§82.3   Definitions.
      Administrator means the Administrator of the United States Environmental Protection Agency or his or her authorized representative. Starting [insert date 60 days from date of publication in the Federal Register] reports and petitions that are available to be submitted through the Central Data Exchange, as well as related supporting documents must be submitted through that tool. Any other reports and communications shall be submitted to Stratospheric Protection Manager, 1200 Pennsylvania Ave., NW., Mail Code: 6205T, Washington, DC 20460.
      Aircraft halon bottle means a vessel used as a component of an aircraft fire suppression system containing halon-1301 or halon-1211 approved under FAA rules for installation in a certificated aircraft.
      Appliance means any device which contains and uses a refrigerant and which is used for household or commercial purposes, including any air conditioner, refrigerator, chiller, or freezer.
      Applicator means the person who applies methyl bromide.
      Approved critical use(s) means those uses of methyl bromide listed in Column A of appendix L to this subpart as further clarified in Columns B and C of that appendix.
      Approved critical user(s) means a person who:
      (1) For the applicable control period, applied to EPA for a critical use exemption or is a member of a consortium that applied to EPA for a critical use exemption for a use and location of use that was included in the U.S. nomination, authorized by a Decision of the Parties to the Montreal Protocol, and then finally determined by EPA in a notice-and-comment rulemaking to be an approved critical use; and
      (2) Has an area in the applicable location of use that requires methyl bromide fumigation because the person reasonably expects that the area will be subject to a limiting critical condition during the applicable control period.
      Article 5 allowances means the allowances apportioned under §§82.9(a), 82.11(a)(2), and 82.18(a).
      Baseline consumption allowances means the consumption allowances apportioned under §§82.6 and 82.19.
      Baseline production allowances means the production allowances apportioned under §§82.5 and 82.17.
      Beijing Amendments means the Montreal Protocol, as amended at the Eleventh Meeting of the Parties to the Montreal Protocol in Beijing in 1999.
      Calculated level means the weighted amount of a controlled substance determined by multiplying the amount (in kilograms) of the controlled substance by that substance's ozone depletion potential (ODP) weight listed in appendix A or appendix B to this subpart.
      Class I refers to the controlled substances listed in appendix A to this subpart.
      Class II refers to the controlled substances listed in appendix B to this subpart.
      Commodity Owner, Shipper or their Agent means the person requesting that an applicator use methyl bromide for quarantine or preshipment applications.
      Completely destroy means to cause the expiration of a controlled substance at a destruction efficiency of 98 percent or greater, using one of the destruction technologies approved by the Parties.
      Central Data Exchange means EPA's centralized electronic document receiving system, or its successors.
      Confer means to shift the essential-use allowances obtained under §82.8 from the holder of the unexpended essential-use allowances to a person for the production of a specified controlled substance.
      Consumption allowances means the privileges granted by this subpart to produce and import controlled substances; however, consumption allowances may be used to produce controlled substances only in conjunction with production allowances. A person's consumption allowances for class I substances are the total of the allowances obtained under §§82.6 and 82.7  as may be modified under §82.12 (transfer of allowances). A person's consumption allowances for class II controlled substances are the total of the allowances obtained under §§82.19 and 82.20, as may be modified under §82.23.
      Destruction means the expiration of a controlled substance to the destruction and removal efficiency actually achieved, unless considered completely destroyed as defined in this section. Such destruction might result in a commercially useful end product, but such usefulness would be secondary to the act of destruction. Destruction must be achieved using one of the following controlled processes approved by the Parties to the Protocol:
      (1) Liquid injection incineration;
      (2) Reactor cracking;
      (3) Gaseous/fume oxidation;
      (4) Rotary kiln incineration;
      (5) Cement kiln;
      (6) Radio frequency plasma;
      (7) Municipal waste incinerators (only for the destruction of foams);
      (8) Nitrogen plasma arc;
      (9) Portable plasma arc;
      (10) Argon plasma arc;
      (11) Chemical reaction with H2 and CO2;
      (12) Inductively coupled radio frequency plasma;
      (13) Microwave plasma;
      (14) Porous thermal reactor;
      (15) Gas phase catalytic de-halogenation;
      (16) Superheated steam reactor; or
      (17) Thermal reaction with methane.
	Distributor of methyl bromide means the person directly selling a class I, Group VI controlled substance to an applicator.
      Essential Metered Dose Inhaler (Essential MDI) means metered dose inhalers for the treatment of asthma and chronic obstructive pulmonary disease, approved by the Food and Drug Administration or by another Party's analogous health authority before December 31, 2000, and considered to be essential by the Party where the MDI product will eventually be sold. In addition, if the MDI product is to be sold in the U.S., the active moiety contained in the MDI must be listed as essential at 21 CFR 2.125(e).
      Essential-Use Allowances means the privileges granted by §82.4(n) to produce class I substances, as determined by allocation decisions made by the Parties to the Montreal Protocol and in accordance with the restrictions delineated in the Clean Air Act Amendments of 1990.
      Essential-Use Chlorofluorocarbons (Essential-use CFCs) are the CFCs (CFC-11, CFC-12, or CFC-114) produced under the authority of essential-use allowances and not the allowances themselves. Essential-use CFCs include CFCs imported or produced by U.S. entities under the authority of essential-use allowances for use in essential metered dose inhalers, as well as CFCs imported or produced by non-U.S. entities under the authority of privileges granted by the Parties and the national authority of another country for use in essential metered dose inhalers.
      Essential-Uses means those uses of controlled substances designated by the Parties to the Protocol to be necessary for the health and safety of, or critical for the functioning of, society; and for which there are no available technically and economically feasible alternatives or substitutes that are acceptable from the standpoint of environment and health. Beginning January 1, 2000 (January 1, 2002 for methyl chloroform) the essential use designations for class I substances must be made in accordance with the provisions of the Clean Air Act Amendments of 1990.
      Export means the transport of virgin or used controlled substances from inside the United States or its territories to persons outside the United States or its territories, excluding United States military bases and ships for on-board use.
      Export production allowances means the privileges granted by §82.18(b) to produce HCFC-141b for export following the phaseout of HCFC-141b on January 1, 2003.
      Exporter means the person who contracts to sell controlled substances for export or transfers controlled substances to his affiliate in another country.
      Facility means any process equipment (e.g., reactor, distillation column) used to convert raw materials or feedstock chemicals into controlled substances or consume controlled substances in the production of other chemicals.
      Foreign state means an entity which is recognized as a sovereign nation or country other than the United States of America.[1]
  1 Taiwan is not considered a foreign state
      Foreign state complying with, when referring to a foreign state not Party to the 1987 Montreal Protocol, the London Amendment, the Copenhagen Amendment, or the Beijing Amendment, means any foreign state that has been determined to be complying with the 1987 Montreal Protocol or the specified amendments by a Meeting of the Parties.
      Foreign state not Party to or Non-Party means a foreign state that has not deposited instruments of ratification, acceptance, or other form of approval with the Directorate of the United Nations Secretariat, evidencing the foreign state's ratification of the provisions of the 1987 Montreal Protocol, the London Amendment, the Copenhagen Amendment, or the Beijing Amendment, as specified.

      Halon Bank means a facility run by a national government or privately run and authorized by a national government that collects and stores previously-recovered halon for reuse at a later date.
      Heel means the amount of a controlled substance that remains in a container after it is discharged or off-loaded (that is no more than ten percent of the volume of the container).
      Hydrostatic testing means checking a gas pressure vessel for leaks or flaws. The vessel is filled with a nearly incompressible liquid -- usually water or oil -- and examined for leaks or permanent changes in shape.
      Import means to land on, bring into, or introduce into, or attempt to land on, bring into, or introduce into any place subject to the jurisdiction of the United States whether or not such landing, bringing, or introduction constitutes an importation within the meaning of the customs laws of the United States, with the following exemptions:
      (1) Off-loading used or excess controlled substances or controlled products from a ship during servicing,
      (2) Bringing controlled substances into the U.S. from Mexico where the controlled substance had been admitted into Mexico in bond and was of U.S. origin, and
      (3) Bringing a controlled product into the U.S. when transported in a consignment of personal or household effects or in a similar non-commercial situation normally exempted from U.S. Customs attention.
      Importer means any person who imports a controlled substance or a controlled product into the United States. "Importer" includes the person primarily liable for the payment of any duties on the merchandise or an authorized agent acting on his or her behalf. The term also includes, as appropriate:
      (1) The consignee;
      (2) The importer of record;
      (3) The actual owner; or
      (4) The transferee, if the right to draw merchandise in a bonded warehouse has been transferred.
      Individual shipment means the kilograms of a controlled substance for which a person may make one (1) U.S. Customs entry, as identified in the non-objection letter from the Administrator under §§82.13(g) and 82.24(c).
      Interstate commerce means the distribution or transportation of any controlled substance between one state, territory, possession or the District of Columbia, and another state, territory, possession or the District of Columbia, or the sale, use or manufacture of any controlled substance in more than one state, territory, possession or District of Columbia. The entry points for which a controlled substance is introduced into interstate commerce are the release of a controlled substance from the facility in which the controlled substance was manufactured, the entry into a warehouse from which the domestic manufacturer releases the controlled substance for sale or distribution, and at the site of United States customs clearance.
      Limiting critical condition means the regulatory, technical, and economic circumstances listed in Column C of Appendix L to this subpart that establish conditions of critical use for methyl bromide in a fumigation area.
      Location of use means the geographic area (such as a state, region, or the entire United States) covered by an application for a critical use exemption in which the limiting critical condition may occur.
      London Amendments means the Montreal Protocol, as amended at the Second Meeting of the Parties to the Montreal Protocol in London in 1990.
      Manufactured, for an appliance, means the date upon which the appliance's refrigerant circuit is complete, the appliance can function, the appliance holds a full refrigerant charge, and the appliance is ready for use for its intended purposes; and for a pre-charged appliance component, means the date that such component is completely produced by the original equipment manufacture, charged with refrigerant, and is ready for initial sale or distribution in interstate commerce.
      Montreal Anniversary amendments means the Montreal Protocol, as amended at the Ninth Meeting of the Parties to the Montreal Protocol in Montreal in 1997.
      Montreal Protocol means the Montreal Protocol on Substances that Deplete the Ozone Layer, a protocol to the Vienna Convention for the Protection of the Ozone Layer, including adjustments adopted by the Parties thereto and amendments that have entered into force.
      1987 Montreal Protocol means the Montreal Protocol, as originally adopted by the Parties in 1987.

      Non-Objection notice means the privilege granted by the Administrator to import a specific individual shipment of a controlled substance in accordance with §§82.13(g)(2), (3), and (5) and 82.24(c)(3), (4), and (6).
      Party means a foreign state that has deposited instruments of ratification, acceptance, or other form of approval with the Directorate of the United Nations Secretariat, evidencing the foreign state's ratification of the provisions of the 1987 Montreal Protocol, the London Amendment, the Copenhagen Amendment, or the Beijing Amendment, as specified. (For ratification status, see: http://ozone.unep.org/new_site/en/treaty_ratification_status.php.)
      Person means any individual or legal entity, including an individual, corporation, partnership, association, state, municipality, political subdivision of a state, Indian tribe; any agency, department, or instrumentality of the United States; and any officer, agent, or employee thereof.
      Plant means one or more facilities at the same location owned by or under common control of the same person.
      Preshipment applications, with respect to class I, Group VI controlled substances, are those non-quarantine applications applied within 21 days prior to export to meet the official requirements of the importing country or existing official requirements of the exporting country. Official requirements are those which are performed by, or authorized by, a national plant, animal, environmental, health or stored product authority.

      Production means the manufacture of a controlled substance from any raw material or feedstock chemical, but does not include:
      (1) The manufacture of a controlled substance that is subsequently transformed;
      (2) The reuse or recycling of a controlled substance;
      (3) Amounts that are destroyed by the approved technologies in 82.3; or
      (4) Amounts that are spilled or vented unintentionally.
      Production allowances means the privileges granted by this subpart to produce controlled substances; however, production allowances may be used to produce controlled substances only in conjunction with consumption allowances. A person's production allowances for class I substances are the total of the allowances obtained under §§82.5, 82.7 and 82.9, and as may be modified under §82.12 (transfer of allowances). A person's production allowances for class II controlled substances are the total of the allowances obtained under §82.17 and as may be modified under §§82.18 and 82.23.
      Quarantine applications, with respect to class I, Group VI controlled substances, are treatments to prevent the introduction, establishment and/or spread of quarantine pests (including diseases), or to ensure their official control, where: (1) Official control is that performed by, or authorized by, a national (including state, tribal or local) plant, animal or environmental protection or health authority; (2) quarantine pests are pests of potential importance to the areas endangered thereby and not yet present there, or present but not widely distributed and being officially controlled. This definition excludes treatments of commodities not entering or leaving the United States or any State (or political subdivision thereof).
      Space vehicle means a man-made device, either manned or unmanned, designed for operation beyond earth's atmosphere. This definition includes integral equipment such as models, mock-ups, prototypes, molds, jigs, tooling, hardware jackets, and test coupons. Also included is auxiliary equipment associated with tests, transport, and storage, which through contamination can compromise the space vehicle performance.
      Third party applicator means an applicator of critical use methyl bromide who fumigates or treats commodities, structures, crops, or land on behalf of an approved critical user.
      Transform means to use and entirely consume (except for trace quantities) a controlled substance in the manufacture of other chemicals for commercial purposes.
      Transhipment means the continuous shipment of a controlled substance, from a foreign state of origin through the United States or its territories, to a second foreign state of final destination, as long as the shipment does not enter into United States jurisdiction. A transhipment, as it moves through the United States or its territories, cannot be re-packaged, sorted or otherwise changed in condition.
      Unexpended Article 5 allowances means Article 5 allowances that have not been used. At any time in any control period a person's unexpended Article 5 allowances are the total of the level of Article 5 allowances the person has authorization under this subpart to hold at that time for that control period, minus the level of controlled substances that the person has produced in that control period until that time.
      Unexpended consumption allowances means consumption allowances that have not been used. At any time in any control period a person's unexpended consumption allowances are the total of the level of consumption allowances the person has authorization under this subpart to hold at that time for that control period, minus the level of controlled substances that the person has produced or imported (not including transhipments and used controlled substances) in that control period until that time.
      Unexpended critical use allowances (CUA) means critical use allowances against which methyl bromide has not yet been produced or imported. At any time in any control period a person's unexpended critical use allowances are the total of the level of critical use allowances the person holds at that time for that control period, minus the level of class I, Group VI controlled substances that the person has produced or has imported solely for approved critical uses in that control period.
      Unexpended destruction and transformation credits means destruction and transformation credits that have not been used. At any time in any control period a person's unexpended destruction and transformation credits are the total of the level of destruction and transformation credits the person has authorization under this subpart to hold at that time for that control period, minus the level of controlled substances that the person has produced or imported (not including transhipments and used controlled substances) in that control period until that time.
      Unexpended essential-use allowances means essential-use allowances that have not been used. At any time in any control period a person's unexpended essential-use allowances are the total of the level of essential-use allowances the person has authorization under this subpart to hold at that time for that control period, minus the level of controlled substances that the person has imported or had produced in that control period until that time.
      Unexpended export production allowances means export production allowances that have not been used. A person's unexpended export production allowances are the total of the quantity of the export production allowances the person has authorization under §82.16(h) to hold for that control period, minus the quantity of class II controlled substances that the person has produced at that time during the same control period.
      Unexpended HCFC-141b exemption allowances means HCFC-141b exemption allowances that have not been used. A person's unexpended HCFC-141b exemption allowances are the total of the quantity of the HCFC-141b exemption allowances the person has authorization under §82.16(h) to hold for that control period, minus the quantity of HCFC-141b that the person has had produced or has had imported at that time during the same control period.

      Use of a class II controlled substance, for the purposes of §82.15 of this subpart, includes but is not limited to, use in a manufacturing process, use in manufacturing a product, intermediate uses such as formulation or packaging for other subsequent uses, and use in maintaining, servicing, or repairing an appliance or other piece of equipment. Use of a class II controlled substance also includes use of that controlled substance when it is removed from a container used for the transportation or storage of the substance but does not include use of a manufactured product containing a controlled substance.
      Used controlled substances means controlled substances that have been recovered from their intended use systems (may include controlled substances that have been, or may be subsequently, recycled or reclaimed).
§82.4   Prohibitions for class I controlled substances.
        (a)(1) Prior to January 1, 1996, for all Groups of class I controlled substances, and prior to January 1, 2005, for class I, Group VI controlled substances, no person may produce, at any time in any control period, (except that are transformed or destroyed domestically or by a person of another Party) in excess of the amount of unexpended production allowances or unexpended Article 5 allowances for that substance held by that person under the authority of this subpart at that time for that control period. Every kilogram of excess production constitutes a separate violation of this subpart.
       (2) Effective January 1, 2003, production of class I, Group VI controlled substances is not subject to the prohibitions in paragraph (a)(1) of this section if it is solely for quarantine or preshipment applications as defined in this subpart.
       (b)(1) Effective January 1, 1996, for any Class I, Group I, Group II, Group III, Group IV, Group V or Group VII controlled substances, and effective January 1, 2005 for any Class I, Group VI controlled substances, and effective August 18, 2003, for any Class I, Group VIII controlled substance, no person may produce, at any time in any control period (except that are transformed or destroyed domestically or by a person of another Party) in excess of the amount of conferred unexpended essential use allowances or exemptions, or in excess of the amount of unexpended critical use allowances, or in excess of the amount of unexpended Article 5 allowances as allocated under §82.9 and §82.11, as may be modified under §82.12 (transfer of allowances) for that substance held by that person under the authority of this subpart at that time for that control period. Every kilogram of excess production constitutes a separate violation of this subpart.
       (2) Effective January 1, 2005, production of class I, Group VI controlled substances is not subject to the prohibitions in paragraph (b)(1) of this section if it is solely for quarantine or preshipment applications as defined in this subpart, or it is solely for export to satisfy critical uses authorized by the Parties for that control period.
       (c)(1) Prior to January 1, 1996, for all Groups of class I controlled substances, and prior to January 1, 2005, for class I, Group VI controlled substances, no person may produce or (except for transhipments, heels or used controlled substances) import, at any time in any control period, (except for controlled substances that are transformed or destroyed) in excess of the amount of unexpended consumption allowances held by that person under the authority of this subpart at that time for that control period. Every kilogram of excess production or importation (other than transhipments, heels or used controlled substances) constitutes a separate violation of this subpart.
       (2) Effective January 1, 2003, production and import of class I, Group VI controlled substances is not subject to the prohibitions in paragraph (c)(1) of this section if it is solely for quarantine or preshipment applications as defined in this subpart.
       (d) Effective January 1, 1996, for any class I, Group I, Group II, Group III, Group IV, Group V, or Group VII controlled substances, and effective January 1, 2005, for any class I, Group VI controlled substance, and effective August 18, 2003, for any class I, Group VIII controlled substance, no person may import (except for transhipments or heels), at any time in any control period, (except for controlled substances that are transformed or destroyed) in excess of the amount of unexpended essential use allowances or exemptions, or in excess of unexpended critical use allowances, for that substance held by that person under the authority of this subpart at that time for that control period. Every kilogram of excess importation (other than transhipments or heels) constitutes a separate violation of this subpart. It is a violation of this subpart to obtain unused class I controlled substances under the general laboratory exemption in excess of actual need and to recycle that material for sale into other markets.
       (e) Effective January 1, 1996, no person may place an order by conferring essential-use allowances for the production of the class I controlled substance, at any time in any control period, in excess of the amount of unexpended essential-use allowances, held by that person under the authority of this subpart at that time for that control period. Effective January 1, 1996, no person may import a class I controlled substance with essential-use allowances, at any time in any control period, in excess of the amount of unexpended essential-use allowances, held by that person under the authority of this subpart at that time for that control period. No person may import or place an order for the production of a class I controlled substance with essential-use allowances, at any time in any control period, other than for the class I controlled substance(s) for which they received essential-use allowances under paragraph (u) of this section. Every kilogram of excess production ordered in excess of the unexpended essential-use allowances conferred to the producer constitutes a separate violation of this subpart. Every kilogram of excess import in excess of the unexpended essential-use allowances held at that time constitutes a separate violation of this subpart.

       (g) Effective January 1, 1996, the U.S. total production and importation of a class I controlled substance (except Group VI) as allocated under this section for essential-use allowances and exemptions, and as obtained under §82.9 for destruction and transformation credits, may not, at any time, in any control period until January 1, 2000, exceed the percent limitation of baseline production in appendix H of this subpart, as set forth in the Clean Air Act Amendments of 1990. No person shall cause or contribute to the U.S. exceedance of the national limit for that control period.
       (h) No person may sell in the U.S. any Class I controlled substance produced explicitly for export to an Article 5 country.
       (i) Effective January 1, 1995, no person may import, at any time in any control period, a heel of any class I controlled substance that is greater than 10 percent of the volume of the container in excess of the amount of unexpended consumption allowances, or unexpended destruction and transformation credits held by that person under the authority of this subpart at that time for that control period. Every kilogram of excess importation constitutes a separate violation of this subpart.

      (j) (1) Effective January 1, 1995, no person may import, at any time in any control period, a used class I controlled substance, except for Group II used controlled substances shipped in aircraft halon bottles for hydrostatic testing, without having received a non-objection notice from the Administrator in accordance with §82.13(g)(2) and (3). A person who receives a non-objection notice for the import of an individual shipment of used controlled substances may not transfer or confer the right to import and may not import any more than the exact quantity, in kilograms, of the used controlled substance cited in the non-objection notice. Every kilogram of importation of used controlled substance in excess of the quantity cited in the non-objection notice issued by the Administrator in accordance with §82.13(g)(2) and (3) constitutes a separate violation.
       (2) Effective [date 30 days from date of publication in the Federal Register], no person may import for purposes of destruction, at any time in any control period, a class I controlled substance for which EPA has apportioned baseline production and consumption allowances, without having submitted a certification of intent to import for destruction to the Administrator and received a non-objection notice in accordance with §82.13(g)(5). A person issued a non-objection notice for the import of an individual shipment of class I controlled substances for destruction may not transfer or confer the right to import and may not import any more than the exact quantity (in kilograms) of the class I controlled substance stated in the non-objection notice. For imports intended to be destroyed in the U.S., a person issued a non-objection notice must destroy the controlled substance in the year cited in the non-objection letter, may not transfer or confer the right to import, and may not import any more than the exact quantity (in kilograms) of the class I controlled substance stated in the non-objection notice. Every kilogram of import of class I controlled substance in excess of the quantity stated in the non-objection notice issued by the Administrator in accordance with §82.13(g)(5) constitutes a separate violation of this subpart.
      (k)(1) Prior to January 1, 1996, for all Groups of class I controlled substances, and prior to January 1, 2005, for class I, Group VI controlled substances, a person may not use production allowances to produce a quantity of a class I controlled substance unless that person holds under the authority of this subpart at the same time consumption allowances sufficient to cover that quantity of class I controlled substances nor may a person use consumption allowances to produce a quantity of class I controlled substances unless the person holds under authority of this subpart at the same time production allowances sufficient to cover that quantity of class I controlled substances. However, prior to January 1, 1996, for all class I controlled substances, and prior to January 1, 2005, for class I, Group VI controlled substances, only consumption allowances are required to import, with the exception of transhipments, heels, and used controlled substances. Effective January 1, 1996, for all Groups of class I controlled substances, except Group VI, only essential use allowances or exemptions are required to import class I controlled substances, with the exception of transhipments, heels, used controlled substances, and essential use CFCs.
       (2) Notwithstanding paragraph (k)(1) of this section, effective January 1, 2003, for class I, Group VI controlled substances, consumption allowances are not required to import quantities solely for quarantine or preshipment applications as defined in this subpart.
       (l) Every kilogram of a controlled substance, and every controlled product, imported or exported in contravention of this subpart constitutes a separate violation of this subpart. No person may:
       (1) Import or export any quantity of a controlled substance listed in class I, Group I or Group II, in appendix A to this subpart from or to any foreign state not Party to the 1987 Montreal Protocol unless that foreign state is complying with the 1987 Montreal Protocol (For ratification status, see: http://ozone.unep.org/new_site/en/treaty_ratification_status.php);
       (2) Import or export any quantity of a controlled substance listed in class I, Group III, Group IV, or Group V, in appendix A to this subpart, from or to any foreign state not Party to the London Amendment, unless that foreign state is complying with the London Amendment (For ratification status, see: http://ozone.unep.org/new_site/en/treaty_ratification_status.php); or
       (3) Import a controlled product, as noted in appendix D, annex 1 to this subpart, from any foreign state not Party to the 1987 Montreal Protocol, unless that foreign state is complying with the 1987 Montreal Protocol (For ratification status, see: http://ozone.unep.org/new_site/en/treaty_ratification_status.php).
       (4) Import or export any quantity of a controlled substance listed in class I, Group VII, in appendix A to this subpart, from or to any foreign state not Party to the Copenhagen Amendment, unless that foreign state is complying with the Copenhagen Amendment (For ratification status, see: http://ozone.unep.org/new_site/en/treaty_ratification_status.php).
       (5) Import or export any quantity of a controlled substance listed in class I, Group VI, in appendix A to this subpart, from or to any foreign state not Party to the Copenhagen Amendment unless that foreign state is complying with the Copenhagen Amendment (For ratification status, see: http://ozone.unep.org/new_site/en/treaty_ratification_status.php).
       (6) Import or export any quantity of a controlled substance listed in class I, Group VIII, in appendix A to this subpart, from or to any foreign state not Party to the Beijing Amendment, unless that foreign state is complying with the Beijing Amendment (For ratification status, see: http://ozone.unep.org/new_site/en/treaty_ratification_status.php).
       (m) Effective October 5, 1998, no person may export a controlled product to a Party listed in appendix J of this subpart in any control period after the control period in which EPA publishes a notice in the Federal Register listing that Party in appendix J of this subpart. EPA will publish a notice in the Federal Register that lists a Party in appendix J if the Party formally presents to the U.S. a government document through its embassy in the United States stating that it has established a ban on the import of controlled products.
       (n) No person may use class I controlled substances produced or imported under the essential use exemption for any purpose other than those set forth in this paragraph. Effective January 1, 1996, essential-use allowances are apportioned to a person under §82.8(a) and (b) for the exempted production or importation of specified class I controlled substances solely for the purposes listed in paragraphs (n)(1)(i) through (iii) of this section.
       (1) Essential-uses for the production or importation of controlled substances as agreed to by the Parties to the Protocol and subject to the periodic revision of the Parties are:
       (i) Metered dose inhalers (MDIs) for the treatment of asthma and chronic obstructive pulmonary disease that were approved by the Food and Drug Administration before December 31, 2000.
       (ii) Space Shuttle -- solvents.
       (iii) Essential laboratory and analytical uses (defined in appendix G of this subpart).
       (2) Any person acquiring unused class I controlled substances produced or imported under the authority of essential-use allowances or the essential-use exemption granted in §82.8 to this subpart for use in anything other than an essential-use (i.e., for uses other than those specifically listed in paragraph (n)(1) of this section) is in violation of this subpart. Each kilogram of unused class I controlled substance produced or imported under the authority of essential-use allowances or the essential-use exemption and used for a non-essential use is a separate violation of this subpart. Any person selling unused class I controlled substances produced or imported under authority of essential-use allowances or the essential-use exemption for uses other than an essential-use is in violation of this subpart. Each kilogram of unused class I controlled substances produced or imported under authority of essential-use allowances or the essential-use exemption and sold for a use other than an essential-use is a separate violation of this subpart. It is a violation of this subpart to obtain unused class I controlled substances under the exemption for laboratory and analytical uses in excess of actual need and to recycle that material for sale into other markets.
       (o) [Reserved]
       (p) Critical Use Exemption: With respect to class I, Group VI substances :
       (1) No person shall sell critical use methyl bromide without first receiving a certification from the purchaser that the quantity purchased will be sold or used solely for an approved critical use. Every kilogram of critical use methyl bromide sold without first obtaining such certification constitutes a separate violation of this subpart.
       (2) For approved critical users, each action associated with each 200 kilograms of critical use methyl bromide for the following subparagraphs constitutes a separate violation of this subpart.
       (i) No person shall take possession of quantities of critical use methyl bromide or acquire fumigation services using quantities of critical use methyl bromide without first completing the appropriate certification in accordance with the requirements in §82.13.
       (ii) No person who purchases critical use methyl bromide may use such quantities for a use other than the specified critical use listed in column A and the specified location of use in column B of appendix L to this subpart.
       (iii) No person who purchases critical use methyl bromide produced or imported with expended critical use allowances for pre-plant uses, may use such quantities for other than the pre-plant uses as specified in column A and column B of appendix L to this subpart.
       (iv) No person who purchases critical use methyl bromide produced or imported with expended critical use allowances for post-harvest uses, may use such quantities for other than the post-harvest uses as specified in column A and column B of appendix L to this subpart.
       (v) No person who uses critical use methyl bromide on a specific field or structure may concurrently or subsequently use non-critical use methyl bromide on the same field or structure for the same use (as defined in column A and column B of appendix L) in the same control period, excepting methyl bromide used under the quarantine and pre-shipment exemption.
       (vi) No person who purchases critical use methyl bromide during the control period shall use that methyl bromide on a field or structure for which that person has used non-critical use methyl bromide for the same use (as defined in columns A and B of appendix L) in the same control period, excepting methyl bromide used under the quarantine and pre-shipment exemption, unless, subsequent to that person's use of the non-critical use methyl bromide, that person becomes subject to a prohibition on the use of methyl bromide alternatives due to the reaching of a local township limit described in appendix L of this part, or becomes an approved critical user as a result of rulemaking.
      (q) Emergency use exemption. [Reserved]
      (r) Quarantine and preshipment exemption. No person may sell or use methyl bromide produced or imported under the quarantine and preshipment exemption for any purpose other than for quarantine applications or preshipment applications as defined in §82.3. Each kilogram of methyl bromide produced or imported under the authority of the quarantine and preshipment exemption and sold or used for a use other than quarantine or preshipment is a separate violation of this subpart.
      (s) Effective [insert date effective 30 days after publication], no person may sell or distribute, or offer for sale or distribution, any class I substance that they know, or have reason to know, was imported in violation of this section, except for such actions needed to re-export the controlled substance. Every kilogram of a controlled substance imported in contravention of this paragraph that is sold or distributed, or offered for sale or distribution, constitutes a separate violation of this subpart.

§82.9   Availability of production allowances in addition to baseline production allowances for class I controlled substances.

      (c) A company may increase or decrease its production allowances, including its Article 5 allowances, by trading with another Party to the Protocol according to the provision under this paragraph (c). A company may increase or decrease its essential-use allowances for CFCs for use in essential MDIs according to the provisions under this paragraph (c). A nation listed in appendix C to this subpart (Parties to the Montreal Protocol) must agree either to transfer to the person for the current control period some amount of production or import that the nation is permitted under the Montreal Protocol or to receive from the person for the current control period some amount of production or import that the person is permitted under this subpart. If the controlled substance is produced under the authority of production allowances and is to be sold in the United States or to another Party (not the Party from whom the allowances are received), the U.S. company must expend its consumption allowances allocated under §82.6 and §82.7 in order to produce with the additional production allowances.
      (1) For trades from a Party, the person must obtain from the principal diplomatic representative in that nation's embassy in the United States a signed document stating that the appropriate authority within that nation has established or revised production limits or essential-use allowance limits for the nation to equal the lesser of the maximum production that the nation is allowed under the Protocol minus the amount transferred, the maximum production or essential-use allowances that are allowed under the nation's applicable domestic law minus the amount transferred, or the average of the nation's actual national production level for the three years prior to the transfer minus the production transferred. The person must submit to the Administrator a transfer request that includes a true copy of this document and that sets forth the following:
      (i) The identity and address of the person;
      (ii) The identity of the Party;
      (iii) The names and telephone numbers of contact persons for the person and for the Party;
      (iv) The chemical type, type of allowance being transferred, and the level of allowances being transferred;
      (v) The control period(s) to which the transfer applies; and
      (vi) For increased production intended for export to the Party from whom the allowances would be received, a signed statement of intent to export to the Party.
      (vii) In the case of transferring essential-use allowances, the transferor must include a signed document from the transferee identifying the CFC MDI products that will be produced using the essential-use allowances.
      (2) For trades to a Party, a person must submit a transfer request that sets forth the following:
      (i) The identity and address of the person;
      (ii) The identity of the Party;
      (iii) The names and telephone numbers of contact persons for the person and for the Party;
      (iv) The chemical type, type of allowance being transferred, and the level of allowances being transferred; and
      (v) The control period(s) to which the transfer applies.
      (3) After receiving a transfer request that meets the requirements of paragraph (c)(2) of this section, the Administrator may, at his discretion, consider the following factors in deciding whether to approve such a transfer:
      (i) Possible creation of economic hardship;
      (ii) Possible effects on trade;
      (iii) Potential environmental implications; and
      (iv) The total amount of unexpended production or essential-use allowances held by a U.S. entity.
      (v) In the case of transfer of essential-use allowances the Administrator may consider whether the CFCs will be used for production of essential MDIs.
      (4) The Administrator will issue the person a notice either granting or deducting production allowances, Article 5 allowances, or essential-use allowances, and specifying the control period to which the transfer applies, provided that the request meets the requirement of paragraph (c)(1) of this sections for trades from Parties and paragraph (c)(2) of this section for trades to Parties, unless the Administrator has decided to disapprove the trade under paragraph (c)(3) of this section. For a trade from a Party, the Administrator will issue a notice that revises the allowances held by the person to equal the unexpended production, Article 5, or essential-use allowances held by the person under this subpart plus the level of allowable production transferred from the Party. For a trade to a Party, the Administrator will issue a notice that revises the production limit for the person to equal the lesser of:
      (i) The unexpended production allowances, essential-use allowances, or Article 5 allowances held by the person under this subpart minus the amount transferred; or
      (ii) The unexpended production allowances, essential-use allowances, or Article 5 allowances held by the person under this subpart minus the amount by which the United States average annual production of the controlled substance being traded for the three years prior to the transfer is less than the total production allowable for that substance under this subpart minus the amount transferred. The change in allowances will be effective on the date that the notice is issued.
      (5) If after one person obtains approval for a trade of allowable production of a controlled substance to a Party, one or more other persons obtain approval for trades involving the same controlled substance and the same control period, the Administrator will issue notices revising the production limits for each of the other persons trading that controlled substance in that control period to equal the lesser of:
      (i) The unexpended production allowances or Article 5 allowances held by the person under this subpart minus the amount transferred; or
      (ii) The unexpended production allowances or Article 5 allowances held by the person under this subpart minus the amount by which the United States average annual production of the controlled substance being traded for the three years prior to the transfer is less than the total allowable production for that substance under this subpart multiplied by the amount transferred divided by the total amount transferred by all the other persons trading the same controlled substance in the same control period minus the amount transferred by that person.
      (iii) The Administrator will also issue a notice revising the production limit for each person who previously obtained approval of a trade of that substance in that control period to equal the unexpended production allowances or unexpended Article 5 allowances held by the person under this subpart plus the amount by which the United States average annual production of the controlled substance being traded for the three years prior to the transfer is less than the total allowable production under this subpart multiplied by the amount transferred by that person divided by the amount transferred by all of the persons who have traded that controlled substance in that control period. The change in production allowances or Article 5 allowances will be effective on the date that the notice is issued.
      (d) Effective January 1, 1996, there will be no trade in production or consumption allowances with other Parties to the Protocol for class I controlled substances, except for class I, Group VI, methyl bromide.

      (g) International transfer of essential-use CFCs. (1) For trades of essential-use CFCs where the transferee or the transferor is a person in another nation (Party), the persons involved in the transfer must submit the information requested in §82.12(d)(2) and (d)(3), along with a signed document from the principal diplomatic representative in the Party's embassy in the United States stating that the appropriate authority within that nation has approved the transfer of the essential-use CFCs.
      (2) If the transfer claim is complete, and EPA does not object to the transfer, then EPA will issue letters to the transferor and the transferee indicating that the transfer may proceed. EPA reserves the right to disallow a transfer if the transfer request is incomplete, or if it has reason to believe that the transferee plans to produce MDIs that are not essential MDIs. If EPA objects to the transfer, EPA will issue letters to the transferor and transferee stating the basis for disallowing the transfer. The burden of proof is placed on the transferee to retain sufficient records to prove that the transferred essential-use CFCs are used only for production of essential MDIs. If EPA ultimately finds that the transferee did not use the essential-use CFCs for production of essential MDIs then the transferee is in violation of this subpart.
 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b8363157aa308e7d33fef2d0240aee4&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "baseline consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=3c8f210bc3a95acb1a320476a2184624&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "used controlled substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=be2cd55b4365bbbe336ff3b5f4e80237&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exported"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=6b555203afb334eb2423dc464b410dc5&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "United States"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Party"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b8363157aa308e7d33fef2d0240aee4&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "baseline consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=e6d8a42e69eb757b7fcbfa684a71c116&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exporter"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=e6d8a42e69eb757b7fcbfa684a71c116&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exporter"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=e6d8a42e69eb757b7fcbfa684a71c116&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exporter"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=be88c8034bf0f9e66fbaa1ef226b79f4&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Identification Number"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "persons"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=e6d8a42e69eb757b7fcbfa684a71c116&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exporter"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled substance"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=be2cd55b4365bbbe336ff3b5f4e80237&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exported"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=6b555203afb334eb2423dc464b410dc5&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "United States"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled substance"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cdafc13099225c86a53f51e7047c9da1&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "producer"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=ed934b356c93c8df427ab38a9490e17e&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "produced"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.10" \l "a_1" \o "paragraph (a)(1)"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=e6d8a42e69eb757b7fcbfa684a71c116&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exporter"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=be2cd55b4365bbbe336ff3b5f4e80237&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exported"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=ed934b356c93c8df427ab38a9490e17e&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "produced"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=6ca25e6d309f7e92505b95b8e17ab46a&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "imported"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=6b555203afb334eb2423dc464b410dc5&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "United States"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=fd780aef25a10fae51b325bcc355659c&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "transformed"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=ed934b356c93c8df427ab38a9490e17e&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "produce"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=6ca25e6d309f7e92505b95b8e17ab46a&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "import"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=6ca25e6d309f7e92505b95b8e17ab46a&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "importing"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=fd780aef25a10fae51b325bcc355659c&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "transformed"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.13" \o "§ 82.13"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Party"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=12&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=12&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=13&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "control period"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0c3d40a5b3824c229eb8daaedd4df35f&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Montreal Protocol"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Party"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=67dfa726ca382f4d6934a51a64e3ad51&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production allowances"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.9" \l "c" \o "§ 82.9(c)"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Party"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=6b555203afb334eb2423dc464b410dc5&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "United States"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=67dfa726ca382f4d6934a51a64e3ad51&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Administrator"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Party"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=12&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "persons"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Party"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "control"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=be2cd55b4365bbbe336ff3b5f4e80237&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "export"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Party"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=be2cd55b4365bbbe336ff3b5f4e80237&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "export"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Party"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "control period"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=adc3ac9f439f4a7560f46128969706fe&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "Agency"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=12&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=13&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=ed934b356c93c8df427ab38a9490e17e&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "produced"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=be2cd55b4365bbbe336ff3b5f4e80237&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "exported"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b8363157aa308e7d33fef2d0240aee4&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "baseline consumption allowances"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.5" \o "§ 82.5"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=13&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=14&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "control period"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=67dfa726ca382f4d6934a51a64e3ad51&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "production allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=15&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.7" \o "§ 82.7"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "control period"
	 HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=16&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=25f6921663939eec803d0d0881b992d6&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "unexpended consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "control period"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "control period"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=17&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=25f6921663939eec803d0d0881b992d6&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "unexpended consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=18&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.10" \o "person"

§82.12 Transfers of allowances for class I controlled substances.
      (a) Inter-company transfers
      (1)  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=67dfa726ca382f4d6934a51a64e3ad51&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "production allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person" After January 1, 2002, any essential-use allowance holder (including those persons that hold essential-use allowances issued by a Party other than the United States) ("transferor") may transfer essential-use allowances for CFCs to a metered dose inhaler company solely for the manufacture of essential MDIs. After January 1, 2005, any critical use allowance holder ("transferor") may transfer critical use allowances to any other person ("transferee").
      (i) The transferor must submit to the Administrator a transfer claim setting forth the following:
      (A) The identities and addresses of the transferor and the transferee;
      (B) The name and telephone numbers of contact persons for the transferor and the transferee;
      (C) The type of allowances being transferred, including the names of the controlled substances for which allowances are to be transferred;
      (D) The group of controlled substances to which the allowances being transferred pertains;
      (E) The amount of allowances being transferred;
      (F) The control period(s) for which the allowances are being transferred;
      (G) The amount of unexpended allowances of the type and for the control period being transferred that the transferor holds under authority of this subpart as of the date the claim is submitted to EPA; and
      (H) The one percent offset applied to the unweighted amount traded will be deducted from the transferor's production or consumption allowance balance (except for trades from transformers and destroyers to producers or importers for the purpose of allowance reimbursement). In the case of transferring essential use allowances, the amount of one tenth of one percent of the amount traded will be deducted from the transferor's allowance balance. In the case of transferring critical use allowances, the amount of one tenth of one percent of the amount traded will be deducted from the transferor's critical use allowance balance.
      (I) The transferor must include a signed document from the transferee identifying the CFC MDI products that will be produced using the essential-use allowances.
      (ii) The Administrator will determine whether the records maintained by EPA, taking into account any previous transfers and any production, allowable imports and exports of controlled substances reported by the transferor, indicate that the transferor possesses, as of the date the transfer claim is processed, unexpended allowances sufficient to cover the transfer claim (i.e., the amount to be transferred plus, in the case of transferors of essential use allowances and critical use allowances, one tenth of one percent of the transferred amount). Within three working days of receiving a complete transfer claim, the Administrator will take action to notify the transferor and transferee as follows:
      (A) If EPA's records show that the transferor has sufficient unexpended allowances to cover the transfer claim, the Administrator will issue a notice indicating that EPA does not object to the transfer and will reduce the transferor's balance of unexpended allowances by the amount to be transferred plus, in the case of transfers of production or consumption allowances, one percent of that amount, or in the case of transfers of essential use allowances, one tenth of one percent of that amount. When EPA issues a no objection notice, the transferor and the transferee may proceed with the transfer. However, if EPA ultimately finds that the transferor did not have sufficient unexpended allowances to cover the claim, the transferor and transferee will be held liable for any violations of the regulations of this subpart that occur as a result of, or in conjunction with, the improper transfer.
      (B) If EPA's records show that the transferor has insufficient unexpended allowances to cover the transfer claim, or that the transferor has failed to respond to one or more Agency requests to supply information needed to make a determination, the Administrator will issue a notice disallowing the transfer. Within 10 working days after receipt of notification, either party may file a notice of appeal, with supporting reasons, with the Administrator. The Administrator may affirm or vacate the disallowance. If no appeal is taken by the tenth working day after notification, the disallowance shall be final on that day.
      (iii) In the event that the Administrator does not respond to a transfer claim within the three working days specified in paragraph (a)(1)(ii) of this section the transferor and transferee may proceed with the transfer. EPA will reduce the transferor's balance of unexpended allowances by the amount to be transferred plus, in the case of transfers of production or consumption allowances, one percent of that amount, and in the case of essential use allowances and critical use allowances, one tenth of one percent of that amount. However if EPA ultimately finds that the transferor did not have sufficient unexpended allowances to cover the claim, the transferor and transferee will be held liable for any violations of the regulations of this subpart that occur as a result of, or in conjunction with, the improper transfer.
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.9" \o "§ 82.9"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c6b5f2b3f4a35b7a9ce996f0b933415b&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "destruction"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"

       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "persons"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c6b5f2b3f4a35b7a9ce996f0b933415b&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "destruction"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "control"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c6b5f2b3f4a35b7a9ce996f0b933415b&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "destruction"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=10138741f488d4b27fd3c10a276c693b&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "unexpended destruction and transformation credits"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "control period"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"

       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=10138741f488d4b27fd3c10a276c693b&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "unexpended destruction and transformation credits"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=12&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=10138741f488d4b27fd3c10a276c693b&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "unexpended destruction and transformation credits"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=12&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=13&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=14&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=15&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=16&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=10138741f488d4b27fd3c10a276c693b&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "unexpended destruction and transformation credits"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=adc3ac9f439f4a7560f46128969706fe&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Agency"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=13&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=93240cbbeaa94b30263c25b5e17e790f&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "party"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=15&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=14&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=16&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.12" \l "a_2_ii" \o "paragraph (a)(2)(ii)"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=17&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=10138741f488d4b27fd3c10a276c693b&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "unexpended destruction and transformation credits"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=18&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"

       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=cc53237b08b368329feca41ccb895921&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "consumption allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=67dfa726ca382f4d6934a51a64e3ad51&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "production allowances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.12" \l "b_4" \o "paragraph (b)(4)"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=12&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.12" \l "b_4" \o "paragraph (b)(4)"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=13&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c6b5f2b3f4a35b7a9ce996f0b933415b&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "destruction"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=a1556dfd4b46989716cc5203ad7b501b&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "class I"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.12" \l "b_4" \o "paragraph (b)(4)"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=17&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"

       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=89e459232c2915ad32b1e520a57fbc21&term_occur=14&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "person"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"

       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=10&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=8&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=9&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=248ac075f970aa755fefdd3f5016e6ab&term_occur=11&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled substance"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "control"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "control period"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=19&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=18&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=20&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2949dfe1484cf535dcb3fd054255b057&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "production"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=6ca25e6d309f7e92505b95b8e17ab46a&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "imports"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=ccbf035abdadffd05289118f5db2e039&term_occur=1&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "transhipments"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=48c1a87e57ca320211e584c328f3b40a&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "used"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=2eed4fbed796daab507e926076fb3648&term_occur=7&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "controlled"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=be2cd55b4365bbbe336ff3b5f4e80237&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "exports"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=ccbf035abdadffd05289118f5db2e039&term_occur=2&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "transhipments"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=48c1a87e57ca320211e584c328f3b40a&term_occur=6&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "used"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=12&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=1ecbbc81b39e4e0b30cc3831c666ec93&term_occur=13&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "substances"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=19&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=24&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=20&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=21&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=22&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=23&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=25&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=adc3ac9f439f4a7560f46128969706fe&term_occur=3&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Agency"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=21&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=23&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=22&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=c377bbbc207213c3b42c0ff6c71450ed&term_occur=24&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "Administrator"  HYPERLINK "https://www.law.cornell.edu/cfr/text/40/82.12" \l "b_4_ii" \o "paragraph (b)(4)(ii)"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=26&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=88c026487edb269ac1bcfc1cc8332562&term_occur=27&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "EPA"
       HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=4&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "control period"  HYPERLINK "https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0b9137eb195f12c32f111a5a466001e9&term_occur=5&term_src=Title:40:Chapter:I:Subchapter:C:Part:82:Subpart:A:82.12" \o "control period"

 HYPERLINK ""  HYPERLINK ""  HYPERLINK ""  HYPERLINK ""

      (d) Transfers of essential-use CFCs. (1) Effective January 1, 2002, any metered dose inhaler company (transferor) may transfer essential-use CFCs to another metered dose inhaler company (transferee) provided that the Administrator approves the transfer.
      (2) The transferee must submit a transfer claim to the Administrator for approval before the transfer can take place. The transfer claim must set forth the following:
      (i) The identities and addresses of the transferor and the transferee; and
      (ii) The name and telephone numbers of contact persons for the transferor and the transferee; and
      (iii) The amount of each controlled substance (CFC-11, CFC-12, or CFC-114) being transferred; and
      (iv) The specific metered dose inhaler products (i.e. the MDI drug product or active moiety) that the transferee plans to produce with the transferred CFCs; and
      (v) The country(ies) where the CFC metered dose inhalers produced with the transferred essential-use CFCs will be sold if other than in the United States; and
      (vi) Certification that the essential-use CFCs will be used in the production of essential MDIs. If the MDIs are to be sold in the United States, the certification must state that MDIs produced with the transferred essential-use CFCs are listed as essential at 21 CFR 2.125, and were approved by the Food and Drug Administration before December 31, 2000. If the MDIs produced with the essential-use CFCs are to be sold outside the United States, the transferee must certify that the metered dose inhalers produced with the essential-use CFCs are considered essential by the importing country.
      (3) The transferor must submit a letter stating that it concurs with the terms of the transfer as requested by the transferee.
      (4) Once the transfer claim is complete, and if EPA does not object to the transfer, then EPA will issue letters to the transferor and the transferee within 10 business days indicating that the transfer may proceed. EPA reserves the right to disallow a transfer if the transfer request is incomplete, or if it has reason to believe that the transferee plans use the essential-use CFCs in anything other than essential MDIs. If EPA objects to the transfer, within EPA will issue letters to the transferor and transferee stating the basis for disallowing the transfer. The burden of proof is placed on the transferee to retain sufficient records to prove that the transferred essential-use CFCs are used only for production of essential MDIs. If EPA ultimately finds that the transferee did not use the essential-use CFCs for production of essential MDIs then the transferee is in violation of this subpart.

§82.13 Recordkeeping and reporting requirements for class I controlled substances
      (a) Unless otherwise specified, the recordkeeping and reporting requirements set forth in this section take effect on January 1, 1995. For class I, Group VIII controlled substances, the recordkeeping and reporting requirements set forth in this section take effect on August 18, 2003. For critical use methyl bromide, the recordkeeping and reporting requirements set forth in this section take effect January 1, 2005.
      (b) Reports and records required by this section may be used for purposes of compliance determinations. These requirements are not intended as a limitation on the use of other evidence admissible under the Federal Rules of Evidence. Failure to provide the reports, petitions and records required by this section, and to certify the accuracy of the information in the reports, petitions and records required by this section, will be considered a violation of this subpart. False statements made in reports, petitions and records will be considered violations of Section 113 of the Clean Air Act.

      (c) Unless otherwise specified, reports required by this section must be submitted to the Administrator within 45 days of the end of the applicable reporting period. Revisions of reports that are required by this section must be submitted to the Administrator within 180 days of the end of the applicable reporting period, unless otherwise specified.
 Starting [insert date 60 from date of publication in the Federal Register], reports that are available for submission through the Central Data Exchange must be submitted electronically through that tool.
      (d) Records and copies of reports required by this section must be retained for three years.
      (e) In reports required by this section, quantities of controlled substances must be stated in terms of kilograms.
      (f) Every person ("producer") who produces class I controlled substances during a control period must comply with the following recordkeeping and reporting requirements:
      (1) Within 120 days of May 10, 1995, or within 120 days of the date that a producer first produces a class I controlled substance, whichever is later, and within 120 days of July 18, 2003 for class I, Group VIII controlled substances, every producer who has not already done so must submit to the Administrator a report describing:
      (i) The method by which the producer in practice measures daily quantities of controlled substances produced;
      (ii) Conversion factors by which the daily records as currently maintained can be converted into kilograms of controlled substances produced, including any constants or assumptions used in making those calculations (e.g., tank specifications, ambient temperature or pressure, density of the controlled substance);
      (iii) Internal accounting procedures for determining plant-wide production;
      (iv) The quantity of any fugitive losses accounted for in the production figures; and
      (v) The estimated percent efficiency of the production process for the controlled substance. Within 60 days of any change in the measurement procedures or the information specified in the above report, the producer must submit a report specifying the revised data or procedures to the Administrator.
      (2) Every producer of a class I controlled substance during a control period must maintain the following records:
      (i) Dated records of the quantity of each controlled substance produced at each facility;
      (ii) Dated records of the quantity of controlled substances produced for use in processes that result in their transformation or for use in processes that result in their destruction and quantity sold for use in processes that result in their transformation or for use in processes that result in their destruction;
      (iii) Dated records of the quantity of controlled substances produced for an essential-use and quantity sold for use in an essential-use process;

      (vi) Copies of invoices or receipts documenting sale of controlled substance for use in processes resulting in their transformation or for use in processes resulting in destruction;
      (vii) Dated records of the quantity of each controlled substance used at each facility as feedstocks or destroyed in the manufacture of a controlled substance or in the manufacture of any other substance, and any controlled substance introduced into the production process of the same controlled substance at each facility;
      (viii) Dated records identifying the quantity of each chemical not a controlled substance produced within each facility also producing one or more controlled substances;
      (ix) Dated records of the quantity of raw materials and feedstock chemicals used at each facility for the production of controlled substances;
      (x) Dated records of the shipments of each controlled substance produced at each plant;
      (xi) The quantity of controlled substances, the date received, and names and addresses of the source of used materials containing controlled substances which are recycled or reclaimed at each plant;
      (xii) Records of the date, the controlled substance, and the estimated quantity of any spill or release of a controlled substance that equals or exceeds 100 pounds;
      (xiii) Internal Revenue Service Certificates in the case of transformation, or the destruction verification in the case of destruction (as in §82.13(k)), showing that the purchaser or recipient of a controlled substance, in the United States or in another country that is a Party, certifies the intent to either transform or destroy the controlled substance, or sell the controlled substance for transformation or destruction in cases when production and consumption allowances were not expended;
      (xiv) Written verifications that essential-use allowances were conveyed to the producer for the production of specified quantities of a specific controlled substance that will only be used for the named essential-use and not resold or used in any other manufacturing process.
      (xv) Written certifications that quantities of controlled substances, meeting the purity criteria in appendix G of this subpart, were purchased by distributors of laboratory supplies or by laboratory customers to be used only in essential laboratory and analytical uses as defined by appendix G, and not to be resold or used in manufacturing.

      (xvii) For class I, Group VI controlled substances methyl bromide, dated records of the quantity of controlled substances produced for quarantine and preshipment applications and quantity sold for quarantine and preshipment applications;
      (xviii) Written certifications that quantities of     methyl bromide produced solely for quarantine and preshipment applications were purchased by distributors or applicators to be used only for quarantine applications and preshipment applications in accordance with the definitions in this subpart; and
      (xix) Written verifications from a U.S. purchaser that class I, Group VI controlled substances methyl bromide produced solely for quarantine and preshipment applications, if exported, will be exported solely for quarantine applications and preshipment applications upon receipt of a certification in accordance with the definitions of this subpart and requirements in paragraph (h) of this section.
      (xx) For methyl bromide, dated records such as invoices and order forms, and a log of the quantity of controlled substances produced for critical use, specifying quantities dedicated for pre-plant use and quantities dedicated for post-harvest use, and the quantity sold for critical use, specifying quantities dedicated for pre-plant use and quantities dedicated for post-harvest use;
      (xxi) Written certifications that quantities of class I, Group VI controlled substances methyl bromide produced for critical use were purchased by distributors, applicators, or approved critical users to be used or sold only for critical use in accordance with the definitions and prohibitions in this subpart. Certifications must be maintained by the producer for a minimum of three years and;
      (xxii) For class I, Group VI controlled substances methyl bromide, dated records such as invoices and order forms, and a log of the quantity of controlled substances produced solely for export to satisfy critical uses authorized by the Parties for that control period, and the quantity sold solely for export to satisfy critical uses authorized by the Parties for that control period.

      (3) Reporting Requirements -- Producers. For each quarter, except as specified below, each producer of a class I controlled substance must provide the Administrator with a report containing the following information:
      (i) The production by company in that quarter of each controlled substance, specifying the quantity of any controlled substance used in processing, resulting in its transformation by the producer;
      (ii) The amount of production for use in processes resulting in destruction of controlled substances by the producer;
      (iii) The levels of production (expended allowances and credits) for each controlled substance;

      (v) The amount of controlled substance sold or transferred during the quarter to a person other than the producer for use in processes resulting in its transformation or eventual destruction;
      (vi) A list of the quantities and names of controlled substances exported, by the producer and or by other U.S. companies, to a Party to the Protocol that will be transformed or destroyed and therefore were not produced expending production or consumption allowances;
      (vii) For transformation in the United States or by a person of another Party, one copy of an IRS certification of intent to transform the same controlled substance for a particular transformer and a list of additional quantities shipped to that same transformer for the quarter;
      (viii) For destruction in the United States or by a person of another Party, one copy of a destruction verification (as under §82.13(k)) for a particular destroyer, destroying the same controlled substance, and a list of additional quantities shipped to that same destroyer for the quarter;

      (x) A list of the essential-use allowance holders, distributors of laboratory supplies and laboratory customers from whom orders were placed and the quantity of specific essential-use controlled substances requested and produced;
      (xi) The certifications from essential-use allowance holders stating that the controlled substances were purchased solely for specified essential uses and will not be resold or used in any other manufacturing process;
      (xii) In the case of laboratory essential-uses, certifications from distributors of laboratory supplies that controlled substances were purchased for sale to laboratory customers who certify that the substances will only be used for essential laboratory and analytical uses as defined by appendix G of this subpart, and will not be resold or used in manufacturing; or, if sales are made directly to laboratories, certification from laboratories that the controlled substances will only be used for essential laboratory and analytical uses (defined at appendix G of this subpart) and will not be resold or used in manufacturing.