§ 1313.08. Requirements for establishing a record as an importer.
80 words·~1 min read·
/us/cfr/t21/s§ 1313.08·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
To establish a record as an importer, the regulated person must provide the Administrator with the following information in accordance with the waiver of the 15-day advance notice requirements of § 1313.15:
(a)The name, DEA registration number (where applicable), street address, telephone number, and, where available, the facsimile number of the regulated person and of each foreign supplier; and
(b)The frequency and number of transactions occurring during the preceding 12 month period. [72 FR 17407, Apr. 9, 2007]