Qualification for importing oil

Relevant regulations can be found on the website of the Ministry of Commerce, such as:

20 1 1 year allowed import quantity of refined oil (fuel oil) of non-state-owned trading enterprises.

Application conditions, distribution basis and application procedures. Application conditions for import license of non-state-owned trading enterprises of refined oil (fuel oil) (1) Having obtained import and export business qualification, foreign trade operator registration or approval certificate of foreign-invested enterprises, having independent legal personality and registered capital of not less than 50 million yuan; Pass the joint annual inspection of foreign-invested enterprises; (2) Having the ownership or right to use loading and unloading facilities such as the refined oil import terminal or special railway line (limited to border land transport enterprises) with no less than 1 10,000 tons; (3) Having the ownership or right to use a refined oil storage tank or oil depot of more than 50,000 cubic meters; (4) The credit line of the bank is more than USD 20 million; (five) no violation of national laws and regulations; (6) Productive foreign-invested enterprises shall be handled in accordance with existing regulations; (seven) other factors that need to be considered. Two. The allowable import volume of non-state-owned trade is 20 1 1, and the allowable import volume of non-state-owned trade refined oil (fuel oil) is16.2 million tons. Three. Distribution basis (1) the customs import performance of the registered enterprise in the previous one to two years; (two) the number of applications, production, operation and sales of enterprises; (3) An application from the new import operator; (4) Other factors to be considered. Four. Submission of materials and application and review procedures (1) Submission of materials. 1. Basic information of the applicant enterprise: enterprise application letter, including basic information of the enterprise, description of application conditions, application type and quantity; A copy of the business license of the enterprise as a legal person (stamped with the official seal of the applicant), the Registration Form for the Record of Foreign Trade Operators or the Qualification Certificate of People's Republic of China (PRC) Import and Export Enterprise stamped with the registration seal, the approval certificate of foreign-invested enterprises after annual inspection, the customs code, enterprise code and credit line of the applicant. 2. The applicant enterprise shall provide a certificate of ownership of the wharf or railway special line of not less than 1 10,000 tons (limited to border land transport enterprises); A copy of the agreement on the right to use signed with the owners such as docks or special railway lines (limited to border land transport enterprises) (the new applicant provides the original agreement on the right to use); 3. The applicant enterprise shall provide the ownership certificate of no less than 50,000 cubic meters of refined oil storage tanks or oil depots; A copy of the right to use agreement signed with the owner of the refined oil storage tank or oil depot (the original of the right to use agreement provided by the new applicant); 4. Enterprises that obtained the import license of refined oil (fuel oil) in 20 10 completed the customs statistics; An enterprise that completes the import license of refined oil (fuel oil) through an agent shall provide a copy of the agency import agreement, import contract, customs declaration form or proof of payment of funds, or a copy of the service industry invoice or import value-added tax invoice; 5. Comply with relevant national laws and regulations (customs, taxation), written examination or certification materials or joint annual inspection of foreign-invested enterprises. 6. Production-oriented enterprises with foreign investment need not provide the application materials specified in paragraphs 2-4. (2) Application and review procedures. 1. Application Procedures The local competent commerce department is responsible for receiving the application materials of local enterprises, and the Ministry of Commerce (Foreign Trade Department) is responsible for accepting the applications submitted by the local competent commerce department, and entrusts the China Minmetals Chemical Import and Export Chamber of Commerce (hereinafter referred to as the "Chamber of Commerce") to undertake part of the audit work. Local applicant enterprises shall provide application materials to the local competent commercial authorities in accordance with the requirements of this announcement. After the preliminary examination, the local competent commerce department shall submit the list of qualified enterprises and related materials to the Ministry of Commerce (Foreign Trade Department) before 20 10, and send a copy to the Chamber of Commerce. The local competent commerce department is responsible for verifying the written examination or certification materials provided by local enterprises that comply with relevant national laws and regulations (customs, taxation) or joint annual inspection of foreign-invested enterprises. A centrally managed enterprise shall submit the application form and related materials directly to the Ministry of Commerce (Foreign Trade Department) and send a copy to the Chamber of Commerce before 20 10, and provide written examination or certification materials that comply with relevant national laws and regulations (customs and taxation). Domestic and foreign-funded enterprises registered or newly approved to set up foreign trade operators in that year are in compliance with relevant national laws and regulations, and there is no need to provide audit or certification materials or joint annual inspection qualified materials. 2. The chamber of commerce for auditing procedures is responsible for auditing the authenticity of enterprise application materials and reporting the list of qualified enterprises to the Ministry of Commerce (Foreign Trade Department). The list of the above-mentioned enterprises will be publicized on the websites of the Ministry of Commerce and the Chamber of Commerce 1 15 from 10/5, and submitted to the public for comment. The publicity period is 5 days. The Chamber of Commerce shall summarize the opinions of all parties during the publicity period and submit them to the Ministry of Commerce (Foreign Trade Department) before 2010165438+10. The Ministry of Commerce (Foreign Trade Department) shall, according to the review of the Chamber of Commerce and the opinions of all parties, examine and approve the enterprises applying for import quotas of non-state-owned trading refined oil (fuel oil) in accordance with the provisions of this announcement, and uniformly distribute import quotas of non-state-owned trading subsidiaries to qualified enterprises before the end of 20 10 and 12, and enterprises that do not meet the requirements stipulated in the announcement shall not be allocated import quotas. Enterprises that meet the application conditions for the import license of non-state-owned trade in refined oil (fuel oil) and obtain the import license of 20 1 1 will also obtain the qualification for filing non-state-owned trade enterprises in refined oil (fuel oil). Foreign-invested production enterprises shall be handled in accordance with existing regulations. V. Measures for the Use, Submission and Adjustment of Import Subsidies for Non-state-run Trade Enterprises that have obtained import subsidies for refined oil (fuel oil) for non-state-run trade may import on their own or entrust other enterprises with import qualifications for refined oil (fuel oil) to import on their behalf. 20 1 1 An unused quota handing-over mechanism has been established for enterprises that have been allocated import quotas for non-state-run trade in refined oil (fuel oil), that is, enterprises that cannot use import quotas should hand in quotas within the prescribed time limit, and allocate no less than the used part of import quotas in the next year, and increase quotas according to the delivery situation of enterprises. The Ministry of Commerce will make adjustment arrangements for the import allowance handed in by enterprises with import capacity. Enterprises that have obtained import licenses for two consecutive years and are unable to carry out import business for two consecutive years will no longer obtain import licenses for non-state-owned trade in refined oil (fuel oil). Foreign-invested production enterprises shall be handled in accordance with existing regulations. Enterprises that have completed the allocation of import quotas and have the ability to continue to import refined oil (fuel oil) apply to the Ministry of Commerce (Foreign Trade Department) through local competent commercial departments, and centrally managed enterprises directly apply to the Ministry of Commerce (Foreign Trade Department). The Ministry of Commerce (Foreign Trade Department) will make adjustments according to the delivery of the license quantity and the completion of the import license quantity of the applicant enterprise. Specific declaration, adjustment and release will be notified separately. Six, supervision and inspection of refined oil (fuel oil) non-state-owned trading enterprises should consciously abide by the law, in violation of relevant laws and regulations, once verified, will be punished according to the relevant provisions of the "Regulations on the Administration of Import and Export of Goods in People's Republic of China (PRC)" and "Measures for the Administration of Automatic Import License of Goods". Where the provisions on the import management of non-state-owned trade in refined oil (fuel oil) are inconsistent with this announcement, this announcement shall prevail.