§ 957. Persons required to register

Statutory text

Coverage

No person may—

import into the customs territory of the United States from any place outside thereof (but within the United States), or import into the United States from any place outside thereof, any controlled substance or list I chemical, or

export from the United States any controlled substance or list I chemical,

unless there is in effect with respect to such person a registration issued by the Attorney General under section 958 of this title, or unless such person is exempt from registration under subsection (b).

Exemptions

The following persons shall not be required to register under the provisions of this section and may lawfully possess a controlled substance or list I chemical:

An agent or an employee of any importer or exporter registered under section 958 of this title if such agent or employee is acting in the usual course of his business or employment.

A common or contract carrier or warehouseman, or an employee thereof, whose possession of any controlled substance or list I chemical is in the usual course of his business or employment.

An ultimate user who possesses such substance for a purpose specified in section 802(25) 1 of this title and in conformity with an exemption granted under section 956(a) of this title.

The Attorney General may, by regulation, waive the requirement for registration of certain importers and exporters if he finds it consistent with the public health and safety; and may authorize any such importer or exporter to possess controlled substances or list I chemicals for purposes of importation and exportation.

Footnotes

1 See References in Text note below.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1970
Controlled Substances Import and Export Act
Pub. L. 91–513 title III § 1007 · 84 Stat. 1236
Enacted · 21 U.S.C. § 957
Pub. L. 91–513, title III, § 1007, Oct. 27, 1970, 84 Stat. 1288
Source evidence
Code source credit
Pub. L. 91–513, title III, § 1007, Oct. 27, 1970, 84 Stat. 1288
Enacted provision · exact public law section
Sec. 1007. persons required to register (a) No person may— (1) import into the customs territory of the United States from any place outside thereof (but within the United States), or import into the United States from any place outside thereof, any controlled substance, or (2) export from the United States any controlled substance in schedule I, II, III, or IV, unless there is in effect with respect to such person a registration issued by the Attorney General under section 1008, or unless such person is exempt from registration under subsection (b). (b) (1) The following persons shall not be required to register under the provisions of this section and may lawfully possess a controlled substance: (A) An agent or an employee of any importer or exporter registered under section 1008 if such agent or employee is acting in the usual course of his business or employment. (B) A common or contract carrier or warehouseman, or an employee thereof, whose possession of any controlled substance is in the usual course of his business or employment. (C) An ultimate user who possesses such substance for a purpose Ante, p. 1245. specified in section 102(25) and in conformity with an exemption granted under section 1006(a). (2) The Attorney General may, by regulation, waive the requirement for registration of certain importers and exporters if he finds it consistent with the public health and safety; and may authorize any such importer or exporter to possess controlled substances for purposes of importation and exportation.
1984
Dangerous Drug Diversion Control Act of 1984
Pub. L. 98–473 title II § 523 · 98 Stat. 1837
Inserted · 21 U.S.C. § 957(a)(2)
Pub. L. 98–473 inserted reference to schedule V
Source evidence
Code amendment note
Subsec. (a)(2). Pub. L. 98–473 inserted reference to schedule V.
Enacted provision · exact public law section
Sec. 523. Section 1007(a)(2) (21 U.S.C. 957(a)(2)) is amended to read as follows: “(2) export from the United States any controlled substance in schedule I, II, UI, IV, or V,”.
1993
Pub. L. 103–200 § 3(e)(1)(A) · 107 Stat. 2333
Inserted · 21 U.S.C. § 957(a)(1)
Pub. L. 103–200, § 3(e)(1)(A), inserted “or list I chemical” after “controlled substance”
Source evidence
Code amendment note
Subsec. (a)(1). Pub. L. 103–200, § 3(e)(1)(A), inserted “or list I chemical” after “controlled substance”.
Enacted provision · exact public law section
(A) in paragraph (1), by inserting “or list I chemical” after “controlled substance”; and
Effective date note
Amendment by Pub. L. 103–200 effective on date that is 120 days after Dec. 17, 1993, see section 11 of Pub. L. 103–200, set out as a note under section 802 of this title.
1993
Pub. L. 103–200 § 3(e)(1)(B) · 107 Stat. 2333
Substituted · 21 U.S.C. § 957(a)(2)
Pub. L. 103–200, § 3(e)(1)(B), substituted “or list I chemical,” for “in schedule I, II, III, IV, or V,”
Source evidence
Code amendment note
Subsec. (a)(2). Pub. L. 103–200, § 3(e)(1)(B), substituted “or list I chemical,” for “in schedule I, II, III, IV, or V,”.
Enacted provision · exact public law section
(B) in paragraph (2), by striking “in schedule I, II, III, IV, or V, and inserting “or list I chemical,”; and
Effective date note
Amendment by Pub. L. 103–200 effective on date that is 120 days after Dec. 17, 1993, see section 11 of Pub. L. 103–200, set out as a note under section 802 of this title.
1993
Pub. L. 103–200 § 3(e)(2)(A) · 107 Stat. 2333
Inserted · 21 U.S.C. § 957(b)(1)
Pub. L. 103–200, § 3(e)(2)(A), inserted “or list I chemical” after “controlled substance” in introductory provisions and subpar. (B)
Source evidence
Code amendment note
Subsec. (b)(1). Pub. L. 103–200, § 3(e)(2)(A), inserted “or list I chemical” after “controlled substance” in introductory provisions and subpar. (B).
Enacted provision · exact public law section
(A) in paragraph (1), by inserting “or list I chemical” after “controlled substance” each place it appears; and
Effective date note
Amendment by Pub. L. 103–200 effective on date that is 120 days after Dec. 17, 1993, see section 11 of Pub. L. 103–200, set out as a note under section 802 of this title.
1993
Pub. L. 103–200 § 3(e)(2)(B) · 107 Stat. 2333
Inserted · 21 U.S.C. § 957(b)(2)
Pub. L. 103–200, § 3(e)(2)(B), inserted “or list I chemicals” after “controlled substances”
Source evidence
Code amendment note
Subsec. (b)(2). Pub. L. 103–200, § 3(e)(2)(B), inserted “or list I chemicals” after “controlled substances”.
Enacted provision · exact public law section
(B) in paragraph (2), by inserting “or list I chemicals” after “controlled substances”.
Effective date note
Amendment by Pub. L. 103–200 effective on date that is 120 days after Dec. 17, 1993, see section 11 of Pub. L. 103–200, set out as a note under section 802 of this title.

6 of 6 references resolved to an enrolled provision

Editorial Notes

References in Text

Section 802(25) of this title, referred to in subsec. (b)(1)(C), was redesignated section 802(26) of this title by Pub. L. 98–473, title II, § 507(a), Oct. 12, 1984, 98 Stat. 2071, and was further redesignated section 802(27) of this title by Pub. L. 99–570, title I, § 1003(b)(2), Oct. 27, 1986, 100 Stat. 3207–6.

Amendments1984–1993 · 2 rounds

1993

Subsec. (a)(1). Pub. L. 103–200, § 3(e)(1)(A), inserted “or list I chemical” after “controlled substance”.

Subsec. (a)(2). Pub. L. 103–200, § 3(e)(1)(B), substituted “or list I chemical,” for “in schedule I, II, III, IV, or V,”.

Subsec. (b)(1). Pub. L. 103–200, § 3(e)(2)(A), inserted “or list I chemical” after “controlled substance” in introductory provisions and subpar. (B).

Subsec. (b)(2). Pub. L. 103–200, § 3(e)(2)(B), inserted “or list I chemicals” after “controlled substances”.

1984

Subsec. (a)(2). Pub. L. 98–473 inserted reference to schedule V.

Statutory Notes and Related Subsidiaries

Effective Date of 1993 Amendment

Amendment by Pub. L. 103–200 effective on date that is 120 days after Dec. 17, 1993, see section 11 of Pub. L. 103–200, set out as a note under section 802 of this title.

Effective Date

Section effective on first day of seventh calendar month that begins after Oct. 26, 1970, see 1105(a) of Pub. L. 91–513, set out as a under section 951 of this title.

Provisional Registration

Pub. L. 91–513, title III, § 1104, Oct. 27, 1970, 84 Stat. 1294, as amended by Pub. L. 99–514, § 2, Oct. 22, 1986, 100 Stat. 2095, provided that:

“(a)
(1)
Any person—
“(A)
who is engaged in importing or exporting any controlled substance on the day before the effective date of section 1007 [May 1, 1971],
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“(B)
who notifies the Attorney General that he is so engaged, and
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“(C)
who is registered on such day under section 510 of the Federal Food, Drug, and Cosmetic Act [section 360 of this title] or under section 4722 of the Internal Revenue Code of 1986 [formerly I.R.C. 1954, section 4722 of title 26],
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shall, with respect to each establishment for which such registration is in effect under any such section, be deemed to have a provisional registration under section 1008 [section 958 of this title] for the import or export (as the case may be) of controlled substances.
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“(2)
During the period his provisional registration is in effect under this section, the registration number assigned such person under such section 510 or under such section 4722 (as the case may be) shall be his registration number for purposes of part A of this title [this subchapter].
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“(b)
The provisions of section 304 [section 824 of this title], relating to suspension and revocation of registration, shall apply to a provisional registration under this section.
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“(c)
Unless sooner suspended or revoked under subsection (b), a provisional registration of a person under subsection (a)(1) of this section shall be in effect until—
“(1)
the date on which such person has registered with the Attorney General under section 1008 [section 958 of this title] or has had his registration denied under such section, or
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“(2)
such date as may be prescribed by the Attorney General for registration of importers or exporters, as the case may be,
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whichever occurs first.”
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Credits

1970–1993 · 3 acts

1970Pub. L. 91–513, title III, § 1007, Oct. 27, 1970, 84 Stat. 1288
1984Pub. L. 98–473, title II, § 523, Oct. 12, 1984, 98 Stat. 2076
1993Pub. L. 103–200, § 3(e), Dec. 17, 1993, 107 Stat. 2337.

Show as published

(Pub. L. 91–513, title III, § 1007, Oct. 27, 1970, 84 Stat. 1288; Pub. L. 98–473, title II, § 523, Oct. 12, 1984, 98 Stat. 2076; Pub. L. 103–200, § 3(e), Dec. 17, 1993, 107 Stat. 2337.)