Al-Ragawi Trading Est.
⚠️ High Risk
FEI: 3010142258 • Sanaa • YEMEN
High Risk
FDA Import Risk Assessment
This firm has a significant history of FDA import refusals with notable violations.
Statistics
Score Breakdown
How is this score calculated?
Proprietary Algorithm
- 40% Violation Severity — AI-assessed (1-10)
- 30% Refusal Volume — Logarithmic scale
- 20% Recency — Decays over 5 years
- 10% Frequency — Refusals per year
© ImportRefusal.com Original Analysis
Violation Summary
SALMONELLA
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain Salmonella, a poisonous and deleterious substance which may render it injurious to health.
UNSAFE ADD
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain an unsafe food additive within the meaning of section 409.
INCONSPICU
The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).
SUBSTITUTE
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears that a substance has been substituted wholly or in part for one or more of the article's ingredients.
HEALTH C
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be misbranded in that the label or labeling bears an unauthorized nutrient content/health claim.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 4/14/2023 | 28JGT99MIXED SPICES AND SEASONING WITH SALT, N.E.C. | 9SALMONELLA | Division of Northern Border Imports (DNBI) |
| 4/14/2023 | 28JGT99MIXED SPICES AND SEASONING WITH SALT, N.E.C. | 9SALMONELLA | Division of Northern Border Imports (DNBI) |
| 3/31/2023 | 28JGT99MIXED SPICES AND SEASONING WITH SALT, N.E.C. | 9SALMONELLA | Division of Northern Border Imports (DNBI) |
| 3/31/2023 | 28BGT56FENUGREEK, GROUND, CRACKED (SPICE) | 9SALMONELLA | Division of Northern Border Imports (DNBI) |
| 11/29/2022 | 28JGT99MIXED SPICES AND SEASONING WITH SALT, N.E.C. | 9SALMONELLA | Division of Northeast Imports (DNEI) |
| 11/29/2022 | 28BGT56FENUGREEK, GROUND, CRACKED (SPICE) | 9SALMONELLA | Division of Northeast Imports (DNEI) |
| 4/7/2022 | 36CCT04HONEY | 265SUBSTITUTE | Division of Northern Border Imports (DNBI) |
| 12/17/2021 | 28BGT56FENUGREEK, GROUND, CRACKED (SPICE) | Division of Northern Border Imports (DNBI) | |
| 12/1/2021 | 25JYB21GARLIC BULB (ROOT & TUBER VEGETABLE) | 256INCONSPICU | Division of Northern Border Imports (DNBI) |
| 7/12/2021 | 28JGT99MIXED SPICES AND SEASONING WITH SALT, N.E.C. | 9SALMONELLA | Division of Northern Border Imports (DNBI) |
| 3/8/2012 | 20BYT10RAISINS, DRIED OR PASTE | 238UNSAFE ADD | Detroit District Office (DET-DO) |
Frequently Asked Questions
What is Al-Ragawi Trading Est.'s FDA import refusal history?
Al-Ragawi Trading Est. (FEI: 3010142258) has 11 FDA import refusal record(s) in our database, spanning from 3/8/2012 to 4/14/2023.
What is an FEI number?
FEI stands for Firm Establishment Identifier. It's a unique number assigned by the FDA to identify establishments that manufacture, process, pack, or hold food, drugs, medical devices, or other FDA-regulated products. Al-Ragawi Trading Est.'s FEI number is 3010142258.
What types of violations has Al-Ragawi Trading Est. received?
Al-Ragawi Trading Est. has been cited for 5 different violation type(s). Common FDA violations include adulteration (unsafe or unsanitary products), misbranding (incorrect or misleading labels), and regulatory non-compliance.
Where does this information about Al-Ragawi Trading Est. come from?
All FDA import refusal data for Al-Ragawi Trading Est. is sourced from the official FDA Data Dashboard (datadashboard.fda.gov), a public government database maintained by the U.S. Food and Drug Administration.
Data sourced from the FDA Data Dashboard, a public database maintained by the U.S. Food and Drug Administration.