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C I B C Mellon Trust

⚠️ Moderate Risk

FEI: 3004551494 • Toronto, ON • CANADA

FEI

FEI Number

3004551494

📍

Location

Toronto, ON

🇨🇦

Country

CANADA
🏢

Address

320 Bay Street, , Toronto, ON, Canada

Moderate Risk

FDA Import Risk Assessment

40.3
LowModerateHighCritical

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

Statistics

1
Total Refusals
1
Unique Violations
7/22/2004
Latest Refusal
7/22/2004
Earliest Refusal

Score Breakdown

Violation Severity
90.0×40%
Refusal Volume
11.2×30%
Recency
0.0×20%
Frequency
10.0×10%
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

751×

UNAPPROVED

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a new drug within the meaning of Section 201(p) without an approved New Drug Application (NDA).

Refusal History

DateProductViolationsDivision
7/22/2004
66JAA01LEVOTHYROXINE SODIUM (THYROID HORMONE)
75UNAPPROVED
Cincinnati District Office (CIN-DO)

Frequently Asked Questions

What is C I B C Mellon Trust's FDA import refusal history?

C I B C Mellon Trust (FEI: 3004551494) has 1 FDA import refusal record(s) in our database, spanning from 7/22/2004 to 7/22/2004.

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. C I B C Mellon Trust's FEI number is 3004551494.

What types of violations has C I B C Mellon Trust received?

C I B C Mellon Trust has been cited for 1 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 C I B C Mellon Trust come from?

All FDA import refusal data for C I B C Mellon Trust 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.