of the notification, reporting, recordkeeping, and other re-
quirements placed upon exporters of listed chemicals by
this title and title II.’’.
(b) PROHIBITED ACTS A.—Section 1010(d) of the
Controlled Substances Import and Export Act (21 U.S.C.
960(d)) is amended to read as follows:
‘‘(d) A person who knowingly or intentionally—
‘‘(1) imports or exports a listed chemical with
intent to manufacture a controlled substance in vio-
lation of this title or title II;
‘‘(2) exports a listed chemical in violation of the
laws of the country to which the chemical is ex-
ported or serves as a broker or trader for an inter-
national transaction involving a listed chemical, if
the transaction is in violation of the laws of the
country to which the chemical is exported;
‘‘(3) imports or exports a listed chemical know-
ing, or having reasonable cause to believe, that the
chemical will be used to manufacture a controlled
substance in violation of this title or title II; or
‘‘(4) exports a listed chemical, or serves as a
broker or trader for an international transaction in-
volving a listed chemical, knowing, or having reason-
able cause to believe, that the chemical will be used
to manufacture a controlled substance in violation of
the laws of the country to which the chemical is ex-
ported,
shall be fined in accordance with title 18, imprisoned not
more than 10 years, or both.’’.
SEC. 5. EXEMPTION AUTHORITY; ANTISMUGGLING PROVI-
SION.
(a) NOTIFICATION REQUIREMENT.—Section 1018 of
the Controlled Substances Import and Export Act (21
U.S.C. 971), as amended by section 1505(a) of this Act,
is amended by adding at the end the following new sub-
section:
‘‘(e)(1) The Attorney General may by regulation re-
quire that the 15-day notification requirement of sub-
section (a) apply to all exports of a listed chemical to a
specified country, regardless of the status of certain cus-
tomers in such country as regular customers, if the Attor-
ney General finds that such notification is necessary to
support effective chemical diversion control programs or
is required by treaty or other international agreement to
which the United States is a party.
‘‘(2) The Attorney General may by regulation waive
the 15-day notification requirement for exports of a listed
chemical to a specified country if the Attorney General
determines that such notification is not required for effec-
tive chemical diversion control. If the notification require-
ment is waived, exporters of the listed chemical shall be
required to submit to the Attorney General reports of indi-
vidual exportations or periodic reports of such exportation
of the listed chemical, at such time or times and contain-
ing such information as the Attorney General shall estab-
lish by regulation.
‘‘(3) The Attorney General may by regulation waive
the 15-day notification requirement for the importation of
a listed chemical if the Attorney General determines that
such notification is not necessary for effective chemical di-
version control. If the notification requirement is waived,
importers of the listed chemical shall be required to submit
to the Attorney General reports of individual importations
or periodic reports of the importation of the listed chemi-
cal, at such time or times and containing such information
as the Attorney General shall establish by regulation.’’.
(b) PROHIBITED ACTS A.—Section 1010(d) of the
Controlled Substances Import and Export Act (21 U.S.C.
960(d)), as amended by section 4(b) of this Act, is amend-
ed—
(1) by striking ‘‘or’’ at the end of paragraph
(3);
(2) by striking the comma at the end of para-
graph (4) and inserting a semicolon; and
(3) by adding at the end the following new
paragraphs:
‘‘(5) imports or exports a listed chemical, with
the intent to evade the reporting or recordkeeping
requirements of section 1018 applicable to such im-
portation or exportation by falsely representing to
the Attorney General that the importation or expor-
tation qualifies for a waiver of the 15-day notifica-
tion requirement granted pursuant to section
1018(e) (2) or (3) by misrepresenting the actual
country of final destination of the listed chemical or
the actual listed chemical being imported or ex-
ported; or
‘‘(6) imports or exports a listed chemical in vio-
lation of section 1007 or 1018,’’.
SEC. 6. ADMINISTRATIVE INSPECTIONS AND AUTHORITY.
Section 510 of the Controlled Substances Act (21
U.S.C. 880) is amended—
(1) by amending subsection (a)(2) to read as
follows:
‘‘(2) places, including factories, warehouses,
and other establishments, and conveyances, where
persons registered under section 303 (or exempt
from registration under section 302(d) or by regula-
tion of the Attorney General) or regulated persons
may lawfully hold, manufacture, distribute, dispense,
administer, or otherwise dispose of controlled sub-
stances or listed chemicals or where records relating
to those activities are maintained.’’; and
(2) in subsection (b)(3)—
(A) in subparagraph (B), by inserting ‘‘,
listed chemicals,’’ after ‘‘unfinished drugs’’; and
(B) in subparagraph (C), by inserting ‘‘or
listed chemical’’ after ‘‘controlled substance’’
and inserting ‘‘or chemical’’ after ‘‘such sub-
stance’’.
SEC. 7. THRESHOLD AMOUNTS.
Section 102(39)(A) of the Controlled Substances Act
(21 U.S.C. 802(39)(A)), as amended by section 2, is
amended by inserting ‘‘a listed chemical, or if the Attorney
General establishes a threshold amount for a specific listed
chemical,’’ before ‘‘a threshold amount, including a cumu-
lative threshold amount for multiple transactions’’.
SEC. 8. AMENDMENTS TO LIST I.
Section 102(34) of the Controlled Substances Act (21
U.S.C. 802(34)) is amended—
(1) by striking subparagraphs (O), (U), and
(W);
(2) by redesignating subparagraphs (P) through
(T) as (O) through (S), subparagraph (V) as (T),