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§ 381. —  Imports and exports.



[Laws in effect as of January 7, 2003]
[Document affected by Public Law 3]
[CITE: 21USC381]

 
                        TITLE 21--FOOD AND DRUGS
 
             CHAPTER 9--FEDERAL FOOD, DRUG, AND COSMETIC ACT
 
                  SUBCHAPTER VIII--IMPORTS AND EXPORTS
 
Sec. 381. Imports and exports


(a) Imports; list of registered foreign establishments; samples from 
        unregistered foreign establishments; examination and refusal of 
        admission

    The Secretary of the Treasury shall deliver to the Secretary of 
Health and Human Services, upon his request, samples of food, drugs, 
devices, and cosmetics which are being imported or offered for import 
into the United States, giving notice thereof to the owner or consignee, 
who may appear before the Secretary of Health and Human Services and 
have the right to introduce testimony. The Secretary of Health and Human 
Services shall furnish to the Secretary of the Treasury a list of 
establishments registered pursuant to subsection (i) of section 360 of 
this title and shall request that if any drugs and devices manufactured, 
prepared, propagated, compounded, or processed in an establishment not 
so registered are imported or offered for import into the United States, 
samples of such drugs and devices be delivered to the Secretary of 
Health and Human Services, with notice of such delivery to the owner or 
consignee, who may appear before the Secretary of Health and Human 
Services and have the right to introduce testimony. If it appears from 
the examination of such samples or otherwise that (1) such article has 
been manufactured, processed, or packed under insanitary conditions or, 
in the case of a device, the methods used in, or the facilities or 
controls used for, the manufacture, packing, storage, or installation of 
the device do not conform to the requirements of section 360j(f) of this 
title, or (2) such article is forbidden or restricted in sale in the 
country in which it was produced or from which it was exported, or (3) 
such article is adulterated, misbranded, or in violation of section 355 
of this title, then such article shall be refused admission, except as 
provided in subsection (b) of this section. The Secretary of the 
Treasury shall cause the destruction of any such article refused 
admission unless such article is exported, under regulations prescribed 
by the Secretary of the Treasury, within ninety days of the date of 
notice of such refusal or within such additional time as may be 
permitted pursuant to such regulations. Clause (2) of the third sentence 
of this paragraph \1\ shall not be construed to prohibit the admission 
of narcotic drugs the importation of which is permitted under the 
Controlled Substances Import and Export Act [21 U.S.C. 951 et seq.].
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    \1\ So in original. Probably should be ``subsection''.
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(b) Disposition of refused articles

    Pending decision as to the admission of an article being imported or 
offered for import, the Secretary of the Treasury may authorize delivery 
of such article to the owner or consignee upon the execution by him of a 
good and sufficient bond providing for the payment of such liquidated 
damages in the event of default as may be required pursuant to 
regulations of the Secretary of the Treasury. If it appears to the 
Secretary of Health and Human Services that an article included within 
the provisions of clause (3) of subsection (a) of this section can, by 
relabeling or other action, be brought into compliance with this chapter 
or rendered other than a food, drug, device, or cosmetic, final 
determination as to admission of such article may be deferred and, upon 
filing of timely written application by the owner or consignee and the 
execution by him of a bond as provided in the preceding provisions of 
this subsection, the Secretary may, in accordance with regulations, 
authorize the applicant to perform such relabeling or other action 
specified in such authorization (including destruction or export of 
rejected articles or portions thereof, as may be specified in the 
Secretary's authorization). All such relabeling or other action pursuant 
to such authorization shall in accordance with regulations be under the 
supervision of an officer or employee of the Department of Health and 
Human Services designated by the Secretary, or an officer or employee of 
the Department of the Treasury designated by the Secretary of the 
Treasury.

(c) Charges concerning refused articles

    All expenses (including travel, per diem or subsistence, and 
salaries of officers or employees of the United States) in connection 
with the destruction provided for in subsection (a) of this section and 
the supervision of the relabeling or other action authorized under the 
provisions of subsection (b) of this section, the amount of such 
expenses to be determined in accordance with regulations, and all 
expenses in connection with the storage, cartage, or labor with respect 
to any article refused admission under subsection (a) of this section, 
shall be paid by the owner or consignee and, in default of such payment, 
shall constitute a lien against any future importations made by such 
owner or consignee.

(d) Reimportation

    (1) Except as provided in paragraph (2) and section 384 of this 
title, no drug subject to section 353(b) of this title or composed 
wholly or partly of insulin which is manufactured in a State and 
exported may be imported into the United States unless the drug is 
imported by the manufacturer of the drug.
    (2) The Secretary may authorize the importation of a drug the 
importation of which is prohibited by paragraph (1) if the drug is 
required for emergency medical care.
    (3)(A) Subject to subparagraph (B), no component of a drug, no 
component part or accessory of a device, or other article of device 
requiring further processing, which is ready or suitable for use for 
health-related purposes, and no article of a food additive, color 
additive, or dietary supplement, including a product in bulk form, shall 
be excluded from importation into the United States under subsection (a) 
of this section if each of the following conditions is met:
        (i) The importer of such article of a drug or device or importer 
    of such article of a food additive, color additive, or dietary 
    supplement submits to the Secretary, at the time of initial 
    importation, a statement in accordance with the following:
            (I) Such statement provides that such article is intended to 
        be further processed by the initial owner or consignee, or 
        incorporated by the initial owner or consignee, into a drug, 
        biological product, device, food, food additive, color additive, 
        or dietary supplement that will be exported by the initial owner 
        or consignee from the United States in accordance with 
        subsection (e) of this section or section 382 of this title, or 
        with section 262(h) of title 42.
            (II) The statement identifies the manufacturer of such 
        article and each processor, packer, distributor, or other entity 
        that had possession of the article in the chain of possession of 
        the article from the manufacturer to such importer of the 
        article.
            (III) The statement is accompanied by such certificates of 
        analysis as are necessary to identify such article, unless the 
        article is a device or is an article described in paragraph (4).

        (ii) At the time of initial importation and before the delivery 
    of such article to the importer or the initial owner or consignee, 
    such owner or consignee executes a good and sufficient bond 
    providing for the payment of such liquidated damages in the event of 
    default as may be required pursuant to regulations of the Secretary 
    of the Treasury.
        (iii) Such article is used and exported by the initial owner or 
    consignee in accordance with the intent described under clause 
    (i)(I), except for any portions of the article that are destroyed.
        (iv) The initial owner or consignee maintains records on the use 
    or destruction of such article or portions thereof, as the case may 
    be, and submits to the Secretary any such records requested by the 
    Secretary.
        (v) Upon request of the Secretary, the initial owner or 
    consignee submits a report that provides an accounting of the 
    exportation or destruction of such article or portions thereof, and 
    the manner in which such owner or consignee complied with the 
    requirements of this subparagraph.

    (B) Notwithstanding subparagraph (A), the Secretary may refuse 
admission to an article that otherwise would be imported into the United 
States under such subparagraph if the Secretary determines that there is 
credible evidence or information indicating that such article is not 
intended to be further processed by the initial owner or consignee, or 
incorporated by the initial owner or consignee, into a drug, biological 
product, device, food, food additive, color additive, or dietary 
supplement that will be exported by the initial owner or consignee from 
the United States in accordance with subsection (e) of this section or 
section 382 of this title, or with section 262(h) of title 42.
    (C) This section may not be construed as affecting the 
responsibility of the Secretary to ensure that articles imported into 
the United States under authority of subparagraph (A) meet each of the 
conditions established in such subparagraph for importation.
    (4) The importation into the United States of blood, blood 
components, source plasma, or source leukocytes or of a component, 
accessory, or part thereof is not permitted pursuant to paragraph (3) 
unless the importation complies with section 262(a) of title 42 or the 
Secretary permits the importation under appropriate circumstances and 
conditions, as determined by the Secretary. The importation of tissue or 
a component or part of tissue is not permitted pursuant to paragraph (3) 
unless the importation complies with section 264 of title 42.

(e) Exports

    (1) A food, drug, device, or cosmetic intended for export shall not 
be deemed to be adulterated or misbranded under this chapter if it--
        (A) accords to the specifications of the foreign purchaser,
        (B) is not in conflict with the laws of the country to which it 
    is intended for export,
        (C) is labeled on the outside of the shipping package that it is 
    intended for export, and
        (D) is not sold or offered for sale in domestic commerce.

    (2) Paragraph (1) does not apply to any device--
        (A) which does not comply with an applicable requirement of 
    section 360d or 360e of this title,
        (B) which under section 360j(g) of this title is exempt from 
    either such section, or
        (C) which is a banned device under section 360f of this title,

unless, in addition to the requirements of paragraph (1), either (i) the 
Secretary has determined that the exportation of the device is not 
contrary to public health and safety and has the approval of the country 
to which it is intended for export or (ii) the device is eligible for 
export under section 382 of this title.
    (3) A new animal drug that requires approval under section 360b of 
this title shall not be exported pursuant to paragraph (1) if such drug 
has been banned in the United States.
    (4)(A) Any person who exports a drug, animal drug, or device may 
request that the Secretary--
        (i) certify in writing that the exported drug, animal drug, or 
    device meets the requirements of paragraph (1) or section 382 of 
    this title; or
        (ii) certify in writing that the drug, animal drug, or device 
    being exported meets the applicable requirements of this chapter 
    upon a showing that the drug or device meets the applicable 
    requirements of this chapter.

The Secretary shall issue such a certification within 20 days of the 
receipt of a request for such certification.
    (B) If the Secretary issues a written export certification within 
the 20 days prescribed by subparagraph (A), a fee for such certification 
may be charged but shall not exceed $175 for each certification. Fees 
collected for a fiscal year pursuant to this subparagraph shall be 
credited to the appropriation account for salaries and expenses of the 
Food and Drug Administration and shall be available in accordance with 
appropriations Acts until expended without fiscal year limitation. Such 
fees shall be collected in each fiscal year in an amount equal to the 
amount specified in appropriations Acts for such fiscal year and shall 
only be collected and available for the costs of the Food and Drug 
Administration.

(f) Labeling of exported drugs

    (1) If a drug (other than insulin, an antibiotic drug, an animal 
drug, or a drug exported under section 382 of this title) being exported 
in accordance with subsection (e) of this section is being exported to a 
country that has different or additional labeling requirements or 
conditions for use and such country requires the drug to be labeled in 
accordance with those requirements or uses, such drug may be labeled in 
accordance with such requirements and conditions for use in the country 
to which such drug is being exported if it also is labeled in accordance 
with the requirements of this chapter.
    (2) If, pursuant to paragraph (1), the labeling of an exported drug 
includes conditions for use that have not been approved under this 
chapter, the labeling must state that such conditions for use have not 
been approved under this chapter. A drug exported under section 382 of 
this title is exempt from this section.

(g) Warning notice of importation in violation of chapter

    (1) With respect to a prescription drug being imported or offered 
for import into the United States, the Secretary, in the case of an 
individual who is not in the business of such importations, may not send 
a warning notice to the individual unless the following conditions are 
met:
        (A) The notice specifies, as applicable to the importation of 
    the drug, that the Secretary has made a determination that--
            (i) importation is in violation of subsection (a) of this 
        section because the drug is or appears to be adulterated, 
        misbranded, or in violation of section 355 of this title;
            (ii) importation is in violation of subsection (a) of this 
        section because the drug is or appears to be forbidden or 
        restricted in sale in the country in which it was produced or 
        from which it was exported;
            (iii) importation is or appears to be in violation of 
        subsection (d)(1) of this section; or
            (iv) importation otherwise is or appears to be in violation 
        of Federal law.

        (B) The notice does not specify any provision described in 
    subparagraph (A) that is not applicable to the importation of the 
    drug.
        (C) The notice states the reasons underlying such determination 
    by the Secretary, including a brief application to the principal 
    facts involved of the provision of law described in subparagraph (A) 
    that is the basis of the determination by the Secretary.

    (2) For purposes of this section, the term ``warning notice'', with 
respect to the importation of a drug, means a communication from the 
Secretary (written or otherwise) notifying a person, or clearly 
suggesting to the person, that importing the drug for personal use is, 
or appears to be, a violation of this chapter.

(h) Protection against adulteration of food

    (1) The Secretary shall give high priority to increasing the number 
of inspections under this section for the purpose of enabling the 
Secretary to inspect food offered for import at ports of entry into the 
United States, with the greatest priority given to inspections to detect 
the intentional adulteration of food.
    (2) The Secretary shall give high priority to making necessary 
improvements to the information management systems of the Food and Drug 
Administration that contain information related to foods imported or 
offered for import into the United States for purposes of improving the 
ability of the Secretary to allocate resources, detect the intentional 
adulteration of food, and facilitate the importation of food that is in 
compliance with this chapter.
    (3) The Secretary shall improve linkages with other regulatory 
agencies of the Federal Government that share responsibility for food 
safety, and shall with respect to such safety improve linkages with the 
States and Indian tribes (as defined in section 450b(e) of title 25).

(i) Testing for rapid detection of adulteration of food

    (1) For use in inspections of food under this section, the Secretary 
shall provide for research on the development of tests and sampling 
methodologies--
        (A) whose purpose is to test food in order to rapidly detect the 
    adulteration of the food, with the greatest priority given to detect 
    the intentional adulteration of food; and
        (B) whose results offer significant improvements over the 
    available technology in terms of accuracy, timing, or costs.

    (2) In providing for research under paragraph (1), the Secretary 
shall give priority to conducting research on the development of tests 
that are suitable for inspections of food at ports of entry into the 
United States.
    (3) In providing for research under paragraph (1), the Secretary 
shall as appropriate coordinate with the Director of the Centers for 
Disease Control and Prevention, the Director of the National Institutes 
of Health, the Administrator of the Environmental Protection Agency, and 
the Secretary of Agriculture.
    (4) The Secretary shall annually submit to the Committee on Energy 
and Commerce of the House of Representatives, and the Committee on 
Health, Education, Labor, and Pensions of the Senate, a report 
describing the progress made in research under paragraph (1), including 
progress regarding paragraph (2).

(j) Temporary holds at ports of entry

    (1) If an officer or qualified employee of the Food and Drug 
Administration has credible evidence or information indicating that an 
article of food presents a threat of serious adverse health consequences 
or death to humans or animals, and such officer or qualified employee is 
unable to inspect, examine, or investigate such article upon the article 
being offered for import at a port of entry into the United States, the 
officer or qualified employee shall request the Secretary of Treasury to 
hold the food at the port of entry for a reasonable period of time, not 
to exceed 24 hours, for the purpose of enabling the Secretary to 
inspect, examine, or investigate the article as appropriate.
    (2) The Secretary shall request the Secretary of Treasury to remove 
an article held pursuant to paragraph (1) to a secure facility, as 
appropriate. During the period of time that such article is so held, the 
article shall not be transferred by any person from the port of entry 
into the United States for the article, or from the secure facility to 
which the article has been removed, as the case may be. Subsection (b) 
of this section does not authorize the delivery of the article pursuant 
to the execution of a bond while the article is so held.
    (3) An officer or qualified employee of the Food and Drug 
Administration may make a request under paragraph (1) only if the 
Secretary or an official designated by the Secretary approves the 
request. An official may not be so designated unless the official is the 
director of the district under this chapter in which the article 
involved is located, or is an official senior to such director.
    (4) With respect to an article of food for which a request under 
paragraph (1) is made, the Secretary, promptly after the request is 
made, shall notify the State in which the port of entry involved is 
located that the request has been made, and as applicable, that such 
article is being held under this subsection.

(k) Importation by debarred persons

    (1) If an article of food is being imported or offered for import 
into the United States, and the importer, owner, or consignee of the 
article is a person who has been debarred under section 335a(b)(3) of 
this title, such article shall be held at the port of entry for the 
article, and may not be delivered to such person. Subsection (b) of this 
section does not authorize the delivery of the article pursuant to the 
execution of a bond while the article is so held. The article shall be 
removed to a secure facility, as appropriate. During the period of time 
that such article is so held, the article shall not be transferred by 
any person from the port of entry into the United States for the 
article, or from the secure facility to which the article has been 
removed, as the case may be.
    (2) An article of food held under paragraph (1) may be delivered to 
a person who is not a debarred person under section 335a(b)(3) of this 
title if such person affirmatively establishes, at the expense of the 
person, that the article complies with the requirements of this chapter, 
as determined by the Secretary.

(l) Failure to register

    (1) \2\ If an article of food is being imported or offered for 
import into the United States, and such article is from a foreign 
facility for which a registration has not been submitted to the 
Secretary under section 350d of this title, such article shall be held 
at the port of entry for the article, and may not be delivered to the 
importer, owner, or consignee of the article, until the foreign facility 
is so registered. Subsection (b) of this section does not authorize the 
delivery of the article pursuant to the execution of a bond while the 
article is so held. The article shall be removed to a secure facility, 
as appropriate. During the period of time that such article is so held, 
the article shall not be transferred by any person from the port of 
entry into the United States for the article, or from the secure 
facility to which the article has been removed, as the case may be.
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    \2\ So in original. No par. (2) has been enacted.
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(m) Prior notice of imported food shipments

    (1) In the case of an article of food that is being imported or 
offered for import into the United States, the Secretary, after 
consultation with the Secretary of the Treasury, shall by regulation 
require, for the purpose of enabling such article to be inspected at 
ports of entry into the United States, the submission to the Secretary 
of a notice providing the identity of each of the following: The 
article; the manufacturer and shipper of the article; if known within 
the specified period of time that notice is required to be provided, the 
grower of the article; the country from which the article originates; 
the country from which the article is shipped; and the anticipated port 
of entry for the article. An article of food imported or offered for 
import without submission of such notice in accordance with the 
requirements under this paragraph shall be refused admission into the 
United States. Nothing in this section may be construed as a limitation 
on the port of entry for an article of food.
    (2)(A) Regulations under paragraph (1) shall require that a notice 
under such paragraph be provided by a specified period of time in 
advance of the time of the importation of the article of food involved 
or the offering of the food for import, which period shall be no less 
than the minimum amount of time necessary for the Secretary to receive, 
review, and appropriately respond to such notification, but may not 
exceed five days. In determining the specified period of time required 
under this subparagraph, the Secretary may consider, but is not limited 
to consideration of, the effect on commerce of such period of time, the 
locations of the various ports of entry into the United States, the 
various modes of transportation, the types of food imported into the 
United States, and any other such consideration. Nothing in the 
preceding sentence may be construed as a limitation on the obligation of 
the Secretary to receive, review, and appropriately respond to any 
notice under paragraph (1).
    (B)(i) If an article of food is being imported or offered for import 
into the United States and a notice under paragraph (1) is not provided 
in advance in accordance with the requirements under paragraph (1), such 
article shall be held at the port of entry for the article, and may not 
be delivered to the importer, owner, or consignee of the article, until 
such notice is submitted to the Secretary, and the Secretary examines 
the notice and determines that the notice is in accordance with the 
requirements under paragraph (1). Subsection (b) of this section does 
not authorize the delivery of the article pursuant to the execution of a 
bond while the article is so held. The article shall be removed to a 
secure facility, as appropriate. During the period of time that such 
article is so held, the article shall not be transferred by any person 
from the port of entry into the United States for the article, or from 
the secure facility to which the article has been removed, as the case 
may be.
    (ii) In carrying out clause (i) with respect to an article of food, 
the Secretary shall determine whether there is in the possession of the 
Secretary any credible evidence or information indicating that such 
article presents a threat of serious adverse health consequences or 
death to humans or animals.
    (3)(A) This subsection may not be construed as limiting the 
authority of the Secretary to obtain information under any other 
provision of this chapter.
    (B) This subsection may not be construed as authorizing the 
Secretary to impose any requirements with respect to a food to the 
extent that it is within the exclusive jurisdiction of the Secretary of 
Agriculture pursuant to the Federal Meat Inspection Act (21 U.S.C. 601 
et seq.), the Poultry Products Inspection Act (21 U.S.C. 451 et seq.), 
or the Egg Products Inspection Act (21 U.S.C. 1031 et seq.).

(n) Labeling of food refused admission

    (1) If a food has been refused admission under subsection (a) of 
this section, other than such a food that is required to be destroyed, 
the Secretary may require the owner or consignee of the food to affix to 
the container of the food a label that clearly and conspicuously bears 
the statement: ``UNITED STATES: REFUSED ENTRY''.
    (2) All expenses in connection with affixing a label under paragraph 
(1) shall be paid by the owner or consignee of the food involved, and in 
default of such payment, shall constitute a lien against future 
importations made by such owner or consignee.
    (3) A requirement under paragraph (1) remains in effect until the 
Secretary determines that the food involved has been brought into 
compliance with this chapter.

(o) Registration statement

    If an article that is a drug or device is being imported or offered 
for import into the United States, and the importer, owner, or consignee 
of such article does not, at the time of offering the article for 
import, submit to the Secretary a statement that identifies the 
registration under section 360(i) of this title of each establishment 
that with respect to such article is required under such section to 
register with the Secretary, the article may be refused admission. If 
the article is refused admission for failure to submit such a statement, 
the article shall be held at the port of entry for the article, and may 
not be delivered to the importer, owner, or consignee of the article, 
until such a statement is submitted to the Secretary. Subsection (b) of 
this section does not authorize the delivery of the article pursuant to 
the execution of a bond while the article is so held. The article shall 
be removed to a secure facility, as appropriate. During the period of 
time that such article is so held, the article shall not be transferred 
by any person from the port of entry into the United States for the 
article, or from the secure facility to which the article has been 
removed, as the case may be.

(June 25, 1938, ch. 675, Sec. 801, 52 Stat. 1058; Oct. 18, 1949, ch. 
696, Secs. 1-3, 63 Stat. 882; Pub. L. 87-781, title III, Sec. 306, Oct. 
10, 1962, 76 Stat. 796; Pub. L. 90-399, Sec. 106, July 13, 1968, 82 
Stat. 353; Pub. L. 91-513, title II, Sec. 701(h), Oct. 27, 1970, 84 
Stat. 1282; Pub. L. 94-295, Secs. 3(f), 4(b)(3), May 28, 1976, 90 Stat. 
578, 580; Pub. L. 100-293, Sec. 3, Apr. 22, 1988, 102 Stat. 96; Pub. L. 
102-300, Sec. 6(b)(1), June 16, 1992, 106 Stat. 240; Pub. L. 102-353, 
Sec. 5, Aug. 26, 1992, 106 Stat. 943; Pub. L. 103-80, Sec. 3(cc), 
(dd)(1), Aug. 13, 1993, 107 Stat. 778, 779; Pub. L. 104-134, title II, 
Sec. 2102(a)-(c), Apr. 26, 1996, 110 Stat. 1321-313, 1321-314; Pub. L. 
104-180, title VI, Sec. 603(a), (b), Aug. 6, 1996, 110 Stat. 1594, 1595; 
Pub. L. 105-115, title I, Sec. 125(a)(2)(D), Nov. 21, 1997, 111 Stat. 
2325; Pub. L. 106-387, Sec. 1(a) [title VII, Secs. 745(c)(1), 746(c)], 
Oct. 28, 2000, 114 Stat. 1549, 1549A-36, 1549A-40; Pub. L. 107-188, 
title III, Secs. 302(a)-(d), 303(c), 304(e), 305(c), 307(a), 308(a), 
321(b)(1), 322(a), June 12, 2002, 116 Stat. 662, 663, 665, 667, 668, 
670, 672, 676.)

                       References in Text

    The Controlled Substances Import and Export Act, referred to in 
subsec. (a), is title III of Pub. L. 91-513, Oct. 27, 1970, 84 Stat. 
1285, as amended, which is classified principally to subchapter II 
(Sec. 951 et seq.) of chapter 13 of this title. For complete 
classification of this Act to the Code, see Short Title note set out 
under section 951 of this title and Tables.
    The Federal Meat Inspection Act, referred to in subsec. (m)(3)(B), 
is titles I to IV of act Mar. 4, 1907, ch. 2907, as added Pub. L. 90-
201, Dec. 15, 1967, 81 Stat. 584, and amended, which are classified 
generally to subchapters I to IV (Sec. 601 et seq.) of chapter 12 of 
this title. For complete classification of this Act to the Code, see 
Short Title note set out under section 601 of this title and Tables.
    The Poultry Products Inspection Act, referred to in subsec. 
(m)(3)(B), is Pub. L. 85-172, Aug. 28, 1957, 71 Stat. 441, as amended, 
which is classified generally to chapter 10 (Sec. 451 et seq.) of this 
title. For complete classification of this Act to the Code, see Short 
Title note set out under section 451 of this title and Tables.
    The Egg Products Inspection Act, referred to in subsec. (m)(3)(B), 
is Pub. L. 91-597, Dec. 29, 1970, 84 Stat. 1620, as amended, which is 
classified generally to chapter 15 (Sec. 1031 et seq.) of this title. 
For complete classification of this Act to the Code, see Short Title 
note set out under section 1031 of this title and Tables.


                               Amendments

    2002--Subsec. (d)(3). Pub. L. 107-188, Sec. 322(a), amended par. (3) 
generally. Prior to amendment, par. (3) read as follows: ``No component 
of a drug, no component part or accessory of a device, or other article 
of device requiring further processing, which is ready or suitable for 
use for health-related purposes, and no food additive, color additive, 
or dietary supplement, including a product in bulk form, shall be 
excluded from importation into the United States under subsection (a) of 
this section if--
        ``(A) the importer of such article of a drug or device or 
    importer of the food additive, color additive, or dietary supplement 
    submits a statement to the Secretary, at the time of initial 
    importation, that such article of a drug or device, food additive, 
    color additive, or dietary supplement is intended to be further 
    processed by the initial owner or consignee, or incorporated by the 
    initial owner or consignee into a drug, biological product, device, 
    food, food additive, color additive, or dietary supplement that will 
    be exported by such owner or consignee from the United States in 
    accordance with subsection (e) of this section or section 382 of 
    this title or section 262(h) of title 42;
        ``(B) the initial owner or consignee responsible for such 
    imported article maintains records that identify the use of such 
    imported article and upon request of the Secretary submits a report 
    that provides an accounting of the exportation or the disposition of 
    the imported article, including portions that have been destroyed, 
    and the manner in which such person complied with the requirements 
    of this paragraph; and
        ``(C) any imported component, part, article, or accessory of a 
    drug or device and any food additive, color additive, or dietary 
    supplement not incorporated or further processed as described in 
    subparagraph (A) is destroyed or exported by the owner or 
    consignee.''
    Subsec. (h). Pub. L. 107-188, Sec. 302(a)-(c), added subsec. (h).
    Subsec. (i). Pub. L. 107-188, Sec. 302(d), added subsec. (i).
    Subsec. (j). Pub. L. 107-188, Sec. 303(c), added subsec. (j).
    Subsec. (k). Pub. L. 107-188, Sec. 304(e), added subsec. (k).
    Subsec. (l). Pub. L. 107-188, Sec. 305(c), added subsec. (l).
    Subsec. (m). Pub. L. 107-188, Sec. 307(a), added subsec. (m).
    Subsec. (n). Pub. L. 107-188, Sec. 308(a), added subsec. (n).
    Subsec. (o). Pub. L. 107-188, Sec. 321(b)(1), added subsec. (o).
    2000--Subsec. (d)(1). Pub. L. 106-387, Sec. 1(a) [title VII, 
Sec. 745(c)(1)], inserted ``and section 384 of this title'' after 
``paragraph (2)''.
    Subsec. (g). Pub. L. 106-387, Sec. 1(a) [title VII, Sec. 746(c)], 
added subsec. (g).
    1997--Subsec. (d)(1). Pub. L. 105-115 inserted ``or composed wholly 
or partly of insulin'' after ``353(b) of this title''.
    1996--Subsec. (d)(3). Pub. L. 104-180, Sec. 603(a), substituted 
``accessory of a device, or other article of device requiring further 
processing, which is ready'' for ``accessory of a device which is 
ready'' in introductory provisions, inserted ``further processed by the 
initial owner or consignee, or'' after ``is intended to be'' in subpar. 
(A), and inserted ``article,'' after ``part,'' and ``or further 
processed'' after ``incorporated'' in subpar. (C).
    Pub. L. 104-134, Sec. 2102(a)(1), added par. (3)
    Subsec. (d)(4). Pub. L. 104-134, Sec. 2102(a)(1), added par. (4).
    Subsec. (e)(1). Pub. L. 104-134, Sec. 2102(b)(1), struck out 
concluding provisions which read as follows: ``This paragraph does not 
authorize the exportation of any new animal drug, or an animal feed 
bearing or containing a new animal drug, which is unsafe within the 
meaning of section 360b of this title.''
    Subsec. (e)(2). Pub. L. 104-134, Sec. 2102(b)(2), in concluding 
provisions, substituted ``either (i) the Secretary'' for ``the 
Secretary'' and added cl. (ii).
    Subsec. (e)(3), (4). Pub. L. 104-134, Sec. 2102(b)(3), added pars. 
(3) and (4).
    Subsec. (f). Pub. L. 104-180, Sec. 603(b), inserted ``(other than 
insulin, an antibiotic drug, an animal drug, or a drug exported under 
section 382 of this title)'' after ``If a drug'' in par. (1) and ``A 
drug exported under section 382 of this title is exempt from this 
section.'' at end of par. (2).
    Pub. L. 104-134, Sec. 2102(c), added subsec. (f).
    1993--Subsec. (a). Pub. L. 103-80, Sec. 3(dd)(1), substituted 
``Health and Human Services'' for ``Agriculture'' after ``Secretary of'' 
in two places in first sentence.
    Subsec. (b). Pub. L. 103-80, Sec. 3(cc), substituted ``Secretary of 
Health and Human Services'' for ``Administrator'' after ``If it appears 
to the'', ``Secretary'' for ``Administrator'' after ``provisions of this 
subsection, the'', ``Secretary's'' for ``Administrator's'' after ``as 
may be specified in the'', ``Department of Health and Human Services'' 
for ``Federal Security Agency'', and ``Secretary'' for ``Administrator'' 
after ``designated by the''.
    1992--Subsecs. (a), (b). Pub. L. 102-300, which directed the 
substitution of ``Health and Human Services'' for ``Health, Education, 
and Welfare'' wherever appearing, was executed in second sentence of 
subsec. (a), but could not be executed in first sentence of subsec. (a) 
or in subsec. (b) because such words did not appear. See 1993 Amendment 
note above and Transfer of Functions note below.
    Subsec. (d)(1). Pub. L. 102-353 substituted ``manufacturer of'' for 
``person who manufactured''.
    1988--Subsecs. (d), (e). Pub. L. 100-293 added subsec. (d) and 
redesignated former subsec. (d) as (e).
    1976--Subsec. (a). Pub. L. 94-295, Secs. 3(f)(2), 4(b)(3), expanded 
provisions requiring the Secretary of Health, Education, and Welfare to 
request that the Secretary of the Treasury deliver to the Secretary of 
Health, Education, and Welfare items imported or offered for import into 
the United States that were manufactured, prepared, propagated, 
compounded, or processed in non-registered establishments by extending 
the provisions to include devices imported or offered for import, and, 
in cl. (1), inserted reference to devices which were manufactured, 
packed, stored, or installed using methods, facilities, or controls not 
conforming to the requirements of section 360j(f) of this title.
    Subsec. (d). Pub. L. 94-295, Sec. 3(f)(1), designated existing 
provisions as par. (1) and added par. (2).
    1970--Subsec. (a). Pub. L. 91-513 substituted ``Clause (2) of the 
third sentence of this paragraph'' for ``This paragraph'' and ``the 
Controlled Substances Import and Export Act'' for ``section 173 of this 
title'' in last sentence.
    1968--Subsec. (d). Pub. L. 90-399 provided that nothing in subsec. 
(d) shall authorize the exportation of any new animal drug, or an animal 
feed bearing or containing a new animal drug, which is unsafe within the 
meaning of section 360b of this title.
    1962--Subsec. (a). Pub. L. 87-781 inserted provisions requiring the 
Secretary of Health, Education, and Welfare to furnish the Secretary of 
the Treasury a list of establishments registered under section 360(i) of 
this title, and to request that samples of any drugs from any 
establishments not so registered be delivered to the Secretary of 
Health, Education, and Welfare, with notice of delivery to the consignee 
who may appear before the Secretary to testify.
    1949--Subsec. (a). Act Oct. 18, 1949, Sec. 1, inserted before period 
at end of second sentence ``, except as provided in subsection (b) of 
this section. The Secretary of the Treasury shall cause the destruction 
of any such article refused admission unless such article is exported, 
under regulations prescribed by the Secretary of the Treasury within 
ninety days of the notice of such refusal or within such additional time 
as may be permitted pursuant to such regulations''.
    Subsec. (b). Act Oct. 18, 1949, Sec. 2, provided for express 
statutory authority for the long-standing administrative practice of 
releasing imported articles that do not comply with the requirements of 
the law so that they may be relabeled or given appropriate treatment to 
bring them into compliance.
    Subsec. (c). Act Oct. 18, 1949, Sec. 3, charged all costs, including 
salaries and travel and subsistence expenses of officers and employees, 
against importers.


                    Effective Date of 2002 Amendment

    Amendment by section 321(b)(1) of Pub. L. 107-188 effective upon the 
expiration of the 180-day period beginning June 12, 2002, see section 
321(c) of Pub. L. 107-188, set out as a note under section 331 of this 
title.
    Amendment by section 322(a) of Pub. L. 107-188 effective upon the 
expiration of the 90-day period beginning June 12, 2002, see section 
322(c) of Pub. L. 107-188, set out as a note under section 331 of this 
title.


                    Effective Date of 1988 Amendment

    Amendment by Pub. L. 100-293 effective upon expiration of 90 days 
after Apr. 22, 1988, see section 8(a) of Pub. L. 100-293, set out as a 
note under section 353 of this title.


                    Effective Date of 1970 Amendment

    Amendment by Pub. L. 91-513 effective on first day of seventh 
calendar month that begins after Oct. 26, 1970, see section 704 of Pub. 
L. 91-513, set out as an Effective Date note under section 801 of this 
title.


                    Effective Date of 1968 Amendment

    Amendment of subsec. (d) by Pub. L. 90-399 effective on first day of 
thirteenth calendar month after July 13, 1968, see section 108(a) of 
Pub. L. 90-399, set out as an Effective Date and Transitional Provisions 
note under section 360b of this title.


                               Regulations

    Pub. L. 107-188, title III, Sec. 307(c), June 12, 2002, 116 Stat. 
672, provided that:
    ``(1) In general.--Not later than 18 months after the date of the 
enactment of this Act [June 12, 2002], the Secretary of Health and Human 
Services shall promulgate proposed and final regulations for the 
requirement of providing notice in accordance with section 801(m) of the 
Federal Food, Drug, and Cosmetic Act [21 U.S.C. 381(m)] (as added by 
subsection (a) of this section). Such requirement of notification takes 
effect--
        ``(A) upon the effective date of such final regulations; or
        ``(B) upon the expiration of such 18-month period if the final 
    regulations have not been made effective as of the expiration of 
    such period, subject to compliance with the final regulations when 
    the final regulations are made effective.
    ``(2) Default; minimum period of advance notice.--If under paragraph 
(1) the requirement for providing notice in accordance with section 
801(m) of the Federal Food, Drug, and Cosmetic Act [21 U.S.C. 381(m)] 
takes effect without final regulations having been made effective, then 
for purposes of such requirement, the specified period of time that the 
notice is required to be made in advance of the time of the importation 
of the article of food involved or the offering of the food for import 
shall be not fewer than eight hours and not more than five days, which 
shall remain in effect until the final regulations are made effective.''


                            Savings Provision

    Amendment by Pub. L. 91-513 not to affect or abate any prosecutions 
for violation of law or any civil seizure or forfeitures and injunctive 
proceedings commenced prior to the effective date of such amendment, and 
all administrative proceedings pending before the Bureau of Narcotic and 
Dangerous Drugs [now Drug Enforcement Administration] on Oct. 27, 1970, 
to be continued and brought to final determination in accord with laws 
and regulations in effect prior to Oct. 27, 1970, see section 702 of 
Pub. L. 91-513, set out as a note under section 321 of this title.


              Construction of Amendments by Pub. L. 107-188

    Pub. L. 107-188, title III, Sec. 308(c), June 12, 2002, 116 Stat. 
673, provided that: ``With respect to articles of food that are imported 
or offered for import into the United States, nothing in this section 
[amending this section and section 343 of this title] shall be construed 
to limit the authority of the Secretary of Health and Human Services or 
the Secretary of the Treasury to require the marking of refused articles 
of food under any other provision of law.''

                          Transfer of Functions

    Secretary and Department of Health, Education, and Welfare 
redesignated Secretary and Department of Health and Human Services by 
Pub. L. 96-88, title V, Sec. 509(b), Oct. 17, 1979, 93 Stat. 695, which 
is classified to section 3508(b) of Title 20, Education.
    For transfer of functions of Federal Security Administrator to 
Secretary of Health, Education, and Welfare [now Health and Human 
Services], and of Food and Drug Administration in the Department of 
Agriculture to Federal Security Agency, see note set out under section 
41 of this title.


              Study and Report on Trade in Pharmaceuticals

    Pub. L. 108-173, title XI, Sec. 1123, Dec. 8, 2003, 117 Stat. 2469, 
provided that: ``The President's designees shall conduct a study and 
report on issues related to trade and pharmaceuticals.''


                                Findings

    Pub. L. 106-387, Sec. 1(a) [title VII, Sec. 746(b)], Oct. 28, 2000, 
114 Stat. 1549, 1549A-40, provided that: ``The Congress finds as 
follows:
        ``(1) Patients and their families sometimes have reason to 
    import into the United States drugs that have been approved by the 
    Food and Drug Administration (`FDA').
        ``(2) There have been circumstances in which--
            ``(A) an individual seeking to import such a drug has 
        received a notice from FDA that importing the drug violates or 
        may violate the Federal Food, Drug, and Cosmetic Act [21 U.S.C. 
        301 et seq.]; and
            ``(B) the notice failed to inform the individual of the 
        reasons underlying the decision to send the notice.
        ``(3) FDA should not send a warning notice regarding the 
    importation of a drug without providing to the individual involved a 
    statement of the underlying reasons for the notice.''

                  Section Referred to in Other Sections

    This section is referred to in sections 331, 333, 334, 342, 343, 
360, 371, 382, 384 of this title; title 15 section 1456; title 42 
section 262.



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