In order to standardize the business order of state-owned trading commodities, according to the provisions of the Trial Measures for the Administration of State-owned Import of Crude Oil, Refined Oil and Fertilizer, the application conditions, application materials and application procedures for the qualification filing of non-state-owned import enterprises of crude oil, refined oil and fertilizer are hereby announced as follows:
First, the application conditions and application materials for the qualification record of crude oil non-state-owned trade import enterprises
(1) Application conditions:
1. has the qualification of an enterprise legal person with a registered capital of not less than 50 million yuan;
2. Having the qualification of an import and export enterprise and the corresponding business scope;
3. Have corresponding procurement and sales channels, and understand the domestic and foreign markets;
4. No record of smuggling, violation of regulations, tax evasion, tax evasion and arbitrage, good credit standing, and a credit rating of above A;
5. It has a crude oil import dock of not less than 50,000 tons and a crude oil storage tank of not less than 200,000 tons; The crude oil reserves shall not be less than10% of the operating volume; There are qualified professional technicians in inspection, measurement, storage and transportation, fire fighting, etc.
(2) Application materials:
1. Application documents issued by the company. The application documents must explain the basic situation of the company, the description of the application conditions, the specific reasons for the application, and the specific plans for foreign procurement and domestic production and sales of crude oil. Local enterprises should also issue opinions from provincial foreign trade departments;
2, the annual inspection of the "enterprise legal person registration business license" copy, "People's Republic of China (PRC) import and export enterprise qualification certificate";
3. The certificate that the customs where the enterprise is located has no record of smuggling or violation of regulations in recent three years (1999-200 1), the certificate that the local tax authorities have no record of tax evasion in recent three years (1999-200 1), and the certificate that the local foreign exchange bureau has no record of tax evasion in recent three years (65433)
4. Legal documents on the ownership or use right of crude oil storage tanks with a capacity of not less than 50,000 tons and 200,000 tons.
Two, the application conditions and application materials for the qualification filing of non-state-owned import enterprises of refined oil.
(1) Application conditions:
1. has the qualification of an enterprise legal person with a registered capital of not less than 50 million yuan;
2. Having the qualification of an import and export enterprise and the corresponding business scope;
3. Have corresponding procurement and sales channels, and understand the domestic and foreign markets;
4. No record of smuggling, violation of regulations, tax evasion, tax evasion and arbitrage, good credit standing, and a credit rating of above A;
5. It has the loading and unloading conditions such as a water-borne refined oil terminal with a capacity of not less than 654.38+100,000 tons or a special railway line for refined oil transportation, and a refined oil depot with a storage capacity of not less than 50,000 cubic meters; Have qualified professional and technical personnel in storage and transportation, fire fighting, etc. ;
6. Enterprises applying for non-state-run import operation of refined oil products shall report separately according to fuel oil and other refined oil products (including gasoline, diesel oil, kerosene, naphtha and wax oil).
(2) Application materials:
1. Application documents issued by the company. The application documents shall explain the basic situation of the company, the description of the application conditions, the specific reasons for the application, and the specific plans for overseas procurement and domestic production and sales of refined oil. Local enterprises should also issue opinions from provincial foreign trade departments;
2, the annual inspection of the "enterprise legal person registration business license" copy, "People's Republic of China (PRC) import and export enterprise qualification certificate";
3. The certificate that the customs where the enterprise is located has no record of smuggling or violation of regulations in recent three years (1999-200 1), the certificate that the local tax authorities have no record of tax evasion in recent three years (1999-200 1), and the certificate that the local foreign exchange bureau has no record of tax evasion in recent three years (65433)
4. Legal documents on the ownership or use right of loading and unloading facilities such as product oil wharf or product oil pipeline transportation, special railway line with a capacity of not less than 654.38+100000 tons, and the ownership or use right of product oil depot with a storage capacity of not less than 50000 cubic meters.
Procedures for filing and reporting the qualifications of non-state-owned import enterprises of crude oil, refined oil and chemical fertilizer
(1) Local enterprises declare through the foreign economic and trade commissions (departments and bureaus) of all provinces, autonomous regions, municipalities directly under the Central Government and cities under separate state planning (hereinafter referred to as "local provincial foreign economic and trade departments"), and the local provincial foreign economic and trade departments are responsible for reviewing the materials submitted by enterprises, reporting them to the Ministry of Foreign Economic Relations and Trade and sending a copy to the State Economic and Trade Commission;
(2) Central enterprises report directly to MOFTEC; The secondary enterprises affiliated to the central enterprises declare through the central enterprises, and the central enterprises are responsible for reviewing the materials submitted by the secondary enterprises, verifying and issuing opinions, and then reporting them to the Ministry of Foreign Trade and Economic Cooperation and sending a copy to the State Economic and Trade Commission.
After receiving the application materials, MOFTEC shall consult the State Economic and Trade Commission for registration and filing in batches, and publish the list of enterprises for filing.
Border trade enterprises with the right to operate small-scale border trade of crude oil, refined oil and fertilizer, as well as foreign-invested enterprises that have been approved by law to import crude oil, refined oil and fertilizer for their own use and production products, are still implemented in accordance with the existing relevant regulations, and naturally obtain the qualification of non-state-owned trade import enterprises, and will not be filed separately.