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DOC - 15 CFR PART 716

INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES

active, Most Current
Organization: DOC
Publication Date: 1 January 2022
Status: active
Page Count: 11
scope:

(1) Description of inspections. During inspections, the Inspection Team:

(i) Will receive a pre-inspection briefing from facility representatives;

(ii) Will visually inspect the facilities or plants producing scheduled chemicals or UDOCs, which may include storage areas, feed lines, reaction vessels and ancillary equipment, control equipment, associated laboratories, first aid or medical sections, and waste and effluent handling areas, as necessary to accomplish their inspection;

(iii) May visually inspect other parts or areas of the plant site to clarify an ambiguity that has arisen during the inspection;

(iv) May take photographs or conduct formal interviews of facility personnel;

(v) May examine relevant records; and

(vi) May take samples as provided by the Convention, the Act and consistent with the requirements set forth by the Director of the United States National Authority, at 22 CFR part 103, and the facility agreement, if applicable.

(2) Scope of consent.

When an owner, operator, occupant, or agent in charge of a facility consents to an initial or routine inspection, he or she is consenting to provide access to the Inspection Team and Host Team to any area of the facility, any item located on the facility, interviews with facility personnel, and any records necessary for the Inspection Team to complete its mission pursuant to paragraph (a) of this section, except for information subject to export control under ITAR (22 CFR parts 120 through 130) (see paragraph (b)(3) of this section). When consent is granted for an inspection, the owner, operator, occupant, or agent in charge agrees to provide the same degree of access provided for under section 305 of the Act. The determination of whether the Inspection Team's request to inspect any area, building, item or record is reasonable is the responsibility of the Host Team Leader.

(3) ITAR-controlled technology.

ITAR-controlled technology shall not be divulged to the Inspection Team without U.S. Government authorization (such technology includes, but is not limited to technical data related to Schedule 1 chemicals or Schedule 2 chemicals identified in Note 2 to Supplement No. 1 to Part 712 or Note 1 to Supplement No. 1 to Part 713, respectively, of the CWCR; also see 22 CFR Section 121.1, i.e., the United States Munitions List). Facilities being inspected are responsible for the identification of ITAR-controlled technology to the BIS Host Team, if known.

Document History

January 1, 2023
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
(1) Description of inspections. During inspections, the Inspection Team: (i) Will receive a pre-inspection briefing from facility representatives; (ii) Will visually inspect the facilities or...
15 CFR PART 716
January 1, 2022
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
(1) Description of inspections. During inspections, the Inspection Team: (i) Will receive a pre-inspection briefing from facility representatives; (ii) Will visually inspect the facilities or...
January 1, 2021
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
(1) Description of inspections. During inspections, the Inspection Team: (i) Will receive a pre-inspection briefing from facility representatives; (ii) Will visually inspect the facilities or...
January 1, 2020
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
A description is not available for this item.
January 1, 2019
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
Description of inspections. During inspections, the Inspection Team: (i) Will receive a pre-inspection briefing from facility representatives; (ii) Will visually inspect the facilities or plants...
January 1, 2018
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
Description of inspections. During inspections, the Inspection Team: (i) Will receive a pre-inspection briefing from facility representatives; (ii) Will visually inspect the facilities or plants...
January 1, 2017
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
Description of inspections. During inspections, the Inspection Team: (i) Will receive a pre-inspection briefing from facility representatives; (ii) Will visually inspect the facilities or plants...
January 1, 2016
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
Description of inspections. During inspections, the Inspection Team: (i) Will receive a pre-inspection briefing from facility representatives; (ii) Will visually inspect the facilities or plants...
January 1, 2015
INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
A description is not available for this item.

References

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