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Appendices


Appendix A

Identification Codes for Listed Chemicals – List I Chemicals

Identification Codes for Listed Chemicals – List II Chemicals

Appendix B

Thresholds for Regulated Transactions in List I Chemicals

Thresholds for List I Chemicals in Drug Products

Thresholds for Regulated Transactions in List II Chemicals

Table of Concentration Limits for Mixtures Containing Ephedrine, N-Methylephedrine, N-Methylpseudoephedrine,Norpseudoephedrine, Phenylpropanolamine, or Pseudoephedrine

Appendix B-1 Excluded Transactions 21CFR 1310.08

Appendix C

Dosage Unit Conversion Tables for Drug Product Thresholds

Appendix D

Voluntary Cooperation

Appendix E

Appendix E-1: Suspicious Orders Task Force

Appendix E-2: Factors Which May Suggest a Suspicious Transaction

Appendix E-3: Suspicious Order Reporting System for Use in Automated Tracking Systems

Appendix F

Export of Chemicals from the United States to Colombia; Policy Statement

Appendix G

Special Surveillance List of Chemicals, Products, Materials and Equipment Used in the Clandestine Production of Controlled Substances or Listed Chemicals

Appendix H

DEA Diversion Field Offices

Appendix I

Diversion Control Information on the Internet

Appendix J

Chemical Diversion Notices*

Combination Ephedrine and Pseudoephedrine Drug Products Are Being Seized at Clandestine Methamphetamine Laboratories  

 

Cessation of marketing of phenylpropanolamine that may result in recalling of products  

 

To Distributors of List I Chemicals: Acceptable Documentation of DEA Registration Status  

 

To Manufacturers and Distributors of List I and List II Chemicials: Theft of List I and II Chemicals on the Rise 

 

Iodine Is Being Used To Make Methamphetamine 

 

Methyl Sulfone (AKA MSM, DMS, Dimethyl Sulfone or DMSO2) Is Being Used As A Cutting Agent For Methamphetamine

 

Suspicious Purchase Indicators For Sales of Anhydrous Ammonia

 

Theft of Regulated Drug Products That Contain Ephedrine or Pseudoephedrine Are Increasing 

 

Red Phosphorus, White Phosphorus and Hypophosphorous Acid Are Being Used To Make Methamphetamine

 

Safrole and Sassafras oil are being used in the illicit manufacture of MDMA

Appendix K

List of Legal Requirements Applying to Regulated Persons And Regulated Transactions

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