143
Drug Enforcement Administration, Justice
§ 1310.04
transaction as specified in § 1310.05 of
this part.
[54 FR 31665, Aug. 1, 1989, as amended at 56
FR 8277, Feb. 28, 1991; 61 FR 14023, Mar. 29,
1996; 67 FR 14861, Mar. 28, 2002; 68 FR 57804,
Oct. 7, 2003; 70 FR 294, Jan. 4, 2005]
§ 1310.04
Maintenance of records.
(a) Every record required to be kept
subject to § 1310.03 for a List I chem-
ical, a tableting machine, or an encap-
sulating machine shall be kept by the
regulated person for 2 years after the
date of the transaction.
(b) Every record required to be kept
subject to Section 1310.03 for List II
chemical shall be kept by the regulated
person for two years after the date of
the transaction.
(c) A record under this section shall
be kept at the regulated person’s place
of business where the transaction oc-
curred, except that records may be
kept at a single, central location of the
regulated person if the regulated per-
son has notified the Administration of
the intention to do so. Written notifi-
cation must be submitted by registered
or certified mail, return receipt re-
quested, to the Special Agent in Charge
of the DEA Divisional Office for the
area in which the records are required
to be kept.
(d) The records required to be kept
under this section shall be readily re-
trievable and available for inspection
and copying by authorized employees
of the Administration under the provi-
sions of 21 U.S.C. 880.
(e) The regulated person with more
than one place of business where
records are required to be kept shall
devise a system to detect any party
purchasing from several individual lo-
cations of the regulated person thereby
seeking to avoid the application of the
cumulative threshold or evading the
requirements of the Act.
(f) For those listed chemicals for
which thresholds have been estab-
lished, the quantitative threshold or
the cumulative amount for multiple
transactions within a calendar month,
to be utilized in determining whether a
receipt, sale, importation or expor-
tation is a regulated transaction is as
follows:
(1) List I chemicals:
(i) Except as provided in paragraph
(f)(1)(ii) of this section, the following
thresholds have been established for
List I chemicals.
Code
Chemical
Threshold by base weight
8522 ....................
N-Acetylanthranilic acid, its esters, and its salts ....................................
40 kilograms.
8530 ....................
Anthranilic acid, its esters, and its salts .................................................
30 kilograms.
8256 ....................
Benzaldehyde ..........................................................................................
4 kilograms.
8735 ....................
Benzyl cyanide ........................................................................................
1 kilogram.
8675 ....................
Ergonovine and its salts ..........................................................................
10 grams.
8676 ....................
Ergotamine and its salts .........................................................................
20 grams.
8678 ....................
Ethylamine and its salts ..........................................................................
1 kilogram.
6695 ....................
Hydriodic acid ..........................................................................................
1.7 kilograms (or 1 liter by vol-
ume).
8704 ....................
Isosafrole .................................................................................................
4 kilograms.
8520 ....................
Methylamine and its salts .......................................................................
1 kilogram.
8502 ....................
3,4–Methylenedioxyphenyl-2-propanone ................................................
4 kilograms.
8115 ....................
N–Methylephedrine, its salts, optical isomers, and salts of optical iso-
mers.
1 kilogram.
8119 ....................
N–Methylpseudoephedrine, its salts, optical isomers, and salts of opti-
cal isomers.
1 kilogram.
6724 ....................
Nitroethane ..............................................................................................
2.5 kilograms.
8317 ....................
Norpseudoephedrine, its salts, optical isomers, and salts of optical iso-
mers.
2.5 kilograms.
8791 ....................
Phenylacetic acid, its esters, and its salts ..............................................
1 kilogram.
2704 ....................
Piperidine and its salts ............................................................................
500 grams.
8750 ....................
Piperonal (also called heliotropine) .........................................................
4 kilograms.
8328 ....................
Propionic anhydride .................................................................................
1 gram.
8323 ....................
Safrole .....................................................................................................
4 kilograms.
(ii) For List I chemicals that are con-
tained in scheduled listed chemical
products as defined in § 1300.02 of this
chapter, the thresholds established in
paragraph (g) of this section apply only
to non-retail distribution, import, and
export. Sales of these products at retail
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