StacksVerified U.S. regulatory reference

21 CFR §1313.05

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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:
  1. (a)The name and street address of the chemical importer or exporter and of each regular customer;
  2. (b)The telephone number, contact person, and where available, the facsimile number for the chemical importer or exporter and for each regular customer;
  3. (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;
  4. (d)The duration of the business relationship;
  5. (e)The frequency and number of transactions occurring during the preceding 12-month period;
  6. (f)The amounts and the listed chemical or chemicals involved in regulated transactions between the chemical importer or exporter and regular customer;
  7. (g)The method of delivery (direct shipment or through a broker or forwarding agent); and
  8. (h)Other information that the chemical importer or exporter considers relevant for determining whether a customer is a regular customer.