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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
IMPORT/EXPORT UNIT
Pharmaceutical Industry Conference
Portland, Oregon
October 14 - 15, 2009
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
Mark Via
U.S. Department of JusticeDrug Enforcement Administration
Office of Diversion Control
DEA HeadquartersImport/Export Unit (ODGI)
Regulatory SectionTelephone: (202) 307-8294
Fax: (202) 307-7503E-Mail: [email protected]
Daniel J. GillenChief
U.S. Department of JusticeDrug Enforcement Administration
Office of Diversion Control
DEA HeadquartersImport/Export Unit (ODGI)
Regulatory SectionTelephone: (202) 307-7969
Fax: (202) 307-7503E-Mail: [email protected]
IMPORT/EXPORT UNIT
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
PRESENTATION TOPICS
Yellow Pages
Guiding Light
Helping Hands
Not A Quota Per Se
Trials and Tribulations
Gyro Bread
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
DEA Form-161 (Exports) & DEA Form-357 (Imports)
1. Ms. Lisa Edelen (202) 307-7285
2. Ms. Chantay Cunningham (202) 307-7164DEA Form-236 (Import & Export Declarations)
1. Ms. Betty Veney (202) 307-7181
2. Ms. Beth Fox (202) 307-7222
Another Important Telephone Number
1. Mr. Fac Simile (202) 307-7503
POINTS OF CONTACT
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
MAIL & E-MAIL ADDRESSES
DEA Headquarters via U.S. Postal Service& Commercial Carriers
Drug Enforcement AdministrationAttn: Import/Export Unit (ODGI)
8701 Morrissette DriveSpringfield, VA 22152
E-Mail Address for Return Information
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
IMPORT/EXPORT FORM GUIDE
DEA-161 DEA-357DEA-236
Export Import
Schedule I & II
Schedule III Narcotic
Schedule III Non-Narcotic(7369 requires a PERMIT)
Schedule IV Narcotic
Schedule IV Non-Narcotic
Schedule V Narcotic
Schedule V Non-Narcotic
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
0
1,000
2,000
3,000
4,000
5,000
6,000
Exports Permits 3,372 3,611 4,678 5,149 4,035
Imports Permits 403 453 637 663 729
2005 2006 2007 2008 2009
PERMITS PROCESSED
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
DECLARATIONS PROCESSED
0
500
1,000
1,500
2,000
2,500
3,000
3,500
Export Declarations 2,642 2,391 2,469 2,896 2,264
Import Declarations 1,806 2,489 2,390 2,439 1,906
2005 2006 2007 2008 2009
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
ESTIMATES & ASSESSMENTS
Estimates and Assessments are not quotas per se, they arethe maximum amount that each country establishes for each
[internationally controlled] drug to meet the medical andscientific needs in their country.
Estimates are set for Narcotic Drugs and Assessments areset for Psychotropic Substances.
The Competent National Authority of each country is
responsible for providing Estimates and Assessments to theInternational Narcotics Control Board (INCB); the DEA,
specifically the Drug and Chemical Evaluation Section, bearsthis responsibility for the United States.
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
ESTIMATES & ASSESSMENTS
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
ESTIMATES & ASSESSMENTS
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
ESTIMATES & ASSESSMENTS
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
ESTIMATES & ASSESSMENTS
The Bottom Line on Estimates
The Quantity of Narcotic Drugs (Controlled Substances)the Drug Enforcement Administration
will allow to be Imported into
the United States for Medical and Scientific Purposes.
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
ESTIMATES & ASSESSMENTS
The Bottom Line on Estimates
The Quantity of Psychotropic Substances(Controlled Substances)
the Drug Enforcement Administration will allow to be
Imported into the United States for (1) Medical and
Scientific Purposes and (2) Import for Export.
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
ESTIMATES & ASSESSMENTS
Please note: the DEA deems Buprenorphine to be a NarcoticDrug; the INCB deems it to be a Psychotropic Substance.
The Controlled Substances imported into the U.S. that have
bumped up against U.S. Assessments during the past twoyears are:
Buprenorphine Mazindol Phendimetrazine Phentermine Temazepam Zolpidem
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
CLINICAL TRIALS MATERIAL
Controlled substances in schedules I to V can be importedinto the U.S. for clinical trials providing the importer meets
the requirements of 21 CFR Part 1300. Ditto for exports.
An Importer, after approval from the DEA, can import smallamounts of controlled substances into the U.S. for clinical
trials; Be prepared to provide a letter of explanation for anyamounts you are requesting to be imported.
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
CLINICAL TRIALS MATERIAL
Just because the DEA may permit the import of a controlledsubstance in schedule I or II or any narcotic controlled
substance in schedule III, IV, or V for clinical trials doesntmean the DEA will do the same for commercial purposes.
General questions regarding the import and export ofcontrolled substances for clinical trials should be directedto ODGI; Humdingers should be addressed by letter anddirected to Mr. Mark Caverly, Chief, Liaison and Policy
Section, Office of Diversion Control.
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
P.I.T.A. ISSUES
The DEA would be very appreciative if importers andexports of controlled substances would report their return
information (closure information) to the DEA within 30 daysafter a transaction occurs.
Return Information is required to be reported to the DEAfor re-exports within 30 days after the initial export from
the U.S. per 21 CFR 1312.22 (c)(7).
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
P.I.T.A. ISSUES
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Drug Enforcement AdministrationOffice of Diversion Control, Regulatory Section
IMPORT/EXPORT UNIT
Questions?