• DEA Disclosures

    Question: Has anyone in the membership filed a disclosure with the DEA? Where can we find information on the process and did the disclosure offer any type of protection against fines/penalties?   Background: Company imports a DEA List II-regulated chemical and then sells it to a customer in Canada. It was recently discovered some exports […]

  • Answer to Question on DEA list chemicals and EEI filing

    QUESTION: I am new to DEA exports and do not seem to be able to find an answer to my question.  I am trying to determine what gets filed for a DEA list chemical below threshold? For example, the material below is on list II (21CFR 1310.02(b)(1)).  The regulations and other publications are clear for at or […]