DEA21 CFR 1301.74(b)
Suspicious order monitoring
Supply chainLast verified Nov 1, 2026
Distributors run a system to flag suspicious orders (unusual size, pattern or frequency) and report them to the local DEA field office.
Why it matters
A buyer suddenly tripling orders needs a documented review.
Applies to Grower/Processor/Dispensary/Transporter/Lab
Sources