ImportRefusal LogoImportRefusal

Diana Candy Company Limited

⚠️ High Risk

FEI: 3005147210 • Arima, TT-ARI • TRINIDAD AND TOBAGO

FEI

FEI Number

3005147210

📍

Location

Arima, TT-ARI

🇹🇹
🏢

Address

Yorke Avenue, 19B O'meara Industrial Estate, Arima, TT-ARI, Trinidad and Tobago

High Risk

FDA Import Risk Assessment

62.9
LowModerateHighCritical

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

Statistics

17
Total Refusals
6
Unique Violations
12/9/2025
Latest Refusal
10/16/2012
Earliest Refusal

Score Breakdown

Violation Severity
70.0×40%
Refusal Volume
46.5×30%
Recency
98.2×20%
Frequency
12.9×10%
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

1111×

UNSAFE COL

The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).

2747×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

1183×

NOT LISTED

It appears the drug or device is not included in a list required by Section 510(j), or a notice or other information respecting it was not provided as required by section 510(j) or 510(k).

753×

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).

3302×

UNSAFE COL

The article appears to be a color additive for the purposes of coloring only in or on drugs or devices, and is unsafe within the meaning of Section 721(a).

30001×

N-RX INACT

The article appears to be a nonprescription drug and fails to bear the established name of each inactive ingredient in alphabetical order on the outside container of the retail package.

Refusal History

DateProductViolationsDivision
12/9/2025
33YYT99CANDY WITHOUT CHOCOLATE N.E.C.
274COLOR LBLG
Division of Northeast Imports (DNEI)
12/9/2025
33YYT99CANDY WITHOUT CHOCOLATE N.E.C.
274COLOR LBLG
Division of Northeast Imports (DNEI)
12/9/2025
33CYT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITH FRUIT (WITHOUT CHOCOLATE)
274COLOR LBLG
Division of Northeast Imports (DNEI)
8/11/2025
33EYT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Division of Northeast Imports (DNEI)
8/11/2025
33YYT99CANDY WITHOUT CHOCOLATE N.E.C.
11UNSAFE COL
274COLOR LBLG
Division of Northeast Imports (DNEI)
8/11/2025
33EYT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Division of Northeast Imports (DNEI)
8/11/2025
33YYT99CANDY WITHOUT CHOCOLATE N.E.C.
11UNSAFE COL
274COLOR LBLG
Division of Northeast Imports (DNEI)
5/16/2025
33EYT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
75UNAPPROVED
Division of Northeast Imports (DNEI)
6/14/2013
33EFH99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Division of Northeast Imports (DNEI)
6/14/2013
33EFH06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Division of Northeast Imports (DNEI)
6/14/2013
33LFH99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Division of Northeast Imports (DNEI)
2/27/2013
33EGT11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Division of Northeast Imports (DNEI)
12/20/2012
33EGT11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Division of Northeast Imports (DNEI)
12/20/2012
33EGT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Division of Northeast Imports (DNEI)
10/16/2012
62MBY08MENTHOL (ANTI-PRURITIC)
118NOT LISTED
3000N-RX INACT
Florida District Office (FLA-DO)
10/16/2012
33EGT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
118NOT LISTED
330UNSAFE COL
75UNAPPROVED
Florida District Office (FLA-DO)
10/16/2012
55PP93EUCALYPTUS OIL (PHARMACEUTIC NECESSITY - FLAVOR)
118NOT LISTED
330UNSAFE COL
75UNAPPROVED
Florida District Office (FLA-DO)

Frequently Asked Questions

What is Diana Candy Company Limited's FDA import refusal history?

Diana Candy Company Limited (FEI: 3005147210) has 17 FDA import refusal record(s) in our database, spanning from 10/16/2012 to 12/9/2025.

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. Diana Candy Company Limited's FEI number is 3005147210.

What types of violations has Diana Candy Company Limited received?

Diana Candy Company Limited has been cited for 6 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 Diana Candy Company Limited come from?

All FDA import refusal data for Diana Candy Company 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.