DC
DetentionCase
FDA Import Operations • Section 801(a)

Turn an FDA detention notice into an organized evidence package before the respond-by deadline.

When an FDA-regulated shipment is detained, response procedures require exact testimony and documentation within strict procedural windows. DetentionCase reconciles scattered bills of lading, foreign facility registrations, commercial invoices, and lab certificates into an indexed, discrepancy-checked package ready for your licensed broker to review and submit through ITACS.

Request Sample Output Package
Operational Scope & Legal BoundaryDetentionCase provides evidence collation, entity cross-referencing, and case organization. We do not provide legal advice, determine statutory admissibility, act as an FDA submission authority, or guarantee cargo release. Your licensed customs broker or attorney retains full authority over testimony and ITACS submission.
Respond-By Calendar

Maps procedure windows (typically 10 business days / ~20 calendar days) directly against document procurement lead times.

Charge-by-Charge Index

Breaks down FDA charges (e.g. 801a3 adulteration, misbranding) into explicit evidence requirements per line item.

Contradiction Audit

Identifies name, lot, and registration discrepancies between CBP entry summaries, supplier invoices, and FDA FEI records.

Isolated Data Vault

Zero email attachments. Private encrypted bucket per case with guaranteed 30-day automatic data purge.

Operational Inspection

Evidence Reconciliation Workbench

Below is an anonymized sample of the discrepancy analysis delivered to your compliance desk within 24 hours of notice upload.

CASE REF: DTN-2026-0042|PORT: Miami (5201)|ENTRY: 9UA-4820194-2
CRITICAL CONTRADICTION: Manufacturer Name & FEI Entity MismatchRefusal Risk
Document 1: Commercial Invoice #INV-8821BioVeda Nutraceuticals Ltd
Document 2: FDA Foreign Facility RegistrationBioVeda Laboratories Inc. (FEI #3008491)

Recommended Broker Action: Submit a signed manufacturer declaration of corporate identity or updated FDA-2656 prior to submitting testimony. Submitting conflicting entity names guarantees testimony rejection.

EVIDENCE GAP: Batch Certificate of Analysis (COA) MissingAction Required

CBP Form 7501 indicates entry includes Lot #2026-X9 (1,200 cartons). The uploaded third-party lab documentation only covers Lot #2026-X8.

Recommended Broker Action: Request lab release for Lot #2026-X9 from importer before filing ITACS package.

VERIFIED CONCORDANCE: Prior Notice & Consignee EINPassed

Prior Notice PN-82019 exactly matches Bill of Lading container counts, FDA product code (72B--01), and consignee tax identifier.

The Evidence Pipeline

How DetentionCase operates alongside your brokerage.

We operate strictly as your background evidence-preparation desk. Your staff handles client and officer relations; we handle the document reconciliation.

01

Notice Intake

Upload the Notice of FDA Action. We parse the cited charges, statutory sections, officer details, and official Respond-By date.

Output: Case Header
02

Evidence Mapping

We ingest supplier invoices, packing lists, labels, and lab reports, mapping each document directly to the relevant FDA charge.

Output: Charge Matrix
03

Contradiction Check

We cross-check entity names, lot numbers, registration numbers, and dates to identify internal contradictions before submission.

Output: Discrepancy List
04

Broker Package

You receive an indexed review packet formatted for immediate professional review and submission through ITACS.

Output: ITACS-Ready ZIP
Confidentiality & Private Data Vault

Zero email attachments. Isolated case handling.

We understand that commercial invoices and laboratory assays contain critical trade secrets. Every case is processed inside an isolated, encrypted workspace and automatically purged 30 days after review delivery.

AES-256 at Rest TLS 1.3 in Transit 30-Day Auto Purge NDA by Default
Vault Structure
DTN-2026-XXXX/
├── notice/
├── entry/
├── lab/
└── review_package/
Founding Pilot

Straightforward per-case pricing.

No software implementation, no seat licenses, and no ITACS credentials required. You send the documents; we deliver the review package.

Single Case Review

FDA Detention Evidence Readiness Review

Turnaround: Guaranteed within 24 hours

$249flat / case
Full Notice of FDA Action extraction (cited regulations, line items, Respond-By date)
Line-by-line charge evidence matrix cross-referenced to supplier documentation
Entity contradiction audit (FEI registration, DUNS, commercial invoice names)
Missing document gap report before ITACS submission window lapses
Indexed ZIP package structured for fast broker upload to ITACS
Isolated encrypted vault with strict 30-day automatic data purge

No credit card required upfront. Invoiced upon delivery of the review package.