Title 21 Code of Federal Regulations Part 1301 Section 1301.74 requires any distributor that sells controlled substances to design and operate an order monitoring system that identifies orders of unusual size, frequency and orders that deviate substantially from a normal ordering pattern.
The DEA and several states also have policies that require wholesale distributors to “Know Your Customer”. This questionnaire provides Covetrus with necessary data to help satisfy DEA and state requirements and will assist Covetrus in maintaining compliance for our customers and their controlled substance purchases. Please note that we may provide a copy of this form to the DEA and any other federal or state regulatory agencies when appropriate.
Note: The information requested below must match the name and address that is on the Federal DEA license.
Please fill out the form below completely and follow the instructions at the end of the form so we can begin processing.
DEA Compliance Form