Executive Summary | Chapter 1 | Chapter 2 | Chapter 3
Appendix B | Appendix C
Table of Contents

Appendix A


Detailed Description of the
Coal Transportation Rate Data Base


Appendix A presents a detailed description of the Coal Transportation Rate Data Base (CTRDB), including its content and data sources, data reliability, data quality, relationship to other data systems and coverage, and data availability.


History and Database Description

The CTRDB is a comprehensive database that contains electric utility coal supply contract data and transportation-related data. The data for this system are originally collected by Federal Energy Regulatory Commission (FERC) on Form 580, "Interrogatory on Fuel and Energy Purchase Practices," to conduct reviews of utility fuel and energy purchase practices as mandated by the Public Utility Regulatory Policies Act of 1978 (Public Law 95-617), which amended Section 205 of the Federal Power Act of 1920. The survey is conducted every 2 years. It requires responses from all jurisdictional utilities that either operate at least one steam-electric generating station with a capacity of 50 megawatts or greater, or have an ownership interest in a jointly-owned steam-electric station with a capacity of 50 megawatts or greater. Jurisdictional utilities are facilities involved in the transmission of electric energy in interstate commerce and the sale of electric power at wholesale in interstate commerce.

The CTRDB was originally developed to provide information on coal supply contracts, contract tonnage, contract expiration date, and transportation rate by mode for an Energy Information Administration (EIA) model used to project coal supply and transportation. Starting in 1985, coal contract information for 1983 was obtained from FERC. In 1986, all contract and transportation information was collected from the FERC 580 survey responses for the years 1984 and 1985. In 1987, a need for an historical analysis of transportation rates arose. At that point, FERC provided EIA with historical coal contract information from the FERC Form 580 for the years 1979 through 1982.

The CTRDB currently contains data for 1979 through 1997 and is updated as new data are collected in the FERC Form 580 survey. The system contains approximately 925 records for each year for as many as 135 investor-owned utilities. Investor-owned electric utilities may be independently operated or part of a holding company. The utilities are usually operating companies that provide basic services for the generation, transmission, and distribution of electricity. Investor-owned electric utilities currently operate in all States except Nebraska.

The FERC is not empowered to collect Form 580 information from non-jurisdictional entities such as Federally owned electric utilities or publicly owned utilities including municipalities and cooperatives that do not engage in interstate transmission or generation of wholesale electric power. The Tennessee Valley Authority (TVA), the largest federally owned power producer, with coal receipts of 32.1 million tons in 1997 and electric utility plants operating in Alabama, Kentucky, and Tennessee, is not required to report on Form 580. Texas Utilities Electric Co., a large nonjurisdictional utility that is not required to report on Form 580, had coal receipts of 33.3 million tons in 1997. Publicly owned utilities not reporting on the FERC 580 are concentrated in Arizona, California, Nebraska, Oregon, and Washington. Utilities that do not use the Fuel Adjustment Clause do not have to report on Form 580. In the late 1990's fewer and fewer utilities were using the fuel adjustment clause and therefore fewer are reporting on Form 580.

Because FERC Form 580 and thus the CTRDB excludes a significant portion (57 percent in 1997) of the contract coal consumed at and transported to U.S. electric utilities, an effort was made to improve the coverage of the CTRDB and to provide a more comprehensive view of transportation rates. Supplementary data for the CTRBB came primarily from the Surface Transportation Board "Annual Waybill Sample" and from the FERC "Monthly Report of Cost and Quality of Fuels for Electric Plants," Form 423, for utilities not covered by Form 580. The CTRDB was augmented by the inclusion of confidential data from Form 580 and with derived transportation rates that were computed from known mine price and delivered price data.

The records contained within the CTRDB are contract- and route-oriented. For each utility plant receiving coal under a specific contract, the CTRDB provides an origin-to-destination record for every route over which that plant's coal flows. A contract record within the CTRDB can be broken down into four subsets of data fields: contract accounting and specification information, plant information, route information, and transportation mode information. A utility company within the database can have several coal supply contracts; one coal supply contract can serve several plants; an individual plant can receive coal from several mines on the same contract; and an individual plant can be covered by several different contracts.

The contract accounting and specification information consists of:

  • Contract code
  • Utility company code
  • Utility name
  • Contract sign data
  • Contract expiration data
  • Contract modification date
  • Annual base tonnage contracted
  • Btu contracted
  • Sulfur content contracted
  • Ash content contracted
  • Moisture content contracted
  • Contract/supplier name
  • Mine name
  • Origin State code
  • Origin State name
  • Origin county code
  • Bureau of Mines district code
  • Type of contract.

The plant-related data consist of:

  • Plant code
  • Plant name
  • Plant location by State code and name
  • Actual volume of coal shipped to the plant during year under survey
  • Minemouth price of coal shipped to plant
  • Delivered price of coal shipped to plant
  • Btu content of actual coal shipments
  • Actual sulfur content of shipments
  • Actual ash content of shipments
  • Actual moisture content of shipments
  • Number of boilers targeted by the Clean Air Act.

Route and transportation mode related data consist of:

  • Route number
  • Number of links
  • Total line-haul distance for the route
  • Transportation mode for each route link
  • Line-haul distance for each link
  • Transportation rate for each link
  • Transfer fees for route transshipment points
  • Transshipment point name
  • Railroad or barge company name.

Coal prices and transportation rate data may be reported in cents per million Btu, dollars per ton, and dollars per million Btu. Coal shipments and base contracted tons are in short tons. Sulfur and ash contents are in percent by weight. Heat content is reported in Btu per pound.

Relationship to Other Data Systems and Coverage

Since the CTRDB is drawn from the FERC Form 580 system survey, its data consistency and coverage can be described in the context of Form 580 and its relationship to other data systems. The Form 580 survey population is a subpopulation within the survey population for Form 423, "Monthly Report of Cost and Quality of Fuels for Electric Utilities." Form 580 covers jurisdictional public utilities while Form 423 covers all public utilities, i.e., investor-owned utilities, federally owned utilities, municipalities, and cooperatives. The Form 580 survey is conducted every 2 years, while the Form 423 survey is conducted monthly.

As of 1993, FERC Form 580 covered an average of 135 utilities and 259 plants per year, while FERC Form 423 covered approximately 235 utilities and 700 power plants. As of 1997, the Form 423 coverage was down to 222 utilities and 656 fossil fuel plants, of which 169 utilities and 403 plants had coal receipts. Further, Form 580 collects data for utility contract purchases only, whereas Form 423 collects data for both utility contract purchases and spot purchases. Spot purchases are purchase orders to obtain coal for a period of less than 1 year.

Although both surveys collect data on utility contract purchases of coal, more utilities report contract purchases  on  Form  423  than  on  Form  580, and thus, the coverage and the contract tonnage reported is higher than for Form 580. Contract tonnage was chosen as the variable to measure consistency of reporting for the two systems. In order to obtain a more comprehensive record of contract tonnage, the Form 580 contract tonnage was augmented with data derived from the Surface Transportation Board (STB) Carload Waybill Sample. Thus the contract tonnage in the CTRDB is the combination of Form 580 contract tonnage and STB Carload Waybill Sample derived contract tonnage. Table A1 shows the breakdown of Form 423 tonnage into contract and spot totals, CTRDB Coal tonnages by Form 580 and augmented data totals, and the CTRDB tonnage as a percentage of both the FERC 423 total tonnage and the FERC 423 contract tonnage. The total contract coal received at U.S. utilities was 721.5 million tons in 1997 according to Form 423. The 520.1 million tons of contract tonnage recorded by the CTRDB accounted for 72.1 percent of the Form 423 contract coal receipts or tonnage, as opposed to 309.7 million short tons reported by Form 580 alone, which would account for only 42.9 percent of the Form 423 contract tonnage total.

Survey population differences contribute to four sources of variations between FERC Form 580 and FERC Form 423 data series: (1) frame differences, (2) different reporting periods, (3) requirements based on electric generating station capacity (steam-electric generating station and peaking units with either 24 megawatts capacity or 50 megawatts capacity could have reported on either survey, depending on the requirements at the time), and (4) data reporting procedures, data recording, and processing procedures for the two systems.

Table A1. Comparison of FERC Form 423 and Coal Transportation Rate Database Coal Tonnages, 1979-1997 (Million Short Tons)
Year FERC Form 423 Coal Tonnages CTRDB Coal Tonnages by Source CTRDB Augmented Coal Tonnages as a Percentage of FERC Form 423 Data
Total Contract Spot Form 580 Onlya Augmentedb Total Tonnages Contract Tonnages
1979 556.6 485.1 71.4 309.7 342.9 61.6 70.7
1980 594.3 525.6 68.7 335.0 373.3 62.8 71.0
1981 579.4 503.4 76.0 310.9 342.4 59.1 68.0
1982 601.4 543.8 57.6 343.9 373.0 62.0 68.6
1983 592.7 523.6 69.1 382.5 382.5 64.5 73.0
1984 684.1 584.8 99.3 462.2 462.2 67.6 79.0
1985 666.7 592.4 74.3 453.6 454.6 68.2 76.7
1986 687.0 601.0 86.0 424.8 424.8 61.8 70.7
1987 721.3 610.2 111.1 422.5 422.5 58.6 69.2
1988 727.8 627.8 100.0 436.8 474.0 65.1 75.5
1989 753.2 620.9 132.3 434.3 476.2 63.2 76.7
1990 786.6 648.6 138.0 447.2 497.2 63.2 76.7
1991 769.9 655.5 114.5 458.8 500.3 65.0 76.3
1992 776.0 649.5 126.5 441.7 481.2 62.0 74.1
1993 769.2 616.0 153.2 461.7 461.7 60.0 74.9
1994 831.9 646.7 185.2 472.9 563.9 67.8 87.2
1995 826.9 668.4 158.5 489.5 574.3 69.5 85.9
1996 862.7 700.1 162.6 369.6 475.9 55.2 68.0
1997 880.6 721.5 159.1 309.7 520.1 59.1 72.1
   aCoal tonnages derived from qualified FERC Form 580 data entered in CTRDB.
   bCoal tonnages based on qualified FERC Form 580 data augmented with data derived from the Surface Transportation Board Carload Waybill Sample.
   Source: Federal Energy Regulatory Commission, FERC Form 580, "Interrogatory on Fuel and Energy Purchase Practices, "and FERC Form 423, "Monthly Report of Cost and Quality of Fuels for Electric Utilities."

Data Reliability and Quality

The FERC manages all quality control issues, mandates the type of data collected, and handles nonresponses and respondent contact records for the FERC Form 580.

Quality assurance measures in the extraction of data from Form 580 responses are handled by the EIA. An effort is made to rectify coding errors, tabulation errors, keying errors, and problems of data interpretation. However, FERC 580 responses may contain estimates or averages of transportation rates for several shipments under one contract and estimates of volumes and distances of shipments, because the data are not collected primarily for input into the CTRDB.

The data are coded onto hard copy coding forms as reported by the respondents. The coded forms are then compared with the original responses to detect and correct transcription errors. Once a computer file has been created, the computer file is compared with the coded forms to detect and correct data entry errors.

An error detection and correction program is used to detect and correct errors that escape manual screening. This program consists of a set of ranges and range checks for all quantitative data fields within the database. The range values were established in coordination with FERC personnel. When the database is evaluated using this program, values that fall outside of pre-established ranges are identified for investigation. Internal inconsistencies are corrected using a program that compares values from year to year to detect outliers based on the series of values. This program also resolved problems of record redundancy. Table presentations are also examined for regional and national transportation data consistencies. Data record printouts are reviewed and outliers are eliminated where deemed necessary.

For a few specific demand regions, supply regions, and/or transportation modes, time series data vary considerably from one year to the next. In most cases, this appears to be due to the small number of records for which transportation rate data were available for that particular region or transportation mode. In those cases, fluctuations in tonnage or rates for one contract could have a substantial influence on the regional average. This situation occurred most frequently for shipments from the "Other Western Interior" region and for shipments by truck and "other" transportation modes (primarily conveyors). Although the averages based on this "thin" data are included in the tables of this report, they were not used for any of the analyses upon which the report's conclusions are based.

Data Availability

The CTRDB data are based on public use data from the FERC 580 for the years 1979 through 1987 and both public use and confidential data for 1988 through 1997. For the years 1979 through 1987, data that were not available due to confidentiality consisted of coal transportation rate and coal minemouth price. Also, some records did not have complete data. To minimize the influence of missing data on statistical calculations, records with missing data were excluded from certain calculations. Furthermore, an effort was made to increase the availability of data through derivation in two ways: (1) when two of the three cost data elements were available, the third one was derived from the available data; i.e., if minemouth price and delivered price were available, the transportation rate was derived by subtracting the minemouth price from the delivered price; and (2) certain FERC 580 confidential data were made available for the years 1988 through 1997 under an agreement between EIA and the FERC to display the confidential data only in an aggregated form.

The availability of data on coal transportation rate per ton, distance, and tonnage is important because these variables are used in the calculation of the average distance shipped, average transportation rate per ton, and average transportation rate per ton-mile. Tables A2, A3, and A4 show the number of records and tonnage contained in the CTRDB, the number of records and tonnage obtained from Form 580, the number of supplementary records and tonnage in addition to Form 580, and the number of records and tonnage for unqualified data. The data for Tables A2, A3, and A4 include all transportation modes, not just rail. The unqualified data for Table A2 are records that do not contain data for the distance shipped. The tonnage for these records are not included in the calculation for average distance. In 1997 there are 92 records that did not contain data for distance, as a result 41.5 million short tons of coal was disqualified from the average distance shipped calculation. The records on the three tables include data for all transportation modes, not just rail. Similarly, the unqualified data for Table A3 are the records that do not contain data for the transportation rate per ton. In 1997 there are 67 records that do not contain transportation rate data and 55 million short tons are disqualified from the calculation of average transportation rate per ton mile.

Table A4 shows the data available for the calculation of the average transportation rate per ton-mile. The unqualified data for Table A4 takes into account records that are missing both distance data and transportation rate data. Since this is a combination of data from Table A2 and A3 there are more unqualified records (124) and tonnage (67.7 mst) disqualified for the calculation of the average transportation rate per ton-mile.


Table A2. Data Elements Available for the Calculation of Average Distance Shipped, 1979-1997
Year Total CTRDB FERC 580 Supplementary Unqualified Data
Records Tonnage Records Tonnage Records Tonnage Records Tonnage
1979 930 342.9 615 249.0 69 31.3 246 62.5
1980 886 373.3 598 275.3 95 37.0 193 61.0
1981 871 342.4 620 268.1 90 31.0 161 43.3
1982 770 373.0 589 296.8 86 28.3 95 47.9
1983 736 382.5 612 309.0 0 0.0 124 73.4
1984 793 462.2 697 378.6 3 0.0 93 83.6
1985 791 454.6 679 376.9 12 1.0 100 76.8
1986 826 424.8 667 338.9 13 0.0 146 86.0
1987 816 422.5 691 336.8 3 0.0 122 85.7
1988 871 474.0 667 327.9 37 35.5 167 110.6
1989 883 476.2 680 330.7 38 39.3 165 106.3
1990 984 497.2 826 392.9 36 35.5 122 68.9
1991 968 500.3 826 403.4 34 40.3 108 56.6
1992 1,010 481.2 892 382.2 32 38.4 86 60.5
1993 992 461.7 880 355.8 32 41.4 80 64.4
1994 1,285 563.9 1,079 421.4 133 91.0 73 51.5
1995 1,196 574.3 1,012 440.0 107 84.8 77 49.6
1996 946 475.9 717 329.4 144 106.3 85 40.2
1997 957 520.1 710 343.6 155 135.0 92 41.5
   Notes: CTRDB is EIA's Coal Transportation Rate Database. The CTRDB is based on data from FERC Form 580 with Supplementary data from the Surface Transportation Board's Annual Waybill Sample and from the Federal Energy Regulatory Commission's Annual Files for Form 423. Unqualified data are CTRDB data based on incomplete Form 580 data (missing rates, distance, and /or coal quality) for which Supplementary data are not available.
   Source: Federal Energy Regulatory Commission, FERC Form 580, "Interrogatory on Fuel and Energy Purchase Practices," and Department of Transportation, Surface Transportation Board, "Annual Waybill Sample."


Table A3. Data Elements Available for the Calculation of Average Transportation Rate per Ton, 1979-1997
Year Total CTRDB FERC 580 Supplementary Unqualified Data
Records Tonnage Records Tonnage Records Tonnage Records Tonnage
1979 930 342.9 710 245.8 71 30.7 149 66.3
1980 886 373.3 667 273.8 97 38.0 122 61.6
1981 871 342.4 660 253.0 93 31.5 118 57.8
1982 770 373.0 523 259.2 90 29.1 157 84.6
1983 736 382.5 570 290.5 0 0.0 166 92.0
1984 793 462.2 610 329.5 4 0.0 179 132.8
1985 791 454.6 602 323.2 21 1.0 168 130.5
1986 826 424.8 455 203.3 13 0.0 358 221.5
1987 816 422.5 464 205.8 3 0.0 349 216.7
1988 871 474.0 633 297.8 39 37.2 199 139.0
1989 883 476.2 646 298.0 39 41.9 198 136.3
1990 984 497.2 752 352.0 39 50.0 193 95.2
1991 968 500.3 740 359.6 36 41.5 192 99.2
1992 1,010 481.2 873 356.2 33 39.4 104 85.6
1993 992 461.7 858 337.5 34 41.8 100 82.3
1994 1,285 563.9 1,016 375.3 133 91.0 136 97.6
1995 1,196 574.3 954 392.7 107 84.8 135 96.8
1996 946 475.9 738 314.0 144 106.3 64 55.6
1997 957 520.1 735 330.1 155 135.0 67 55.0
   Notes: CTRDB is EIA's Coal Transportation Rate Database. The CTRDB is based on data from FERC Form 580 with Supplementary data from the Surface Transportation Board's Annual Waybill Sample and from the Federal Energy Regulatory Commission's Annual Files for Form 423. Unqualified data are CTRDB data based on incomplete Form 580 data (missing rates, distance, and /or coal quality) for which Supplementary data are not available.
   Source: Federal Energy Regulatory Commission, FERC Form 580, "Interrogatory on Fuel and Energy Purchase Practices," and Department of Transportation, Surface Transportation Board, "Annual Waybill Sample."


Table A4. Data Elements Available for the Calculation of Average Transportation Rate per Ton-Mile, 1979-1997
Year Total CTRDB FERC 580 Supplementary Unqualified Data
Records Tonnage Records Tonnage Records Tonnage Records Tonnage
1979 930 342.9 565 225.7 68 29.4 297 87.8
1980 886 373.3 549 252.3 95 37.0 242 84.0
1981 871 342.4 574 241.5 90 31.0 207 69.9
1982 770 373.0 505 253.9 86 28.3 179 90.7
1983 736 382.5 517 260.9 0 0.0 219 121.5
1984 793 462.2 600 320.1 3 0.0 190 142.1
1985 791 454.6 593 318.3 12 1.0 186 135.3
1986 826 424.8 428 192.2 13 0.0 385 232.7
1987 816 422.5 435 193.0 3 0.0 378 229.6
1988 871 474.0 581 278.5 37 35.5 253 160.0
1989 883 476.2 596 281.3 37 39.3 250 155.7
1990 984 497.2 813 391.0 36 35.5 135 70.8
1991 968 500.3 695 345.0 34 40.3 239 115.0
1992 1,010 481.2 826 339.4 32 38.4 152 103.4
1993 992 461.7 818 322.1 32 41.4 142 98.2
1994 1,285 563.9 989 367.1 133 91.0 163 105.8
1995 1,196 574.3 927 385.4 107 84.8 162 104.1
1996 946 475.9 688 300.5 144 106.3 114 69.1
1997 957 520.1 678 317.4 155 135.0 124 67.7
   Notes: CTRDB is EIA's Coal Transportation Rate Database. The CTRDB is based on data from FERC Form 580 with Supplementary data from the Surface Transportation Board's Annual Waybill Sample and from the Federal Energy Regulatory Commission's Annual Files for Form 423. Unqualified data are CTRDB data based on incomplete Form 580 data (missing rates, distance, and /or coal quality) for which Supplementary data are not available.
   Source: Federal Energy Regulatory Commission, FERC Form 580, "Interrogatory on Fuel and Energy Purchase Practices," and Department of Transportation, Surface Transportation Board, "Annual Waybill Sample."

Executive Summary | Chapter 1 | Chapter 2 | Chapter 3
Appendix B | Appendix C
Table of Contents