Organic certification comes with its own vocabulary, and knowing it makes everything easier — reading the regulations, understanding your certifier’s letters, and making sense of inspection reports. The definitions in this glossary come from three sources. Many terms are defined directly in the USDA organic regulations at 7 CFR §205.2 and are marked with a citation; those definitions carry legal weight and should be read as written. Others are drawn from the way a term is used in a specific regulation, where no formal definition exists but the meaning is clear from context. The rest reflect common usage across the organic industry. Together they cover the terms you are most likely to encounter as a certified organic handler.
Key Terms Defined
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“100% Organic” (composition category)
A product that contains, by weight or fluid volume excluding water and salt, 100 percent organically produced ingredients.1
A
A + B – D = C (mass-balance formula)
A shorthand for reconciling inputs and outputs in a mass-balance audit, where beginning inventory plus receipts, minus disposals, should equal ending inventory plus what was used or sold.
Accreditation
“A determination made by the Secretary that authorizes a private, foreign, or State entity to conduct certification activities as a certifying agent under this part.”2
Act, the
“The Organic Foods Production Act of 1990, as amended (7 U.S.C. 6501 et seq.).”2
Active packaging
Packaging that deliberately interacts with the product to extend shelf life, maintain quality, or improve safety; allowed types must not compromise organic integrity.
Adulteration
The presence of an undeclared or prohibited substance, or handling that renders a product impure or misrepresented.
Adverse Action
“A noncompliance decision that adversely affects certification, accreditation, or a person subject to the Act, including a proposed suspension or revocation; a denial of certification, accreditation, or reinstatement; a cease and desist notice; or a civil penalty.”2
Agricultural Commodity Import Requirements (ACIR) database
A USDA database listing import requirements, including phytosanitary conditions, for agricultural commodities.
Agricultural input
“All substances or materials used in the production or handling of organic agricultural products.”2
Agricultural Marketing Service (AMS)
“The Agricultural Marketing Service of the United States Department of Agriculture.”2
Allergen
A substance capable of causing an allergic reaction; managed through labeling and cleaning controls that run alongside organic controls.
Annotation
A legally binding limitation, condition, or restriction attached to a substance’s National List entry specifying how, when, or in what form it may be used.3
Annual inspection
The on-site inspection, conducted each year, as part of maintaining certification.
Annual update
The yearly submission to the certifier that updates the Organic System Plan detailing any changes required to maintain certification.4
APHIS (Animal and Plant Health Inspection Service)
The USDA agency that regulates plant and animal health, including import phytosanitary requirements.
Appeal
A formal challenge to an adverse action or certification decision, filed with the NOP within the allowed timeframe.5
Association of American Feed Control Officials (AAFCO)
An association that sets model feed labeling and ingredient definitions widely adopted by states.
Audit period
The span of time covered by an audit, such as a mass-balance or traceback review.
Audit trail
“Documentation that is sufficient to determine the source, transfer of ownership, and transportation of any agricultural product labeled as “100 percent organic,” the organic ingredients of any agricultural product labeled as “organic” or “made with organic (specified ingredients)” or the organic ingredients of any agricultural product containing less than 70 percent organic ingredients identified as organic in an ingredients statement.”2
Automated Commercial Environment (ACE)
U.S. Customs and Border Protection’s electronic system for processing imports and filing entry data.
B
Bill of Lading (BOL)
A shipping document identifying the goods, parties, and terms of a shipment; part of the audit trail.
Boiler chemical
A water-treatment additive used in boilers; if the steam contacts organic products, the additive must be on the National List or be completely non-volatile.
Brand owner
The company that owns a product brand and is responsible for its organic claims and labeling.
Bridging document
A record that links one document or identifier to another so a product can be traced across a break in labeling or numbering.
Bulk
“The presentation to consumers at retail sale of an agricultural product in unpackaged, loose form, enabling the consumer to determine the individual pieces, amount, or volume of the product purchased.”2
Bulk/wholesale packaging
Large-format packaging for products sold in bulk or to businesses rather than to consumers.
C
California State Organic Program (CA-SOP)
California’s state organic program, operated under and in addition to the federal regulations.
Carrier
A company that transports freight, such as a trucking line, whose handling can affect organic integrity.
CAS Registry Number
A unique identifier assigned to a chemical substance, used to confirm the exact identity of many National List substances.
Certificate Addendum (Product Listing / Client Profile / Operation Profile)
An attachment to the organic certificate that lists the certified products, facilities, or operation details.
Certificate of Analysis (COA)
A laboratory document reporting a lot’s composition or residue results, used to verify ingredients and support fraud prevention.
Certificate of Conformance
A supplier document attesting that a packaging material or component meets stated requirements.
Certificate of Destruction
Documentation confirming that a rejected or noncompliant shipment was destroyed.
Certification or Certified
“A determination made by a certifying agent that a production or handling operation is in compliance with the Act and the regulations in this part, which is documented by a certificate of organic operation.”2
Certification review
“The act of reviewing and evaluating a certified operation or applicant for certification and determining compliance or ability to comply with the USDA organic regulations. This does not include performing an inspection.”2
Certified operation
“A crop or livestock production, wild-crop harvesting or handling operation, or portion of such operation that is certified by an accredited certifying agent as utilizing a system of organic production or handling as described by the Act and the regulations in this part.”2
“Certified Organic By” Statement
The required label statement naming the operation’s certifying agent.6
Certifier seal or logo
A certifying agent’s own mark, distinct from the USDA organic seal, that may appear on labels subject to the certifier’s rules.
Certifying agent
“Any entity accredited by the Secretary as a certifying agent for the purpose of certifying a production or handling operation as a certified production or handling operation.”2
Chain of custody
The documented sequence of custody and handling that a product passes through in the supply chain.
Chlorine materials
Chlorine-based sanitizers (such as sodium hypochlorite) allowed for cleaning and sanitizing under National List conditions, subject to rinse and residual limits.
Civil penalty
A monetary fine the USDA may impose for knowingly selling or labeling a product as organic in violation of the Act.7
Claims
“Oral, written, implied, or symbolic representations, statements, or advertising or other forms of communication presented to the public or buyers of agricultural products that relate to the organic certification process or the term, “100 percent organic,” “organic,” or “made with organic (specified ingredients or food group(s)),” or, in the case of agricultural products containing less than 70 percent organic ingredients, the term, “organic,” on the ingredients panel.”2
Clean Out of Place (COP)
A method of cleaning equipment parts after removing them from the line, typically in a wash station.
Clean truck affidavit
A signed statement from a carrier attesting that a transport unit was clean and free of prohibited substances before loading organic product.
Clean-In-Place (CIP)
A method of cleaning the interior of equipment in place, without disassembly, by circulating cleaning solutions.
Cleanser
A cleaning agent used to remove soil and residues from surfaces before sanitizing.
Co-manufacturer
A company that manufactures products on behalf of a brand owner.
Co-packer
A company that packages or labels products on behalf of a brand owner.
Commercial availability requirement
The rule that a nonorganic form of an ingredient may be used only after confirming an organic form is not commercially available in the needed form, quality, or quantity. See “Commercially available”.8
Commercially available
“The ability to obtain a production input in an appropriate form, quality, or quantity to fulfill an essential function in a system of organic production or handling, as determined by the certifying agent in the course of reviewing the organic plan.”2
Commingling
“Physical contact between unpackaged organically produced and nonorganically produced agricultural products during production, processing, transportation, storage or handling, other than during the manufacture of a multiingredient product containing both types of ingredients.”2
Common OSP
A template set of Organic System Plans developed by the NOP available for organic certifiers to use.
Complaint
A report alleging that an operation or product does not meet the organic regulations, which a certifier or the NOP may investigate.
Complete feed
A feed formulated to provide all the nutrients an animal needs without additional supplementation.
Composition category
The labeling tier a product falls into based on its organic percentage, namely “100% Organic”, “Organic”, or “Made with Organic”. See also “Product composition”.9
Conformity assessment system
“All activities, including oversight, accreditation, compliance review, and enforcement, undertaken by a government to ensure that the applicable technical requirements for the production and handling of organic agricultural products are fully and consistently applied.”2
Contamination
Contact between an organic product and a prohibited substance that compromises its organic status.
Corrective action plan
A documented plan describing how an operation will resolve a noncompliance and prevent it from recurring, submitted to the certifier.
Country of origin
The country where a product or ingredient was produced, relevant to import documentation and labeling.
Credible concern
Information giving a certifier or the NOP reasonable grounds to suspect noncompliance or fraud and to open an investigation.
Customs and Border Protection (CBP)
The federal agency that regulates and processes goods entering the United States.
Customs broker
A licensed party that files entry documents and clears imported goods through customs.
D
Declarations
Supplier statements attesting to facts about an ingredient, such as absence of excluded methods or prohibited substances.
Determination letter
A letter from the certifier communicating its decision at the close of the certification review process.
Dry cleaning
Cleaning that removes soil without water, using tools such as brushing, scraping, or vacuuming.
E
Electronic Code of Federal Regulations (eCFR)
The continuously updated online version of the Code of Federal Regulations, the canonical source for the text of 7 CFR Part 205.
Emergency Action Notification (EAN)
An notice directing that a detained imported product be held, exported, or destroyed.
Enterprise resource planning (ERP)
Business software that manages transactions and inventory; often used to maintain organic records and traceability.
EPA tolerance level
The maximum residue level the Environmental Protection Agency permits for a pesticide on a given commodity, used as a reference in residue testing.10
Equivalency arrangement
An arrangement in which the United States and a foreign country recognize each other’s organic standards as equivalent for trade.
Ethylene scavenger
A packaging component that absorbs ethylene to slow ripening; allowed only where it does not compromise organic status.
European Union (EU)
A bloc of European countries; an organic trade partner referenced in equivalency and trade arrangements.
Excluded methods
“A variety of methods used to genetically modify organisms or influence their growth and development by means that are not possible under natural conditions or processes and are not considered compatible with organic production. Such methods include cell fusion, microencapsulation and macroencapsulation, and recombinant DNA technology (including gene deletion, gene doubling, introducing a foreign gene, and changing the positions of genes when achieved by recombinant DNA technology). Such methods do not include the use of traditional breeding, conjugation, fermentation, hybridization, in vitro fertilization, or tissue culture.”2
Exempt handler
A handler that meets the criteria for exemption from certification but must still comply with applicable organic requirements.
Exempt Operation
An operation that meets the criteria for exemption from certification and so does not need to be certified, though it must still comply with applicable organic requirements.
Exempt storage location
A storage site that qualifies for exemption from certification but must still protect organic integrity.
Exit interview
The discussion at the end of an on-site inspection in which the inspector reviews findings, confirms the information gathered, and notes any issues needing follow-up.
Export certificate
A document supporting the export of organic product, confirming its status for the receiving country.
F
Facility tour
The walk-through portion of an on-site inspection that traces product flow through the operation.
Feed tag
The label on a livestock feed product stating its guaranteed analysis, ingredients, and directions.
Final handler
The last handler to package or otherwise handle a product before it reaches the consumer, responsible for the accuracy of its organic labeling.
Final rule
A regulation issued in final, binding form after the notice-and-comment rulemaking process.
Follow-up inspection
An additional inspection to verify that issues from a prior inspection have been resolved.
Food and Drug Administration (FDA)
The federal agency regulating food safety and labeling, whose requirements apply alongside the organic regulations.
Food contact surface
Any surface that touches food during handling, which must be cleaned and sanitized with allowed materials.
Foreign certifier
A certifying agent operating outside the United States that certifies operations to USDA or equivalent standards.
Foreign conformity assessment
A foreign country’s system for assessing and verifying compliance with organic standards.
Fraud detection
The practices used to identify potential organic fraud, such as testing, reconciliation, and monitoring.
Fraud prevention
The practices and controls an operation uses to prevent fraudulent organic claims in its supply chain.
Fumigation
Treatment with a gaseous pesticide; a prohibited method that can strip a product’s organic status.
G
Genetically Engineered (GE)
Produced using techniques that insert or alter genetic material; an excluded method not allowed in organic handling.
Genetically Modified Organism (GMO)
An organism whose genome has been altered through genetic engineering; excluded from organic production and handling.
Global Integrity Database
An import-focused trade database used to verify organic shipments and trading partners; the international extension of the USDA Organic Integrity Database.
Good Manufacturing Practices (GMP)
Baseline food-manufacturing practices for safety and quality that support, but are separate from, organic requirements.
H
Handle
“To sell, process, or package agricultural products, including but not limited to trading, facilitating sale or trade on behalf of a seller or oneself, importing to the United States, exporting for sale in the United States, combining, aggregating, culling, conditioning, treating, packing, containerizing, repackaging, labeling, storing, receiving, or loading.”2
Handler
“Any person that handles agricultural products, except final retailers of agricultural products that do not process agricultural products.”2
Handling operation
“Any operation that handles agricultural products, except final retailers of agricultural products that do not process agricultural products.”2
Harmonized tariff code (HTC)
The standardized numeric code classifying a product for customs and tariff purposes.
Hazard Analysis and Critical Control Point (HACCP)
A food-safety system identifying hazards and control points; its logic is often adapted to organic control points.
I
Importer of record
The party legally responsible for a shipment’s entry into the United States and its compliance at import.
Incoming records
Records documenting products and ingredients received, such as invoices, certificates, and receiving logs.
Information Panel
The part of a package label, generally to the right of the principal display panel, carrying required information such as the ingredient statement.11
Ingredient
“Any substance used in the preparation of an agricultural product that is still present in the final commercial product as consumed.”2
Ingredient content comparison
A check comparing the organic ingredients called for by a product’s formulation against the quantities actually purchased and used.
Ingredient listing
The listing of a product’s ingredients, used to verify sourcing and organic status.
Ingredients statement
“The list of ingredients contained in a product shown in their common and usual names in the descending order of predominance.”2
Initial inspection
The first on-site inspection of an operation applying for certification.
Initial review letter
The certifier’s letter following its initial review of an application, identifying what is still needed before inspection or a decision.
Inspection
“The act of examining and evaluating the production or handling operation of an applicant for certification or certified operation to determine compliance with the Act and the regulations in this part.”2
Inspection report
The report an inspector prepares documenting observations and findings, used by the certifier in its decision.
Integrated Pest Management (IPM)
A tiered approach to pest control that prioritizes prevention and monitoring, using least-toxic measures before allowed pesticides.
Internal records
Records generated within the operation, such as production, cleaning, and inventory logs.
Internal traceback audit
A trace of a product backward through an operation’s own records to its incoming ingredients and lots.
International Trade Partners
Countries with which the United States maintains organic trade arrangements.
Intervening step
A cleaning, rinse, or purge step performed between nonorganic and organic runs to prevent contamination or commingling.
Ionizing radiation
High-energy radiation; its use to treat organic products (irradiation) is prohibited.12
Irradiation
Treatment of a product with ionizing radiation, a prohibited method in organic handling.12
Issues of concern
Items an inspector flags for clarification or follow-up that are not themselves findings of noncompliance.
L
Label
“A display of written, printed, or graphic material on the immediate container of an agricultural product or any such material affixed to any agricultural product or affixed to a bulk container containing an agricultural product, except for package liners or a display of written, printed, or graphic material which contains only information about the weight of the product.”2
Label use-up period
A period during which an operation may continue using existing preprinted labels after a change, subject to certifier approval.
Labeling
“All written, printed, or graphic material accompanying an agricultural product at any time or written, printed, or graphic material about the agricultural product displayed at retail stores about the product.”2
Labeling category
The composition-based tier that determines how a product may be labeled and where the term organic may appear.
Last certified operation
The most recent certified operation to handle a product, which bears responsibility for its organic status at that point.
Last step sanitizer
A sanitizer applied as the final step with no organic product contact afterward, or that does not require a rinse before organic contact.
Letter of determination
A letter issued by the certifier stating its decision on a certification matter after review.
Letter of Guarantee
A supplier statement guaranteeing that a material meets specified requirements, such as food-contact safety.
Letter of noncompliance
A written notice from the certifier that an operation is out of compliance and must take corrective action.13
Listing
A substance’s inclusion on the National List of Allowed and Prohibited Substances.3
Listing name
The exact name under which a substance appears on the National List.3
Livestock feed
Feed intended for animals, including complete feeds, supplements, and additives.
Logistics broker
An intermediary that arranges transportation and logistics services for shipments.
Lot
“Any number of containers which contain an agricultural product of the same kind located in the same conveyance, warehouse, or packing house and which are available for inspection at the same time.”2
Lot number
An identifier assigned to a batch of product for traceability and quality control.
M
“Made with Organic” (composition category)
A product that contains at least 70 percent organically produced ingredients and meets the made-with labeling requirements.14
“Made with Organic” statement
A label statement identifying the specified organic ingredients or food groups in a made-with-organic product.15
Market information
“Any written, printed, audiovisual, or graphic information, including advertising, pamphlets, flyers, catalogues, posters, and signs, distributed, broadcast, or made available outside of retail outlets that are used to assist in the sale or promotion of a product.”2
Mass-balance audit
A reconciliation that checks whether the quantity of organic product produced, shipped, or sold is supported by the quantity of organic inputs received.
Materials list
The list of inputs, ingredients, and processing aids an operation uses, submitted for review against the regulations.
Mechanical control
A pest-control measure using mechanical devices or actions, such as traps or exclusion, rather than chemical substances.
Mediation
A voluntary process in which a neutral party helps an operation and its certifier resolve a dispute over a certification decision.16
Mineral premix
A premix supplying minerals that is blended into livestock feed.
Minor issue
A shortcoming noted during review or inspection that requires correction but does not by itself disqualify an operation from certification.
Mitigation measure
A control put in place to reduce an identified fraud risk.
Mixed-use facility
A facility that handles both organic and nonorganic products, requiring controls to prevent commingling and contamination.
Mock audit
A practice run of a mass-balance or traceback audit an operation performs on itself to test its records.
Monitoring
The ongoing observation and recording used to detect pests, verify controls, or confirm process conditions.
N
National List
“A list of allowed and prohibited substances as provided for in the Act.”2
National Organic Program (NOP)
“The program authorized by the Act for the purpose of implementing its provisions.”2
National Organic Standards Board (NOSB)
“A board established by the Secretary under 7 U.S.C. 6518 to assist in the development of standards for substances to be used in organic production and to advise the Secretary on any other aspects of the implementation of the National Organic Program.”2
Natural flavor declaration/affidavit
A supplier statement attesting that a natural flavor was produced without prohibited substances or excluded methods and meets organic requirements.
Noncompliance
A failure to meet one or more requirements of the organic regulations.17
Nonorganic agricultural product
An agricultural product that has not been produced and handled in accordance with the organic regulations.
Nonporous barrier
A physical partition made of nonporous material used to separate organic from nonorganic areas or products.
Nonporous material
A material without absorbent pores, which can be cleaned effectively for reuse with organic product.
Nonretail container
“Any container used for shipping or storage of an agricultural product that is not used in the retail display or sale of the product.”2
Nonsynthetic (natural)
“A substance that is derived from mineral, plant, or animal matter and does not undergo a synthetic process as defined in section 6502(21) of the Act (7 U.S.C. 6502(21)). For the purposes of this part, nonsynthetic is used as a synonym for natural as the term is used in the Act.”2
NOP Guidance Document
A document issued by the National Organic Program that interprets the regulations and describes how to comply; guidance explains requirements but does not itself create new ones.
NOP ID
The identifier the National Organic Program assigns to a certified operation or certifier within its systems.
NOP Import Certificate (NOPIC)
An electronic certificate issued for a shipment of organic products imported into the United States, verifying the shipment’s organic status.
Notice of Denial of Certification
The certifier’s written notice that it will not grant certification, stating the reasons.
Notice of Noncompliance
The certifier’s written notice that an operation has violated the regulations, identifying what must be corrected.13
Notice of Proposed Revocation of Certification
The certifier’s notice proposing to revoke an operation’s certification, which the operation may rebut or appeal.
Notice of proposed rulemaking
A published proposal to create or amend a regulation, issued for public comment before any final rule.
Notice of Proposed Suspension of Certification
The certifier’s notice proposing to suspend an operation’s certification, which the operation may rebut or appeal.
O
Off-site storage
Storage of organic products at a location other than the certified operation’s primary facility.
Office of Inspector General (OIG)
The USDA’s independent office that audits and investigates USDA programs, including matters referred from the organic program.
Operation profile (OID)
The profile of a certified operation maintained in the Organic Integrity Database.
Operational records
The full set of records an operation maintains to document its organic activities.
Organic
“A labeling term that refers to an agricultural product produced in accordance with the Act and the regulations in this part.”2
“Organic” (composition category)
A product that contains, by weight or fluid volume excluding water and salt, not less than 95 percent organically produced ingredients and meets the “organic” labeling requirements.18
Organic agricultural ingredient
An agricultural ingredient produced and handled in accordance with the organic regulations.
Organic certificate
The document a certifier issues confirming that an operation complies with the organic regulations for the listed scope and products.
Organic Certification Cost Share Program (OCCSP)
A federal program that reimburses part of an operation’s organic certification costs.
Organic claim
Any statement representing a product or ingredient as organic, which must be supported by certification.19
Organic Control Point (OCP)
A step in the process where organic integrity could be lost and where a control is applied and documented.
Organic control system
A foreign country’s overall system for regulating and overseeing organic production and trade.
Organic exporter
“The final certified exporter of the organic agricultural product, who facilitates the trade of, consigns, or arranges for the transport/shipping of the organic agricultural product from a foreign country to the United States.”2
Organic fraud
“Deceptive representation, sale, or labeling of nonorganic agricultural products or ingredients as “100 percent organic,” “organic,” or “made with organic (specified ingredients or food group(s)).””2
Organic Fraud Prevention Plan (OFPP)
A written, risk-based plan identifying and mitigating the risk of fraudulent organic claims; a required part of the Organic System Plan.20
Organic identification
The markings on a product or container that identify it as organic through the supply chain.
Organic importer
“The operation responsible for accepting imported organic agricultural products within the United States and ensuring NOP Import Certificate data are entered into the U.S. Customs and Border Protection import system of record.”2
Organic Insider
The USDA National Organic Program’s email newsletter announcing policy updates, guidance, and enforcement news.
Inspector
“Any person retained or used by a certifying agent to conduct inspections of certification applicants or certified production or handling operations.”2
Organic Integrity Learning Center (OILC)
The USDA’s free online training platform for organic professionals, including certifiers and inspectors.
Organic Livestock and Poultry Standard (OLPS)
A USDA rulemaking establishing livestock and poultry living-condition, handling, transport, and slaughter requirements.
Organic livestock feed
Livestock feed produced and handled in accordance with the organic regulations.
Organic management
“Management of a production or handling operation in compliance with all applicable provisions under this part.”2
Organic Materials Review Institute (OMRI)
An independent nonprofit that reviews inputs and processing aids for compatibility with the organic regulations and publishes approved-product listings.
Organic percentage
The percentage of a product’s ingredients, by weight or fluid volume excluding water and salt, that are organically produced.21
Organic System Plan (OSP)
“A plan of management of an organic production or handling operation that has been agreed to by the producer or handler and the certifying agent and that includes written plans concerning all aspects of agricultural production or handling described in the Act and the regulations in subpart C of this part.”2
Organic trade arrangement
A general term for equivalency, recognition, or other agreements that govern organic trade between countries.
Organic
“A labeling term that refers to an agricultural product produced in accordance with the Act and the regulations in this part.”2
Origin of Livestock Rule (OOL)
A USDA rule setting the requirements for transitioning dairy animals into organic production.
Outgoing records
Records documenting products shipped or sold, such as invoices, bills of lading, and sales records.
P
Packaging
Any container or wrapping used to enclose a product; packaging materials must not contaminate organic product.
Pallet racking
Shelving used to store palletized product; used in storage to separate and identify organic lots.
Parallel operation
An operation that handles both organic and nonorganic forms of the same product, a higher-risk case of a split operation.
“Percent Organic” Content Statement
An optional label statement declaring the percentage of organic ingredients in a product.22
Pest Management
The prevention, monitoring, and control of pests in a handling operation using practices consistent with the organic regulations.
Pesticide
“Any substance which alone, in chemical combination, or in any formulation with one or more substances is defined as a pesticide in section 2(u) of the Federal Insecticide, Fungicide, and Rodenticide Act (7 U.S.C. 136(u) et seq).”2
Petition
A formal request to add, remove, or amend a substance on the National List, reviewed by the NOSB and NOP.23
Physical Control
A pest-control measure using physical means such as traps, barriers, or removal rather than chemical substances.
Physical inventory count
A hands-on count of product on hand, used to verify records during an audit.
Phytosanitary certificate
An official certificate confirming that a plant product meets the importing country’s plant-health requirements.
Phytosanitary treatment
A treatment applied to meet plant-health import requirements; some treatments are prohibited for organic product.
Porous material
A material with pores that can absorb residues, making it harder to clean between organic and nonorganic uses.
Port of entry
The location where imported goods arrive and are presented for customs processing.
Practice standard
“The guidelines and requirements through which a production or handling operation implements a required component of its production or handling organic system plan. A practice standard includes a series of allowed and prohibited actions, materials, and conditions to establish a minimum level performance for planning, conducting, and maintaining a function, such as livestock health care or facility pest management, essential to an organic operation.”2
Premix (feed supplement)
A concentrated mixture of micro-ingredients, such as vitamins and minerals, blended into feed.
Principal Display Panel (PDP)
“That part of a label that is most likely to be displayed, presented, shown, or examined under customary conditions of display for sale.”2
Private label
A product made by one operation and sold under another company’s brand.
Private label arrangement form
A document recording the roles and responsibilities between a brand owner and the operation that makes its private-label product.
Private-label brand owner
A brand owner that sells product made by another operation under the brand owner’s own label.
Process-based standard
A standard, like the organic regulations, that certifies how a product is produced rather than testing only the final product.
Processing
“Cooking, baking, curing, heating, drying, mixing, grinding, churning, separating, extracting, slaughtering, cutting, fermenting, distilling, eviscerating, preserving, dehydrating, freezing, chilling, or otherwise manufacturing and includes the packaging, canning, jarring, or otherwise enclosing food in a container. Processing aid. (1) Substance that is added to a food during the processing of such food but is removed in some manner from the food before it is packaged in its finished form; (2) a substance that is added to a food during processing, is converted into constituents normally present in the food, and does not significantly increase the amount of the constituents naturally found in the food; and (3) a substance that is added to a food for its technical or functional effect in the processing but is present in the finished food at insignificant levels and does not have any technical or functional effect in that food.”2
Processing aid
“(1) Substance that is added to a food during the processing of such food but is removed in some manner from the food before it is packaged in its finished form; (2) a substance that is added to a food during processing, is converted into constituents normally present in the food, and does not significantly increase the amount of the constituents naturally found in the food; and (3) a substance that is added to a food for its technical or functional effect in the processing but is present in the finished food at insignificant levels and does not have any technical or functional effect in that food.”2
Producer group operation
“A producer, organized as a person, consisting of producer group members and production units in geographic proximity governed by an internal control system under one organic system plan and certification.”2
Product composition
The makeup of a product by its ingredients, used to determine its labeling category and organic percentage.9
Product formulation
The specific recipe of a product, including ingredients and their proportions, used to calculate organic content.24
Product listing
The list of an operation’s certified products maintained with its certifier.
Product profile
A submitted description of a product’s formulation and ingredients used in certification review.
Production batch record
A record documenting the ingredients, quantities, and processing for a specific production batch.
Production loss / shrink / yield loss
The expected reduction in quantity during processing, accounted for when reconciling inputs and outputs.
Prohibited Substance
“A substance the use of which in any aspect of organic production or handling is prohibited or not provided for in the Act or the regulations of this part.”2
Purge
Running a quantity of organic product (or allowed material) through equipment and discarding it to flush out residues before organic production.
Q
Quaternary ammonia compounds
Quaternary ammonia compounds are a prohibited substance under the USDA organic regulations and therefore organic products cannot come into contact with them.
R
Re-export
The export of imported goods out of the country after entry.
Rebuttal
A written response an operation submits to contest a notice of proposed adverse action.
Receiving log
A record of incoming shipments capturing supplier, product, quantity, lot, and organic status.
Recognition agreement
An arrangement under which the United States recognizes a foreign country’s authority to accredit certifiers.
Recordkeeping
The maintenance of records documenting an operation’s organic activities sufficient to demonstrate compliance and trace product.25
Records
“Any information in written, visual, or electronic form that documents the activities undertaken by a producer, handler, or certifying agent to comply with the Act and regulations in this part.”2
Records audit
An inspection technique that traces transactions through an operation’s records to verify organic claims.
Reinstatement Process
The steps by which an operation whose certification was suspended seeks to regain certified status.
Residue testing
“An official or validated analytical procedure that detects, identifies, and measures the presence of chemical substances, their metabolites, or degradation products in or on raw or processed agricultural products.”2
Responsibly connected person
“Any person who is a partner, officer, director, holder, manager, or owner of 10 percent or more of the voting stock of an applicant or a recipient of certification or accreditation.”2
Restricted sanitizer
A sanitizer allowed only under specific conditions, such as a required potable-water rinse or a residual limit.
Restriction
A condition in the regulations or on the National List that limits how a substance may be used.3
Retail
Sale of products directly to the final consumer.
Retail establishment
“Restaurants, delicatessens, bakeries, grocery stores, or any retail business with a restaurant, delicatessen, bakery, salad bar, bulk food self-service station, or other eat-in, carry-out, mail-order, or delivery service of raw or processed agricultural products.”2
Retail exemption
The provision under which certain retail operations are exempt from certification.
Retail packaging
Packaging in the form in which a product is sold to the final consumer.
Revocation
An adverse action that ends an operation’s certification; the operation may not sell products as organic until recertified.26
Rulemaking
The federal process by which an agency creates or amends regulations, including public notice and comment.
S
Safe Drinking Water Act (SDWA)
The federal law setting drinking-water quality standards, referenced when evaluating water and certain additives used in handling.
Safety Data Sheet (SDS)
A standardized document describing a material’s composition, hazards, and handling; used to verify that inputs are allowed.
Sample retention log
A record of samples kept for potential testing, supporting traceability and fraud investigation.
Sanitizer
A substance used to reduce microorganisms on a cleaned surface to safe levels.
Scope
The area of operation covered by certification (crop, livestock, wild-crop, or handling).
Scope of operations
The specific products, activities, and facilities covered by an operation’s certification, as listed on its certificate.
Sealed, tamper-evident retail packaging
Retail packaging closed so that tampering is evident, which can allow certain products to move through uncertified handlers.
Second-party supplier audit
An audit of a supplier conducted by the buying operation to verify organic and fraud-prevention practices.
Sewage sludge
“A solid, semisolid, or liquid residue generated during the treatment of domestic sewage in a treatment works. Sewage sludge includes but is not limited to: domestic septage; scum or solids removed in primary, secondary, or advanced wastewater treatment processes; and a material derived from sewage sludge. Sewage sludge does not include ash generated during the firing of sewage sludge in a sewage sludge incinerator or grit and screenings generated during preliminary treatment of domestic sewage in a treatment works.”2
Slaughter by-product
Material derived from animal slaughter; under organic regulations, it is strictly prohibited in livestock feed but may be allowed in crop fertilizers or non-feed applications if it meets all National List criteria.27
Solvent
A substance used to dissolve or extract another; in organic handling its use is limited to allowed materials.
Spatial Segregation
Keeping organic and nonorganic products physically separated by distance, dedicated areas, or barriers.
Spec sheet (specification sheet)
A supplier document describing an ingredient’s identity, composition, and specifications, used in verification.
Split operation
“An operation that produces or handles both organic and nonorganic agricultural products.”2
Spot inspection
A discretionary, often narrow inspection to check ongoing compliance, sometimes prompted by a complaint or elevated risk.
Standard Operating Procedure (SOP)
A written procedure describing how a recurring task is performed consistently and in compliance.
Storage
The holding of organic products, ingredients, or inputs under conditions that protect their organic integrity.
Strengthening Organic Enforcement (SOE) Rule
A USDA rulemaking that amended 7 CFR Part 205 to strengthen organic oversight, traceability, import controls, and fraud prevention.
Subingredient
An ingredient contained within another ingredient of a product.11
Substitution
Fraudulently replacing an organic product or ingredient with a nonorganic one while representing it as organic.
Supplier approval program
A documented process for vetting, approving, and monitoring suppliers of organic ingredients and products.
Supply chain map
A documented view of an operation’s suppliers and product flow used to assess and monitor fraud risk.
Supply chain traceability audit
“The process of identifying and tracking the movement, sale, custody, handling, and organic status of an agricultural product along a supply chain to verify the agricultural product’s compliance with this part.”2
Surrender (of certification)
An operation’s voluntary relinquishment of its organic certification.
Suspension
An adverse action that halts an operation’s certification for a period, pending correction of the underlying problem.26
Synthetic
“A substance that is formulated or manufactured by a chemical process or by a process that chemically changes a substance extracted from naturally occurring plant, animal, or mineral sources, except that such term shall not apply to substances created by naturally occurring biological processes.”2
T
Technical requirements
“A system of relevant laws, regulations, regulatory practices, standards, policies, and procedures that address the certification, production, and handling of organic agricultural products.”2
Third-party logistics (3PL)
An outside provider that handles warehousing, distribution, or fulfillment on an operation’s behalf.
Time Segregation
Scheduling organic and nonorganic runs at different times, with cleaning between, to prevent commingling.
Trace minerals
Minerals required by animals in very small amounts, supplied through feed or premixes.
Traceability
The ability to follow a product and its ingredients through the operation and supply chain using records.
Transition to organic or Organic transition
The period during which an operation prepares for and pursues certification; for handlers this is not a fixed timeframe set by the regulations, unlike the producer land-transition period.
Transload
The transfer of product from one conveyance to another during transport.
Transporter
A party that moves product between locations in the supply chain.
U
Unannounced inspection
“The act of examining and evaluating all or a portion of the production or handling activities of a certified operation without advance notice to determine compliance with the Act and the regulations in this part.“2
Unavoidable residual environmental contamination (UREC)
“Background levels of naturally occurring or synthetic chemicals that are present in the soil or present in organically produced agricultural products that are below established tolerances.”10
Uncertified Handler Declaration
A document in which an exempt handler attests to the limited, compliant handling it performs.
Uncertified supplier
A supplier that is not certified organic, whose products or roles must fall within allowed exemptions.
Unique identifier
A code, such as a lot number, that uniquely identifies a product or batch for traceability.
USDA organic regulations (7 CFR Part 205)
The body of federal regulations governing organic production, handling, labeling, and certification in the United States.
V
Vitamins
Micronutrients added to feed or products; allowed forms are governed by the National List.
Vulnerability assessment
An evaluation of where an operation’s supply chain is most exposed to fraud, used to target controls.
W
Waste log / discard record
A record of product discarded or lost, used to explain differences in a mass-balance reconciliation.
Water and salt exclusion
The rule that added water and salt are excluded when calculating the percentage of organically produced ingredients.28
Wet cleaning
Cleaning that uses water and cleaning agents to remove soil from surfaces.
Work-in-progress (WIP)
Product that is partway through processing and not yet finished or packaged.
Common Acronyms Defined
AAFCO
Association of American Feed Control Officials
ACA
Accredited Certifiers Association
ACE
Automated Commercial Environment
ACIR
Agricultural Commodity Import Requirements
APHIS
Animal and Plant Health Inspection Service
AMS
Agricultural Marketing Service
CAS
Chemical Abstracts Service
CBP
U.S. Customs and Border Protection
EAN
Emergency Action Notification
eCFR
Electronic Code of Federal Regulations
GE / GMO
Genetically Engineered / Genetically Modified Organism
HTS
Harmonized Tariff Code
MRO
Material Review Organization
NOP
National Organic Program
NOPIC
National Organic Program Import Certificate
NOSB
National Organic Standards Board
OCP
Organic Control Point
OFA
Organic Farmers Association
OFPA
Organic Foods Production Act of 1990
OFPP
Organic Fraud Prevention Plan
OID
Organic Integrity Database
OIG
Office of Inspector General
OILC
Organic Integrity Learning Center
OLPS
Organic Livestock and Poultry Standard
OMRI
Organic Materials Review Institute
OOL
Origin of Livestock Rule
OSP
Organic System Plan
OTA
Organic Trade Association
SDWA
Safe Drinking Water Act
SOE
Strengthening Organic Enforcement Rule
USDA
United States Department of Agriculture
FDA
Food and Drug Administration
EPA
Environmental Protection Agency
EU
European Union
COA
Certificate of Analysis
UREC
Unavoidable residual environmental contamination
OCCSP
Organic Certification Cost Share Program