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CAPE HILL MONEY EXCHANGE

⚠️ Moderate Risk

FEI: 3013926655 • Smethwick, West Midlands • UNITED KINGDOM

FEI

FEI Number

3013926655

📍

Location

Smethwick, West Midlands

🇬🇧
🏢

Address

55 Cape Hill, , Smethwick, West Midlands, United Kingdom

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
11/29/2017
Latest Refusal
11/29/2017
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
11/29/2017
56BAY05AMPICILLIN (PENICILLIN, SYNTHETICALLY PRODUCED)
75UNAPPROVED
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is CAPE HILL MONEY EXCHANGE's FDA import refusal history?

CAPE HILL MONEY EXCHANGE (FEI: 3013926655) has 1 FDA import refusal record(s) in our database, spanning from 11/29/2017 to 11/29/2017.

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. CAPE HILL MONEY EXCHANGE's FEI number is 3013926655.

What types of violations has CAPE HILL MONEY EXCHANGE received?

CAPE HILL MONEY EXCHANGE 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 CAPE HILL MONEY EXCHANGE come from?

All FDA import refusal data for CAPE HILL MONEY EXCHANGE 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.