Back to Explorer

Verification Systems Under the Drug Supply Chain Security Act for Certain Prescription Drugs: Guidance for Industry

FinalCenter for Drug Evaluation and Research,Office of Regulatory Policy12/07/2023

Description

The Food and Drug Administration (FDA or Agency) is announcing the availability of a final guidance for industry entitled “Verification Systems Under the Drug Supply Chain Security Act for Certain Prescription Drugs.”  The guidance addresses the verification systems that manufacturers, repackagers, wholesale distributors, and dispensers must have in place to comply with the Federal Food, Drug, and Cosmetic Act (FD&C Act), as amended by the Drug Supply Chain Security Act (DSCSA).  Specifically, the guidance covers the statutory verification systems requirements that include the quarantine and investigation of a product determined to be suspect and the quarantine and disposition of a product determined to be illegitimate.  The guidance also addresses the statutory requirement for notification to the Agency of a product that has been cleared by a manufacturer, repackager, wholesale distributor, or dispenser (also referred to as “trading partners”) after a suspect product investigation because it is determined that the product is not an illegitimate product.  Finally, the guidance addresses the statutory requirement for responding to requests for verification and processing saleable returns.  The guidance finalizes the revised draft guidance “Verification Systems Under the Drug Supply Chain Security Act for Certain Prescription Drugs,” issued on March 10, 2022.

Scope & Applicability

Product Classes

6
Prescription Drugs

Human prescription drugs including biological products

saleable return products

products intended for further distribution after return

prescription drug products

Products covered by the DSCSA verification requirements.

suspect product

Product for which there is a reason to believe it is potentially illegitimate

illegitimate product

Product determined to be counterfeit, diverted, or otherwise unfit for distribution

cleared product

Suspect product determined after investigation not to be illegitimate

Stakeholders

7
Manufacturer

Entity responsible for submitting NDINs

Wholesale Distributor

Trading partner required to have verification systems; Trading partner required to have verification systems in place.; Trading partner required to verify product identifiers with manufacturers; must maintain systems for disposition; must first verify that the product identifier imprinted upon or affixed to the package

Dispenser

Trading partner required to have verification systems; Trading partner required to have verification systems in place.; Trading partner such as a pharmacy required to verify at least 3 packages or 10 percent of suspect product; must identify and quarantine illegitimate product; may return product, saleable and non-saleable, to the trading partner

Repackager

Trading partner required to have verification systems; Trading partner required to have verification systems in place.; Trading partner required to validate transaction history and verify product identifiers; must quarantine illegitimate product; receives returned product that it intends to further distribute

Third-party logistics providers

Considered trading partners but verification provisions do not impose direct requirements

quality control unit

Appropriate person to terminate quarantine for a manufacturer; authorized to release product from quarantine

pharmacist-in-charge

authorized to terminate quarantine for a dispenser

Regulatory Context

Attributes

3
Expiration Date

Property of a device that may be changed via established protocols

sealed homogeneous case

verify the product identifier for each sealed homogeneous case

high risk of illegitimacy

criteria for notifying FDA and trading partners

Identified Hazards

Hazards

3
suspect product

Product that may be counterfeit, diverted, stolen, or intentionally adulterated.

illegitimate product

Product determined to be counterfeit, diverted, stolen, or unfit for distribution.

public health hazards

associated with illegitimate product

Related CFR Sections (2)

See Also (8)