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§ 1313.05 - Requirements for an established business relationship.

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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:

The name and street address of the chemical importer or exporter and of each regular customer;

The telephone number, contact person, and where available, the facsimile number for the chemical importer or exporter and for each regular customer;

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;

The duration of the business relationship;

The frequency and number of transactions occurring during the preceding 12-month period;

The amounts and the listed chemical or chemicals involved in regulated transactions between the chemical importer or exporter and regular customer;

The method of delivery (direct shipment or through a broker or forwarding agent); and

Other information that the chemical importer or exporter considers relevant for determining whether a customer is a regular customer.

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§ 1313.03 - Forms applicable to this part.
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§ 1313.08 - Requirements for establishing a record as an importer.