---
kind: "section"
citation: "21 C.F.R. § 1313.05"
title: "21"
number: "1313.05"
heading: "Requirements for an established business relationship."
url: "https://uscodex.org/cfr/21/1313.05"
---

# §1313.05. Requirements for an established business relationship.


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](/cfr/21/1313.15.md) or [§ 1313.24](/cfr/21/1313.24.md):

- (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.

## Notes

### Amendments

[72 FR 17407, Apr. 9, 2007]

### Authority

Authority: 21 U.S.C. 802, 830, 871(b), 971.

### Source

Source: 54 FR 31665, Aug. 1, 1989, unless otherwise noted.

### Amendments

[72 FR 17407, Apr. 9, 2007]