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Activity Letter M
- Blender of gasoline, diesel fuel (including a diesel-water fuel
emulsion), or kerosene, producing a taxable fuel outside the bulk
transfer/terminal system, including blenders of alcohol fuel
mixtures, biodiesel mixtures, and renewable diesel mixtures.
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REGISTRATION
TESTS – ACTIVITY “M”
The
activity test of §48.4101-1(f)(2).
The
acceptable risk test of §48.4101-1(f)(3).
The
adequate security test of§48.4101-1(f)(4).
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ACTIVITY
TEST
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List
all locations and storage facilities where gasoline, diesel
fuel, kerosene, or products used in blending are stored. List
the expected annual volume (in gallons) of each product that
will be sold or blended by each facility. Indicate with an (*)
any facility that sells fuel at retail. (CEP and major oil
companies may be exempted from this question.)
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Name
and Address of Storage Facility(ies)
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Product
Stored
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Volume
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List
name and address of all fuel and blending component suppliers
and list the type of product purchased (note with an asterisk
those with which there will be tax-free transactions).
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Name
and Address of Supplier(s)
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Product
Purchased
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Does
the entity own fuel transports? If yes, list the VIN, GVW, and
capacity of each. If no trucks are owned, how will be
transported?
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Does
the entity have a position in any terminal? If yes, list the
name and location of terminal(s) and identify the product being
stored.
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Terminal’s
Name and Location
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Product(s)
Stored
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Does
the entity own or operate any retail stations? If yes, list the
locations below.
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Is
the entity blending biodiesel product?
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If
blending biodiesel product, is the entity using agri-biodiesel
or biodiesel for blending?
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Is
the entity purchasing blended biodiesel product?
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If
the entity is purchasing agri-biodiesel or biodiesel, list the
name and address of the entity’s supplier(s). Indicate
agri-biodiesel and/or biodiesel.
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Name
and Address of Supplier(s)
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Agri-biodiesel
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Biodiesel
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Does
the entity have purchase contracts with the above supplier(s)?
If yes, please have secure copy of contract(s).
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Does
the entity meet the activity test?
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Acceptable Risk Test
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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.)
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Explanation:
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Does
the entity meet the acceptable risk test?
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Adequate Security Test
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Complete
Form 637 Reengineering Forms: A620,
B700,and
B705
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Does
the entity have both adequate financial resources and a
satisfactory tax history?
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A620,B700,
& B705
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Does
the entity meet the adequate security test?
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A620,B700,
& B705
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