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Diamond Europe Limited

⚠️ Moderate Risk

FEI: 3004443831 • Ilford • UNITED KINGDOM

FEI

FEI Number

3004443831

📍

Location

Ilford

🇬🇧
🏢

Address

Po Box 234, , Ilford, , 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
3/23/2004
Latest Refusal
3/23/2004
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

2381×

UNSAFE ADD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain an unsafe food additive within the meaning of section 409.

Refusal History

DateProductViolationsDivision
3/23/2004
23BGT14BETEL NUT, SHELLED
238UNSAFE ADD
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Diamond Europe Limited's FDA import refusal history?

Diamond Europe Limited (FEI: 3004443831) has 1 FDA import refusal record(s) in our database, spanning from 3/23/2004 to 3/23/2004.

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. Diamond Europe Limited's FEI number is 3004443831.

What types of violations has Diamond Europe Limited received?

Diamond Europe Limited 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 Diamond Europe Limited come from?

All FDA import refusal data for Diamond Europe Limited 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.