4. SHIPMENTS BY RAIL ........................................................................................................25 4.1. Protection of Rail Shipments.......................................................................................25 4.2. Communications for Rail Shipments ...........................................................................26 5. SHIPMENTS BY U.S. WATERS .........................................................................................27 5.1. Protection of Waterborne Shipments ..........................................................................27 5.2. Communications for Waterborne Shipments...............................................................28 6. BACKGROUND INVESTIGATIONS FOR UNESCORTED ACCESS TO SPENT NUCLEAR FUEL IN TRANSIT..............................................................................................................29 6.1. Informed Consent .......................................................................................................29 6.2. Protection of Information.............................................................................................29 6.3. Background Investigation Elements............................................................................30 6.3.1. Fingerprinting and FBI Identification and Criminal History Records Check ......30 6.3.2. Collection of Fingerprints ................................................................................31 6.3.3. Resubmittal of Fingerprints .............................................................................33 6.3.4. Verification of True Identity..............................................................................34 6.3.5. Employment History Evaluation ......................................................................34 6.3.6. Verification of Education .................................................................................35 6.3.7. Verification of Military Service .........................................................................35 6.3.8. Credit History Evaluation.................................................................................35 6.3.9. Criminal History Review ..................................................................................36 6.3.10. Character and Reputation Determination ........................................................36 6.3.11. Inability or Refusal to Support a Background Investigation..............................37 6.4. Determination of Trustworthiness and Reliability ........................................................37 6.5. Reinvestigations .........................................................................................................38 6.6. Prohibitions.................................................................................................................38 6.7. Right to Correct and Complete Information.................................................................38 APPENDIX A............................................................................................................................. 1 Table A-1 Sample Route Mileage Summary........................................................................ 2 Table A-2 Sample Detailed Route Plan ............................................................................... 1
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