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ALD GROUP LIMITED

⚠️ High Risk

FEI: 3012424080 • Shenzhen • CHINA

FEI

FEI Number

3012424080

📍

Location

Shenzhen

🇨🇳

Country

CHINA
🏢

Address

Ald Building No.2 Indus, Community, Shenzhen, , China

High Risk

FDA Import Risk Assessment

53.3
LowModerateHighCritical

This firm has a significant history of FDA import refusals with notable violations.

Statistics

3
Total Refusals
2
Unique Violations
12/1/2025
Latest Refusal
12/1/2025
Earliest Refusal

Score Breakdown

Violation Severity
60.0×40%
Refusal Volume
22.3×30%
Recency
97.8×20%
Frequency
30.0×10%
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

38423×

TP NO PMTA

This article is subject to refusal of admission pursuant to section 801(a)(3) of the FD&C Act because it is a tobacco product that FDA has found to be adulterated under section 902(6)(A) of the FD&C Act in that it does not have an FDA marketing order in effect under section 910(c)(1)(A)(i) of the FD&C Act.

38433×

TP NO SE

This article is subject to refusal of admission pursuant to section 801(a)(3) of the FD&C Act because it is a tobacco product that FDA has found to be misbranded under section 903(a)(6) of the FD&C Act in that a notice or other information respecting it was not provided as required by section 905(j).

Refusal History

DateProductViolationsDivision
12/1/2025
98LEA02E-CIGARETTE, KIT
3842TP NO PMTA
3843TP NO SE
Division of West Coast Imports (DWCI)
12/1/2025
98LEA02E-CIGARETTE, KIT
3842TP NO PMTA
3843TP NO SE
Division of West Coast Imports (DWCI)
12/1/2025
98LEA02E-CIGARETTE, KIT
3842TP NO PMTA
3843TP NO SE
Division of West Coast Imports (DWCI)

Frequently Asked Questions

What is ALD GROUP LIMITED's FDA import refusal history?

ALD GROUP LIMITED (FEI: 3012424080) has 3 FDA import refusal record(s) in our database, spanning from 12/1/2025 to 12/1/2025.

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. ALD GROUP LIMITED's FEI number is 3012424080.

What types of violations has ALD GROUP LIMITED received?

ALD GROUP LIMITED has been cited for 2 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 ALD GROUP LIMITED come from?

All FDA import refusal data for ALD GROUP LIMITED 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.