Dominions Import and Export Investments Limited
⚠️ High Risk
FEI: 3017254903 • Avondale, Lusaka • ZAMBIA
FEI Number
3017254903
Location
Avondale, Lusaka
Country
ZAMBIAAddress
Off Great East Road, , Avondale, Lusaka, Zambia
High Risk
FDA Import Risk Assessment
This firm has a significant history of FDA import refusals with notable violations.
Statistics
Score Breakdown
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
MFR INSAN
The article is subject to refusal of admission pursuant to section 801(a)(1) in that the article appears to have been manufactured, processed, or packed under insanitary conditions.
USUAL NAME
The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(i)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.
LACKS FIRM
The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(e)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.
LABELING
The article appears in violation of FPLA because of its placement, form and/or contents statement.
LACKS N/C
The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(e)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.
LIST INGRE
The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(i)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.
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.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 12/31/2024 | 16AYY33SARDINES (BRISLING, SPRATS, PILCHARDS, ETC.) | 308MFR INSAN | Division of Northern Border Imports (DNBI) |
| 11/15/2024 | 16AYH15EEL | 308MFR INSAN | Division of Northern Border Imports (DNBI) |
| 11/4/2024 | 16AGT99FISH, N.E.C. | 308MFR INSAN | Division of Southeast Imports (DSEI) |
| 7/8/2024 | 16AGT99FISH, N.E.C. | Division of Southwest Imports (DSWI) | |
| 7/8/2024 | 16AGT99FISH, N.E.C. | Division of Southwest Imports (DSWI) | |
| 7/8/2024 | 16AGT99FISH, N.E.C. | Division of Southwest Imports (DSWI) | |
| 12/7/2023 | 16AYD33SARDINES (BRISLING, SPRATS, PILCHARDS, ETC.) | 308MFR INSAN | Division of Southwest Imports (DSWI) |
| 2/14/2023 | 16AGT99FISH, N.E.C. | 308MFR INSAN | Division of Northern Border Imports (DNBI) |
| 8/3/2022 | 16AGH99FISH, N.E.C. | Division of West Coast Imports (DWCI) |
Frequently Asked Questions
What is Dominions Import and Export Investments Limited's FDA import refusal history?
Dominions Import and Export Investments Limited (FEI: 3017254903) has 9 FDA import refusal record(s) in our database, spanning from 8/3/2022 to 12/31/2024.
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. Dominions Import and Export Investments Limited's FEI number is 3017254903.
What types of violations has Dominions Import and Export Investments Limited received?
Dominions Import and Export Investments Limited has been cited for 7 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 Dominions Import and Export Investments Limited come from?
All FDA import refusal data for Dominions Import and Export Investments 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.