Attention! Latest adjustment of the control catalog for precursor chemicals

Attention to foreign trade practitioners, chemical export enterprises, and freight forwarders! The five departments of the country jointly issued the latest announcement, officially revising and implementing the new version of the "Management Catalogue for Exporting Precursor Chemicals to Specific Countries (Regions)". This policy adds new controlled chemical varieties and optimizes the export licensing rules for multiple countries. The new regulations will be implemented immediately, which will have a profound impact on the cross-border export business of chemical raw materials, pharmaceutical intermediates, and fine chemicals. It is a compliance policy that must be mastered by the international logistics and foreign trade industry in the near future. All relevant enterprises must timely benchmark and update their operating standards to avoid customs clearance risks.

Note: The image is sourced from the website of the Ministry of Commerce of the People's Republic of China

The export supervision of precursor chemicals is a key task for China's import and export compliance control, as well as a key measure to practice international drug control cooperation and regulate the global chemical trade order. In order to adapt to the new situation of import and export supervision needs and plug the loopholes in cross-border trade supervision, the Ministry of Commerce, the Ministry of Public Security, the Ministry of Emergency Management, the General Administration of Customs, and the National Medical Products Administration jointly launched a catalog adjustment work, dynamically optimizing the controlled categories and supervision scope to achieve precise supervision and targeted control. This adjustment not only upgrades regulatory standards, but also puts forward new compliance requirements for the entire process of freight forwarding, including order acceptance and review, customs declaration, data verification, and customer risk control.

The core adjustment of this new policy is mainly divided into two dimensions: category expansion and zone control upgrade. In terms of controlled categories, the official has officially included three new varieties, including 1-tert-butoxycarbonyl-4-oxo-3-piperidinecarboxylic acid methyl ester, in the first part of the control list in Annex 1 of the catalog, further expanding the regulatory coverage of precursor chemicals. The newly added categories are mostly key intermediates in fine chemicals and pharmaceutical synthesis. This inclusion in the control measures means that the export of niche chemical intermediates has officially entered the scope of fine regulation, and related enterprises need to focus on verifying the category attributes of their exports.

In terms of regulatory rules, this update implements differentiated zoning and precise control, which is also the adjustment content that has the greatest impact on export business. The new policy clearly divides and controls the country and corresponding licensing requirements, with clear rules and strict implementation, and no ambiguity. Among them, for the 16 controlled chemicals in the first part of the export catalog to the United States, Mexico, and Canada, all enterprises and individuals must apply for a special export permit in advance, and unlicensed goods are prohibited from being declared for export; Exporting the 41 controlled chemicals in Part II of the catalog to Myanmar, Laos, and Afghanistan also requires obtaining compliant export permits in advance. In addition, exporting chemicals listed in this catalog to all other countries and regions around the world does not require a special permit, effectively balancing trade compliance and customs clearance efficiency.

Special reminder to industry practitioners that this policy adjustment has no transition period and will take immediate effect. After the announcement is released, all booking, customs declaration, and export businesses must strictly comply with the new standards, and the old control rules will be simultaneously abolished. This requires freight forwarding companies to update their internal operating standards as soon as possible, comprehensively upgrade their order review, product classification, and country verification processes, and eliminate compliance issues caused by outdated rules.

Combining with the practical scenarios of freight forwarders on the front line, we will sort out the four core compliance points for the industry, helping enterprises avoid risks and smoothly clear customs. Firstly, strictly verify the category of goods, accurately check the name, properties, and corresponding control categories of chemicals when accepting orders, and focus on checking the three newly added control categories to prevent classification errors, declaration discrepancies, and other issues. Secondly, it is necessary to accurately distinguish the controlled countries, strictly distinguish the six key controlled countries from ordinary regions, and implement targeted permit document review to ensure that no orders or inspections are accepted without a license.

Once again, improve data retention and ledger management, and for all controlled categories of export business, fully retain a complete set of information such as trade contracts, goods details, export permits, and customs declaration documents. Establish a special risk control ledger to properly respond to subsequent customs inspections. Finally, empower customers with compliance, proactively promote the new policy content to cooperative chemical enterprises and foreign trade customers, assist customers in identifying product control attributes, plan shipment plans in advance, and avoid issues such as shipment delays, goods seizures, and administrative penalties caused by policy awareness deviations.

The current import and export regulatory system is becoming increasingly refined and standardized, and the compliance threshold for exports of chemical and precursor drug related categories continues to rise. A minor declaration error, confusion in country control, or missing documents can all lead to serious consequences such as goods return, customs fines, and corporate credit downgrade. For chemical freight forwarding enterprises, keeping up with policy developments and strictly adhering to compliance bottom lines is not only the core of stable business, but also the core competitiveness of serving customers.

Our company has long been deeply involved in cross-border logistics and customs compliance services for chemical products. We will continue to follow up on import and export policy updates in real time, optimize operational processes, update compliance standards in the first place, and provide customers with safe, efficient, and professional one-stop international logistics services. If you have any export needs for related chemicals, please feel free to consult. We will provide compliance guidance throughout the process to help you efficiently and smoothly clear customs for your goods.

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