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Date: Wednesday,
November 5, 2008
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FDA Revises Regulations on Prior Notice for Food Imports
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The Food and Drug Administration has issued a final rule that makes a
number of changes to its regulations on the submission of prior notice
for food that is imported or offered for import into the U.S. Prior
notice has been required under the Public Health Security and
Bioterrorism Preparedness and Response Act of 2002 (the Bioterrorism
Act) since Dec. 12, 2003. This final rule will be effective
approximately May 7, 2009 (180 days after Nov. 7, the date on which the
rule will be published in the Federal Register).
According to the FDA, the final rule requires prior notice to be
submitted electronically via either the Automated Broker Interface or
the FDA's Prior Notice System Interface. As is already the case, the
information must be electronically submitted and confirmed as facially
complete by the FDA for review no less than 8 hours (for food arriving
by vessel), 4 hours (for food arriving by air or rail) or 2 hours (for
food arriving by truck) before the food arrives at the port of arrival.
Food that is imported or offered for import without adequate prior
notice is subject to refusal and, if refused, must be held.
Following are some of the more notable changes the FDA has made to the
prior notice regulations.
* adds the term "manufacturer" and revises definitions for the following
terms: country from which the article is shipped, food, international
mail, no longer in its natural state, port of arrival, registration
number and shipper
* revises the period within which prior notice may be submitted from no
more than five calendar days before the anticipated date of arrival to
no more than (a) 15 calendar days before the anticipated date of arrival
for submissions made through PNSI and (b) 30 calendar days before the
anticipated date of arrival for submissions made through ABI
* clarifies that prior notice must be submitted via PNSI for articles of
food that have been refused under section 801(m)(1) of the BTA until
such time as the Automated Commercial System or its successor system can
accommodate such transactions
* removes the provision stating that a registration number is not
required for a facility associated with an article of food if the
article is imported or offered for import for transshipment, storage and
export or for further manipulation and export
* removes the requirement that the identity of the anticipated border
crossing within the port of arrival be provided in the prior notice
* establishes the actual date the article arrived as a required data
element with respect to post-refusal submissions so that the FDA knows
how long it has been since the refused food shipment arrived in the U.S.
and how to connect the refused prior notice to the post-refusal prior
notice
* adds provisions stating that for food arriving by express consignment
operator or carrier when neither is the submitter or transmitter and the
prior notice is submitted via PNSI, the express consignment operator or
carrier tracking number may be submitted in lieu of (a) the anticipated
arrival information and (b) the bill of lading or the airway bill number
and flight number
* deletes the requirement to provide the Harmonized Tariff Schedule
number in the prior notice
* clarifies that refused food must be moved under appropriate custodial
bond unless immediately exported under U.S. Customs and Border
Protection supervision
* clarifies that refused food may be held at the port or at a secure
facility outside the port and revises the timeframe for notifying the
FDA of the hold location from within 24 hours of refusal to before the
food is moved to the hold location
The FDA has also made available a draft compliance policy guide that
provides written guidance to FDA and CBP staff on the enforcement the
prior notice requirement. Comments on this draft guide are due by Dec.
8.
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