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COMPLIANCE & REGULATORY DOCUMENTATION

Cleverpetz Inc. ยท v2.1 ยท Last updated February 24, 2026

๐Ÿ“Œ This document is intended for:Legal CounselRegulatory AffairsBoard-Certified VeterinariansScientific AdvisorsInvestors (Due Diligence)Third-Party Auditors

Regulatory Overview

Cleverpetz operates at the intersection of animal genomics, veterinary nutrition, and direct-to-consumer e-commerce. This document provides a structured account of our compliance posture across all applicable regulatory frameworks.

Compliance Status Summary

FDA 21 CFR ยง101.93 โ€” Structure/Function Claims

All supplement marketing copy uses approved structure/function language only. No disease claims are made. All claims are substantiated by peer-reviewed literature on file.

โœ… Compliant

FTC Endorsement & Testimonial Guidelines

All customer testimonials include material connection disclosures. Creator/affiliate posts require #ad or #sponsored tags per FTC 16 CFR Part 255.

โœ… Compliant

NASC Quality Seal Program

Application submitted. Facility audit scheduled Q2 2026. All NASC adverse event reporting (AER) procedures are implemented in advance of certification.

โณ In Progress

AAFCO Model Bill & Feed Regulations

All products formulated within AAFCO safe upper limit guidelines. No prohibited ingredients. Labeling reviewed against AAFCO model regulations.

โœ… Compliant

Veterinary Oversight โ€” Board-Certified DACVN Review

Every AI-generated protocol is reviewed and approved by a Diplomate of the American College of Veterinary Nutrition before delivery to the pet owner.

โœ… Compliant

AI Transparency โ€” Model Card Published

Full AI model card available in Internal Documentation Hub. Limitations, training data sources, and confidence intervals documented.

โœ… Compliant

CCPA / GDPR Data Privacy

Privacy policy published. Data minimization principles applied. Genetic data stored with AES-256 encryption. Right to deletion honored within 30 days.

โœ… Compliant

Third-Party COA Verification

Every product batch tested by ISO 17025-accredited third-party laboratory. COAs publicly accessible via QR code on each product label.

โœ… Compliant

Applicable Regulatory Frameworks

FDA โ€” Center for Veterinary Medicine

Animal supplement labeling, structure/function claims, GMP requirements

21 CFR ยง101.93, ยง111

FTC โ€” Bureau of Consumer Protection

Advertising claims, endorsements, testimonials, influencer marketing

16 CFR Part 255, FTC Act ยง5

NASC โ€” National Animal Supplement Council

Quality seal program, adverse event reporting, label standards

NASC Quality System Manual v4.0

AAFCO โ€” American Feed Control Officials

Ingredient definitions, nutrient profiles, safe upper limits

AAFCO Official Publication 2025

WSAVA โ€” World Small Animal Vet Association

Nutritional assessment guidelines, supplement safety standards

WSAVA Global Nutrition Guidelines 2021

CCPA โ€” California Consumer Privacy Act

Consumer data rights, genetic data special category protections

Cal. Civ. Code ยง1798.100 et seq.

GDPR โ€” EU General Data Protection Regulation

EU/UK customer data processing, genetic data as special category

Regulation (EU) 2016/679, Art. 9

State Feed Laws

Product registration in applicable states (CA, TX, FL, NY, WA)

State-specific feed control statutes