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Filipi Company Shpk

⚠️ High Risk

FEI: 3010293006 • Lac, Lac • ALBANIA

FEI

FEI Number

3010293006

📍

Location

Lac, Lac

🇦🇱

Country

ALBANIA
🏢

Address

Factory Sanxhak- Lac / Albania, , Lac, Lac, Albania

High Risk

FDA Import Risk Assessment

72.1
LowModerateHighCritical

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

Statistics

14
Total Refusals
5
Unique Violations
9/29/2025
Latest Refusal
6/26/2012
Earliest Refusal

Score Breakdown

Violation Severity
97.9×40%
Refusal Volume
43.6×30%
Recency
94.3×20%
Frequency
10.6×10%
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

2517×

POISONOUS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous or deleterious substance which may render the article injurious to health. Contains:

2492×

FILTHY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the article appears to consist in whole or in part of a filthy, putrid, or decomposed substance or be otherwise unfit for food.

752×

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).

92×

SALMONELLA

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain Salmonella, a poisonous and deleterious substance which may render it injurious to health.

3081×

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.

Refusal History

DateProductViolationsDivision
9/29/2025
20BGH19HAW, DRIED OR PASTE
249FILTHY
Division of West Coast Imports (DWCI)
9/12/2025
54EBT99HERBALS & BOTANICAL TEAS, N.E.C.
251POISONOUS
Division of Northeast Imports (DNEI)
8/26/2025
54EBT99HERBALS & BOTANICAL TEAS, N.E.C.
251POISONOUS
Division of West Coast Imports (DWCI)
6/10/2025
28AFH41SAGE, WHOLE (SPICE)
9SALMONELLA
Division of Southwest Imports (DSWI)
5/20/2025
54EBT99HERBALS & BOTANICAL TEAS, N.E.C.
251POISONOUS
Division of Northeast Imports (DNEI)
5/13/2025
20AYY07ELDERBERRIES (BERRY)
251POISONOUS
Division of Northeast Imports (DNEI)
7/9/2024
54EBT99HERBALS & BOTANICAL TEAS, N.E.C.
251POISONOUS
Division of Northeast Imports (DNEI)
1/23/2024
54EBT99HERBALS & BOTANICAL TEAS, N.E.C.
251POISONOUS
Division of Northeast Imports (DNEI)
10/19/2023
20AVH07ELDERBERRIES (BERRY)
251POISONOUS
Division of West Coast Imports (DWCI)
10/12/2018
28AYH41SAGE, WHOLE (SPICE)
9SALMONELLA
Division of Northeast Imports (DNEI)
8/14/2017
54FBT21ROSE HIPS (HERBAL & BOTANICALS, NOT TEAS - IF TEA FORM SEE 31P)
308MFR INSAN
Division of West Coast Imports (DWCI)
7/6/2017
54FBT21ROSE HIPS (HERBAL & BOTANICALS, NOT TEAS - IF TEA FORM SEE 31P)
249FILTHY
Division of West Coast Imports (DWCI)
6/26/2012
66VBY99MISCELLANEOUS PATENT MEDICINES, ETC.
75UNAPPROVED
San Francisco District Office (SAN-DO)
6/26/2012
66VBY99MISCELLANEOUS PATENT MEDICINES, ETC.
75UNAPPROVED
San Francisco District Office (SAN-DO)

Frequently Asked Questions

What is Filipi Company Shpk's FDA import refusal history?

Filipi Company Shpk (FEI: 3010293006) has 14 FDA import refusal record(s) in our database, spanning from 6/26/2012 to 9/29/2025.

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. Filipi Company Shpk's FEI number is 3010293006.

What types of violations has Filipi Company Shpk received?

Filipi Company Shpk has been cited for 5 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 Filipi Company Shpk come from?

All FDA import refusal data for Filipi Company Shpk 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.