMAT data base as follows:

Percent of shipment released (SHIPREL) =                                  (B-l)


	Quantity Released (RQUAN)	
Number of the Shipment's Containers (NSH1) x Container's Capacity (CAP1)
                                                                         x 100
Percent of Container Released (CONTREL) =                                 (B-2)


	Quantity Released (RQUAN)	
Number of Failed Containers (NFL1) x Container's Capacity (CAP1)
                                                                 x 100.
    One problem encountered in performing these calculations was that
some of the HAZMAT data records used differeit units to report the
quantity released (RQUAN) and the container's capacity (CAP1).
Therefore, units had to be converted to the smallest possible unit within
the measuring scale available for each DOT hazard class.   Summary
statistics (mean, standard deviation, median, 95th percentile, and 95
percent confidence limit), frequency tables, frequency histograms, and
analysis of variance (ANOVA) were prepared for the SHIPREL and CONTREL.
A series of ANOVAs was performed on each of the SHIPREL and CONTREL to
                                     70

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determine sources of variation within the sample.  When a source of
variation proved to be significant, the SHIPREL and CONTREL for that
sample were analyzed separately and summary statistics were determined.
A Chi-Square test was performed on the frequency tables of the SHIPREL
and CONTREL.  The Chi-Square test for the homogeneity of the distribution
of each percentage among the levels of the factors was considered in the
analysis.  The correlation between the quantity released and the shipment
size is presented in this appendix.  The shipment size is calculated as
the number of containers per shipment (NSHI) x the container's capacity
(CAP!).

    An overview of the HAZMAT data base is presented in Section B.2.  A
discussion of the analysis of variance (ANOVA) method is found in Section
B.3.1 and a review of the Chi-Square method is given in Section B.3.2.
Section B.4 defines the factors considered in the analysis and their
levels.  Analysis of variance and summary statistics results are provided
in Section B.5 for the percent of shipment released.  Similarly, analysis
of variance and summary statistics results for the percent of container
released are presented in Section B.6.  Frequency distribution and the
Chi-Square test of homogeneity results are provided in Section B.7 for
the percent of shipment released and in Section B.8 for the percent of
container released.  Correlation coefficients between the quantity
released and the shipment size are found in Section B.9.  Section B.10
discusses the conclusions derived from these analyses.

B.2      The HAZMAT Data Base

    The primary data source used in estimating predictive release factors
for each hazard class was the DOT's Hazardous Material Incident File
(HAZMAT).  This data base is maintained on the DOT's Digital Elec;ronic
Corporation DEC10 computer in Cambridge, Massachusetts.  As of 1936,
HAZMAT contained 151,067 records  documenting inadvertent releases of
hazardous materials.  The data in HAZMAT are provided by carriers on the
Hazardous Materials Incident Report (form DOT F 5800.1) whenever there is
an unintentional hazardous substance release.  The types of data
contained in HAZMAT are listed in Table B-l.

    The data in the HAZMAT data base were manipulated using the
Statistical Analysis System (SAS) on the EPA mainframe computer.  This
was done in order to calculate the relative frequency distribution of
the percent of shipment released and the percent of container contents
released for a given hazard class carried by each mode of transportation.
     Phone conversation with Sadie Willoughby, USDOT, September 25, 1986.
                                     71

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        Table 6-1    Types ot  Data Contained in the HA/MAT Data Base
Report number

Multiple code

Date ot incident

Incident city

Incident state


Mode

Carr .er's ID

Carrier's name

Shipper's ID

Shipper's name

Oi ig m city

Origin state

Dest mat inn c ity

Destination state

Major  injuries

Minor  miuries

Deaths

Damages
Damage code
  (1 = Damage unknown,
   0 = Damage as shown)

Quant ity
  released

Units, of quantity
  released
Commodity code

Commodity name

Commodity class

Failure code 1
  Container 1

Fa i lure code 2
  Container 1

Container 1

Capacity of
  Container 1

Capacity units
  Container 1

Number of fai led
  Lontainers

Number of containers
   in  shipment

Gauge of
  Container 1

Manul d(. turer ' s  ID

Tank  car ID No
Labe I  or
  placard

Registration
  exempt ion no.

Inspection date

General cause
  of incident

Result of
  release
Miscel laneous
  info 1

Miscellaneous
  info 2

Container 2
  code

Date added to
  ,iata base

Date of  last
  change
 Source    DOT  Research  and  Special  Programs Administration,
          Washington, DC    No  date
                                    72

-------
    The types of HAZMAT data included in this statistical analysis are
presented in Table B-2.  Four DOT hazard classes w>re excluded from the
statistical  analysis.  They were (1) blasting agents, (2) radioactive
materials, (3) explosives (A, B, and C), and (4) er.iological agents.

    The modes of transportation covered in HAZMAT 
-------
Table B-2.   HAZMAT  Ddtd  Used  in  the  Statistical Arid lysis
            Multiple code
            Mode
            Quantity released
            Commodity code
            Commodity name
            Commodity class
            Fai lure code
            Capacity of container
            Capacity units of container
            Number of failed containers
            Number of containers  in shipment
                       74

-------

-------
mode of transportation).  The second source of variation is called the
error or residual, which is the part of the total  variation caused by
other factors not investigated.

    For each source of variation, the degrees of freedom (DF),  sum of
squares, mean squares, F-value, and significance of the F-value (or the
P-value) are calculated (see Table B-3).

       The number of degrees of freedom for the model  source is equal to
       the number of independent comparisons between the averages of the
       levels of that factor and the grand average of the factor.
       Therefore, the degrees of freedom of a model source equal  the
       number of levels of that source minus one (e.g., for physical
       states, the number of levels is limited to three, that is, gas,
       1iquid, and solid).

       Sum of squares of the model source is the sum of the square of the
       mean deviations of the source (e.g., chemical classes) from the
       grand mean of the data.  Therefore, the sum of squares of the
       model source tends to te large if the individual means vary
       considerably around the grand mean.  The corrected total sum of
       squares (SST) is then equal to the sum of the squares of the data
       from the grand mean.  The error sum of squares (SSE) is the
       difference between the total sum of squares and the model  sum of
       squares.

       The mean squares are obtained by dividing the sums of squares by
       the corresponding degrees of freedom.  Squares can be considered
       as the average of the sum of squares.

       The F-value of the model is obtained by dividing the model mean
       square by the error mean square.  This ratio follows a probabili ,y
       distribution known as the F-distribution.

       The P-value corresponds to the area to the right of the F-value
       under the probability curve of the F-distribution.  Therefore, the
       P-value of a source of variation is the probability that the
       contribution of that source to the total variation is not
       significant.  Accordingly, if the P-value is small, there is a
       high probability  (1-P) that the contribution is  significant.  The
       P-value is considered small if it does not exceed a pre-assigned
       level known as the significance level.  The significance level
       assigned  in this study  is 0.10.

    The relative frequency histograms presented in Figures B-l through
B-7 are skewed and U-shaped; while under the assumption of normality of
                                     76

-------
PERCENTAGE
     80
     70
     60
     50
     30 +
     20 +
     10 +
                *****
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                  10
                              30           50


                               SHIPREL  MIDPOINT
                                                                 90
         Figure  B-l.   Percentage  bar  chart  for  the  frequency distribution

                      of  the  percent  of  shipment  released  for  liquids.
                                           77

-------
PERCENTAGE
     80
     70
     60
     50
     30
     10
*****

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                  10
                            *****
                              30          50

                               SHIPREL MIDPOINT
                                                      70
                                                                  90
        Figure B-2.   Percentage  bar chart  for the  frequency distribution
                     of the percent of shipment released  for solids.
                                            78

-------
PERCENTAGE
     80
     70
     60
      50
      40
      30
      20
      10
                *****
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*****       *****       *****

  30          50          70

   SHIPREL MIDPOINT
                                                                 *****

                                                                 *****
                                                                 *****
                   10
                                                                   90
      Figure B-3.  Percentage bar chart for the frequency distribution
                   of the percent of shipment released for gases.
                                         79

-------
PERCENTAGE

50




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10


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  Figure B-4.  Percentage bar ^hart for the frequency distribution of the percent
               of shipment released for the air mode of transportation.
                                        80

-------
PERCENTAGE
     80
     70
     60
     50
     30
     20
     10

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                              SHIPREL MIDPOINT
                                      70
                                                  90
    Figure  B-5.   Percentage  bar  chart  for  the  frequency  distribution  of  the  percent
                 of  shipment released  for  the  water  mode of  transportation.

-------
PERCENTAGE
        I
     90 +
     SO
     70
     60
     50
     30
     20
     10
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  10
                                      70
                                                  90
    Figure  B-6.   Percentage  bar  chart  for  the  frequency distribution  of the  percent
                 of shipment released  for  the  rail  mode of  transportation.
                                          82

-------
PERCENTAGE
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                                              70
                                                          90
Figure B-7.   Percentage bar chart for the  frequency distribution  of  the  percent
             of shipment released for the  highway  mode  of  transportation.
                               83

-------
the data, these histograms would be similar in shape to that of a "bell
shaped" curve (symmetric).  In most of the applications of ANOVA to
similar data (skewed), the histograms of the log-transformed data are
symmetric, and the results of the application of ANOVA on the original
data and the log-transformed data agree.  This conclusion is known in
statistical theory as the "robustness" of the ANOVA to the assumption of
normality (symmetry).  This robustness is due to the "monotonicity" of
the log-transformation.   The purpose of using ANOVA is to justify the
nonpooling of the data when estimating the percentages of shipment and
container released.  The significance (if any) of the statistical
differences was confirmed by the distribution-free Chi-Square test of
homogeneity.

B.3.2    Chi-Square Test of Homogeneity

    The Chi-Square tests provide a basis for judging whether the
frequency distributions for each level of a factor can be considered to
be equal (analysis of variance [ANOVA] techniques test whether the means
for these levels of a factor can be considered equal).  A frequency
distribution of a set of data and other related statistics are usually
displayed in a two-dimensional cross-classification table, as shown in
Table B-4.  The rows in the table represent groupings of the data (e.g.,
groups of SHIPREL:  Group 1 = 0 to 20 percent, Group 2 = 20 to
40 percent, Group 3 = 40 to 80 percent, and Group 4 = 80 to
100 percent).  The columns represent the levels of the factor considered
(e.g., physical state = liquid, solid, and gas).

    The Chi-Square statistic is a measure of the deviations between the
observed and expected frequencies of the data.  The expected frequencies
of the data are obtained under the assumption of homogeneity.  If Che
assumption of homogeneity is true, then the data in each column of the
frequency table are combined and the percentages in these columns are
used to separate the data in each row into row groups.  If the assumption
of homogeneity is not true, then the observed frequencies will tend to
depart from the expected frequencies and the Chi-Square statistic value
will be large.  The P-value of the Chi-Square test is the probability
that the frequency distributions of the different levels of a factor are
equal.  Accordingly, if the P-value is small (<.10), there is a high
probability (>.90) that the frequency distributions are not equal.

B.4      Other Factors Considered in the Analysis

    In order to investigate the possible significant contributions in the
total variation of the percent of shipment released and the variation of
the percent of container released, the following variables were used:
                                     84

-------
    Table B-4   The Frequency Distribution and Chi-: _iuare  Test
                of Homogeneity Results  for the Perctnt  of
                Shipment Released (SHIPREL)  by Phys cal State
Class
Frequency
percent
(row PCT)
Gas


Liquid


Solid


Total




1
1707
3 25
93.53
41060
78 07
90.09
4811
9.15
92.61
47578
90.46



2
47
0.09
2 58
2470
4.70
5.42
223
0.42
4.29
2740
5.21
Group


3
45
0 09
2.47
1533
2.91
3 36
131
0.25
2.52
1709
3.25



4
26
0.05
1 42
512
0.97
1.12
30
0 06
0.58
568
1.08



Total
1825
3.47

45575
86.65

5195
9.88

52595
100.00
Frequency Missing = 2,701
                Statistics for Table of Class by Grcjp


Statist ic
Chi-Square
Likelihoid Ratio Chi-Square
Mantel- Hdenszel Chi-Square
PHI
Contingency Coefficient
Cramer's V
Degrees of
freedom
(DF) Value
6 70 488
6 79 868
1 11 821
0 037
0 037
0 026

Probabi 1 ity
(P-value)
0 000
0 000
0 001



Effective Sample Size = 52,595.
                                   35

-------
(1) DOT hazard
solid, liquid,
class (or commodity class), (2) physical state (i
or gaseous),  and (3) mode of transportation.
B.4.1    DOT Hazard Class

    Differences among DOT hazard classes of chemicals are viewed as a
possible factor for variation in the HAZMAT data.  Three physical states
are considered:  (1) liquid, (2) solid, and (3) gas.  Data on physical
state are not provided in individual incident records contained in the
HAZMAT data base.  Therefore, data records were classified according to
the type of physical state described for each hazard class in the HAZMAT
data base.   The following classification is used in the statistical
analysis:
    Physical
     state

    Liquid
    Solid
    Gas
    Commodity class
        (CMCL1*

           2
           4
           6
           8
           9
          20
          25
          95

          10
          30
          35
          60

          45
          50
          55
          65
         DOT hazard class
Other Regulated Material Class
Other Regulated Material Class
Other Regulated Material Class
Other Regulated Material Class
Other Regulated Material Class
Combustible Liquid
Flammable Liquid
Corrosive Material

Organic Peroxide
Flammable Sol id
Oxidizer
Pois.on, Class I!

Nonflammable Compressed Gas
Flamnable Compressed Gas
Pois >n, Class A
Irri .ating Material
    Some DOT hazard classes include materials of more than one ph>sical
state.  For example Poisons, Class B, includes both liquids and sclids,
and Poisons, Class A, includes both liquids and gases.  In these cases,
the physical state most representative of the hazard class was selected,
Alternative classification by physical state was investigated, anc the
     Commodity class (CMCL) is a numerical code corresponding to .  DOT
     hazard class.  Commodity class is used as a field in the DOT HAZMAT
     data base.
                                     86

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ANOVA results and Chi-Square results for alternative physical state
classification were not significantly different from those results for
the physical state selected.

B.4.2    Physical State

    Differences among physical states of the chemicals for which HAZMAT
release records are available are considered a possible factor for
variation in the HAZMAT data.  The physical states assigned to each
commodity class (i.e., DOT hazard class) are listed above in Section
B.4.1.

B.4.3    Mode of Transportation

    Differences among modes of transportation are considered another
possible reason for variation in the HAZMAT data.  The modes of
transportation included in this study are air, barge (waterborne), rail,
and truck.

B.5      Analysis of Variance and Summary Statistics for the Percent of
         Shipment Released

    The first ANOVA was performed on the SHIPREL data to investigate the
significance of the DOT hazard class as a source of variation in the
HAZMAT data.  The results of this ANOVA were presented in Table B-3; they
show that the DOT hazard class has a significant effect on the variations
in the percent of shipment released (P-value < 0.10).  This means that
the mean percent of shipment released (SHIPREL) is significantly
different for DOT hazard classes.  Therefore, these data for shipment
releases may not be pooled or combined for further analysis.

    The second ANOVA was performed on the percent of shipment released
data to investigate the significance of the mode of transportation as a
source of variation.  These results are presented in Table B-5; they
indicate that mode of transportation has a significant effect on the
variation in SHIPREL (P-value < .10).  The significance of the mode of
transportation implied that the SHIPREL data for different modes of
transportation should not be combined for further analysis.

    Summary statistics (number of data records used; mean and standard
deviation, 95 percent upper confidence limit, median, and 90th
percentile) for the SHIPREL are presented in Table B-6 (by physical
state), Table B-7 (by mode of transportation), and Table B-8 (by physical
state and mode of transportation).

    The overall average (that is, for all DOT hazard classes and all
modes of transportation) of the percent of shipment released (SHIPREL) is
                                     87

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 Ill
"D
 O
z;
                                                                                                                          o        ~~*
                                                                                        T>
                                                                                         O
                                                                                        2!

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     Table B-6.   Summary Statistics  for  the  Percent  of  Shipment  Released
                 (SHIPREL)  for  Each  Physical  State  (Gas,  Liquid,  Solid)


Physical
state
Gas
Liquid
Solid
All
Number
of data
records
(N)
1,697
45,904
5,484




Mean
13.2099
11 6824
9.3291
11.26


Standard
deviation
29.4428
24.2284
22 3211


Upper 90%
confidence
limit
14.3820
11 8679
9.8234




Median
0.03333
1.25000
0.62500



90th
Percent i le
70.1667
40.0000
25.0000

     Table B-7.   Summary Statistics  for the Percent  of  Shipment  Released
                 (SHIPREL)  by the Mode of Transportation


Physical
state
Air
Barge
Rail
Truck
All
Number
of data
records
(N)
594
110
6,130
46,251




Mean
16.7608
10 8142
7,0591
12.0090
11.26


Standard
deviation
28.4926
24 7357
22 7003
24.3063


Upper 90%
confidence
limit
18.6781
14.6820
7 5346
12 1944




Median
1 96154
0 54710
0.01238
1 49254



90th
Percent i le
52.8977
33.2885
10.0000
40.0000

Table B-8   Summary Statistics for the Percent  of  Shipment  Released
            (SHIPREL)  by the Physical  State and Mode  of  Transportation
Physical
state
Gas
Gas
Gas
Gas
L iquid
Liquid
L iquid
Liquid
Solid
Solid
Solid
Solid
Mode of
transportation
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck
Number
of data
records
(N)
9
6
1,043
639
538
63
4,616
40,667
47
21
471
4,945
Mean
57 7914
39.9056
5 0815
25 5988
16 4369
10 7439
6 9636
12.1571
12 6114
2.7800
12.3741
9 0357
Standard
deviation
46.8759
47 3122
20 4939
35 7337
27 9920
24.2523
22.4186
24.3102
24 2501
6 4653
28 5742
21 6341
Upper 9 OX
confidence
1 imit
83 4169
71 5825
6 1222
27 9171
18 4161
15 1097
7.5047
12 3548
18 4125
5.0938
14.5333
9 5402
Median
63 3333
16.8950
0 0042
4.7225
1 9615
0.5594
0 0152
1.6667
0 7000
0 3030
0.2353
0.6494
90th
Percent i le
100.000
100.000
1.634
ICO. 000
JO 000
23.739
3.982
4 1 . 667
EL 000
11 123
49.999
25.000
                                         89

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11.26 percent.  This means that when an accident involving a release
occurs, the average loss of cargo will  be 11 percent.

    The results displayed in Table B-6 indicate that the SHIPREL for
gaseous chemicals had a higher mean and the SHIPREL for solid chemicals
had a lower mean than the overall mean.

    It can be seen from the results presented in Table B-7 that HAZMAT
records for air transportation had a higher average percent of shipment
releases, and rail transportation had a lower average percent shipment
releases than the overall mean.  The results also show that the averages
for barge and truck transportation are significantly different from the
overall mean.  The results in Table B-7 reveal  statistically significant
differences among the means of percent of shipment released (SHIPREL) for
the modes of transportation for each physical state.

    The means of the percent of shipment released (SHIPREL) presented in
Tables B-6, B-7, and B-8 can be used as estimates or predictions for the
average percent of shipment released.  Upper confidence limits are
obtained for the average of percent of shipment released at the
95 percent confidence level.  The relative frequency histograms presented
in Figures B-l through B-7 are skewed and U-shaped.  For skewed
distributions,the sample mean tends to overestimate the central tendency
of the distribution.  The sample median (the value that 50 percent of the
data are less than) is a preferred estimate of the central tendency of
these distributions.  The median and the 95th percentile (the value that
95 percent of the data are less than) are presented in Tables B-6, B-7,
and B-8.  The 95 percent upper confidence limit and the 95th percentile
represent very conservative estimates of the percentage of shipment and
container releases.  The 95 percent upper confidence limit is computed as
the sample mean (1.64 x standard error of the mean).  The standard error
of the mean equals the standard deviation divided by the square root of
the sample size.  This computation is justified by the "Central L mit
Theorem" for large sample sizes  (>30).  For small samples (<30),  ,he
confidence limit is not justified and the 95th percentile represe its a
nonparametric conservative estimate.

    The third analysis performed was a sequence of ANOVAs of the  lercent
of shipment released (SHIPREL) to investigate the signficance of  he
physical states as a source of variation within each DOT hazard c ass.
The results listed in Tables B-9, B-10, and B-ll show that significant
differences exist among hazard classes having the same assigned physical
state  (P-values < .10).  Summary statistics for the percent of shipment
released (SHIPREL) classified by DOT hazard class and physical state are
cited  in Table B-12.
                                     90

-------
O- CJ
—1  
-------
92

-------
«r
_j
CJ
01
>
01
                                                 93

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Table B-12   Summary  Statistics  tor  the  Percent of Shipment Released
             (SHIPREL)  by  the  Physical State and Hazard Class


Phys ica 1
state
Gas
Gas
Gas
Gas
L iqu id
Liquid
Liqu id
L iqu id
Liquid
Liquid
L iquid
Liqu id
Solid
Solid
Solid
Solid


Hazard
class
46
50
55
65
2
4
6
8
9
20
25
95
10
30
J5
bO
Number
of data
records
(N)
715
935
21
26
335
52
27
31
213
2407
19G70
23169
349
452
1490
3193



Mean
14 9162
11 4638
24 2708
20.1427
23.7631
23.4281
32.7767
6.7674
8 1421
16 5154
9 9732
12 4449
9 8715
6 1609
U 1130
8 4192


Standard
deviation
31 4173
27 3097
39.3608
34.1419
33 2710
33.4280
37.6030
14.8483
20 1145
28.7261
22.4397
24.8456
23.1605
19.6327
25.3C16
20 9371

Upper 90X.
cont idence
limit
16.8431
12 9285
38 3572
31.1238
26.7442
31.0305
44.6449
11 1410
10 4024
17 4756
10.2356
12 7126
11 9047
7 6754
13.1880
9 0268


,
Median
0 0760
0 0165
1.6667
2.7652
5 0000
4.3182
11.4286
1.4933
0 5195
1 3043
0 9091
1 6667
1.1111
0 1230
1 0000
0 5882


90th
Percent i le
89.216
52 680
100.000
100.000
100.000
94 . 000
100.000
23.610
: 2 . ooo
(6.690
. 2.727
43,804
25.000
12.100
.1.570
.'5.000
                                         94

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    The fourth analysis performed on a sequence of the percent of
shipment released (SHIPREL) investigated the significance of the mode of
transportation for each physical  state.   The P-values of the ANOVA
results are shown in Table B-13 and indicate that mode of transportation
is a significant factor for some combinations of physical state and
commodity (hazard) class (uses with P-value < .10).  Table B-14 presents
summary statistics for the fraction of shipment released by commodity
(hazard) class, physical state, and mode of transportation.  It should be
noted that a small number of data records were used for the computation
of the summary statistics for some of the cases in Table B-14 (e.g.,
first line:  physical state = gas, CMCL = 45, and mode = air).  Results
based on number of data records (N) less than ten are unreliable and
should not be considered representative of the population from which they
were drawn.

B.6      Analysis of Variance. Summary Statistics, and Confidence Limits
         for the Percent of Container Contents Released (CONTREL)

    Four sequences of ANOVAs were performed on the percent of container
contents released (CONTREL).  The first ANOVA was performed to
investigate the significance of the commodity class (DOT hazard class).
The results are listed in Table B-15 and indicate that commodity class
(DOT hazard class) is a significant factor.  The second ANOVA was
performed to investigate the significance of the mode of transportation.
These results are contained in Table B-16 and indicate that mode of
transportation is also a significant factor.

    Summary statistics for the percent of container contents released are
listed in Table B-17 (by physical state), Table B-18 (by mode of
transportation), and Table B-19 (by physical state and mode of
transportation).  The overall average of the percent of container
contents released is 30 percent.   The results in Table B-17 show that the
mean values for percent of container contents released for liquids and
solids do not differ significantly from the overall mean.  These results
also demonstrate that chemicals shipped as a gas have a lower mean of
percent of container contents released than does the overall mean.  The
results in Table B-18 show that the mean percent of container contents
released for air, barge, and truck did not differ significantly from the
overall mean, but that rail had a lower mean percent of container
contents released than did the overall mean.  The results in Table B-19
reveal that the mean percent of container contents released classified by
mode of transportation and commodity class differs from the overall mean.

    The third sequence of ANOVAs was performed to investigate the
significance of the physical states within each commodity (DOT hazard)
class.  The results are listed in Tables B-20, B-21, and B-22 and show
                                     95

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Taole B-13.   Analysis  of  Variance  Results  for  the Percent of
             Shipment  Released  (SHIPREL) by  the Mode of
             Transportation  for  Each  Physical  State and Each
             Commodity Class
Physical state
L iqu id







Sol id



Gas





Commodity class
(CMCL)
2
4
6
8
9
20
25
95
10
30
35
60
45

50

55
65
DOT hazard class
ORM-A
ORM-B
ORM-C
ORM-D
ORM-E
Combustible Liquid
Flammable Liquid
Corrosive Material
Organic Peroxide
Flammable Solid
Oxidizer
Poiion B
Nonf lammab le/Compr^ssed
Gas
Flammable Compress -d
Gas
Poison A
Irr i tat ing Mater la 1
P-value
.5784
0001
.7640
.0048
.6876
.0011
.0032
.0001
.7986
.0930
.0001
.1061
.0001

0001

2624
.5625
                                    96

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Table B-14   Summary Statistics  for  the  Percent  of  Shipment Released  (ShIPREL) by the Commodity
             Class (DOT Hazard Class), Physical  State, and Mode of Transportation
Pllys K'jl
state
bdS
Gas
ucTJ
uas
uj;.
UdS
GdS
Odb
Gdo
GdS
bdS
Gas
UflS
L iquid
L iquid
Liquid
L iquid
L iquid
L iquid
L iqu id
Liquid
L iquid
L iquid
t iquid
L iquid
L iquid
Liquid
L iqu id
1 iqu id
L iqu id
CMCL
45
45
45
45
50
50
50
50
55
55
65
65
65
2
2
2
4
4
4
6
6
8
8
9
9
9
20
20
20
20
Mode of
transportat ion
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck
Rail
Truck
Air
Barge
Truck
Air
Rail
Truck
Air
Rail
Truck
Rail
Truck
Air
Truck
Barge
Rail
Truck
Air
Barge
Rail
Truck
Number
of data
records
(N)
3
4
431
277
6
1
609
319
3
18
0
1
25
38
18
279
17
3
32
2
25
4
27
1
21
191
6
7
389
2005
Mean
100.000
34 804
5 276
28 708
36.687
100.000
4.968
23 113
0 169
28 288
__.
0.216
20 940
26 487
29.207
23 041
49 863
2 402
11.356
24.873
33 409
15 534
5.469
0 014
11.383
7 828
17.486
5 894
11 464
17 530
Standard
deviation
0.0000
44 3530
21.0567
37.6940
43.7304
---
20.1511
33 6233
0.2869
41.2682
___
---
34.5982
33 5358
43 3406
32.5874
41,1131
4 0504
19.7094
35.1183
38 4032
23 2395
13.3604
---
23 7671
19 7579
15 3460
11.3715
28 2030
28 7988
Upper 90%
confidence
1 imit
100.000
71.174
6.939
32 422
65 966
---
6.307
26.200
0 440
44 240
__.
---
32 288
35 409
45 960
26 240
66.216
6 237
17.070
65.598
46 005
34 590
9 685
.--
19 889
10 173
27.760
12.943
13 810
18 584
Median
100.000
16.895
0 009
6.857
16 192
100 000
0 003
4.000
0.003
5 435
—
0 216
3.030
12 500
0.656
5.000
33 333
0.124
2.947
24.873
11.429
5 373
1.250
0.014
0.519
0 519
18 750
0.132
0 024
2 062
90th
Percent lie
100.000
100.000
0.992
100.000
100 000
100.000
1.861
86 364
0 500
100.000
—
0.216
100.000
91.000
100.000
100 000
100 000
7 078
47.000
49.705
100 000
50.000
12 121
0.014
36 922
26 818
40 000
30 000
62 500
68 290
                                                 97

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Tdble b-14.   (continued)
PhvsKdl
^tate
L iquul
I iqu id
I H|U id
1 if|u id
. iquid
i i.iu id
1 ;qu id
1 iquid
~.n] n1
jo I id
"50 1 id
Sol id
So i id
bond
-ol ill
bol id
:,olid
jol id
bo! id
bo 1 1 d
foi id
bol id
iolu)
CMCL
25
25
25
25
95
95
95
95
10
10
10
30
30
30
30
35
35
35
35
60
60
eo
60
Mode of
transportat ion
Air
Barge
Rdi 1
Trjrk
Air
Barge
Rail
Truck
Air
Rail
Truck
Air
Barge
Rai 1
Truck
Air
Barge
Rail
l>u,k
Air
Barge
Rail
Truck
Number
of data
records
(N)
379
43
1667
17581
94
32
2516
20527
1
7
341
4
3
79
366
9
3
208
12/0
33
15
177
2968
Mean
11 577
12.323
8.125
10 108
25 897
10 018
5 294
13 264
3 333
14 480
9 796
14 174
1 010
9 789
5.332
30 392
5 672
19 529
10 /84
7 654
2 555
5 037
8 657
Standard
deviation
23 1801
25.3477
24 2840
22 2259
33.7606
25.4415
19.5042
25 2236
___
37.7125
22 8771
12 7232
1.7494
28.5600
17 2089
35 2536
9 5221
33 6799
23 3429
20.1050
6.6166
17.8456
21 1479
Upper 90%
confidence
limit
13.529
18.662
9.100
10.383
31 608
17 394
5 931
13 552
---
37 856
11 828
24 607
2.667
15 059
6 808
49 664
i4 6«9
,.3 358
11.858
13 594
5 358
7 237
9 293
Median
1.120
0.58B
0.020
1.091
10.000
0.851
0.012
2 000
3.333
0.061
1 224
15.625
0 000
0.007
0 180
16 667
0 303
1.551
0 y46
0 313
0 395
0 120
0 625
90th
Percent i le
50.000
56.970
20.000
33 333
100.000
55 909
5.609
50 000
3 333
100 000
25 000
25.000
3.030
44 118
11 111
100.000
16 667
100.000
33.333
34 000
12 812
6 317
25 000
             98

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d

•4
o


L4_
O
                               o
                               o
                               o
                                      --*     ro
                                            99

-------
5:
g
          o

          Ll_
          O
                                       100

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       Tdhle B-17.   Summary Statistics  for the Percent  of  Container  Contents
                    Released (CONTREL)  for Each Physical  State (Solid,  Liquid,  Gas)
Physical
 state
Number
of data
records
  (N)
 Mean
                        Upper 90%
           Standard     confidence
           deviation      limit
                             Median
                                90th
                             Percentile
Gas
Liquid
Solid
 1,680
45,462
 5,395
22.0186
30.1369
31.4928
38 0087
38.6531
39.3124
23 5394
30.4341
32.3705
0.04962
7.27273
9.09091
100
100
100
   Table  B-18   Summary Statistics for the Percent of Container Contents Released
               (CONTREL)  by the Mode of  Transportation
Physical
 state
Number
of data
records
  (N)
 Mean
           Standard
           deviation
            Upper 90%
            confidence
              limit
                                         Median
                                90th
                             Percenti le
 Air            594     16.7608    28.4926       18.6781
 Barge          110     10 8142    24 7357       14.6820
 Rail         6,130      7 0591    22 7003        7.5346
 Truck       46,251     12.0090    24.3063       12 1944
 All                    11 26
                                                    1.96154
                                                    0 54710
                                                    0 01238
                                                    1.49254
                                                       52  8977
                                                       33.2885
                                                       10.0000
                                                       40.0000
   Table  B-19    Summary Statistics for the Percent of Container Contents Released
               (CONTREL)  by the Physical State and Mode  of  Transportation


Phys ical
state
Gas
Gas
Gas
Gas
Liquid
Liquid
L iquid
L iquid
Solid
Solid
Sol id
Solid
Number
of data
records
(N)
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck
Air
B<;rge
Rail
Truck



Mean
9
6
1043
622
534
83
4608
40257
46
21
469
4659


Standard
deviat ion
81 9729
55 1834
5 1787
49 0691
27.6085
28.2776
10.7230
32 3964
30 5908
21 3520
28 9877
31 7869

Upper 90%
conf idence
1 imit
36.8916
49 8122
20.7024
43.3285
36 1999
36.7816
27 7564
39 1327
39 9684
32.1740
40.7142
39 1929



Median
57 3785
14 5119
3.8966
45.5945
24 4754
20 2030
9 9052
32 0064
18.8047
7 3101
25 2276
30 6624


90th
Percent i le
106.567
95 855
6 461
52.544
30 742
36.352
11.541
32.787
42.377
35.394
32.748
32.911
                                            101

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   <:
   2:
   cr:
   O
a:  _ J  r—
                  o

                  Ll_
                  O
                                                 CD     --H
                                                 --t     CD
                                                     103

-------
     g
CD  t_J U.
                                          104

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significant differences between the physical states within each commodity
(DOT hazard) (P-values < .10).

    Summary statistics for the percent of container contents released
classified by commodity (DOT hazard) class and physical state are listed
in Table B-23.

    The fourth sequence of ANOVAs was performed on the percent of
container contents released to investigate the significance of mode of
transportation within each physical state sorted by commodity class.  The
P-values of the ANOVA results, which are found in Table B-24, show that
for some of the physical state/commodity class combinations  (cases with
P-value < .10), the mode of transportation was significant.  Summary
statistics for the percent of container contents released classified by
commodity class, physical  state, and mode of transportation are displayed
in Table B-25.   Note, however, that results obtained from the small
number of data records (< 10 records) are unreliable.

B.7      Frequency Distribution and Chi-Square Test of Homogeneity
         Results for the Percent of Shipment Released

    The records of percent of shipment released were classified into five
groups (intervals) defined as follows:

               Group             Percent of shipment released

                 1                     0 < SHIPREL < 20%
                 2                    20 < SHIPREL < 40%
                 3                    40 < SHIPREL < 60%
                 4                    60 < SHIPREL < 80%
                 5                    80 < SHIPREL <100%

    The first Chi-Square test of homogeneity was performed on the percent
of shipment released compared to the frequency distributions for the
three physical  states.  The frequency distribution for each physical
state and the Chi-Square test results were presented in Table B-4.  Also,
percentage frequency histograms (percentage bar charts) for physical
states are shown in Figures B-l, B-2, and B-3.  These figures illustrate
that the frequency distributions of the SHIPREL for the three physical
states are different.  The Chi-Square test results confirmed this
observation (P-value < .10).

    The second Chi-Square test of homogeneity was performed on the
percent of shipment released for each commodity class separately to
compare the frequency distributions for the physical states.  The results
are presented in Tables B-26 (liquids), B-27 (solids), and B-28 (gas);
                                    105

-------
Summary Statistics  for  the Percent of Container
Contents Released  (CONTREL) by the Commodity
CldSb (DOT Hazard  Class)  and Physical State

Physical
state
Gas
Gas
Gas
Gas
L iquid
Liquid
Liquid
L iquid
L iquid
Liquid
L iquid
L iquid
Solid
Solid
Sol id
Solid


CMCL
45
50
55
65
2
4
6
a
9
20
25
95
10
30
35
60
Number
of data
records
(N)
708
925
21
26
332
52
27
29
213
2396
19579
22854
336
439
1457
3163


Mean
25 5146
18.7533
32.0308
34.8997
46 3385
31 5434
43.5444
73 2245
25 8910
20.8682
26.0440
34 3455
43.8933
20 5134
34 0679
30 5132

Standard
deviat ion
40.5842
35.3042
44.4022
42 4623
41 7415
38.2472
40.9765
35.8201
36.4302
32 5887
35.9281
40.7964
41.0719
35 1684
43 3417
33.7279
Upper 90%
confidence
1 unit
28 0160
20.6570
47.9214
48.5568
50 0956
40 2419
56 4773
84 1332
29 9846
21.9601
26.4651
34 7880
47 5680
23 2661
35 8011
31 6425


Median
0 093
0.019
6.489
9 091
36.364
10.330
27.600
100.000
5.000
2.000
5.455
10 000
25 000
1 818
11.111
7.273

90th
Percent lie

100.000
100.000
100.000
100.000
100.000
100.000
100.000
100.000
86 541
100.000
100.000
100.000
100.0' 0
100.0 0
100. OuO
            106

-------
    Table B-24   Chi-Square Test  of  Homogeneity of Results  for the Percent
                 of Container  Contents  Released (CONTREL) b/ Mode of
                 Transportation  for  Each  Combination of Physical State and
                 Commodity  Class  (DOT Hazard  Class)
Physical state
L iquid







Solid



Commodity class
(CMCL)
2
4
6
8
9
20
25
95
10
30
35
60
DOT hazard class
ORM-A
ORM-B
ORM-C
ORM-D
ORM-E
Combustible Liquid
Flammable Liquid
Corrosive Material
Organic Peroxide
Flammable Solid
Ox i d i i e r
Poison B
P-value
329
454
.094
.020
.768
.000
.000
000
.997
.000
.000
.002
Gas
45

50

55
65
Nonflammable Compressed      .000
   Gas
Flammable Compressed         .000
   Gas
Poison A                     .848
Irritating Material           .998
                                         107

-------
Table B-25   Summary Stdtistics  for  the Percent of Container Released
             (CONTREL)  by  the  Mode ot  Transportation foi Each Physical
             State and  Each  Commodity  Class  (DOT Hazard Class)
Physical
state
Gas
Gas
Gas
bdS
Gas
GaS
bas
u,iS
Gas
Gas
Gas
Gas
baS
L iqu id
L iquid
L iqind
I iquid
t iqu id
Liquid
Liquid
L iquid
t iquul
L iqu id
1 iqu id
L iquic!
L iqu id
Commodi ty
c lass
(code for
DOT hazard
class)3
45
45
45
45
50
50
bO
bO
55
55
65
65
65
2
2
2
4
4
4
6
6
8
8
9
9
9
Mode of
transportat ion
Air
Barge
Rail
Truck
Air
Barge
Rail
T ruck
Rail
Truck
Air
Barge
Truck
Air
Rail
Truck
Air
Rail
Truck
Rail
Truck
Air
Truck
Barge
Rail
Truck
Number
of data
records
(N)
3
4
431
270
6
1
609
309
3
IB
0
1
25
37
18
277
17
3
32
2
25
4
25
1
21
191
Mean
100.000
57.721
5.278
56.514
72 959
100.000
5.118
44 312
3 351
36.811
--
0.216
36.287
44.125
36 738
47.2b8
59 955
2 402
19.182
49 725
43 050
53 753
76 343
2 657
21 602
26 043
Standard
deviat ion
0.0000
49.4996
21 0563
43.5303
43 4170
--
20.5240
42.1445
5.7583
46.3274
--
--
42 7323
39.7553
44 9297
41 8516
42.3318
4 0504
28.2501
70 2651
40.1229
34 9949
35 6427
--
34 9612
36.7334
Upper 90%
confidence
1 imit
100.000
98.311
6.941
60.859
100 000
--
6.481
48.244
8.803
54.719
--
--
50.303
54 643
54 105
51 382
76 793
6 237
27 372
100 000
56 210
82.429
88 034
--
36 114
30 402
Median
100.000
62.728
0.009
66.667
100.000
100.000
0 003
36.364
0.050
7.444
--
0.216
9.091
50.000
10 694
36.364
80 000
0.124
5 227
49.725
27 600
50 000
100 000
2 8b7
7.514
5.000
90th
Percent i le
100 000
100.000
0.992
100 000
100 000
100 000
1.975
100 000
10.000
100.000
--
0.216
100.000
100.000
100 000
100.000
100 000
7 078
74 750
99.410
100 000
100 000
100 000
2 857
100.000
100 000
                                 108

-------
                                                 Table B-25  (continued)
Commodity
class
(code for
Physical DOT hazard
state class)3
Liquid
L iqu id
Liquid
L iquid
L iquid
L iquid
L iquid
L iquid
L iquid
L iquid
L iquid
L iqu id
Solid
Solid
Solid
Solid
Solid
Solid
Solid
Solid
Solid
Solid
Sol id
Solid
Solid
Solid
Solid
20
20
20
20
25
25
25
25
95
95
95
95
10
10
10
30
30
30
30
35
35
35
35
60
60
60
60
Number
of data
Mode of records
transportation (N)
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck.
Air
Rail
Truck
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck
Air
Barge
Rail
Truck
6
7
388
1995
377
43
1665
17494
93
32
2511
20218
1
7
328
4
3
79
353
9
3
207
1238
32
15
176
2940
Mean
58 336
5.913
11.785
22 575
19 958
29.903
12.739
27.432
43.032
31 780
8.890
37.471
10 000
21 667
44.471
54 278
4.049
14 312
21.658
58 039
19.670
39.669
32.992
20.553
25 149
23 303
31 081
Standard
deviation
38.1618
11.3605
28 3146
33.0452
31.1363
36.5267
29.7910
36.2851
41.3037
39.9485
25.7385
41.2103
--
36.6178
41.0993
53 2086
6.9904
33.5832
35 2059
45.1660
32.4649
44.0629
39 5760
33.3119
35.2286
36 4973
38 8852
Upper 90%
confidence
limit
83.886
12.955
14 143
23.788
22.588
39.038
13.936
27.882
50.056
43.362
9 732
37.946
--
44.365
48.193
97.909
10.668
20.509
24.732
82.730
50.409
44.692
34.837
30.211
40.066
27 815
32 257
Median
55.000
0.152
0 024
3.333
3.500
8.485
0 020
7.273
25.000
9.545
0.012
16.000
10 000
0.061
25.000
58.333
0.026
0.008
2.273
75.000
1 818
15.152
10 000
1.653
6.591
1 818
8.864
90th
Percent i le
100.000
30 000
64.316
89 336
80.000
100.000
66.667
100.000
100.000
100.000
27.273
100 000
10.000
100.000
100.000
100 000
12 121
100.000
100.000
100.000
57 143
100 000
100.000
100.000
100.000
100 000
100 000
 Refer to Table  3-3  for  the  corresponding DO! hazard class.





Source   Statistical  analysis of the HAZMAT data base, 1986.  (See Appendix B for more details
                                                           109

-------
       Table B-26   The Frequency  Distribution and Chi-Square
                    Test Results  for  the  Percent of  Shipment
                    Released (SH1PREL)  by Physical State  (Liquid)
Class
Frequency
percent
(row PCT)
2


4


6


8


9


20


25


95


Total


1
236
0.52
77.63
44
0.10
80 00
21
0.05
72 41
30
0.07
96. 77
223
0.49
92 92
1919
4 21
83 84
17518
38 44
91 37
21069
46.23
89 83
41060
90 09

2
26
0.06
8.55
5
0 01
9.09
2
0.00
6 90
0
0.00
0.00
13
0 03
5 42
164
0.36
7 16
870
1.91
4,54
1390
3.05
5 93
2470
5.42
Group
3
30
0 07
9 87
2
0.00
3.64
2
0.00
6 90
1
0.00
3 23
3
0.01
1.25
126
0 28
5 50
552
1.21
2 88
817
1 79
3.48
1533
3 36

4
12
0.03
3 95
4
0.01
7 27
4
0.01
13.79
0
0 00
0 00
1
0 00
0 42
80
0.18
3 49
232
0 51
1 21
179
0 39
0.76
512
1 12

Total
304
0.67

55
0.12

29
0.06

31
0 07

240
0.53

2269
5 02

19172
42 07

23455
51 46

45575
100 00
Frequency Missing  =  2,317
                                110

-------
                       Table B-26    (continued)





                Statistics for Table of Class by Group
Degrees of
f reedom
Statistic (DF)
Chi Square 21
Likelihood Ratio Chi-Square 21
Mantel -Hderisiel Chi-Square 1
PHI
Continyency Coefficient
Cramer's V


Value
394 998
294.348
5 212
0.093
0 093
0.054

Probabi 1 ity
(P-value)
0 000
0 000
0 022



Effective Sample Size  -  45,575.
                               Ill

-------
    Tdble  B-27   The Frequency Distribution and Chi-Sqiare Test
                of Homogeneity Results for the Percent of Shipment
                Released  (SHIPREL) by Physical State (Solid)
Class
Frequency
percent
(row PCf)
10


30


35


60


Total




1
299
5.76
92.86
414
7.97
96.28
1248
24.02
90 11
2850
54 86
93 20
4«11
92 61



2
14
0.27
4 35
10
0.19
2 33
82
1.58
5 92
117
2 25
3 83
223
4 ?9
Group


3
6
0 12
1 86
5
0.10
1 16
47
0 90
3.39
73
1 41
2 39
131
2 52



4
3
0.06
0 93
1
0.02
0 23
8
0.15
0.58
18
0 35
0.59
39
0 58



Total
322
6 20

430
8.28

1385
26.66

3058
56.86

5195
100.00
hrequency Missing = 234
               Statistics for Table of Class by Group
Degrees of
f reedom
statistic (OF)
Cm-Square 9
Likelihood Ritio Chi-Square 9
Mantel -Harnsze 1 Chi-Square 1
PHI
Contingency Coefficient
Cramer's V


Value
25 346
25 669
0 674
0 070
0 070
0 040

Pi'obabi 1 ity
(P-Vdlue)
0 003
0 002
0 412



Effective Sample Size - 5,195
                                   112

-------
    Table  B-28    The  Frequency Distribution and Chi-Square Test of
                 Homogeneity Results for the Percent of Shipment
                 Released  (SHIPREL) by Physical State  (Gas)
Class
Frequency
percent
row PCT 1
45 722
39.56
92 92
50 935
51.23
94.16
55 21
1.15
91.30
65 29
1 59
90 63
Total 1707
93.53



2
24
1.32
3 09
21
1.15
2 11
1
0.05
4.35
1
0.05
3 13
47
2 58
Group


3
20
1.10
2 57
23
1.26
2 32
1
0.05
4.35
1
0.05
3.13
45
2 47



4
11
0.60
1 42
14
0.77
1.41
0
00.00
0 00
1
0 05
3.13
26
1.42



Total
777
42.58

993
54.41

23
1.26

32
1 75

1825
100.00
Frequency Missing = 150
               Statistics for Table of Class by Group


Statistic
Chi-Square
Likelihood Ratio Chi-Square
Mante!-Haenszel Chi-Square
PHI
Contingency Coefficient
Cramer's V
Degrees of
freedom
(OF) Value
9 3.538
9 3 . 589
1 0.011
0 044
0 044
0.0250

Probabi 1 ity
(P-value)
0 939
0 936
0 915



Effective Sample Size -  1,825.
                                  113

-------
they show that the frequency distributions for the physical  state within
each commodity (DOT hazard) class are significantly different.

    The third Chi-Square test was performed on the percent of shipment
released to compare the frequency distributions fo^ modes of transporta-
tion.  The results, provided in Table B-29, show tiat the frequency
distributions for modes of transportation are significantly different.
The frequency histograms for each mode are presented in Figures B-4, B-5,
B-6, and B-7.  Table B-30 lists the resulting P-values (observed
significance level) from this test.

    The fourth Chi-Square test was performed on the percent of shipment
released for each commodity class separately to compare the frequency
distributions of modes of transportation.  The results are presented in
Tables B-31, B-32, and B-33 and show that the frequency distributions of
the modes of transportation for liquid chemicals and gas chemicals are
significantly different.  The results also indicate that the frequency
distributions of the modes of transportation carrying solid chemicals are
not significantly different (P-value > 0.1).  This result implies that
the values of percent of shipment released (SHIPREL) for each mode of
transportation used to carry solid chemicals are similarly distributed.

    The fifth Chi-Square test was performed on the percent of shipment
released for each physical state within each DOT hazard class to compare
distributions for modes of transportation.  The P-values of the
Chi-Square tests are listed in Table B-34 and show that the frequency
distributions for modes of transportation are significantly different for
some of the physical states (cases with P-value < .1).

B.8      Frequency Distribution and Chi-Square Test of Homogeneity
         Results for the Percent of Container Contents Released

    The values for percent fractions of container contents released
(CONTROL) were classified into five groups (intervals) defined as follows:

               Group             Percent of shipment released

                 1                     0 < CONTREL < 20%
                 2                    20 < CONTREL < 40%
                 3                    40 < CONTREL < 60%
                 4                    60 < CONTREL < 80%
                 5                    80 < CONTREL £100%

    The first Chi-Square test of homogeneity was performed on the percent
of container contents released to compare the frequency distributions of
the commodity classes.  The frequency distributions of the commodity
                                    114

-------
    Table  B-29.   The  Frequency Distribution and Chi-Square Test
                 of Homogeneity Results for the Percent of Shipment
                 Released  (SHIPREL) by Mode of Transportation
Class
Frequency
percent
(row PCT)
Air-


Barge


Rail


Truck


Total




1
499
0.95
63.31
105
0 20
90 52
6115
11 63
96 85
40859
77.69
89 67
475/8
90.46



2
50
0 10
8 35
7
0 01
6 03
89
0 17
1 41
2594
4 93
5 69
2740
5 21
Group


3
39
0.07
6.51
1
0 00
0.86
68
0.13
1.08
1601
3 04
3 51
1709
3 25



4
11
0 02
1 84
3
0.01
2 59
42
0 08
0.67
512
0 97
1 12
568
1 08



Total
599
1 14

116
0.22

6314
12 00

45566
86 64

52595
100.00
Frequency Missing = 2,701.
               Statisticb for Table of Class by Group


Statistic
Chi-Square
Likelihood Ratio Chi- Square
Mantel-Haenszel Chi-Square
PHI
Contingency Coefficient
Cramer's V
Degrees of
freedom
(DF) Value
9 381 539
9 479.704
1 51 041
0 085
0.085
0.049

Probabi 1 ity
(P-value)
0 000
0 000
0 001



Effective Sample Size =  52,595
                                     115

-------
Table B-30.   Chi-Square lebt  of  Homogeneity  Results  for  the  Percent of
             Shipment  Released (SHIPREL)  by  Mode  of  Transportation for
             Each Physical  State and  Each Commodity  Class  (DOT Hazard
             Class)
Physical state
Liquid







Solid



Commodity class
(CMCL)
2
4
6
8
9
20
25
95
10
30
35
60
DOT hazard class
ORM^A
ORM-B
ORM-C
ORM-D
ORM-E
Combust ible L iquid
Flammable Liquid
Corrosive Material
Organic Peroxide
Flammable Sol id
Oxidizer
Poison B
P-value
170
033
.252
074
936
.000
.000
.000
825
575
042
.200
                         45

                         50

                         55
                         65
Nonf lamiiwljle Compressed        000
   Gas
Flammable Compressed          .000
   Gas
Poison A                      .554
Irritating Material           .913
                              116

-------
    Table  B-il.   The  Frequency Distribution and Chi-Square Test
                 of Homogeneity Results for the Percent ot Shipment
                 Released  (SHIPREL) by Mode of Transportation for
                 Liquids
Mode
Frequency
percent
(row PCT)
Aii-


Barge


Rail


Truck


Total




1
449
O.S9
82.99
80
0.18
89.89
4598
10.09
96.64
35933
78 84
89 41
41060
90.09



2
46
0 10
8 55
5
0 01
5.62
69
0 15
1 45
2350
5 16
5 85
2470
5 42
Group


3
35
0.08
6 47
1
0 00
1 12
55
0 12
1.16
1442
3.16
3.59
1533
3 36



4
11
0.02
2.03
3
0 01
3.37
36
0.08
0.76
462
1.01
1.15
512
1.12



Total
541
1.19

89
0.20

4758
10 44

40187
88 18

45575
100.00
Frequency Missing = 2,371
                Statistics  for  Table  of Mode by Group


Statistic
Chi-Square
Likelihood Ratio Chi-Square
Mantel-Haenszel Chi-Square
PHI
Contingency Coefficient
Cramer's V
Degrees of
freedom
(DF) Value
9 294.850
9 369 332
1 26 387
0.080
0.080
0 046

Probabi lity
(P-value)
0 000
0.000
0.001



Effective Sample Size =  45,575
                                   117

-------
        Tdblt:  B-3,'.   The  Frequency  Distribution  and  Chi-Square  les:
                     of Homoqeneity Results  for  the  Percent  of
                     Shipment  Released  (SHlPREL)  by  Mode  of
                     Transportation for Solids
   Mode
                                    broup
Frequency
percent
(row PCI)
Air


Barge


Rail


Truck


Total

1
36
0 73
84 44
20
0.38
95 24
405
7.60
93 97
4348
83 70
92 55
4811
92.61
2
3
0 06
6 67
1
0.02
4 76
12
0 23
2 78
.07
3.98
4 41
223
4.29
3
4
0 08
8 89
0
0.00
0 00
9
0.17
2 09
115
2.27
2 51
131
2.52
4
0
0 00
0.00
0
0.00
0.00
5
0.10
1 16
25
0 48
0.53
30
0 58
Total
45
0 87

21
0.40

431
8.30

4698
90 43

5195
100 00
Trequenc/ Missing = 234
              Statistics for Table of Mode by Group
Stat 1sttc
                                   DF
                                            Value
                                                          Prob
Chi -Square 9
Likelihood Ratio Chi-Square 9
Mantel-Haenszel Chi -Square 1
PHI
Contingency Coefficient
Cramer's V
14 624
12 342
1.036
0 053
0 053
0 031
0.102
0 195
0 309



Effective Sample Size = 5,195
                                   118

-------
        Table B 33   1 he Frequency Distribution and Chi  Square Test
                     of  Homogeneity Results for the  Percent of
                     Shipment Released  (SHIPREL) by  Mode of
                     1ranbpoitat ion for Gases
Mode
F requency
percent
(row PCT)
Air


barge


Rail


Truck


Total




1
12
0 66
92.31
5
0 27
83 33
1112
60 93
98 64
5/8
31 67
84 88
1707
93 53



2
1
0 Ob
7 69
1
0 05
16 67
8
0 44
0 71
37
2 03
5 43
47
2.58
Group


3
0
0 00
0 00
0
0 00
0 00
4
0 22
0.36
41
2.25
6 02
45
2.47



4
0
0.00
0.00
0
0.00
0.00
1
0 05
0 09
25
1.37
3.67
26
1 42



Total
13
0 71

6
0 33

1125
61.64

681
37.32

1825
100 00
Frequency Missing - 150
             Statistics for Table of Mode by Group
Statistic
Chi-Sqjare
Likelihood Ratio Chi-Square
Mantel-Haens.?el Chi-Square
PHI
Contingency Coefficient
Cramer's V
OF Value
9 145 814
9 149.100
1 108 084
0 283
0 272
0 163
Prob
0 000
0 000
0 000



Erfective Sample Size -
                                  119

-------
       Table B  34.  Analysis of Variance Results for the Percent  of
                    Shipment  Released (SHIPREL)  ay  the  Mode of
                    Transportat ion for Each  Physical  State and Each
                    Commodity Class
Commodity class
Physical state (CMCL)
Liquid 2
4
6
8
9
20
25
95
Solid 10
30
35
60
DOT hazard class
ORM-A
ORM-B
ORM-C
ORM-D
ORM-E
Combustible Liquid
Flammable Liquid
Corros we Materia 1
Organic Peroxide
F lammable Sol id
Ox idizer
Poison B
P-value
5527
.0003
.8295
.2482
.8183
.0001
.0001
.0001
.2477
.0660
0377
0275
Gas
45

50

55
65
Nonflammable Compressed       .0001
   Gas
Flammable Compressed         0001
   Gas
Poison A                     .2362
Irritating Material           .4160
                               120

-------
classes and the Chi-Square test results are listed in Table B-35 and show
that the frequency distributions for each of the physical states are
significantly different.  The percentage frequency histograms (percentage
bar charts) for the physical states are presented in Figures B-8
(liquids), B-9 (solids), and B-10 (gases).

    The second Chi-Square test was performed on the percent of container
contents released for each commodity class  separately to compare the
frequency distributions for the physical states.  The results are
provided in Tables B-36, B-37, and B-38 and show that the frequency
distributions for the physical state within each class are significantly
different.

    The third Chi-Square test was performed on the percent of container
contents released to compare the frequency  distributions for modes of
transportation.  The results, presented in  Table B-39, show that the
frequency distributions for modes of transportation are significantly
different.  The percentage histograms for each mode are listed in
Figures B-ll, B-12, B-13, and B-14.

    The fourth Chi-Square test was performed on the percent of container
contents released for each commodity class  separately to compare the
frequency distributions of modes of transportation.  The results, which
are listed in Tables B-40, B-41, and B-42,  show that the frequency
distributions for modes of transportation are different for liquid and
gas chemicals (P-values <.l), but are not significantly different for
solid chemicals (P>.1).

    The fifth Chi-Square test was performed on the percent of container
contents released for each physical state separately to compare the
frequency distributions for modes of transportation.  The P-values of the
tests show that for some of the physical states, the frequency
distributions for modes of transportation are significantly different
(cases with P-value <0.1).

B.9      Correlation Between Quantity Released and Shipment Size

    Correlation measures the closeness of a linear relationship between
two variables.  If one variable can be expressed as a linear function of
another variable, then the correlation i? J or -1, depending on whether
the two variables are directly or inversely related.  A correlation of 0
between two variables means that each variable has no linear predictive
ability for the other.  The correlation between two variables can be
estimated using the sample correlation coefficient.  The sample
correlations presented in this analysis are known as "Pearson's
Correlation Coefficient."
                                    121

-------
      Table B-3_>.  The Frequency Distribution and Chi-Squaie Tu:,t
                  of Homogeneity Results for the Percent ot
                  Container Contents Released (CONTREL) by Physical
                  State

                       Table of Class by Group ?
Clas,
Frequency
percent
(row PCD 1 2
Gas 1542 51
2.79 0.09
76.08 I 58
Liquid 31107 3431
56 26 6.20
64 95 7 16
Solid 336-1 427
6 08 0.7/
61 96 7 67
lotdl 36013 390H
65.13 7 07
Stat ist ics for


Stat ist ic
Chi-Square
Likelihood Ratio Chi -Square
Mantel-Haenszel Chi-Square
PHI
Contingency Coefficient
Cramer's V
Group 2


345 Total
55 32 295 19/5
0 10 0.06 0 53 3.57
2 78 1.62 14.94
2864 1288 9202 47892
5. 1» 2.33 16 64 86 61
5 9t< 2 69 19 21
35: 124 1162 5429
0 61 0.22 2 10 9.82
6 4J 2 28 21 40
3271 1444 10659 5^29o
59! 2 61 19.28 100 00
Table of Class by Group 2
Degrees of
freedom Probability
(OF) Value (P-value)
U 200 069 0 000
ii 225 655 0 000
l 69 386 0 000
0 060
0 060
0 043
Sample size = 55,29t
                                  122

-------
PERCENT At
60 <
50




40




30




20 i




10 i




;E
EE
*****
*****
*****
*****
*****
*****
*****
*****
*****
> *****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
***** *****
***** ***** *****
***** ***** *****
***** ***** *****














*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
***** *****
***** *****
           10
                       30          50

                        CONTREL MIDPOINT
                                               70
                                                          90
Figure B-8.   Percentage  bar  chart  for  the  frequency distribution of the percent
             of container released for liquids.
                                   123

-------
PERCENTAGE



50




40


30




20 -i




10





*****
*****
*****
*****
*****
*****
*****
*****
*****
**^I
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
***** *****
***** *****
***** *****
***** *****
***** *****
10 30














*****
XXX XX
*****
*****
*****
*****
*****
*****
*****
***** *****
***** *****
***** ***** *****
50 70 90
                              CONTREL MIDPOINT
        Figure  B-9.   Percentage bar chart for the frequency distribution
                     of the percent of container released for solids.
                                         124

-------
PERCENTAGE
     70
     60
     50
     30
     20
     10
*****

*****

*****


*****



*****


                            *****
                                        *****
                                                               *****
                                                    *****

                                                      70
                  10
              30          50

               CONTREL MIDPOINT
                                                                  90
           Figure B-10.  Percentage bar chart for the frequency distribution
                         of the percent of container released for gases.
                                           125

-------
Table B-36   The  Frequency  Distribution and Chi-Square Test
             of Homoyeneity Results tor the Percent of Container
             Contents  Released  (CONTREL) by Physical State (Liquid)

                    Physical  State = Liquid
              Table  of Commodity Class by Group 2
Commodity
c lass
Frequency
percent
(row PCT)
2


4


6


8


9


20


25


95


Total

Group 2


1
156
0.33
45.61
39
0.08
65 00
18
0 04
54.55
7
0 01
22 58
179
0 37
72.47
1793
3 74
72 50
13645
28.49
68 25
15270
31 88
61 79
31107
64 95


2
29
0 06
8 48
7
0.01
11.67
3
0 01
9.09
1
0 00
3.23
21
0 04
8 50
171
0 36
6.91
1453
3 03
7 27
1746
3 65
7 07
3431
7 16


3
30
0 06
8.77
0
0 00
0.00
1
0.00
3 03
3
0.01
9 68
8
0 02
3.24
144
0.30
5.82
1206
2 52
6 03
1472
3 07
5 96
2864
^ 98


4
17
0.04
4.97
5
0 01
8.33
4
0 01
12 12
2
0 00
6 45
2
0.00
0.81
98
0 20
3 96
592
1 24
2 96
568
1.19
2.30
1288
2 69


5
110
0 23
32 16
9
0 02
15.00
7
0.01
21 21
18
0 04
58 06
37
0 08
14 98
367
0 56
10.80
3097
6 47
15 49
5657
11 81
22 89
9202
19 n


Total
342
0.71

60
0 13

33
0.07

31
0.06

247
0 52

2473
5 16

19993
41 75

24713
51 60

47892
100 00
                               126

-------
                        Table B-36   (continued)
                Statistics for Table of Class by Group 2
Statist ic
Degrees of
 freedom
   (OF)
                                                  Value
            Probabi1ity
             (P-value)
Chi-Square
Likelihood Ratio Chi-Square
Mantel-Haenszel Chi-Square
PHI
Contingency Coefficient
Cramer's V
    28
    28
    1
672.003
674.392
342.281
  0.118
  0.118
  0 059
0.000
0.000
0.000
Sample size = 47,892.
                                    127

-------
      Table B-37.   The Frequency Distribution  and  Chi-Square  Test
                   of Homogeneity Results  for  the  Percent  of
                   Container Contents Released (CONTREL) by Physical
                   State (Solid)

                         Physical State =  Solid
                   Table of  Commodity Class by Group 2
Commodity
class
Frequency
percent
(row PCD
10


30


35


60


Total




Statistic
Chi-Square
L ikel ihood



1 2
149 44
2.74 0.81
44.21 13.06
343 18
6 3? 0.33
77.25 4 05
873 122
16 08 2.25
59 23 8.28
1999 243
36 82 4 48
62 98 7 66
3364 427
61 96 7.87
Statistics for




Rat 10 Chi-Square
Mantel-Haenszel Chi-Square
PHI
Contingency
Cramer's V

Coeff ic lent

Group 2


345
33 6 105
0.61 0.11 1.93
9 79 1.78 31.16
10 9 64
0 18 0.17 1.18
2.25 2 03 14 41
94 30 355
1 73 0 55 6 54
6.38 2.04 24 08
215 79 638
3 96 1 46 11 75
6 77 2 49 20 10
352 124 1162
6 48 2.28 21 40
Table of Class by Group 2
Degrees of
freedom
(DF) Value
12 108.888
12 112.189
1 12 133
0 142
0.140
0 082



Total
337
6.21

444
8.18

1474
27 15

3174
58 46

5429
100 00


Probabi lity
(P-value)
0 000
0.000
0.000



Sample size = 5,429
                                       128

-------
      Table  B-38    The  frequency  Distribution and Chi-b ;uare Test
                   of Homogeneity Results  for the Perce it of
                   Container Contents Released  (CONTRFL) by Physical
                   State  (Gds)

                          Physical  State = Gas
                   Table  of Comnodity Class by  Group  2
Commodity
class
Frequency
percent
(row PCT)
45


50


55


65


Total

Group 2


i
644
32.61
75 59
854
43.24
80.49
20
1 01
74.07
24
1 22
68.57
1542
78.08


2
24
1 22
2.82
23
1.16
2.17
1
0.05
3.70
3
0 15
8.57
51
2.58


3
20
1 01
2 35
34
1 72
3.20
0
0 00
0.00
1
0 05
2.86
55
2 78


4
13
0.66
1.53
19
0.96
1.79
0
0 00
0.00
0
0 00
0 00
32
1.62


5
151
7.65
17 72
131
6.63
12.35
6
0.30
22.22
7
0 35
20.00
295
14.94


Total
852
43.14

1061
53 72

27
1.37

35
1 77

1975
100.00
                Statistics for Table of Class by Group 2


Statistic
Chi-Square
Likelihood Ratio Chi-Square
Mantel-Haenszel Chi Square
PHI
Contingency Coefficient
Cramer's V
Degrees of
freedom
(DF)
12
12
1





Value
21.813
21 614
1 750
0.105
0.105
0 061

Probabi 1 i ty
(P-value)
0.040
0 042
0 186



Sample size = 1,975
                                       129

-------
     Fable B-39    he Frequency Distribution  and  Chi-Square  Ttst
                  of Homogeneity Results for  the  Percent  of
                  Container Contents  Released (CONTREL) by Mode of
                  Transportation

                       Table of Mode by Group 2
Mode
Frequency
percent
(row PCT)
Air


Barge


Rail


Truck


Total




Statistic
Chi Square



1 2
425 43
0.77 0 08
66.20 6.70
76 14
0.14 0.03
63.93 11.48
5793 146
10.48 0.26
87 52 2.21
29717 3706
53 74 6 70
62 02 7 73
36013 3909
65 13 7.07
Statistics for




Likelihood Ratio Cm-Square
Mante 1-Haenszel Chi-Square
PHI
Cont ingency
Cramer's V

Coeff ic lent

Group 2


345
56 16 102
0 10 0 03 0.18
8.72 2.49 15 89
6 5 19
0.01 0.01 0.03
4.92 4 10 15.57
107 62 511
0.19 0 11 0 93
1 62 0 94 7 72
3102 1361 10027
5 61 2 46 18 13
6 47 2.84 20 93
3271 1444 10659
5.92 2.61 19 28
Table of Mode by Group 2
Degrees of
freedom
(DF) Value
12 1689 . 04
12 1961. ' 51
1 682.. -48
0 175
0 172
0.101



Total
642
1.16

122
0.22

6619
11.97

47913
86 65

55296
100.00


Probatn 1 ity
(P-value)
0 000
0.000
0 000



Sample size = 55,296.
                                          13Q

-------
 PERCENTAGE



40


35




30



25




20




15




10




5








•


h




•

*****
*****
*****
*****
*****
*****
*****
h *****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
M**M»
*****
*****
*****
*****
MMM M*
*****
10



























*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
30
*****
*****
*****
*wl*»
*****
*****
**t*t
MUMMM
*****
*****
*****
*****
*****
MMMMM
*****
*****
MMMMM
*****
*****
*****
*****
*****
*****
*****
*****
*****
MMKMM
*****
*****
***** *****
***** *****
***** *****
***** *****
***** *****
***** *****
***** ***** *****
***** ***** *****
***** ***** *****
***** ***** *****
***** ***** *****
50 70 90
                               CONTREL MIDPOINT
Figure B-ll.   Percentage bar chart  for the  frequency  distribution  of  the  percent
              of container released for the air  mode  of  transportation.
                                         131

-------
PERCENTAGE
60 + *****



50




40




30




20




10




JHUWWJ
sMWMWt
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
***** *****
***** *****
***** *****
***** ***** *****
***** ***** ***** *****
***** ***** ***** *****





















*****
*****
*****
*****
*****
*****
*****
*****
*****
               10
                           30          50

                            CONTREL MIDPOINT
70
            90
Figure B-12.   Percentage  bar  chart  for  the  frequency distribution of the oercent
              of container  released for the water mode of transportation.
                                        132

-------
PERCENTAGE
     80
     70
     60
     50
     30
     20
     10
*****

*****
                *****
                *****
*****


*****
*****

*****
                *****
                *****
                *****
                *****
               *****
                           *****
                             30          50
                              CONTREL MIDPOIHT
                                                               *****
                                                               *****

                                                               *****
  10
                                     70
                                                 90
    Figure  B-13.   Percentage  bar  chart  for  the frequency distribution of the percent
                  of container  released for the  rail mode of transportation.
                                         133

-------
PERCENTAGE
     50
     30
     20
     10
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
*****
***** *****
***** *****
***** ***** *****
***** ***** *****
***** ***** *****














*****
*****'
„„„...»
Jill MUM
*****
Hit H )Ht
*****

***** *****
***** *****
                 10
                             30          50

                              CONTREL MIDPOINT
70
            90
Figure B-14.   Percentage  bar  cfart  for the  frequency  distribution  of  the  percent
              of container released for the highway mode  of  transportation.
                                          134

-------
       Table  B-40    The  Frequency  Distribution and Cht-Square Test
                    of Homogeneity Results for the Percent of Container
                    Contents Released  (CONTRE1) by Mode of Transportation
                    for  Liquids

                         Physical  State = Liquid
                        Table of  Mode  by Group 2
  Mode
Group 2
Frequency
percent
(row PCT)
Air


Barge


Rai 1


Truck


Total



0
66

0
64
1
384
80
.55
60
13
.52
4370
9
87
12
80
26293
54
62
90
.24
31107
64
96
2
39
0 08
6.76
10
0 02
10 75
111
0.23
2 23
3271
6 83
7 /4
1-431
7 16


0
9

0
5

0
1
3
54
11
36
5
01
38
87
.18
75
2718
C
J
6
68
.43
2864
5
.98
4

0
2.

0.
4.

0
1.
12
2
2
12
2

15
03
60
4
01
30
51
11
02
18
54
88
88
69


0
14

0
15

0
7
5
85
18
73
14
.03
05
358
75
.19
8/45
18
20
.26
70
9202
10
21
Total
577
1.20

93
0 19

4977
10 39

42245
88 21

47892
100 00
                 Statistics for Table of Mode by Group 2


Statistic
Chi-Square
Likelihood Ratio Chi-Square
Mantel -Haenszel Chi-Square
PHI
Contingency Coefficient
Cramer's V
Degrees of
freedom
(DF)
12
12
1





Value
1301.456
1514 345
513 124
0 165
0.163
O.OH5

Probabi 1 ity
(P-value)
0 000
0.000
0.000



Sample size =  47,892
                                   135

-------
       fable B-41.  Thi. Frequency Distribution and Chi Square lest
                   of Homogeneity Results for the Percent of Container
                   Contents Released (CONTREI.)  by Mode of Transportation
                   for Solids

                         Physical  State  =  Solids
                        Table of Mode by Group 2
Mode
Frequency
percent
(row PCT) 1 2
Air 31 3
0 57 0.06
65 96 6 38
Barge 14 3
0 26 0.06
66 67 14 29
Rail 312 27
5.75 0 50
66.24 5 73
Truck 3007 394
55 39 7 26
61 49 8 06
Total 3364 427
61.96 87
Statistics for


Stat ist ic
Chi~Square
Likelihood Ratio Chi-bquare
Mantel-Haenszel Chi-Squure
PHI
Contingency Coefficient
Cramer's V
Group 2


3
2
0.04
4.26
1
0 02
4.76
16
0 29
3 40
333
6 13
6 81
352
6.48
Table of Mode
Degrees of
freedom
(DF)
12
12
1






4 5 Total
1 10 47
0 02 0 18 0 87
2 13 21 28
1 2 21
0.02 0 04 0 39
4 76 9 52
10 106 471
0.18 1 95 8.68
2.12 22 51
112 1044 4890
2.06 19 23 90 07
2.29 Zl 35
124 1162 5429
2.28 21.40 100.00
by Group 2

Probahi 1 1 ty
Value (P-value)
16 409 0 173
16.196 0 110
0.875 0 34rf
0 055
0 055
0 032
Sample size = 5,429
                                   136

-------
       Table  B-42    The  Frequency  Distiibution and Chi Squjre Te: t
                    of Homogeneity ResiIts for the Percent of Container
                    Contents Released  (CONTREL) by Mode of Transportation
                    for  Gases

                           Phybical  State = Gas
                         Table  of  Mode  by Group 2
Mode
Frequency
percent
(row PCT) 1 2
Air 10 1
0.51 0.05
55 56 5.56
Barge 4 1
0.20 0.05
50.00 12.50
Rail 1111 8
56.25 0.41
94.88 0 68
Truck 417 41
21.11 ? OS
53.60 5.27
Total 1542 51
78.08 2.58
Statistics for


Stat lit ic
Chi-Square
Likelihood Ratio Chi-Square
Mantel-Haenszel Chi-bquare
PHI
Contingency Coefficient
Cramer's V
Group 2


345
0 0 7
0.00 0.00 0 35
0.00 0.00 38.89
0 0 3
0 00 0.00 0.15
0 00 0.00 37 50
4 1 47
0.20 0 05 2.38
0 34 0.09 4 01
51 31 238
2.58 1.57 12 05
6.56 3 98 30 59
55 32 295
2.78 1.62 14 94
Table of Mode by Group 2
Degrees of
freedom
(DF) Value
12 486 446
12 507.943
1 270.767
0 496
0 445
0 267



Total
18
0.91

8
0.41

1171
59.29

778
39.39

1975
100.00


Probabi 1 i ty
(P-value)
0 000
0 000
0.000



Sample size = 1,975
                                     137

-------
    The correlation discussed in this study is between the quantity
released and the shipment size.   The correlation coefficients for the
data, classified by physical states and commodity classes, are presented
in Table B-43.

    The correlation coefficients presented in Table B-43 showed  ,
positive correlation between the shipment size and the quantity
released.  These coefficients are relatively high for commodity classes
2, 6, and 50.  A statistical test of the significance of the correlation
coefficients in Table B-43 was not performed because the assumption that
the data were normally distributed was not valid.

B.10     Conclusion

    The results presented in this report indicate that the percent of
shipment released (SHIPREL) has different statistical characteristics for
each of the three physical states (liquid, solid, and gas), for each mode
of transportation, and for each commodity (DOT hazard) class.  The
analysis of variance test results show that the means of the percent of
shipment released (SHIPREL) for the different physical states are
significantly different for each factor considered (e.g., DOT hazard
class).  The Chi-Square test of homogeneity results shows that the
frequency distributions of percent of shipment released (SHIPREL) for the
various levels of each factor are significantly different.

    The analysis of variance method and the Chi-Square technique were
also performed on the fraction of container released and show that the
means of the percent of container contents released (CONTREL) for the
different levels of each factor are significantly different.  The
analyses also showed that the frequency distributions of the percent of
container released (CONTREL) for the various levels of each factor differ
significantly as well.

    Other factors that were not considered in this study but which could
be investigated in the future are the type of container used, the
distance traveled, and the location of the incident.  The interaction of
some of tne factors and regression analysis of the quantity of chemical
released on the distance traveled should reveal relationships among the
various factors.
                                     138

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        Table B 43   Correlation  Coefficient  Bttvveen Quantity
                     Released  and Shipment  Size  Classified  by
                     Physical  States  and  Commodity  Class
Physical state       Commodity  class        Correlation  coefficient
                       (CMCL)
Liquid                      2                       .782
                            4                       .244
                            6                       .999
                            8                       .231
                            9                       .206
                           20                       .196
                           25                       .163
                           95                        186

Solid                      10                        031
                           30                       .186
                           35                       .049
                           60                        259

Gas                        45                        082
                           50                       .543
                           55                       .150
                           65                        019
                                    139

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    This appendix presents three alternative methods for estimating
average distances over which chemicals are shipped during distribution in
commerce.  These methods rely on data on shipping patterns in the 1977
Bureau of the Census Commodity Transportation Survey (CTS) publications,
including the following:

    • Commodity Transportation Survey Summary (USDOC 1981a);

    • Commodity Transportation Survey, Geographic Area Series (USDOC
      1981b); and

    • Commodity Transportation Survey, Commodity Series (USDOC 1981c).

    Information on the locations of chemical manufacturers is also
useful.  One source of such information is the Stanford Research
Institute Directory of Chemical Producers, published annually (see SRI
1987).

    The appendix is divided into three sections.  Sec ion C.I describes
the steps common to all methods, as well as general information on use of
the CTS publications.  Section C.2 presents criteria  or selection of a
method.  Section C.3 describes each method in detail.

C. 1      Steps Common to All Methods

    Although each method differs in the type of source information used,
four steps are common to all methods.  The general steps are as fallows:

    • Identify the CTS commodity code most closely related to the
      specific chemical for which shipping data are required.

    • Identify the geographic origin of shipments.

    • Locate values for tons and ton-miles shipped for the selected
      commodity code (STCC) and geographic specificity in the CTS
      publications.

    • Calculate the average shipping distances of the chemical for each
      mode of transportation.

Each of these steps and the sources of  information used to compete them
are described below.

C.I.I    Identify the CTS Commodity Code

    Commodities included  in the CTS publications are classified using the
Commodity Classification  for Transportation Statistics (TCC) codes.  The
system of numbering within  the  TCC codes  closely parallels that of the
                                     142

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Standard Transportation Commodity Code (STCC 1972, USDOC 1981a).
Therefore, for the purposes of this method, the data on commodity
shipments in the CTS will be searched by first matching the STCC code
obtained in Step 1 of the general method (Section 3.1 of this report)
with the most closely related TCC code listed in tables of the CTS
publications; the more digits in the TCC code, the more specific the
commodity classification.

    For example, the STCC code for malathion is 2879978 (STCC 1972).  The
available TCC commodity codes to match this STCC in the CTS publications
are:

            28     Chemicals and Allied Products
            287    Agricultural Chemicals
            28799  Agricultural Chemicals,  NEC (USDOC 1981a).

The best match would be TCC 28799.  However, as will be explained in the
following discussion, sufficient data on commodity shipments are not
always available at the greatest level of specificity.

C.I.2    Identify the Geographic Origin of Shipment

    For some chemicals, it will be possible to identify the location(s)
of manufacture.  This information can be used to obtain data from the CTS
publications that closely correspond to the actual shipping patterns.

    Areas of origin and destination of commodities vary with respect to
geographic level of detail depending upon the CTS report used.  Data in
the CTS Summary (USDOC 1981a) and the CTS Commodity Series (USDOC 1981c)
are summarized for the entire United States.  In the CTS Geographic Area
Series (1981b), data are presented by state of origin and by production
area of origin.

    Geographic levels of detail included in the CTS, in order from least
to most detailed, are census division, state, and production area.
Census divisions of the United States include New England, Middle
Atlantic, East North Central, West North Central, South Atlantic, East
South Central, West South Central, Mountain, and Pacific.  Production
areas consist of large Standard Metropolitan Statistical Areas (SMSAs) or
clusters of SMSAs that represent a single geographic industrial unit
having 900 or more manufacturing establishments.  Forty-nine SMSAs are
defined in the 1977 CTS publications (USDOC 1981a).  Table C-l presents
production areas by census division, with descriptions of SMSAs included
in each production area.

    An up-to-date source of information on plant locations of
manufacturers of specific chemicals is the SRI Directory of Chemical
Producers (see SRI 1987).
                                    143

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                   /1S1H
                                 Table C-i .   1977 Coirmodity  Transportation  Survey
                                                Production Area  Descriptions  by Division
                           (Standard metropolitan statistical araes included in each production arta)
         NEW ENGLAND
PA 1-1   (Previously PA 1) Bonon. Worcester. Providenoe-
         Wenvlek-Piwiucket. Brockton. Lawranca-Heverhill,
         Lowell
PA 1-2   (Pravioutly PA 2) Hartford, Ntw Britain, Meriden.
         Watarbury. New Haven-Wen Haven, aridgaport.
         Springfietd-CNcopee-Holyoke

         MIDDLE ATLANTIC
PA 2-1   (Previously PA 3) New York. Nassau-Suffolk.
         Norwalk, Stamford •
PA 2-2   (Previously PA 4) Newark, Jersey City. Pittanon-
         Cllfton-Passaic. New Brunswick-Perth Amboy-
         Sayrevilla, Long  BrandvAtbury Pirk
PA 2-3   (Previously PA 6} Philadelphia. Wilmington. Trtnton
PA 2-4   (Previously PA 8) Hamsburg. Lancaster. York
PA 2-6   (Prevtously PA 7) Allentown-Sethlehem-Easton.
         Reading
PA 2-4   (Pr»viou»ly Market Area 311 Northeast Pennsylvania.
         Blnghamton. Elmira
PA 2-7   (Previously PA 9) Syncute. Utlca-flome. Albany
         Schenectady-Troy
PA 28   (Previously PA 101 Buffalo, Rochester
PA 2-9   (Previously PA 12) Pittsburgh. s'teubenville-Weirton,
         Wheeling

         EAST NORTH CENTRAL
PA 3-1   (Previously PA 11) Cleveland, Akron. Canton, Loram-
         Elyna, Youngnown- Warren, En a
PA 3-2   (Previously Market Area 34) Columbus. Springfield
PA 3-3   (Previoutly PA 14) Cincinnati. Dayton. Hamilton-
         Middletovm
PA 3-4   (Previously PA 13) Detroit, Flint. Toledo. Ann Arbor
PA 3-6   LantinfEaat Unung, Kalamazoo-Portage, Jaduon.
         Bartia Creek
PA 34   (Previoutlv Market Area 36) Grand Rapids. Muskagon-
         Norton Shorea-Muskegon Heio)in
PA 3-7   (Previously PA 20) Indianapolis. Anderton, Muncie
PA 3-8   (Previouary PA 16) Chicago, Gary-Hammond-Eut
         Chicago
PA 3-9   (Previously PA 16) Milwaukee.  Kanosha. Racine

         WEST NORTH CENTRAL
PA 4-1   (Previously PA 18) Si Loon
PA 4-2   (Previously PA 27) Kamaa City.  Lawrence. St.
         Joseph, Topeka
PA 4-3   (Previoutly PA 17) Mlnneacolis-SL Paul

         SOUTH ATLANTIC

PA 5-1   (Previously PA 6) Baltimore
PA 5-2   (Previously Market Area 32) Washington. O.C. Md.-
         Va.
         SOUTH ATLANTIC-Contmuod
 PA S3   (Previously Market Aree 33) Norfolk-Virginia Beech-
         Portsmouth, Newport Newt-Hampton, Petersourg-
         Colonial Helghts-Hopevwll, Richmond
 PA 5-4   Greeniboro-Wlmton Salam-High Point, Surlir gton,
         Raleigh-Ourham
 PA 5-6   Charlotte-Gastonia, Greenville-Spertanburg
 PA 5-6   (Previously PA 19) Atlanta
 PA 5-7   (Previously Market Area 43) Davtona Beach.,
         Melbourne-Titusville-Cocoa, Orlando, Lakeland-
         Winter Haven, Tampa-St. Petersburg
 PA 5-3   (Previously Market Area 41) Miami, Ft. Laudardale-
         Hollywood, Wen Palm Beech-Boca Raton
         EAST SOUTH CENTRAL

PA 8-1   (Previously Market Area 37) Louisville
PA 3-2   (Previously Market Area 38) Nashville-Davidson.
         Clartuvitle-Hopkimville
PA 8-3   (Previously Market Area 39) Memphis
PA 6-4   (Previously Market Area 42) Birmingham, Tusealoosa,
         Anniston, Gadsdan
          WEST SOUTH CENTRAL

PA 7-1    (Previously Market Areas 44 and 45) Baton Rouge,
          New Orleans. Biloxi-Gulfport, Piscagoula-Moss Point.
          Mobile. Pensacola
PA 7-2    (Previously PA 21) Houston, Beaumont-Port Arthur-
          Orange, Galveston-TtMas City
PA 7-3    (Previously Market Area 49) Austin, San Antonio
PA 7-4    (Previously PA 20) Dallas-Fort Worth
PA 7-5    (Previously Market Area 48) Tulsa, Oklahoma City


          MOUNTAIN
PA 3-1    (Previously PA 22) Oenvar-aoulder, Colorado Springs
PA 3-2    (Previously Merket Area 50) Salt Lake City-Ogden.
          Provo-Omm
PA 8-3    (Prwiouily Market Area 51) Phoenix. Tucson


         PACIFIC
PA 9-1   (Previously PA 23) Seartle-cverert. Tacoma
PA 9-2   (Previously Market Area 52) Portland. Salem
PA 9-3   (Previously PA 241 Sen Francisco-Oakland. Vallejo-
         Fairheld-Napa. San Jose, Santa Rosa. Santa Cruz
PA 3-4   (Previously Market Area 53) Sacramento. Stockton,
         Modesto
PA 9-5   (Previously PA 25) Los Angeles-Long Seacn,
         Anaheim-Santa Ana-Garden Grove,  Rivenide-San
         Bernardino-Ontario, Oxnard-Simi Valley-Ventura
PA 9-6   (Previously Market Area 55) Sui Oiego
                   Source    USDOC  1981a.
                                                           144

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C.I.3    Locate Values for Tons and Ton-Miles Shipped in CTS Publications
    Once the commodity type and required geographic specificity of the
search are established, specific values for tons and ton-miles shipped
must be located in the appropriate tables of the CTS reports.  The source
of this information differs with each method.  However, a concern common
to the three methods is that the values obtained for tons and ton-miles
shipped must be significant.  These data are reported in thousands of
tons shipped and millions of ton-miles shipped (USDOC 1981a).  If the
reported quantity for tons or ton-miles for a specific combination of TCC
code and geographic specificity is less than one-half of the unit of
measure (i.e., less than 500 tons shipped or less than 500,000 ton-miles),
those values are considered insignificant.  In such cases, a more general
TCC code (one with fewer digits, see Section C.I.I) or a larger
geographic area should be selected.

C.I.4    Calculate the Average Shipping Distance of the Chemical

    For each mode of transportation, the average shipping distance is
computed by dividing the value obtained from the CTS tables for ton-miles
shipped by the value for tons shipped:
    Average distance shipped (in miles) =
                                 ton-miles shipped
                                   tons shipped
    For shipments by truck, a weighted average shipping distance can be
calculated from the values obtained for the two major truck categories
included in the CTS reports, that is, motor carriers (ICC and non-ICC)
and private truck.  In order to calculate the average shipping distance
for trucks, multiply the average shipping distance (ton-miles/tons
shipped) for each truck category by the fraction of the total quantity
shipped by truck that is represented by that category.   The sum of the
products for the two categories is the weighted average shipping distance
for truck shipments.
C.2
Selecting a Method
    Of the three methods presented in
select the method appropriate for the
shipment of the chemical, as follows:
                             this appendix,  the reader should
                             level  of information available on
         Method

          C-l
          C-2
          C-3
             Average
             quantity/
             shipment

             Unknown
             Unknown
             Known
Origin of
shipments

 Unknown
 Known
 Unknown
Destination of
  shipments

   Unknown
   Unknown
   Unknown
                                    145

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The more detailed the available information,  the more accurately the
average shipping distance can be estimated.

C.3      Descriptions of the Methods

    This section of the appendix describes each of the methods available
for estimating shipping distance of a chemical.

C.3.1    Method C-l.  Estimation of the average shipping distance of a
         chemical when the average quantity  per shipment, the origin of
         shipment, and destination of shipments are all unknown.  The
         average shipping distance is derived in 4 steps, as follows:

    (a)  Match the STCC code for the chemical (determined in Step 1 of
         the general method, Section 3.1 of  this report) with the most
         closely related TCC code available  in Table 2 of the CTS Summary
         (USDOC 1981a).

    (b)  The origin of shipments is unknown,  and therefore the shipping
         data in the CTS Summary (USDOC 1981a) are used.

    (c)  For each mode of transportation,  identify from Table 2 of the
         CTS Summary the values for tons shipped (Table 2, Column B) and
         ton-miles (Table 2, Column C).

    (d)  Divide the value for ton-miles for  each mode of transporcation
         by the corresponding value for tons shipped.  The quotient is
         the average shipping distance of the chemical by that mode of
         transportation.

C.3.2    Method C-2.  Estimation of the average shipping distance of a
         chemical when the origin is known but the average quantity per
         shipment and the destination of shipments are unknown.

    If manufacture of a chemical is restricted to a particular geographic
region of the country, the Commodity Transportation Survey, Geographic
Area Series (USDOC 19815), can be used as a source of information for
estimating the average shipment distance of the chemical.  The steps of
the method are as follows:

    (a)  Match the STCC code for the chemical  (determined in Step 1 of
         the general method, Section 3.1 of this report) with the most
         closely related TCC code availa51e in Ta51e  1 of the Commodity
         Transportation Survey, Geographic Area Series  (USDOC 19815).

    (b)  Identify the manufacturing location using the  PRODUCTS section
         of the SRI Directory of Chemical Producers  (see SRI 1986).
         Identify the most specific geographic area of origin available
         in the CTS Geographic Area Series (USDOC 19815) that corresponds
         to the manufacturing location.
                                    146

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    (c)  For the geographic area and TCC code selected,  identify in
         Table 1 of the CIS Geographic Area Series the values for tons
         shipped and ton-miles shipped.  Ascertain that  these values are
         significant (see Section C.I.3).

    (d)  For each mode of transportation, divide the value for ton-miles
         shipped by the corresponding value for tons shipped.  The
         quotient is the average shipping distance of the chemical for
         that mode of transportation.

C.3.3    Method C-3.  Estimation of the average shipping distance of a
         chemical when the average quantity per shipment is known but the
         origin and destination of shipments are unknown.

    This method allows greater specificity in the calculation of average
shipping distance by using data available for specific weight intervals
of commodity shipments that are presented in the CTS Commodity Series
(USDOC 1981c).  It does not require information on the origin of
shipments.

    (a)  Match the STCC code for the chemical (determined in Step 1 of
         the general method, Section 3.1 of this report) with the most
         closely related TCC code available in Table 3 of the CTS
         Commodity Series (USDOC 1981c).

    (b)  The origin of shipments is unknown; therefore,  the U.S. summary
         data in the CTS Commodity Series (USDOC 1981c)  are used.

    (c)  Identify the average quantity per shipment determined in Step I
         of the general method, Section 3.1 of this report.  Then, locate
         a corresponding weight interval of shipments listed for the
         selected TCC commodity code in Table 7 of the CTS Commodity
         Series.  For each mode of transportation, locate the values for
         tons shipped and ton-miles shipped for that weight interval.

    (d)  Divide the value for ton-miles shipped by the corresponding
         value for tons shipped for each mode of transportation.  The
         quotient is the average shipping distance of the chemical for
         the selected weight interval and mode of transportation.
                                    147

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502X2 -101
 REPORT DOCUMENTATION
        PAGE
l._REPORT NO.

    EPA 560/5-85-009
                                                                        3. Recipient's Accession No.
 4  Title and Subtitle
  Methods  for Estimating  Releases  of Chemical  Substances
  Resulting  from Transportation Accidents-Volume 9:  Methods
  for Assessing Exposure  to Chemical  Substances
                                                5. Report Date
                                                   December  1987
 7. Author(s)
  Julie Gartseff, U.C.  Crenshaw,  Patricia Jennings
                                                                        8. Performing Organization Rept. No.
 9 Performing Organization Name and Address
  Versar  Inc.
  6850 Versar Center
  Springfield, VA 22151
                                                10. Project/Task/Work Unit No.
                                                  Task  100
                                                11. Contract(C) or Grant(Q) No.

                                                10 68-02-4254

                                                (G)
 12. Sponsoring Organization Name and Address
  United  States Environmental Protection Agency
  Office  of Toxic Substances
  Exposure  Evaluation  Division
  Washington. DC 20460	
                                                13. Type of Report & Period Covered

                                                  Final  Report	
                                                14.
 15. Supplementary Notes
  The EPA  Project Officer was Elizabeth Bryan;  EPA Task  Manager was  Greg Schweer.
 1C. Abstract (Limit: 200 words)

       This report  oresents methods for calculating expected annual  releases of
  manufactured chemicals resulting  from transportation  accidents.  The scope of  the report
  is limited to releases en route  rather than  leaks and  other releases at transportation
  terminals.  A step-by-step method of calculating annual  quantity released per  mode of
  transportation  is  presented,  and  sources  and limitations of the supporting data are
  discussed in detail.   This method is suitable for comparing estimates of annual  releases
  of several chemicals  or for comparing releases by various modes of transportation for
  one  chemical.

       A  statistical  analysis of the Department of Transportation (DOT) HAZMAT data base  is
  included as an  appendix to the report.  The  analysis  focuses on differences in the
  expected fraction  of  shipment released or fraction of  container released based on mode
  of transportation  and type of chemical.
 17. Document Analysis  a. Descriptors
   b. Identifiers/Open-Ended Terms
     Annual  Releases/Manufactured  Chemicals
     Transportation Accidents
   c. COSATI Field/Group
 18. Availability Statement


     Distribution Unlimited
                                 19. Security Class (This Report)
                                    Unclassified
                                 20. Security Clan (This Page)
                                    Unclassified
21. No. of Pages
   148
                                                           22. Price
(See ANSI-Z39.18)
                                         See Instructions on Reverse

                                                 149
                                                          OPTIONAL FORM 272 (4-77)
                                                          (Formerly NTIS-35)
                                                          Department of Commerce

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