Banks DIH LTD
⚠️ Moderate Risk
FEI: 3014283461 • Georgetown • GUYANA
FEI Number
3014283461
Location
Georgetown
Country
GUYANAAddress
Thirst Park, Ruimveldt, Georgetown, , Guyana
Moderate Risk
FDA Import Risk Assessment
This firm has a moderate history of FDA import refusals. Some attention may be warranted.
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
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.
COLOR LBLG
The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.
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).
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.
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.
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)).
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.
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
| Date | Product | Violations | Division |
|---|---|---|---|
| 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. | 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 | Division of Southeast Imports (DSEI) | |
| 3/22/2005 | 29BGT60SODA WATER, CARBONATED | Division of Southeast Imports (DSEI) | |
| 3/22/2005 | 29BGT60SODA WATER, CARBONATED | Division of Southeast Imports (DSEI) | |
| 11/26/2003 | 32ACO04BEER OR LAGER | Division of Southeast Imports (DSEI) | |
| 11/26/2003 | 29BGY02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED | Division of Southeast Imports (DSEI) | |
| 11/26/2003 | 29BGY02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED | 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.