[Code of Federal Regulations]
[Title 40, Volume 15]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 40CFR82.11]

[Page 345]
 
                   TITLE 40--PROTECTION OF ENVIRONMENT
 
         CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY (CONTINUED)
 
PART 82--PROTECTION OF STRATOSPHERIC OZONE--Table of Contents
 
             Subpart A--Production and Consumption Controls
 
Sec. 82.11  Exports of class I controlled substances to Article 5 Parties.

    (a) If apportioned Article 5 allowances under Sec. 82.9(a), a person 
may produce class I controlled substances, in accordance with the 
prohibitions in Sec. 82.4, to be exported (not including exports 
resulting in transformation or destruction, or used controlled 
substances) to foreign states listed in appendix E to this subpart 
(Article 5 countries).
    (1) A person must submit a notice to the Administrator of exports to 
Article 5 countries (except exports resulting in transformation or 
destruction, or used controlled substances) at the end of the quarter 
that includes the following:
    (i) The identities and addresses of the exporter and the Article 5 
country recipient of the exports;
    (ii) The exporter's Employee Identification Number;
    (iii) The names and telephone numbers of contact persons for the 
exporter and for the recipient;
    (iv) The quantity and the type of controlled substances exported, 
its source and date purchased;
    (v) The date on which, and the port from which, the controlled 
substances were exported from the United States or its territories;
    (vi) The Article 5 country to which the controlled substances were 
exported;
    (vii) A copy of the bill of lading and invoice indicating the net 
quantity shipped and documenting the sale of the controlled substances 
to the Article 5 purchaser;
    (viii) The commodity code of the controlled substance exported; and
    (ix) A copy of the invoice or sales agreement covering the sale of 
the controlled substances to the recipient Article 5 country that 
contains provisions forbidding the reexport of the controlled substance 
in bulk form and subjecting the recipient or any transferee of the 
recipient to liquidated damages equal to the resale price of the 
controlled substances if they are reexported in bulk form.
    (2) [Reserved]
    (b) [Reserved]