§ 1313.33 - Contents of an international transaction declaration.

§ 1313.33 Contents of an international transaction declaration.

Cross Reference

Link to an amendment published at 81 FR 97040, Dec. 30, 2016.

Cross Reference

Link to a delay published at 82 FR 8688, Jan. 30, 2017.

(a) An international transaction involving a chemical listed in § 1310.02 of this chapter which meets the threshold criteria established in § 1310.04 of this chapter may be arranged by a broker or trader if the chemical is needed for medical, commercial, scientific, or other legitimate uses.

(b) Any broker or trader who desires to arrange an international transaction, defined in 21 U.S.C. 802(42), involving a listed chemical which meets the threshold criteria set forth in Section § 1310.04 shall of this chapter must notify the Administration through the procedures outlined in Section § 1313.32(b).

(c) The DEA Form 486 must be executed in triplicate and must include all the following information:

(1) The name/business name, address/business address, and contact information (e.g., telephone number, and, where available, the facsimile number (s), email address(es), etc.) of the chemical exporter; the name/business name, address/business address, and contact information (e.g., telephone number, and, where available, the facsimile number (s), email address(es), etc.) of the chemical importer;

(2) The name and description of each listed chemical as it appears on the label or container, the name of each listed chemical as it is designated in Section § 1310.02 of this chapter, the size or weight of container, the number of containers, the net weight of each listed chemical given in kilograms or parts thereof, and the gross weight of the shipment given in kilograms or parts thereof;

(3) The proposed export dateanticipated date of release at the foreign port of export, the anticipated foreign port and country of exportationexport, and the foreign port and country of importationentry; and

(4) The name/business name, address/business address, and contact information (e.g., telephone number, and, where available, the facsimile number (s), email address(es), etc.) of the consignee in the country where the chemical shipment is destined; the name(s) and address(es) of any intermediate consignee(s).

[60 FR 32465, June 22, 1995, as amended at 77 FR 4238, Jan. 27, 2012; 81 FR 97040, Dec. 30, 2016]