ImportRefusal LogoImportRefusal

Carbo Trading Co

⚠️ Moderate Risk

FEI: 3002811848 • Scarborough, Ontario • CANADA

FEI

FEI Number

3002811848

📍

Location

Scarborough, Ontario

🇨🇦

Country

CANADA
🏢

Address

4500 Sheppard Ave E, , Scarborough, Ontario, Canada

Moderate Risk

FDA Import Risk Assessment

26.0
LowModerateHighCritical

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

Statistics

2
Total Refusals
3
Unique Violations
9/21/2003
Latest Refusal
8/4/2003
Earliest Refusal

Score Breakdown

Violation Severity
46.7×40%
Refusal Volume
17.7×30%
Recency
0.0×20%
Frequency
20.0×10%
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

23001×

DIETARYLBL

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it is a dietary supplement that appears to be misbranded within the meaning of Section 403(s)(2)(B) of the FD&C Act in that the label or labeling fails to identify the product by using the term "dietary supplement", which term may be modified with the name of such an ingredient.

4821×

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.

4881×

HEALTH C

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 bears an unauthorized nutrient content/health claim.

Refusal History

DateProductViolationsDivision
9/21/2003
54EFR99HERBALS & BOTANICAL TEAS, N.E.C.
488HEALTH C
New Orleans District Office (NOL-DO)
8/4/2003
54EBR99HERBALS & BOTANICAL TEAS, N.E.C.
2300DIETARYLBL
482NUTRIT LBL
Cincinnati District Office (CIN-DO)

Frequently Asked Questions

What is Carbo Trading Co's FDA import refusal history?

Carbo Trading Co (FEI: 3002811848) has 2 FDA import refusal record(s) in our database, spanning from 8/4/2003 to 9/21/2003.

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. Carbo Trading Co's FEI number is 3002811848.

What types of violations has Carbo Trading Co received?

Carbo Trading Co has been cited for 3 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 Carbo Trading Co come from?

All FDA import refusal data for Carbo Trading Co 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.