ImportRefusal LogoImportRefusal

Caicos Seafood Ltd

⚠️ High Risk

FEI: 3003016585 • South Caicos • TURKS AND CAICOS ISLANDS

FEI

FEI Number

3003016585

📍

Location

South Caicos

🏢

Address

1 Baker'S Way, , South Caicos, , Turks and Caicos Islands

High Risk

FDA Import Risk Assessment

51.9
LowModerateHighCritical

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

Statistics

9
Total Refusals
2
Unique Violations
2/7/2014
Latest Refusal
3/12/2002
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
37.0×30%
Recency
0.0×20%
Frequency
7.5×10%
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

2518×

POISONOUS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous or deleterious substance which may render the article injurious to health. Contains:

91×

SALMONELLA

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain Salmonella, a poisonous and deleterious substance which may render it injurious to health.

Refusal History

DateProductViolationsDivision
2/7/2014
16AGC42SWORDFISH
251POISONOUS
Florida District Office (FLA-DO)
2/7/2014
16AGC42SWORDFISH
251POISONOUS
Florida District Office (FLA-DO)
1/10/2014
16AGC42SWORDFISH
251POISONOUS
Division of Southeast Imports (DSEI)
11/14/2013
16AGC42SWORDFISH
251POISONOUS
Florida District Office (FLA-DO)
11/14/2013
16AGC42SWORDFISH
251POISONOUS
Florida District Office (FLA-DO)
11/14/2013
16AGC42SWORDFISH
251POISONOUS
Florida District Office (FLA-DO)
11/14/2013
16AGC42SWORDFISH
251POISONOUS
Florida District Office (FLA-DO)
11/14/2013
16AGC42SWORDFISH
251POISONOUS
Florida District Office (FLA-DO)
3/12/2002
16JHD04LOBSTER
9SALMONELLA
Florida District Office (FLA-DO)

Frequently Asked Questions

What is Caicos Seafood Ltd's FDA import refusal history?

Caicos Seafood Ltd (FEI: 3003016585) has 9 FDA import refusal record(s) in our database, spanning from 3/12/2002 to 2/7/2014.

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. Caicos Seafood Ltd's FEI number is 3003016585.

What types of violations has Caicos Seafood Ltd received?

Caicos Seafood Ltd 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 Caicos Seafood Ltd come from?

All FDA import refusal data for Caicos Seafood 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.