Regulations &
Codified CSA > CFR > Section
1301 > Section 1301.12
Section 1301.12 Separate registrations for separate locations.
(a) A separate registration is required for each principal place of business or professional practice
at one general physical location where controlled substances are manufactured, distributed,
imported, exported, or dispensed by a person.
(b) The following locations shall be deemed not to be places where controlled substances are
manufactured, distributed, or dispensed:
(1) A warehouse where controlled substances are stored by or on behalf of a
registered person, unless such substances are distributed directly from such
warehouse to registered locations other than the registered location from which the
substances were delivered or to persons not required to register by virtue of
subsection 302(c)(2) or subsection 1007(b)(1)(B) of the Act (21 U.S.C. 822(c)(2) or
957(b)(1)(B));
(2) An office used by agents of a registrant where sales of controlled substances are
solicited, made, or supervised but which neither contains such substances (other
than substances for display purposes or lawful distribution as samples only) nor
serves as a distribution point for filling sales orders; and
(3)
An office used by a practitioner (who is registered at another
location in the same State or jurisdiction of the United States) where
controlled substances are prescribed but neither administered nor otherwise
dispensed as a regular part of the professional practice of the practitioner
at such office, and where no supplies of controlled substances are
maintained.
(4) A freight forwarding facility, as defined in
ยง 1300.01 of this
part, provided that the distributing registrant operating the facility
has submitted written notice of intent to operate the facility by
registered mail, return receipt requested (or other suitable means of
documented delivery) and such notice has been approved. The notice shall
be submitted to the Special Agent in Charge of the Administration's
offices in both the area in which the facility is located and each area
in which the distributing registrant maintains a registered location
that will transfer controlled substances through the facility. The
notice shall detail the registered locations that will utilize the
facility, the location of the facility, the hours of operation, the
individual(s) responsible for the controlled substances, the security
and recordkeeping procedures that will be employed, and whether
controlled substances returns will be processed through the facility.
The notice must also detail what state licensing requirements apply to
the facility and the registrant's actions to comply with any such
requirements. The Special Agent in Charge of the DEA Office in the area
where the freight forwarding facility will be operated will provide
written notice of approval or disapproval to the person within thirty days
after confirmed receipt of the notice. Registrants that are currently
operating freight forwarding facilities under a memorandum of
understanding with the Administration must provide notice as required by
this section no later than September 18, 2000 and receive written
approval from the Special Agent in Charge of the DEA Office in the area
in which the freight forwarding facility is operated in order to
continue operation of the facility.
[62 FR 13945, Mar. 24, 1997; as amended at 65 FR
44678, July 19, 2000; 65 FR 45829, July 25, 2000; 71 FR 69480, Dec. 1, 2006]
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