Form 637 Questionnaires

Form 637 Questionnaires

Act Ltr - K Ques 032008

Form 637 Questionnaires

OMB: 1545-1835

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Applicant/Registrant Name:

EIN:

Period(s)

Agent Name:

Badge Number:

Date:


Form 637 Activity Letter “K” Questionnaire




Activity Letter K - Buyer of kerosene for a feedstock purpose.



REGISTRATION TESTS – ACTIVITY “K”


  1. The activity test of §48.4101-1(f)(2).

  2. The acceptable risk test of §48.4101-1(f)(3).

  3. The adequate security test of§48.4101-1(f)(4).


ACTIVITY TEST

  1. List all products containing kerosene that the entity manufactures.




  1. Is kerosene used in any other manner besides the manufacture of the products identified above? If yes, describe.








  1. List all locations and storage facilities where kerosene is stored. List the expected annual volume (in gallons) of kerosene to be used at each facility.






Name and Address of Facility(ies)

Tank’s Capacity

Volume


















  1. List the approximate annual volume of kerosene that the entity purchased or intends to purchase:


  1. List the name and address of all current/anticipated suppliers of kerosene and the amount purchased from each supplier annually.


Supplier(s) Name and Address

Gallons Purchased













  1. Does the entity have any purchase contracts with the above suppliers? If yes, secure copy of contract(s).

Acceptable Risk Test

  1. Has the entity or a related person been penalized for a wrongful act? If so, explain. (For initial registrations, review the applicant’s responses to the questions listed in Part III, Section C, Page 2 of Form 637.)

Explanation:


Adequate Security Test

Complete Form 637 Reengineering Forms: A620, B700,and B705

  1. Does the entity have both adequate financial resources and a satisfactory tax history?




A620,B700, & B705

  1. Does the entity meet the adequate security test?




A620,B700, & B705



Form 637 Activity Letter “K” Questionnaire


Workpaper # -1.0


Rev. 3/2008


File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
File TitleForm 637 Application Job Aid
AuthorDPGDB
File Modified0000-00-00
File Created2021-01-30

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