Form Dea 510 PDF Details

Navigating the complexities of regulatory compliance, the DEA Form 510 emerges as a critical instrument for entities embarking on activities governed under the Controlled Substances Act. Offering a streamlined pathway towards registration, this form encapsulates a detailed framework for applicants, ensuring adherence to federal mandates. From chemical distributors to importers, the Form 510 delineates specific categories of business activities, each associated with a unique fee structure, thereby simplifying the financial aspect of compliance. Moreover, the emphasis on liability questions within the form serves as a preemptive measure, meticulously screening applicants against a backdrop of legal constraints related to listed chemicals. A multifaceted document, the Form 510 also accommodates exemptions, notably for government officials or institutions, underscoring the DEA's commitment to facilitating a broad spectrum of legitimate chemical-related endeavors. Payment methodologies are meticulously outlined, providing applicants with a variety of options to fulfill their financial obligations, further testament to the form's user-centric design. Beyond its functional attributes, the Form 510 encapsulates a comprehensive approach to registration, marrying regulatory rigor with an accessible application process. Through an intricate balance of obligatory disclosures, fee structures, and operational specifics, the Form 510 stands as a cornerstone of regulatory compliance, guiding applicants through the DEA's stringent registration landscape.

QuestionAnswer
Form NameForm Dea 510
Form Length4 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min
Other namesdea form 510, Isosafrole, Form-510, CSA

Form Preview Example

Form-510

APPLICATION FOR REGISTRATION

 

Under the Controlled Substances Act

APPROVED OMB NO 1117-0031 FORM DEA-510 (04-12)

FORM EXPIRES: 3/31/2013

INSTRUCTIONS

Save time - apply on-line at www.deadiversion.usdoj.gov

1.

To apply by mail complete this application. Keep a copy for your records.

 

 

2.

Mail this form to the address provided in Section 7 or use enclosed envelope.

 

3.

The "MAIL-TO ADDRESS" can be different than your "PLACE OF BUSINESS" address.

 

4.

If you have any questions call 800-882-9539 prior to submitting your application.

 

IMPORTANT: DO NOT SEND THIS APPLICATION AND APPLY ON-LINE.

 

 

MAIL-TO ADDRESS

Please print mailing address changes to the right of the address in this box.

DEA OFFICIAL USE :

Do you have other DEA registration numbers?

NO

YES

FEE FOR ONE (1) YEAR - see Section 2

FEE IS NON-REFUNDABLE

SECTION 1

APPLICANT IDENTIFICATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name 1

(Business or Facility Name)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name 2

(Continuation of business name)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PLACE OF BUSINESS Street Address Line 1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PLACE OF BUSINESS Address Line 2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

State

Zip Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Business Phone Number

 

 

 

 

 

 

 

 

Point of Contact

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Business Fax Number

 

 

 

 

 

 

 

 

Email Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEBT COLLECTION

 

 

 

 

 

 

 

 

 

 

 

Tax Identification Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INFORMATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

See additional information

 

Mandatory pursuant

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

note #3 on page 4.

 

to Debt Collection

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Improvements Act

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SECTION 2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Chemical Distributor........fee for one year is $1523

 

 

 

Chemical Importer...............fee for one year is $1523

 

BUSINESS ACTIVITY

 

 

 

 

 

 

 

 

 

 

 

Check one

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

business activity

 

 

 

 

 

 

 

 

 

 

Chemical Exporter...........fee for one year is $1523

 

 

 

Chemical Manufacturer........fee for one year is $3047

 

box only

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SECTION 3

SCHEDULES

Enter specific codes on page 2.

X

List 1 chemicals

NEW - Page 1

SECTION 4

STATE LICENSE

NOT REQUIRED by this state

Enter your state license information if you are currently authorized to manufacture distribute, import, or export the listed chemicals for which you are applying under the laws of the state or jurisdiction in which you are operating or propose to operate.

State License Number

What state issued this license ?

 

Expiration Date

/

/

 

 

 

 

 

 

 

 

MM - DD -

YYYY

 

 

 

 

 

 

 

YES NO

SECTION 5

LIABILITY

IMPORTANT

All questions in this section must be answered.

1.Has the applicant ever been convicted of a crime in connection with listed chemical(s) under state or federal law, or is any such action pending?

Date(s) of incident MM-DD-YYYY:

2.Has the applicant ever surrendered (for cause) or had a federal registration revoked, suspended, restricted, or denied, or is any such action pending?

Date(s) of incident MM-DD-YYYY:

YES NO

YES NO

3. Has the applicant ever surrendered (for cause) or had a state professional license or registration revoked, suspended, denied, restricted, or placed on probation, or is any such action pending?

Date(s) of incident MM-DD-YYYY:

YES NO

4. If the applicant is a corporation (other than a corporation whose stock is owned and traded by the public), association, partnership, or pharmacy, has any officer, partner, stockholder, or proprietor been convicted of a crime in connection with listed chemical(s) under state or federal law, or ever surrendered, for cause, or had a federal listed chemical/controlled registration revoked, suspended, restricted, denied, or ever had a state professional license or controlled substance substance registration revoked, suspended, denied, restricted or placed on probation, or is any such action pending?

Date(s) of incident MM-DD-YYYY:

Note: If question 4 does not apply to you, be sure to mark 'NO'.

It will slow down processing of your application if you leave it blank.

EXPLANATION OF "YES" ANSWERS

Applicants who have answered "YES" to any of the four questions above must provide

a statement to explain each "YES" answer.

Use this space or attach a separate sheet and return with application

Liability question #

 

Location(s) of incident:

Nature of incident:

Disposition of incident:

SECTION 6 EXEMPTION FROM APPLICATION FEE

Check this box if the applicant is a federal, state, or local government official or institution. Does not apply to contractor-operated institutions.

Business or Facility Name of Fee Exempt Institution. Be sure to enter the address of this exempt institution in Section 1.

The undersigned hereby certifies that the applicant named hereon is a federal, state or local government official or institution, and is exempt from payment of the application fee.

FEE EXEMPT

 

 

 

CERTIFIER

 

 

 

 

Signature of certifying official (other than applicant)

Date

Provide the name and

 

 

 

phone number of the

 

 

 

Print or type name and title of certifying official

Telephone No. (required for verification)

certifying official

SECTION 7

METHOD OF

PAYMENT

Check one form of payment only

Sign if paying by credit card

Make check payable to: Drug Enforcement Administration

Check See page 4 of instructions for important information.

American Express

Discover

 

Master Card

Visa

Credit Card Number

 

 

 

 

 

 

 

 

 

 

 

Expiration Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature of Card Holder

Mail this form with payment to:

DEA Headquarters

ATTN: Registration Section/ODR

P.O. Box 2639

Springfield, VA 22152-2639

FEE IS NON-REFUNDABLE

Printed Name of Card Holder

SECTION 8

I certify that the foregoing information furnished on this application is true and correct.

 

 

APPLICANT'S

 

 

 

SIGNATURE

 

 

 

Signature of applicant (sign in ink)

Date

 

Sign in ink

 

 

 

Print or type name and title of applicant

WARNING: 21 USC 843(d), states that any person who knowingly or intentionally furnishes false or fraudulent information in the application is subject to a term of imprisonment of not more than 4 years, and a fine under Title 18 of not more than $250,000, or both.

NEW - Page 3

C. SCHEDULE AND DRUG CODESzyxw Listed below are List 1 chemical codes. Check all chemical codes you handle, and mark if it is bulk or dosage form.

For more information, see our website at www.deadiversion.usdoj.gov, 21 CFR 1308, or call 1-800-882-9539.

If you bulk manufacture a chemical, check the "BULK?" column after the applicable class code.

If you manufacture the dosage form of a chemical, check the "DOSAGE?" column after the applicable code.

List 1

Chemical Name

3,4-Methylenedioxyphenyl-2-Propanone

Anthranilic Acid

Benzaldehyde

Benzyl Cyanide

Ephedrine

Ergonovine

Ergotamine

Ethylamine

Gamma Butyrolactone (GBL)

Hydriodic Acid

Hypophosphorous Acid and Salts

Iodine

Isosafrole

Methylamine

N-Acetylanthranilic Acid

N-Methylephedrine

N-Methylpseudoephedrine

N-Phenethyl-4-Piperidone

Nitroethane

Norpseudoephedrine

Phenylacetic Acid

Phenylpropanolamine

Piperidine

Piperonal

Propionic Anhydride

Pseudeophedrine

Red Phosphorous

Safrole

White Phosphorous

Code

8502

8530

8256

8735

8113

8675

8676

8678

2011

6695

6797

6699

8704

8520

8522

8115

8119

8332

6724

8317

8791

1225

2704

8750

8328

8112

6795

8323

6796

Bulk? Dosage?

WRITE IN ADDITIONAL CODES

You may write in additional drug codes in this section. Attach a separate sheet if needed.

NEW - Page 2

 

 

 

 

must enter a valid tax identification number (TIN). zyxwvutsrqpo

 

Form-510

APPLICATION FOR REGISTRATION

Supplementary Inst uctions and Information

 

SECTION 1. APPLICANT IDENTIFICATION - Information must be ped or printed in the blocks provided to help red

ce data en ry errors. A physical address is required in

 

address line 1; a post office box or continuation of address may be entered in address line 2. Fee exempt applicant m

st list the addre of the fee exempt institution. A licant

Debt collection information is mandatory pursuant to the Debt Collection Improvement Act of 1996.

SECTION 2. BUSINESS ACTIVITY - Indicate only one. Indicate only one business activity on this application. Each type of business activity requires a separate application. If you are registered with DEA to manufacture, import, export, or distribute/dispense controlled substances, you do not have to register for the same activities with drug products that contain List 1 chemicals.

You are required to register as a "manufacturer" if you manufacture a List 1 chemical and then distribute it. You do not have to register if you manufacture a List 1 chemical for internal consumption with no subsequent distribution of it.

Registration as an importer conveys distribution privileges only for those List 1 chemicals imported.

SECTION 3. DRUG SCHEDULES - Applicants is registering for l List 1 chemicals on this application. However, applicants must still comply with state requirements; federal registration does not overrule state restrictions.

3B. MANUFACTURER ONLY - Mark the appropriate box to indicate if you are manufacturing List 1 chemicals in bulk or dosage form.

3C. CHEMICAL CODES - Applicant must check all List 1 chemicals to be handled and indicate if the chemical is in bulk or dosage form.

SECTION 4. STATE LICENSE(S) - Federal registration by DEA is based upon the applicant's compliance with applicable state and local laws. Applicant should contact the local state licensing authority prior to completing this application. If your state requires a license, provide that information and attach a copy to this application. If YOUR STATE DOES NOT REQUIRE A LICENSE, MARK AN "X" IN THE BOX TO INDICATE IT NOT REQUIRED BY YOUR STATE.

SECTION 5. LIABILITY - Applicant must answer all four questions for the application to be accepted for processing. If you answer "Yes" to a question, provide an explanation in the space provided. If you answer "Yes" to several of the questions, then you must provide a separate explanation describing the date, location, nature, and result of each incident. If additional space is required, you may attach a separate page.

SECTION 6. EXEMPTION FROM APPLICATION FEE - Exemption from payment of application fee is limited to federal, state or local government official or institution. The applicant's superior or agency officer must certify exempt status. The signature, authority title, and telephone number of the certifying official (other than the applicant) must be provided. The address of the fee exempt institution must appear in Section 1.

SECTION 7. METHOD OF PAYMENT - Indicate the desired method of payment. Make checks payable to "Drug Enforcement Administration". Third-party checks or checks drawn on foreign banks will not be accepted. FEES ARE NON-REFUNDABLE.

SECTION 8. APPLICANT'S SIGNATURE - Applicant MUST sign in this section or application will be returned. Card holder signature in section 7 does not fulfill this requirement.

NOTICE TO REGISTRANTS MAKING PAYMENT BY CHECK

Authorization to Convert Your Check: If you send us a check to make your payment, your check will be converted into an electronic fund transfer. "Electronic fund transfer" is the term used to refer to the process in which we electronically instruct your financial institution to transfer funds from your account to our account, rather than processing your check. By sending your completed, signed check to us, you authorize us to copy your check and to use the account information from your check to make an electronic fund transfer from your account for the same amount as the check. If the electronic fund transfer cannot be processed for technical reasons, you authorize us to process the copy of your check.

Insufficient Funds: The electronic funds transfer from your account will usually occur within 24 hours, which is faster than a check is normally processed. Therefore, make sure there are sufficient funds available in your checking account when you send us your check. If the electronic funds transfer cannot be completed because of insufficient funds, we may try to make the transfer up to two more times.

Transaction Information: The electronic fund transfer from your account will be on the account statement you receive from your financial institution. However, the transfer may be in a different place on your statement than the place where your checks normally appear. For example, it may appear under "other withdrawals" or "other transactions". You will not receive your original check back from your financial institution. For security reasons, we will destroy your original check, but we will keep a copy of the check for record-keeping purposes.

Your Rights: You should contact your financial institution immediately if you believe that the electronic fund transfer reported on your account statement was not properly authorized or is otherwise incorrect. Consumers have protections under Federal law called the Electronic Fund Transfer Act for an unauthorized or incorrect electronic fund transfer.

ADDITIONAL INFORMATION

No registration will be issued unless a completed application form has been received (21 CFR 1301.13).

In accordance with the Paperwork Reduction Act of 1995, no person is required to respond to a collection of information unless it displays a valid OMB control number. The OMB number for this collection is 1117-0031. Public reporting burden for this collection of information is estimated to average 12 minutes per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the information.

The Debt Collection Improvements Act of 1996 (31 U.S.C. §7701) requires that you furnish your Taxpayer Identification Number (TIN) or Social Security Number (SSN) on this application. This number is required for debt collection procedures if your fee is not collectible.

PRIVACY ACT NOTICE: Providing information other than your SSN or TIN is voluntary; however, failure to furnish it will preclude processing of the application. The authorities for collection of this information are §§302 and 303 of the Controlled Substances Act (CSA) (21 U.S.C. §§822 and 823). The principle purpose for which the information will be used is to register applicants pursuant to the CSA. The information may be disclosed to other Federal law enforcement and regulatory agencies for law enforcement and regulatory purposes, State and local law enforcement and regulatory agencies for law enforcement and regulatory purposes, and person registered under the CSA for the purpose of verifying registration. For further guidance regarding how your information may be used or disclosed, and a complete list of the routine uses of this collection, please see the DEA System of Records Notice "Controlled Substances Act Registration Records" (DEA-005), 52 FR 47208, December 11, 1987, as modified.

Your Local

CONTACT INFORMATION

DEA Office

All offices are listed on website

 

(800, 877, and 888 are toll-free)

INTERNET:

Information can be found on our website at www.deadiversion.usdoj.gov TELEPHONE: Headquarters Call Center: (800) 882-9539

WRITTEN INQUIRIES:

Drug Enforcement Administration

Registration Section/ODR

P.O. Box 2639

Springfield, VA 22152-2639

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