Page:United States Statutes at Large Volume 107 Part 3.djvu/400

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107 STAT. 2338 PUBLIC LAW 103-200—DEC. 17, 1993 "(6) to possess any three-neck round-bottom flask, tableting machine, encapsulating machine, or gelatin capsule, or any equipment, chemical, product, or material which may be used to meuiufacture a controlled substance or listed chemical, knowing, intending, or having reasonable cause to believe, that it will be used to manufacture a controlled substance or listed chemical in violation of this title or title III; "(7) to manufacture, distribute, export, or import any threeneck round-bottom flask, tableting machine, encapsulating machine, or gelatin capsule, or any equipment, chemical, product, or material which may be used to manufacture a controlled substance or listed chemical, knowing, intending, or having reasonable cause to believe, that it will be used to manufacture a controlled substance or listed chemical in violation of this title or title III or, in the case of an exportation, in violation of this title or title III or of the laws of the country to which it is exported;"; (2) by striking the period at the end of paragraph (8) and inserting "; or"; and (3) by adding at the end the following new paragraph: "(9) to distribute, import, or export a list I chemical without the registration required by this title or title III.". SEC. 4. REPORTS BY BROKERS AND TRADERS; CRIMINAL PENALTIES. (a) NOTIFICATION, SUSPENSION OF SHIPMENT, AND PENALTIES WITH RESPECT TO IMPORTATION AND EXPORTATION OF LISTED CHEMICALS. — Section 1018 of the Controlled Substances Import and E}n)ort Act (21 U.S.C. 971) is amended by adding at the end the following new subsection: '^(d) A person located in the United States who is a broker or trader for an international transaction in a listed chemical that is a regulated transaction solely because of that person's involvement as a broker or trader shall, with respect to that transaction, be subject to sdl of the notification, reporting, recordkeeping, and other requirements placed upon exporters of listed chemicals by this title and title IL". (b) PROHIBITED ACTS A. —-Section 1010(d) of the Controlled Substances Import and Export Act (21 U.S.C. 96(Kd)) is amended to read as follows: "(d) A person who knowingly or intentionally— "(1) imports or exports a listed chemical with intent to maniifacture a controlled substance in violation of this title or title II; "(2) exports a listed chemical in violation of the laws of the country to which the chemical is exported or serves as a broker or trader for an international transaction involving a listed chemical, if the transaction is in violation of the laws of the country to which the chemical is exported; "(3) imports or exports a listed chemical knowing, or having reasonable cause to believe, that the chemical will be used to manufacture a controlled substance in violation of this title or title II; or "(4) exports a listed chemical, or serves as a broker or trader for an international transaction involving a listed chemical, knowing, or having reasonable cause to l^lieve, that the chemical will be used to manufacture a controlled substance