Legal basis: Regulations on Safety Management of Hazardous Chemicals
Article 33
The state implements a licensing system for the operation of dangerous chemicals (including warehousing operations, the same below). Without permission, no unit or individual may deal in dangerous chemicals. A legally established hazardous chemicals production enterprise does not need to obtain a hazardous chemicals business license to sell hazardous chemicals produced by the enterprise in its factory area. A port operator who has obtained a port operation license in accordance with the provisions of the People's Republic of China (PRC) Port Law does not need to obtain a hazardous chemicals operation license to store hazardous chemicals in the port area.
Criminal law of the people's Republic of China
Article 225
Whoever, in violation of state regulations, commits one of the following illegal business operations and disrupts the market order, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times his illegal income or his property shall be confiscated: (1) dealing in franchise, monopoly goods or other commodities whose business is restricted by laws and administrative regulations without permission; (2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations; (three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business; (four) other illegal business activities that seriously disrupt the market order.
Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the standards for filing and prosecuting criminal cases under the jurisdiction of public security organs (II)
Article 79
(eight) engaged in other illegal business activities, with one of the following circumstances:
1. The amount of personal illegal business is more than 50,000 yuan, or the amount of illegal income is more than 1 10,000 yuan;
2. The illegal business operation amount of the unit is more than 500,000 yuan, or the illegal income amount is more than100,000 yuan;
3. Although it has not reached the above-mentioned amount standard, it has been subject to administrative punishment twice or more for the same illegal business operation within two years, and the same illegal business operation has been implemented;
4. Other serious circumstances.
People's Republic of China (PRC) Public Security Administration Punishment Law
Article 30
Whoever, in violation of state regulations, manufactures, sells, stores, transports, mails, carries, uses, provides or disposes of explosive, toxic, radioactive and corrosive substances or infectious disease pathogens shall be detained for more than 10 days and less than 15 days; If the circumstances are minor, they shall be detained for more than five days and less than ten days.