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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

    [email protected]

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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?