[Code of Federal Regulations]
[Title 21, Volume 3]
[Revised as of January 1, 2007]
From the U.S. Government Printing Office via GPO Access
[CITE: 21CFR170.39]

[Page 18-20]
 
                        TITLE 21--FOOD AND DRUGS
 
CHAPTER I--FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN 
                          SERVICES (CONTINUED)
 
PART 170_FOOD ADDITIVES--Table of Contents
 
                     Subpart B_Food Additive Safety
 
Sec.  170.39  Threshold of regulation for substances used in 

food-contact articles.

    (a) A substance used in a food-contact article (e.g., food-packaging 
or food-processing equipment) that migrates, or that may be expected to 
migrate, into food will be exempted from regulation as a food additive 
because it becomes a component of food at levels that are below the 
threshold of regulation if:
    (1) The substance has not been shown to be a carcinogen in humans or 
animals, and there is no reason, based on the chemical structure of the 
substance, to suspect that the substance is a carcinogen. The substance 
must also not contain a carcinogenic impurity or, if it does, must not 
contain a carcinogenic impurity with a TD50 value based on 
chronic feeding studies reported in the scientific literature or 
otherwise available to the Food and Drug Administration of less than 
6.25 milligrams per kilogram bodyweight per day (The TD50, 
for the purposes of this section, is the feeding dose that causes cancer 
in 50 percent of the test animals when corrected for tumors found in 
control animals. If more than one TD50 value has been 
reported in the scientific literature for a substance, the Food and Drug 
Administration will use the lowest appropriate TD50 value in its 
review.);
    (2) The substance presents no other health or safety concerns 
because:
    (i) The use in question has been shown to result in or may be 
expected to result in dietary concentrations at or below 0.5 parts per 
billion, corresponding to dietary exposure levels at or below 1.5 
micrograms/person/day (based on a diet of 1,500 grams of solid food and 
1,500 grams of liquid food per person per day); or
    (ii) The substance is currently regulated for direct addition into 
food, and the dietary exposure to the substance resulting from the 
proposed use is at or below 1 percent of the acceptable daily intake as 
determined by safety data in the Food and Drug Administration's files or 
from other appropriate sources;
    (3) The substance has no technical effect in or on the food to which 
it migrates; and
    (4) The substance use has no significant adverse impact on the 
environment.
    (b) Notwithstanding paragraph (a) of this section, the Food and Drug 
Administration reserves the right to decline to grant an exemption in 
those cases in which available information establishes that the proposed 
use may pose a public health risk. The reasons for the agency's decision 
to decline to grant an exemption will be explained in the Food and Drug 
Administration's response to the requestor.
    (c) A request for the Food and Drug Administration to exempt a use 
of a substance from regulation as a food additive shall include three 
copies of the following information (If part of the submitted material 
is in a foreign language, it must be accompanied by an English 
translation verified to be complete and accurate in accordance with 
Sec.  10.20(c)(2) of this chapter):
    (1) The chemical composition of the substance for which the request 
is made, including, whenever possible, the name of the chemical in 
accordance with current Chemical Abstract Service (CAS) nomenclature 
guidelines and a CAS registry number, if available;
    (2) Detailed information on the conditions of use of the substance 
(e.g., temperature, type of food with which the substance will come into 
contact, the duration of the contact, and whether the food-contact 
article will be for repeated or single use applications);
    (3) A clear statement as to whether the request for exemption from 
regulation as a food additive is based on the fact that the use of the 
substance in the food-contact article results in a dietary concentration 
at or below 0.5 parts per billion, or on the fact that it involves the 
use of a regulated direct food additive for which the dietary exposure 
is at or below 1 percent of the acceptable dietary intake (ADI);
    (4) Data that will enable the Food and Drug Administration to 
estimate

[[Page 19]]

the daily dietary concentration resulting from the proposed use of the 
substance. These data should be in the form of:
    (i) Validated migration data obtained under worst-case (time/
temperature) intended use conditions utilizing appropriate food 
simulating solvents;
    (ii) Information on the amount of the substance used in the 
manufacture of the food-contact article; or
    (iii) Information on the residual level of the substance in the 
food-contact article. For repeat-use articles, an estimate of the amount 
of food that contacts a specific unit of surface area over the lifetime 
of the article should also be provided. (In cases where data are 
provided only in the form of manufacturing use levels or residual levels 
of the substance present in the food-contact article, the Food and Drug 
Administration will calculate a worst-case dietary concentration level 
assuming 100 percent migration.) A detailed description of the 
analytical method used to quantify the substance should also be 
submitted along with data used to validate the detection limit.
    (iv) In cases where there is no detectable migration into food or 
food simulants, or when no residual level of a substance is detected in 
the food-contact article by a suitable analytical method, the Food and 
Drug Administration will, for the purposes of estimating the dietary 
concentration, consider the validated detection limit of the method used 
to analyze for the substance.
    (5) The results of an analysis of existing toxicological information 
on the substance and its impurities. This information on the substance 
is needed to show whether an animal carcinogen bioassay has been carried 
out, or whether there is some other basis for suspecting that the 
substance is a carcinogen or potent toxin. This type of information on 
the impurities is needed to show whether any of them are carcinogenic, 
and, if carcinogenic, whether their TD50 values are greater than 6.25 
milligrams per kilogram bodyweight per day in accordance with paragraph 
(a)(1) of this section.
    (6) Information on the environmental impact that would result from 
the proposed use of the substance. The request should contain either a 
claim for categorical exclusion as specified in Sec.  25.32 of this 
chapter or an environmental assessment as specified in Sec.  25.40 of 
this chapter.
    (d) Data to be reviewed under this section shall be submitted to the 
Food and Drug Administration's Office of Premarket Approval (HFS-200), 
5100 Paint Branch Pkwy., College Park, MD 20740.
    (e) The Food and Drug Administration will inform the requestor by 
letter whether the specific food-contact application is exempt from 
regulation as a food additive or not. Although a substance that migrates 
to food at a level that results in a dietary concentration at or below 
the threshold of regulation will not be the subject of a regulation 
published in the Federal Register and will not appear in the Code of 
Federal Regulations, the Food and Drug Administration will maintain a 
list of substances exempted from regulation as food additives under this 
section on display at the Division of Dockets Management. This list will 
include the name of the company that made the request, the chemical name 
of the substance, the specific use for which it has received an 
exemption from regulation as a food additive, and any appropriate 
limitations on its use. The list will not include any trade names. This 
list will enable interested persons to see the types of uses of food-
contact materials being exempted under the regulation. Interested 
persons may also obtain a copy of the list of exempted substances by 
contacting the Food and Drug Administration's Office of Premarket 
Approval (HFS-200), 5100 Paint Branch Pkwy., College Park, MD 20740. For 
actions requiring an environmental assessment, the agency's finding of 
no significant impact and the evidence supporting that finding, 
contained in the petitioner's environmental assessment, also will be 
available for public inspection at the Division of Dockets Management in 
accordance with Sec.  25.51(b)(2) of this chapter. Requests for copies 
of releasable information contained in submissions requesting exemptions 
from the food additive regulations will be handled in accordance

[[Page 20]]

with the Food and Drug Administration's Freedom of Information Act 
procedures, as described in part 20 of this chapter. In particular, data 
and information that fall within the definitions of a trade secret or 
confidential commercial or financial information are not available for 
public disclosure in accordance with Sec.  20.61(c) of this chapter.
    (f) If the request for an exemption from regulation as a food 
additive is not granted, the requestor may submit a petition to the Food 
and Drug Administration for reconsideration of the decision in 
accordance with the provisions of Sec.  10.33 of this chapter.
    (g) If the Food and Drug Administration receives significant new 
information that raises questions about the dietary concentration or the 
safety of a substance that the agency has exempted from regulation, the 
Food and Drug Administration may reevaluate the substance. If the Food 
and Drug Administration tentatively concludes that the information that 
is available about the substance no longer supports an exemption for the 
use of the food-contact material from the food additive regulations, the 
agency will notify any persons that requested an exemption for the 
substance of its tentative decision. The requestors will be given an 
opportunity to show why the use of the substance should not be regulated 
under the food additive provisions of the act. If the requestors fail to 
adequately respond to the new evidence, the agency will notify them that 
further use of the substance in question for the particular use will 
require a food additive regulation. This notification will be placed on 
public display at the Division of Dockets Management as part of the file 
of uses of substances exempted from regulation as food additives. The 
Food and Drug Administration recognizes that manufacturers other than 
those that actually made a request for exemption may also be using 
exempted substances in food-contact articles under conditions of use 
(e.g., use levels, temperature, type of food contacted, etc.) that are 
similar to those for which the exemption was issued. Because only 
requestors will be notified as part of the revocation process described 
in this section, the Food and Drug Administration plans to notify other 
manufacturers by means of a notice published in the Federal Register of 
its decision to revoke an exemption issued for a specific use of a 
substance in a food contact article.
    (h) Guidance documents to assist requestors in the preparation of 
submissions seeking exemptions from the food additive regulations are 
available from the Food and Drug Administration's Office of Premarket 
Approval (HFS-200), 5100 Paint Branch Pkwy., College Park, MD 20740. 
Interested persons are encouraged to obtain specific guidance from the 
Food and Drug Administration on the appropriate protocols to be used for 
obtaining migration data, on the validation of the analytical methods 
used to quantify migration levels, on the procedures used to relate 
migration data to dietary exposures, and on any other issue not 
specifically covered in the Food and Drug Administration's guidance 
documents.

[60 FR 36595, July 17, 1995, as amended at 62 FR 40599, July 29, 1997; 
65 FR 56479, Sept. 19, 2000]