GAINFUL TRADING LIMITED
⚠️ High Risk
FEI: 3012698624 • Sheung Wan, Hong Kong Island • HONG KONG
FEI Number
3012698624
Location
Sheung Wan, Hong Kong Island
Country
HONG KONGAddress
3/F, Cheong Sun Tower; 116-118 Wing Lok Street, Sheung Wan, Hong Kong Island, Hong Kong
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
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.
SULFITELBL
The article is subject to refusal of admission pursuant to section 801(a)(3) in that it appears to be misbranded because 1) it appears to contain sulfites but the label fails to declare the presence of sulfites, a fact material to sulfite-sensitive individuals who must avoid the ingredient due to potential health consequences from its consumption, and 2) it appears the food is fabricated from two or more ingredients and the label does not list the common or usual name of each ingredient.
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.
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).
SACCHARLBL
The article appears to contain Saccharin, a non-nutritive sweetener, and its label or labeling fails to list it as an added ingredient.
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 |
|---|---|---|---|
| 10/21/2020 | 25PGH09FUNGUS, BLACK (CLOUD EARS), WHOLE (BUTTON) (FUNGI) | 249FILTHY | Division of Southwest Imports (DSWI) |
| 12/28/2018 | 16YGH07FISH MAW, FISHERY PRODUCTS, N.E.C. | 249FILTHY | Division of Northeast Imports (DNEI) |
| 5/16/2017 | 16EGT04MUSSELS | 9SALMONELLA | Division of Northeast Imports (DNEI) |
| 3/3/2017 | 21TGH18LONGAN, DRIED OR PASTE | 11UNSAFE COL | Division of Northeast Imports (DNEI) |
| 2/24/2017 | 16EGT04MUSSELS | 9SALMONELLA | Division of Northeast Imports (DNEI) |
| 2/9/2017 | 16YGH07FISH MAW, FISHERY PRODUCTS, N.E.C. | 249FILTHY | Division of Northeast Imports (DNEI) |
| 11/23/2016 | 23KGH01PUMPKIN SEED (EDIBLE SEED) | Southwest Import District Office (SWI-DO) | |
| 9/22/2016 | 21HGT09OLIVES, DRIED OR PASTE | 3844SACCHARLBL | New York District Office (NYK-DO) |
| 3/15/2016 | 16EGH04MUSSELS | 9SALMONELLA | New York District Office (NYK-DO) |
| 9/10/2015 | 23KGT01PUMPKIN SEED (EDIBLE SEED) | 2040SULFITELBL | New York District Office (NYK-DO) |
| 9/10/2015 | 23KGT01PUMPKIN SEED (EDIBLE SEED) | 2040SULFITELBL | New York District Office (NYK-DO) |
| 4/10/2014 | 25QGH09FUNGUS, BLACK (CLOUD EARS), PIECES AND STEMS, SLICED | 249FILTHY | San Francisco District Office (SAN-DO) |
| 3/10/2014 | 16YGT07FISH MAW, FISHERY PRODUCTS, N.E.C. | 249FILTHY | New York District Office (NYK-DO) |
| 9/24/2013 | 28AGT14CLOVE, WHOLE (SPICE) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 9/24/2013 | 28AGT14CLOVE, WHOLE (SPICE) | 249FILTHY | Los Angeles District Office (LOS-DO) |
Frequently Asked Questions
What is GAINFUL TRADING LIMITED's FDA import refusal history?
GAINFUL TRADING LIMITED (FEI: 3012698624) has 15 FDA import refusal record(s) in our database, spanning from 9/24/2013 to 10/21/2020.
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. GAINFUL TRADING LIMITED's FEI number is 3012698624.
What types of violations has GAINFUL TRADING LIMITED received?
GAINFUL TRADING 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 GAINFUL TRADING LIMITED come from?
All FDA import refusal data for GAINFUL TRADING 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.