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Balgo's Marketing LTD.

⚠️ Moderate Risk

FEI: 3018453305 • Gran Couva, Couva-Tabaquite-Talparo • TRINIDAD AND TOBAGO

FEI

FEI Number

3018453305

📍

Location

Gran Couva, Couva-Tabaquite-Talparo

🇹🇹
🏢

Address

# 97 Main Road, , Gran Couva, Couva-Tabaquite-Talparo, Trinidad and Tobago

Moderate Risk

FDA Import Risk Assessment

42.2
LowModerateHighCritical

This firm has a moderate history of FDA import refusals. Some attention may be warranted.

Statistics

4
Total Refusals
4
Unique Violations
2/27/2025
Latest Refusal
1/11/2023
Earliest Refusal

Score Breakdown

Violation Severity
47.5×40%
Refusal Volume
25.9×30%
Recency
67.8×20%
Frequency
18.8×10%
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

4824×

NUTRIT LBL

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 fails to bear the required nutrition information.

3212×

LACKS N/C

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(e)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.

621×

NEEDS FCE

It appears the manufacturer is not registered as a low acid canned food or acidified food manufacturer pursuant to 21 CFR 108.25(c)(1) or 108.35(c)(1).

831×

NO PROCESS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the manufacturer's failure to file a scheduled process demonstrates that the product is not being manufactured under the mandatory provisions of 21 CFR Part 108 and therefore appears to have been manufactured, processed, or packed, under insanitary conditions whereby it may have been rendered injurious to health.

Refusal History

DateProductViolationsDivision
2/27/2025
24CGT99BEAN, CORN, PEA WITH SAUCE, N.E.C. (VEGETABLE)
482NUTRIT LBL
Division of Southeast Imports (DSEI)
2/27/2025
29YGT99SOFT DRINKS AND WATERS NOT MENTIONED ELSEWHERE, N.E.C.
321LACKS N/C
482NUTRIT LBL
Division of Southeast Imports (DSEI)
2/27/2025
29YGT99SOFT DRINKS AND WATERS NOT MENTIONED ELSEWHERE, N.E.C.
321LACKS N/C
482NUTRIT LBL
Division of Southeast Imports (DSEI)
1/11/2023
29YGT99SOFT DRINKS AND WATERS NOT MENTIONED ELSEWHERE, N.E.C.
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Northeast Imports (DNEI)

Frequently Asked Questions

What is Balgo's Marketing LTD.'s FDA import refusal history?

Balgo's Marketing LTD. (FEI: 3018453305) has 4 FDA import refusal record(s) in our database, spanning from 1/11/2023 to 2/27/2025.

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. Balgo's Marketing LTD.'s FEI number is 3018453305.

What types of violations has Balgo's Marketing LTD. received?

Balgo's Marketing LTD. has been cited for 4 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 Balgo's Marketing LTD. come from?

All FDA import refusal data for Balgo's Marketing LTD. 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.