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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