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Banks DIH LTD

⚠️ Moderate Risk

FEI: 3014283461 • Georgetown • GUYANA

FEI

FEI Number

3014283461

📍

Location

Georgetown

🇬🇾

Country

GUYANA
🏢

Address

Thirst Park, Ruimveldt, Georgetown, , Guyana

Moderate Risk

FDA Import Risk Assessment

31.9
LowModerateHighCritical

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

Statistics

12
Total Refusals
8
Unique Violations
3/21/2017
Latest Refusal
11/26/2003
Earliest Refusal

Score Breakdown

Violation Severity
46.7×40%
Refusal Volume
41.3×30%
Recency
0.0×20%
Frequency
9.0×10%
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

4829×

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.

2743×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

113×

UNSAFE COL

The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).

2182×

LIST INGRE

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(i)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.

641×

YELLOW #5

The food appears to bear or contain the color additive FD & C Yellow No. 5, which is not declared on the label per 21 CFR 74.705(a)(c) under section 721.

2561×

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)).

3201×

LACKS FIRM

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)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.

3241×

NO ENGLISH

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)).

Refusal History

DateProductViolationsDivision
3/21/2017
29BCT07SOFT DRINK, SUBTROPICAL OR TROPICAL FRUIT FLAVORED, CARBONATED
482NUTRIT LBL
Division of Northeast Imports (DNEI)
3/21/2017
29BCT07SOFT DRINK, SUBTROPICAL OR TROPICAL FRUIT FLAVORED, CARBONATED
482NUTRIT LBL
Division of Northeast Imports (DNEI)
3/21/2017
29BCT07SOFT DRINK, SUBTROPICAL OR TROPICAL FRUIT FLAVORED, CARBONATED
482NUTRIT LBL
Division of Northeast Imports (DNEI)
7/22/2016
29BCT07SOFT DRINK, SUBTROPICAL OR TROPICAL FRUIT FLAVORED, CARBONATED
11UNSAFE COL
New York District Office (NYK-DO)
3/31/2008
29YYY99SOFT DRINKS AND WATERS NOT MENTIONED ELSEWHERE, N.E.C.
218LIST INGRE
256INCONSPICU
320LACKS FIRM
New York District Office (NYK-DO)
9/28/2005
32ACY99MALT BEVERAGES, N.E.C.
324NO ENGLISH
Division of Southeast Imports (DSEI)
3/22/2005
29BGT60SODA WATER, CARBONATED
274COLOR LBLG
482NUTRIT LBL
Division of Southeast Imports (DSEI)
3/22/2005
29BGT60SODA WATER, CARBONATED
274COLOR LBLG
482NUTRIT LBL
Division of Southeast Imports (DSEI)
3/22/2005
29BGT60SODA WATER, CARBONATED
274COLOR LBLG
482NUTRIT LBL
Division of Southeast Imports (DSEI)
11/26/2003
32ACO04BEER OR LAGER
218LIST INGRE
482NUTRIT LBL
Division of Southeast Imports (DSEI)
11/26/2003
29BGY02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED
11UNSAFE COL
482NUTRIT LBL
64YELLOW #5
Division of Southeast Imports (DSEI)
11/26/2003
29BGY02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED
11UNSAFE COL
482NUTRIT LBL
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is Banks DIH LTD's FDA import refusal history?

Banks DIH LTD (FEI: 3014283461) has 12 FDA import refusal record(s) in our database, spanning from 11/26/2003 to 3/21/2017.

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. Banks DIH LTD's FEI number is 3014283461.

What types of violations has Banks DIH LTD received?

Banks DIH LTD has been cited for 8 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 Banks DIH LTD come from?

All FDA import refusal data for Banks DIH 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.