- Any person who operates a CMV on a highway in interstate commerce to transport property (or passengers) must comply with the federal HOS regulations.
- State HOS regulations may differ from federal HOS regulations, and apply only to persons who are involved in the intrastate operation of CMVs.
The federal hours-of-service (HOS) regulations — as part of the Federal Motor Carrier Safety Regulations (FMCSRs) — apply, in part, to motor carriers and drivers of property-carrying commercial motor vehicles (CMVs) used in interstate commerce. This can include tractor/trailer units, pickup trucks, utility trucks, cargo vans, straight trucks, and other vehicles that were designed to carry property rather than people, even if the vehicles are empty and are not for hire.

Who must comply?
Federal HOS regulations apply to anyone who operates a CMV in interstate commerce, as defined in 390.5.
State HOS regulations also apply to those who operate CMVs, but only those involved in intrastate commerce within the state. States may enforce state HOS rules differently than the federal government, such as on fewer vehicles or with less restrictive limits on driving.
Definitions
Refer to the following federal definitions (note that state definitions may vary):
Commercial motor vehicle: Any self-propelled or towed motor vehicle used on a highway in interstate commerce to transport passengers or property when the vehicle:
- Has a gross vehicle weight (GVW), gross vehicle weight rating (GVWR), gross combination weight (GCW), or gross combination weight rating (GCWR) of 10,001 pounds or more; or
- Is designed or used to transport 9 or more passengers (including the driver) for compensation, or 16 or more passengers (including the driver) not for compensation; or
- Is used to transport hazardous materials of a type and quantity which require placarding.
Driver: Any person who operates a CMV at any time, even if it’s not in their job title. The following are all drivers who are regulated by HOS limits when driving CMVs, no matter what type of license they may hold:
- Mechanics or other shop personnel who may occasionally test-drive or move CMVs on or across public roadways.
- Managers, supervisors, the company owner or president, or other personnel who may get behind the wheel of a CMV and take it onto a public roadway.
- Owner-operators, part-time drivers, driver trainees, full-time drivers, or anyone else who drives a CMV.
Gross combination weight rating (GCWR): The greater of:
- A value specified by the manufacturer of the power unit, if such value is displayed on the Federal Motor Vehicle Safety Standard (FMVSS) certification label required by the National Highway Traffic Safety Administration; or
- The sum of the GVWRs or the GVWs of the power unit and the towed unit(s), or any combination thereof, that produces the highest value. Exception: The GCWR of the power unit will not be used to define a CMV when the power unit is not towing another vehicle.
Gross vehicle weight rating (GVWR): The value specified by the manufacturer as the loaded weight of a single motor vehicle.
Motor carrier: A for-hire motor carrier or a private motor carrier. The term includes a motor carrier’s agents, officers, and representatives as well as employees responsible for hiring, supervising, training, assigning, or dispatching of drivers and employees concerned with the installation, inspection, and maintenance of motor vehicle equipment and/or accessories. This definition includes the terms employer, and exempt motor carrier.
Motor vehicle: Any vehicle, machine, tractor, trailer, or semitrailer propelled or drawn by mechanical power and used upon the highways in the transportation of passengers or property, or any combination thereof determined by the Federal Motor Carrier Safety Administration, but does not include any vehicle, locomotive, or car operated exclusively on a rail or rails, or a trolley bus operated by electric power derived from a fixed overhead wire, furnishing local passenger transportation similar to street-railway service.
What’s the difference between a passenger-carrying CMV and a property-carrying CMV?
- If a CMV is designed or used to transport 9 or more passengers (including the driver) for compensation or designed or used to transport 16 or more passenger (including the driver), then it is considered a passenger-carrying vehicle even if never used to carry passengers.
- If a CMV is not a passenger-carrying vehicle, then it is a property-carrying vehicle even if never used to transport property.
- The driver must always follow the HOS rules for the type of vehicle operated at any given time, whether passenger- or property-carrying.
The federal hours-of-service (HOS) rules distinguish between commercial motor vehicles (CMVs) that carry property and those that carry passengers, and there are different rules for each.
How is the type of vehicle determined?
First, decide if the vehicle falls into the “passengers” category. Is the vehicle designed or used to transport 9 or more passengers (including the driver) for compensation OR designed or used to transport 16 or more passengers (including the driver) and is not used to transport passengers for compensation? If so, then it’s a passenger-carrying vehicle even if it is never used to carry passengers.
If some seats are removed, whether temporarily or permanently, the number of passengers the vehicle was originally designed to carry has not changed. If, however, all the seats from a passenger-carrying vehicle are removed and the vehicle is converted into a cargo vehicle, then it is regulated as a property-carrying vehicle.
If it’s not a passenger-carrying vehicle, then it is automatically a property-carrying vehicle, even if it is never used to transport property, cargo, or freight. The vehicle itself can be the “property” that is being transported.
For drivers operating passenger-carrying vehicles in a “driveaway-towaway” capacity — such as driving an empty bus from a manufacturer to a dealer or dealer to buyer — the rules for property-carrying vehicles apply.
What if both types of CMVs are operated?
Regardless of whether a driver operates property- or passenger-carrying vehicles, the driver must always follow the HOS rules that apply to the vehicle driven at any given time, and the driver will need enough rest to meet the off-duty requirements needed for the next vehicle to be driven. For example, if the driver will be driving a bus today and a truck tomorrow, the driver will need 8 hours off duty before driving today and 10 hours off before driving tomorrow.
State vs federal HOS rules
- While some states have intrastate HOS regulations that differ from the federal interstate standards, many have regulations that are identical to the federal standards.
- If the intent of the transportation being performed is interstate in nature (such as driving a vehicle across state lines for maintenance), then the transportation is considered interstate commerce subject to the federal HOS limits, even if the vehicle is empty.
- If a vehicle is driven across state lines for private, personal transportation then the driver would not be engaged in interstate commerce and the federal HOS limits would not apply.
All states have their own hours-of-service (HOS) regulations for intrastate (in-state only) operations. Those regulations may be identical to federal Part 395 standards or may differ in significant ways. For that reason, it’s vital to understand which rules apply (state or federal) and then to know and comply with those rules.
Drivers who normally follow their state’s rules but intermittently (or even just one time) need to cross state lines or otherwise engage in interstate commerce are required to be in full compliance with federal rules for the duration of the interstate trip and for the following week. This requirement is often referred to as the “14/15-day rule.”
Interstate vs. intrastate commerce
The federal HOS rules apply to commercial vehicles engaged in interstate commerce. “Interstate commerce” means trade, traffic, or transportation in the United States that goes:
- Across state lines (or to another country),
- Between two places in a state through another state (or a place outside of the U.S.), or
- Between two places within a state as part of trade, traffic, or transportation originating or terminating outside the state or the U.S.
All other commerce would be defined as “intrastate commerce,” commerce which remains entirely within a single state.
Whether commerce is interstate or intrastate in nature is often a complicated matter involving several factors. According to the Federal Motor Carrier Safety Administration, one must look at “the essential character of the movement, manifested by the shipper’s fixed and persistent intent at the time of shipment.” If the intent of the transportation being performed is interstate in nature, even when the route is within the boundaries of a single state, the driver is subject to the federal HOS limits.
Even if a vehicle is empty, if it is being transported across state lines (such as for maintenance), the transportation is considered interstate commerce. However, if a vehicle is driven across state lines for private, personal transportation, the driver would not be engaged in interstate commerce.
If engaged exclusively in intrastate commerce, the driver may be subject to the federal rules if the state has adopted those rules. Refer to the state-specific information for more details.
The 14/15-day rule
- When an intrastate driver operates in interstate commerce, the driver must be fully compliant with federal HOS rules before and during the interstate trip.
- The driver must continue to comply with federal HOS rules for the seven or eight days after returning to intrastate operations.
The 14/15-day rule affects drivers who usually operate within the borders of a state but sometimes need to cross state lines or otherwise perform transportation that is regulated as “interstate commerce.”
Intrastate (in-state only) drivers who operate in interstate commerce must follow the federal hours-of-service (HOS) rules (Part 395) before, during, and after each interstate trip. Specifically, the Federal Motor Carrier Safety Administration (FMCSA) has established a so-called “14/15-day rule” designed to “keep driver fatigue within manageable bounds.”
Before the trip
Seven days before beginning a trip in interstate commerce in a commercial motor vehicle (CMV), the driver must begin preparing records of duty status (logs), unless the driver is exempt from logging under a short-haul exception in 395.1(e).
On the day the interstate trip is to begin, logs for the previous seven consecutive days must be in the driver’s possession, as required by 395.8(k)(2) (unless a short-haul exception is used). This is required even if the driver operated only in intrastate commerce during that seven-day period.
During the seven-day period prior to the interstate trip, the driver may follow state hours-of-service (HOS) limits concerning driving and on-duty time, rather than federal rules. Before the interstate trip begins, however, the driver must have the appropriate amount of off-duty time (8 consecutive hours for a property-carrying vehicle or 10 consecutive hours for a passenger-carrying vehicle) as required under 395.3 or 395.5, respectively, and must follow the 60- or 70-hour limits specified in those sections.
During the trip
During the interstate trip, the driver would be subject to roadside enforcement of the federal HOS rules. The driver would not be allowed to follow alternative state-specific HOS rules for any part of the trip.
FMCSA investigators will cite drivers for violations of the 11- or 14-hour rules (for property-carrying vehicles), the 10- or 15-hour rules (for passenger-carrying vehicles), or the 60- or 70-hour rules that are committed while on the interstate trip.
After the trip
Any driver who begins a trip in interstate commerce must continue to meet the requirements of Part 395 through the end of that day and the next seven to eight consecutive days, depending on which rule the motor carrier operates under (i.e., the 60- or 70-hour limits).
The driver must continue to comply with the requirements of Part 395 even if operating exclusively in intrastate commerce for the remainder of the 60/70-hour period (i.e., 7/8-day schedule) at the end of the interstate trip. Note that the 14/15-day policy was enacted before property-carrying drivers could get a 34-hour “restart,” so the policy does NOT say that getting a restart will eliminate the need to continue complying with federal rules for the 7/8-day period after returning to intrastate operations. Note: The 34-hour “restart” rule does not apply to passenger-carrying CMVs.
FMCSA investigators will cite drivers for violations of the federal rules that are committed during the seven or eight days after completing the interstate trip.
Are pickup trucks regulated as CMVs?
- Under federal rules, pickup trucks are regulated as CMVs if their weight or rating, with or without a trailer, is 10,001 pounds or more or the pickup transports enough hazardous materials to need a placard.
Many people assume that smaller vehicles like pickup trucks are automatically exempt from the rules, especially when they are used by a private company, don’t have air brakes, don’t require a commercial driver’s license (CDL), and stay close to home. But many pickups, especially when used to pull a trailer, are regulated as commercial motor vehicles (CMVs) because they are used for a business and they exceed the 10,001-pound threshold. 
Four-part test
Complete this four-part test to see if a pickup is a CMV:
- Look at the manufacturer’s rating plate. Is the gross vehicle weight rating (GVWR) 10,001 pounds or more?
- Next look at the GVWR of the trailer(s) pulled with that truck, if any, and add that to the GVWR of the truck. Does it add up to 10,001 pounds or more?
- When the vehicle (truck and trailer) is fully loaded with fuel and cargo and/or people and is driven over a scale, does it weigh 10,001 pounds or more?
- Does the pickup ever transport enough hazardous materials that it needs a placard?
If the answer to any of these questions is “yes,” then the pickup — if used in commerce — is a CMV and compliance with hours of service (HOS), and lots of other safety rules, is required, especially if the vehicle crosses state lines. If the pickup stays within a single state, then it may be exempt in that state.
What if the trailer is unhooked and the answer to all four questions is “no”?  Then the truck by itself is not a CMV under federal rules and the driver is exempt from HOS rules.
FMCSR exemptions
- Certain CMV operations, such as school buses, transportation performed by the government, transport of the sick and injured, and fire and rescue vehicles are exempt from the FMCSRs, including the HOS rules.
- Drivers providing direct emergency relief assistance during a government-declared emergency may be exempted from HOS and other safety regulations for up to 30 days.
The following commercial motor vehicle (CMV) operations are entirely exempt from the Federal Motor Carrier Safety Regulations (FMCSRs), including the hours-of-service (HOS) rules:
- All school bus operations (between home and school), as defined in 390.5;
- Transportation performed by the federal government or a state or local government;
- The occasional transportation of personal property by individuals when there is no compensation involved and the transportation is not business-related;
- The transportation of human corpses or sick and injured persons;
- The operation of fire trucks and rescue vehicles while involved in emergency and related operations; and
- Drivers of vehicles used to respond to a pipeline emergency or used primarily to transport propane winter heating fuel, but only if the regulations prevent the driver from responding to an emergency requiring immediate response.
Refer to 390.3 for these exemptions, as well as 390.5 for important definitions of many of the terms used above.
Declared emergencies
Drivers providing direct assistance during a government-declared emergency may be exempt from HOS and other safety regulations during the term of the emergency operation (but for no longer than 30 days, unless extended).
This exemption also covers the trip back to the driver’s terminal or other reporting location with the empty vehicle, but drivers who feel the need for immediate rest must be given at least 10 consecutive hours of rest before being required to return.
Upon return, the driver must be relieved of duty and must not drive again until back in compliance with the HOS limits.
Refer to regulation 390.23 for details, including 390.5 for important definitions.
Hours-of-service exemptions
- Exemptions from the HOS requirements apply to drivers of utility service vehicles, covered farm vehicles, pipeline welding trucks, certain railroad signal employees, and certain drivers of agricultural commodities or farm supplies.
In addition to the hours-of-service (HOS) exemptions provided by 390.3 and 390.23, there are some exemptions that apply only to the HOS requirements for drivers of certain vehicles, as described in 395.1. They are:
- Drivers of “utility service vehicles” as defined in 395.2;
- Drivers of “covered farm vehicles” as defined in 390.5 (these drivers are exempt from several parts of the Federal Motor Carrier Safety Regulations (FMCSRs));
- Drivers of “pipeline welding trucks” as defined in 390.38 (these drivers are exempt from several parts of the FMCSRs);
- Certain railroad signal employees; and
- Certain drivers transporting agricultural commodities or farm supplies within a 150-air-mile radius.
‘Local’ drivers are not exempt
Local or “short-haul” drivers are not exempt from HOS. Certain interstate drivers who operate locally and return home each day may be exempt from needing a log, but they are not exempt from the HOS rules nor most other safety regulations.
Utility service vehicle HOS exemption
- Drivers of utility service vehicles are exempt from the HOS regulations if used in the repair, operation, or maintenance of utility infrastructure.
Drivers of utility service vehicles used in the repair, operation, or maintenance of utility infrastructure are exempt from the hours-of-service (HOS) regulations, including HOS limits, recordkeeping, and rest requirements.
The exemption is found in 395.1(n), with the definition found in 395.2:
A “utility service vehicle” is any commercial motor vehicle:
- Used in the furtherance of repairing, maintaining, or operating any structures or any other physical facilities necessary for the delivery of public utility services, including the furnishing of electric, gas, water, sanitary sewer, telephone, and television cable or community antenna service;
- While engaged in any activity necessarily related to the ultimate delivery of such public utility services to consumers, including travel or movement to, from, upon, or between activity sites (including occasional travel or movement outside the service area necessitated by any utility emergency as determined by the utility provider); and
- Except for any occasional emergency use, operated primarily within the service area of a utility’s subscribers or consumers, without regard to whether the vehicle is owned, leased, or rented by the utility.
If a trip or portion of a trip in a commercial motor vehicle (CMV) supports the construction of new facilities or infrastructure, the driver is subject to the federal HOS regulations. In such cases, duty status changes must be recorded either on a log (electronic or paper as allowed by regulation) or on a time record if working under a short-haul exception, for the entire trip or the portion related to the creation of new utility infrastructure.
When using the utility-service-vehicle exemption, drivers must not operate a CMV while ill or fatigued, as prohibited by 392.3.
Covered farm vehicle HOS exemption
- A “covered farm vehicle” with a GVWR, GCWR, GVW, or GCW of 26,001 pounds or less may use the hours-of-service (HOS) exemption anywhere in the United States.
- A covered farm vehicle with a GVWR, GCWR, GVW, or GCW of more than 26,001 pounds may use the HOS exemption anywhere in the state of registration or across state lines within 150 air miles of the farm or ranch from which the vehicle is operated.
There is a broad exemption from many parts of the Federal Motor Carrier Safety Regulations for the operation of covered farm vehicles. A covered farm vehicle and its driver are exempt from:
The exemption is found in 390.39, with the definition found in 390.5:
Covered farm vehicle means a straight truck or articulated vehicle that is:
- Registered in a state with a license plate or other designation issued by the state of registration that allows law enforcement officials to identify it as a farm vehicle;
- Operated by the owner or operator of a farm or ranch, or an employee or family member of an owner or operator of a farm or ranch;
- Used to transport agricultural commodities, livestock, machinery or supplies to or from a farm or ranch; and
- Not used in for-hire motor carrier operations; however, for-hire motor carrier operations do not include the operation of a vehicle meeting the requirements above by a tenant pursuant to a crop share farm lease agreement to transport the landlord’s portion of the crops under that agreement.
Refer to the following geographic restrictions based on the gross vehicle weight rating (GVWR), gross combination weight rating (GCWR), gross vehicle weight (GVW), or gross combination weight (GCW) of the vehicle:
| A covered farm vehicle with a GVWR, GCWR, GVW, or GCW, whichever is greater, of: | May use the exemption: | 
|---|
| 26,001 pounds or less | Anywhere in the United States | 
| More than 26,001 pounds | Anywhere in the state of registration or across state lines within 150 air miles of the farm or ranch with respect to which the vehicle is being operated | 
Agricultural operations HOS exemption
- An exemption from the federal HOS rules is available to drivers who transport “agricultural commodities” or “farm supplies for agricultural purposes” within a 150 air-mile radius of the product’s source, distribution point, or wholesale distribution point during state-defined planting and harvesting seasons.
The federal hours-of-service (HOS) requirements in Part 395 do not apply to drivers who transport the following products during planting and harvesting periods, as determined by each state:
- “Agricultural commodities” from the source of the agricultural commodities to a location within a 150 air-mile radius of the source;
- “Farm supplies for agricultural purposes” from a wholesale or retail distribution point of the farm supplies to a farm or other location where the farm supplies are intended to be used within a 150 air-mile radius from the distribution point; or
- “Farm supplies for agricultural purposes” from a wholesale distribution point of the farm supplies to a retail distribution point of the farm supplies within a 150 air-mile radius from the wholesale distribution point. (395.1(k)).
Federal definitions (395.2)
Agricultural commodity: (1) Any agricultural commodity, non-processed food, feed, fiber, or livestock as defined in this section. (2) The term “any agricultural commodity” means horticultural products at risk of perishing, or degrading in quality, during transport, including plants, sod, flowers, shrubs, ornamentals, seedlings, live trees, and Christmas trees.
Farm supplies for agricultural purposes: Products directly related to the growing or harvesting of agricultural commodities during the planting and harvesting seasons within each state, and livestock feed at any time of the year. This can include fuel if the entire load of fuel is used for agricultural purposes.
Livestock: As defined in sec. 602 of the Emergency Livestock Feed Assistance Act of 1988 [7 U.S.C. 1471], and as amended, insects, and all other living animals cultivated, grown, or raised for commercial purposes, including aquatic animals.
Non-processed food: Food commodities in a raw or natural state not subjected to significant post-harvest changes to enhance shelf life, such as canning, jarring, freezing, or drying.
The term “non-processed food” includes fresh fruits and vegetables, and cereal and oilseed crops which have been minimally processed by cleaning, cooling, trimming, cutting, chopping, shucking, bagging, or packaging to facilitate transport by commercial motor vehicle.
Key points
- The exception applies to the initial 150 air-miles from the source of the commodity, regardless of the distance to the destination.
- Once a driver operates beyond the 150 air-mile radius of the source, the driver is then subject to the limits under the HOS rules and must record those hours until the driver crosses back into the area within 150 air-miles of the original source of the commodities.
- Farm supplies for agricultural purposes may be shipped from a wholesale or retail distribution point to a farm or other location where they will be used, within a 150 air-mile radius from the distribution point; or from their wholesale distribution point to their retail distribution point within a 150 air-mile radius from the wholesale distribution point.
- The “source” or measuring point for the 150 air-mile radius of an exempt load that has additional stops, is the first place where the commodity was loaded onto an unladen trailer. The following points also apply when determining the source:- The source may be any intermediate storage or handling location away from the original source at the farm or field, provided the commodity retains its original form and is not significantly changed by any processing or packing.
- When making multiple trips, the first trip, and the 150 air-mile exception around that source, terminates once all agricultural products are offloaded. A new source for a new trip may be identified, and the 150 air-mile radius will be from that source.
- If commodities or livestock retain their original form and are “non-processed,” a new “source” may be identified.
 
- Drivers entering the U.S. from Canada or Mexico are also eligible to claim this exemption.
Pipeline welding trucks HOS exemption
- “Pipeline welding trucks” are exempt from many federal regulations related to CMVs, including the requirements related to the HOS of drivers, such as maximum driving and on-duty time.
There is a broad exemption from many parts of the Federal Motor Carrier Safety Regulations for the operation of a “pipeline welding truck.” (390.38)
Definition of “pipeline welding truck”: A pick-up style motor vehicle that:
- Is owned by a welder;
- Is equipped with a welding rig used in the construction or maintenance of pipelines; and
- Has a gross vehicle weight rating, gross combination weight rating, and actual weight of 15,000 pounds or less. (390.38(b)).
The operator of a pipeline welding truck, including the driver and employer, are exempt from:
- Motor carrier registration requirements, including the requirement to obtain and display a Department of Transportation (DOT) number, in parts 365 and 390;
- Any requirement relating to driver qualifications in Part 391;
- Any requirement relating to driving of commercial motor vehicles (CMVs) in Part 392;
- Any requirement relating to parts and accessories and inspection, repair, and maintenance of CMVs in parts 393 and 396; and
- Any requirement relating to hours of service of drivers, including maximum driving and on-duty time, found in Part 395.
Railroad signal employee HOS exemption
- The HOS regulations do not apply to a railroad signal employee operating a CMV and working on signal systems on behalf of a railroad carrier regulated by the Federal Railroad Administration.
Railroad signal employees who operate commercial motor vehicles (CMVs) and are engaged in installing, repairing, or maintaining signal systems are exempt from the federal hours-of-service (HOS) rules in Part 395. The exemption applies only while the railroad signal employee is employed by a railroad carrier — or is a contractor or subcontractor to a railroad carrier — and is regulated by the Federal Railroad Administration. (395.1(r))
Federal definition
A “signal employee” means an individual who is engaged in installing, repairing, or maintaining signal systems. (49 U.S.C. 21101(4)).
The ‘safe-haven’ rule: Myth or fact?
- The concept of “safe haven” applies only when drivers operating vehicles containing explosives are eligible to be off duty.
- A “safe haven” is defined as “an area specifically approved in writing by local, State, or Federal governmental authorities for the parking of unattended vehicles containing [explosive] materials.”
- There is no regulatory exception that says any driver can exceed the HOS limits to reach a “safe haven.”
There is a persistent myth that commercial motor vehicle (CMV) drivers may exceed the hours-of-service limits to reach a “safe haven.” However, there is no such exception. The concept of a “safe haven” applies only to drivers transporting explosives and allows them to stop attending to their cargo when parked in a secure area.
Attendance
A motor vehicle which contains explosive material must be attended at all times by its driver or a qualified representative of the motor carrier that operates it. (397.5(a)). This rule, however, does not apply if:
- The vehicle is located on the property of a motor carrier, on the property of a shipper or consignee of the explosives, in a “safe haven,” or, in the case of a vehicle containing 50 pounds or less of explosive material, on a construction or survey site; and
- The lawful bailee of the explosives is aware of the nature of the explosives the vehicle contains and has been instructed in the procedures which must be followed in emergencies; and
- The vehicle is within the bailee’s unobstructed field of view or is in a “safe haven.” (397.5(b)).
A “safe haven” is defined as “an area specifically approved in writing by local, State, or Federal governmental authorities for the parking of unattended vehicles containing [explosive] materials.” (397.5(d)(3)).
As can be seen from the regulatory language, the concept of a “safe haven” applies only when drivers operating vehicles containing explosive materials are eligible to be off duty.
For all other drivers, there is no exception that says they can exceed the hours-of-service (HOS) limits to reach a safe haven. In fact, the HOS rules make no mention of safe havens.
The only exception that allows a driver to reach a parking location when out of hours is the “personal conveyance” provision. This applies when a driver must leave a customer location after loading or unloading caused the driver to run out of hours. A driver in that situation may drive in an off-duty status (personal conveyance) to the nearest safe location to obtain required rest. See: Personal conveyance.
Coercion and harassment
- If a driver is forced or coerced by a motor carrier, shipper, receiver, broker, dispatcher, or others into violating the HOS rules, driving ill or fatigued, or violating any other safety regulation, a formal complaint can be filed with the FMCSA.
- Drivers may also file a complaint if they are “harassed” by a motor carrier using data from the driver’s ELD.
- A driver alleging coercion must suffer financial damage, such as job loss, denial of trips, reduced pay, or unfavorable work hours, and must make the alleged coercer aware that continued driving would violate the safety rules.
Federal regulations prohibit motor carriers, shippers, receivers, brokers, and others from pressuring or “coercing” drivers into violating hours-of-service (HOS) regulations (or any other safety regulation). In basic terms, coercion occurs when a driver is threatened with loss of pay, employment, or job opportunities for refusing to violate the safety rules. Drivers who make clear that they will violate the rules if they drive but are nevertheless pressured into driving may file a complaint with the Federal Motor Carrier Safety Administration (FMCSA) within 90 days using the procedures referenced in 390.6.
Drivers may also file a complaint within 90 days if they are “harassed” by a motor carrier using data from the driver’s electronic logging device (ELD). Harassment occurs when a carrier uses ELD data in a way that the carrier knew, or should have known, would result in the driver violating an HOS rule or the prohibition on driving while ill or fatigued. For example, a dispatcher might review incoming ELD data and see that a driver has 30 minutes left in which to drive, but the driver has stopped driving due to fatigue. If the dispatcher forces the driver to get back behind the wheel to use his 30 available minutes, the driver could report that as harassment. See 390.36. The procedures for filing a complaint of harassment are found in 386.12(b).
Coercion
If a driver is forced or coerced into violating the HOS rules or driving while ill or fatigued, a formal complaint can be filed. Shippers, receivers, brokers, motor carriers, dispatchers, and others involved in the transportation chain are prohibited from “coercing” drivers. Two conditions must be met before a driver can claim coercion:
- The driver must be threatened with financial damage, such as job loss, denial of trips, reduced pay, or unfavorable work hours. Merely being asked to make a trip that would violate the rules is not, by itself, coercion. For example, if time runs out at a receiver’s dock and the driver is asked to leave the property, that’s not coercion.
- The driver must make the alleged coercer aware that driving would violate the safety rules. The driver does not have to cite a specific section of the rules, but does have to generally identify the rule(s) that would be broken by driving. For example, the driver might say, “I can’t make that delivery without going over my 11-hour driving limit.”
Note that the driver doesn’t have to violate the rules to be coerced — being threatened is enough, if both conditions are met.
Filing a coercion complaint
If a driver wants the FMCSA to investigate an instance of coercion, a written complaint must be filed within 90 days. The driver will not be able to remain anonymous during the investigation.
A driver can file a complaint online at http://nccdb.fmcsa.dot.gov or by calling (800) DOT-SAFT. The driver will have to provide a name, address, signature, and telephone number, the name and address of the alleged coercer, the rule(s) that the driver was pressured to violate, and a short statement of the facts. (386.12(c)(1)).
If a valid complaint is filed, the FMCSA will investigate it and notify the driver of the results. (386.12(c)(2)).
Protection of complainants — The FMCSA must take every practical means within its authority to ensure that the driver is not subject to coercion, harassment, intimidation, disciplinary action, discrimination, or financial loss as a result of the complaint. This will include notification that 49 U.S.C. 31105 includes broad employee protections and that retaliation for filing a coercion complaint may subject the alleged coercer to enforcement action by the Occupational Safety and Health Administration. (386.12(c)(3)).
Penalties for non-compliance
- Drivers and carriers who violate the HOS rules may be placed out of service, assessed fines, suffer civil penalties from FMCSA, face a downgrading of the carrier’s safety rating, levied federal criminal penalties for knowing or willful violations, and have CSA enforcement program scores adversely affected.
- Under the CSA enforcement program, HOS violations fall under the HOS Compliance category, one of the seven “BASIC” categories on which drivers and motor carriers are judged and scored.
- CSA scores are weighted, and HOS violations can affect carriers’ scores for two years and drivers’ scores for three years.
Drivers or carriers who violate the hours-of-service (HOS) rules face serious penalties:
- Drivers may be placed out of service (shut down) at roadside until the driver has accumulated enough off-duty time to be back in compliance or is using the proper type of logging device.
- State and local enforcement officials may assess fines.
- Violations appearing on a roadside inspection report or found during an investigation can affect a driver’s or carrier’s scores in the Compliance, Safety, Accountability (CSA) enforcement program.
- The Federal Motor Carrier Safety Administration (FMCSA) may levy civil penalties on the driver or carrier, ranging from $1,300 to $15,000 per violation depending on the severity. Exceeding the driving limit by more than three hours is considered an “egregious” violation that can result in maximum penalties for the driver and/or carrier.
- If there is a pattern of violations, the carrier’s safety rating could be downgraded.
- Federal criminal penalties can be brought against carriers who knowingly and willfully allow or require HOS violations.
CSA and hours of service
Under the FMCSA’s CSA enforcement program, HOS violations are closely monitored and used to grade carrier and driver performance. Those drivers with the worst performance (when compared to their peers) are targeted for enforcement actions.
Under CSA, HOS violations fall under the HOS Compliance category, one of the seven “BASIC” categories on which drivers and motor carriers are judged. All HOS violations reported during roadside inspections (whether the driver was placed out of service or not and including written warnings) are entered into the CSA’s Safety Measurement System and used to generate the carrier’s and driver’s scores in the HOS Compliance BASIC.
Scores are weighted depending on the severity and age of the violation, how many inspections were conducted, and whether there was an out-of-service order. Violations continue to affect carriers’ scores for two years, and drivers’ scores for three years, and are updated monthly at the following website (note that CSA scores are currently hidden from public view but may be accessed by logging into the website): http://ai.fmcsa.dot.gov/.
Depending on how poorly a carrier is performing in relation to its peers on each BASIC, it may be open to an “intervention” from the FMCSA, including warning letters, fines, increased inspections, or worse, in an effort to get the carrier to improve its performance.
With the serious consequences that exist for HOS violations, coupled with the scrutiny of CSA, it is more important than ever to know and understand the regulations so that compliance is not a matter of guesswork.
What is on-duty and off-duty time?
- “On-duty” time for the purpose of determining HOS begins when the driver of a CMV starts work or is required to be ready to work until the driver is relieved of work and all responsibility to perform work.
- “Off-duty” time is essentially any time that is not spent on duty or in a sleeper berth.
To comply with the hours-of-service (HOS) regulations, knowledge of the difference between being “on duty” and being “off duty” is necessary. The distinction is much more complex than just “working vs. not working.”
The basic definition of on-duty time includes “... all time from the time a driver begins to work or is required to be in readiness to work until the time the driver is relieved from work and all responsibility for performing work.” The definition of on-duty time includes:
- All time at a plant, terminal, facility, or other property of a carrier or shipper, or on any public property, waiting to be dispatched, unless the driver has been relieved from duty by the motor carrier;
- All time inspecting, servicing, or conditioning any commercial motor vehicle (CMV) at any time;
- All CMV driving time;
- All time in or on a CMV except:- Time spent resting in a sleeper berth;
- Time resting in or on a parked vehicle, unless the vehicle contains hazardous materials that must be attended under 397.5; or
- Up to three hours spent riding in the passenger seat of a property-carrying vehicle moving on the highway immediately before or after a period of at least seven consecutive hours in the sleeper berth;
 
- All time loading or unloading a CMV, supervising, or assisting in the loading or unloading, attending a vehicle being loaded or unloaded, remaining in readiness to operate the vehicle, or in giving or receiving receipts for shipments loaded or unloaded;
- All time repairing, obtaining assistance, or remaining in attendance upon a disabled CMV;
- All time spent providing a breath sample or urine specimen, including travel time to and from the collection site, in order to comply with drug or alcohol testing requirements;
- Performing any other work in the capacity of, or in the employ or service of a motor carrier; and
- Performing any compensated work for any person who is not a motor carrier.
What is off-duty time?
Off-duty time is not defined in the regulations, but it is essentially any time that is not spent on duty or in a sleeper berth. When a driver is free from obligation to the employer, the vehicle, and its cargo and is free to pursue activities of his or her own choosing, it is generally off-duty time.
Is a driver considered off duty when driving to a “safe haven”?
No. The concept of a “safe haven” applies only to drivers operating vehicles containing explosive materials and affects when those drivers are eligible to be off duty (see 397.5). For all other drivers, there is no exception that says they can exceed the HOS limits to reach a safe haven. In fact, the HOS rules make no mention of safe havens.
What about fueling time?
Fueling is considered on-duty time because it involves the “servicing or conditioning” of a CMV. A driver who pulls into a fuel island and exits the vehicle to pump fuel has gone from “driving” to “on duty/not driving,” so that change in duty status must be recorded on the log along with the location. This is true even if the fueling takes less than 15 minutes, and even if done on a driver’s day off (because the fuel will be used for a business purpose).
If the fueling activity takes less than 15 minutes and the driver is using a paper log, the change in duty status can be “flagged” by drawing a line to the “Remarks” area of the log and indicating the location and length of time spent there. As with other changes in duty status, the activity performed during the stop (i.e., “fueling”) does NOT have to be noted on the log unless the motor carrier requires it under company policy.
On or off duty: Common areas of confusion
- Certain situations and topics have caused confusion in determining when a driver of a CMV is on or off duty, including paid time, personal conveyance, meals, routine stops, waiting time, safety meetings, being “on call,” sitting in a parked vehicle, and travel time.
The following table examines several common situations that have caused confusion as to whether a driver of a commercial motor vehicle (CMV) is on or off duty.
| Situation/Topic | On or Off Duty? | 
|---|
| Paid time | Paid time may or may not be on duty. Given the conditions necessary to be “off duty,” drivers can be relieved of duty while still being paid and log the time “off duty.” The fact that the driver’s pay records will not match the log is acceptable. If a driver is performing any work or is under any obligation to the employer (i.e., is doing anything considered “on duty”), then the time must be recorded as on-duty time. | 
| Personal conveyance | Time spent driving a CMV to move the driver from place to place for personal reasons can be considered off-duty time in certain situations, if the driver has been relieved from work and all responsibility for performing work, is not overly fatigued, and complies with any company policies governing personal conveyance. Under the FMCSA’s official guidance for 395.8, the following are examples of activities that may be considered personal conveyance, even if the vehicle has cargo on board: 
 Traveling from a driver’s en-route lodging, such as a motel or truck stop, to and from restaurants and entertainment facilities. If in a motorcoach, the only passengers who can be on board are other off-duty drivers.Commuting between the driver’s residence and a terminal, a trailer drop lot, or a work site, if the commuting distance does not prevent the driver from getting enough rest to prevent fatigue.Traveling to “a nearby, reasonable, safe location” (but not a company location) to get the required 8 or 10 hours of rest after loading or unloading. The resting location must be the first one reasonably available.Moving a CMV at the request of a safety official during the driver’s off-duty time.Transporting personal property while off duty.Traveling home after working at an off-site location, if authorized by the carrier.
 Driving time that “enhances the operational readiness of a motor carrier” or that otherwise furthers a business purpose must be recorded as “driving.”
 | 
| Meals, routine stops, and waiting time | Drivers can go “off duty” for their meals and other routine stops — or while waiting at a terminal, plant, port, or similar location — if the following conditions are met: 
 The driver is relieved of all duty and responsibility for the care and custody of the vehicle, its accessories, and any cargo or passengers it may be carrying; andDuring the stop, and for the duration of the stop, the driver is at liberty to pursue activities of the driver’s own choosing.
 | 
| Safety meetings | Time spent attending safety meetings, ceremonies, celebrations, or other company-sponsored safety events can be recorded as off-duty time if attendance is voluntary. Mandatory meetings are always “on duty.” | 
| Being “on call” | If a driver is free from obligations to the employer and can use that time to get rest, the time may be recorded as off-duty time even if the driver is “on call” and must be available to receive a call from the employer. However, a driver who is required repeatedly to respond to satellite or similar communications during an 8- or 10-hour off-duty period (i.e., required to access a communications system to read messages from the carrier, respond to messages (either verbally or electronically), or otherwise acknowledge them), is performing work and must record the time as on duty. “Repeatedly” means a pattern or series of interruptions that prevent a driver from getting sleep. | 
| Sitting in a parked vehicle | Time spent resting in a parked vehicle of any type can be logged “off duty” if the driver is relieved of duty and free to pursue activities of his or her own choosing. If the driver is required to remain in the vehicle or is otherwise under obligation to the employer, vehicle, passengers, or cargo, then he or she is “on duty.” | 
| Travel time | Time spent traveling at the direction of the motor carrier is normally considered “on duty.” However, if the driver is not driving or assuming any other responsibility to the carrier AND is given at least 8 consecutive hours off duty (for bus drivers) or 10 consecutive hours off duty (for truck drivers) upon arriving at the destination, then the entire travel period must be considered “off duty.” | 
Personal conveyance
- “Personal conveyance” (PC) is the use of a CMV in an off-duty status for the personal transportation of the driver.
- Time spent driving a CMV to move the driver from place to place can be considered off-duty time if the driver has been relieved from work and all responsibility for performing work, if the movement does not benefit the carrier in any way, the driver is not ill or overly fatigued to drive safely, and the driver complies with any company policies governing PC.
Motor carriers can choose to allow their drivers to use personal conveyance (PC) and can choose whether they want time or distance limits placed on PC usage.
The Federal Motor Carrier Safety Administration’s (FMCSA’s) guidelines for using PC are found in the agency’s official interpretations for 395.8, under Question 26.
Each PC scenario will be reviewed by enforcement officials based on at least these primary points:
- Is the driver ill or fatigued?  A driver may not use a commercial motor vehicle (CMV) for personal conveyance while too ill or fatigued to drive safely.
- Is the driver off-duty? A driver may not use a CMV for PC unless released from duty and free to pursue personal activities.
- Is the move purely personal with no benefit to the business?  A driver may not use a CMV for PC if the movement is benefitting a commercial entity in any way.
What’s allowed?
- Traveling from a driver’s lodging to and from a restaurant or entertainment facility;
- Commuting between the driver’s residence and a terminal, drop lot or work site, if the driver rests enough to prevent fatigue;
- Traveling to the first available location that is “nearby, reasonable, [and] safe,” to get the required 8 or 10 hours of rest after loading or unloading;
- Moving the CMV at the request of a safety official during off-duty time;
- Transporting personal property while off duty; and
- Traveling home after working at a temporary off-site job location (other than a carrier’s terminal or a shipper’s or receiver’s facility), such as a construction or utility work site, if authorized by the carrier.
What’s not allowed?
- Moving a CMV “to enhance the operational readiness of a motor carrier.” For example, skipping a nearby rest area to get closer to the next loading or unloading point or other scheduled work destination.
- Returning to the point of origin (whether in a CMV or non-CMV) under the direction of the motor carrier to pick up another trailer.
- Continuing a CMV trip in interstate commerce to fulfill a business purpose, including bobtailing or operating with an empty trailer to retrieve another load, or repositioning a CMV (tractor or trailer) at the direction of the motor carrier.
- Driving a passenger-carrying CMV while passenger(s) are on board, except for off-duty drivers who are traveling to a common destination of their own choice.
- Transporting a CMV to a facility for maintenance.
- Driving somewhere to get required rest after being placed out of service for exceeding the hours-of-service limits, unless directed by an enforcement officer at the scene.
- Traveling to a motor carrier’s terminal from a shipper or receiver after loading or unloading.
- Driving a motorcoach when luggage is stowed, the passengers have disembarked, and the driver has been directed to deliver the luggage.
Personal conveyance: other considerations
- How the rules governing PC interact with other CMV requirements should be carefully considered by drivers and carriers.
The use of personal conveyance (PC) can affect, or be affected by, other aspects of operating a commercial motor vehicle (CMV). Motor carriers and drivers should be aware of the following:
- The 10-hour break or 34-hour restart? Time spent using personal conveyance while off duty will count as part of a driver’s 10- or 34-consecutive-hour break, but the driver must obtain “restorative” rest.
- Moving for maintenance? Any movement that involves the maintenance or conditioning of the vehicle must be recorded as on-duty driving time, even if it’s during a 34-hour restart.
- Nearby, reasonable, and safe? Enforcement won’t likely question what a driver considers reasonable and safe. However, driving off duty past two or three truck stops before parking may be questioned.
- Authorization and liability? The Federal Motor Carrier Safety Administration does not require a written policy or authorization by the carrier, but it is advisable to have a PC policy. Carriers should also discuss liability coverage with their insurer.
- The ELD mandate and “personal use”? A motor carrier using electronic logging devices (ELDs) has the option to allow its drivers to use a built-in “personal use” status. When prompted by the ELD, each instance of personal use must be annotated.
- Using PC in Canada? The limit for personal use is 75 kilometers per day in Canada.