§ 1313.05. Requirements for an established business relationship.
195 words·~1 min read·
/us/cfr/t21/s§ 1313.05·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
To document that an importer or exporter has an established business relationship with a customer, the importer or exporter must provide the Administrator with the following information in accordance with the waiver of 15-day advance notice requirements of § 1313.15 or § 1313.24:
(a)The name and street address of the chemical importer or exporter and of each regular customer;
(b)The telephone number, contact person, and where available, the facsimile number for the chemical importer or exporter and for each regular customer;
(c)The nature of the regular customer's business (i.e., importer, exporter, distributor, manufacturer, etc.), and if known, the use to which the listed chemical or chemicals will be applied;
(d)The duration of the business relationship;
(e)The frequency and number of transactions occurring during the preceding 12-month period;
(f)The amounts and the listed chemical or chemicals involved in regulated transactions between the chemical importer or exporter and regular customer;
(g)The method of delivery (direct shipment or through a broker or forwarding agent); and
(h)Other information that the chemical importer or exporter considers relevant for determining whether a customer is a regular customer. [72 FR 17407, Apr. 9, 2007]