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G.F.I. Enterprises, Inc.

⚠️ High Risk

FEI: 3004270161 • Valenzuela, Metro Manila • PHILIPPINES

FEI

FEI Number

3004270161

📍

Location

Valenzuela, Metro Manila

🇵🇭
🏢

Address

63 J. P. Rizal Street, , Valenzuela, Metro Manila, Philippines

High Risk

FDA Import Risk Assessment

50.2
LowModerateHighCritical

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

Statistics

10
Total Refusals
5
Unique Violations
1/24/2022
Latest Refusal
8/29/2013
Earliest Refusal

Score Breakdown

Violation Severity
83.3×40%
Refusal Volume
38.6×30%
Recency
20.7×20%
Frequency
11.9×10%
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

2977×

AFLATOXIN

The article appears to contain a mycotoxin, a poisonous and deleterious substance which may render it injurious to health.

38972×

MYCOTOXIN

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous and deleterious substance, namely a mycotoxin (aflatoxin, deoxynivalenol, fumonisin, or ochratoxin A), which may render it injurious to health. Bears or contains:

2181×

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.

33001×

ALLERGEN

the label fails to declare all major food allergens present in the product, as required by section 403(w)(1).

4881×

HEALTH C

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 bears an unauthorized nutrient content/health claim.

Refusal History

DateProductViolationsDivision
1/24/2022
23BGT07PEANUT, SHELLED
3897MYCOTOXIN
Division of Northeast Imports (DNEI)
10/13/2021
23BGT07PEANUT, SHELLED
3897MYCOTOXIN
Division of West Coast Imports (DWCI)
7/3/2019
23BGT07PEANUT, SHELLED
297AFLATOXIN
Division of West Coast Imports (DWCI)
7/3/2019
23BGT07PEANUT, SHELLED
297AFLATOXIN
Division of West Coast Imports (DWCI)
4/19/2019
23BGT07PEANUT, SHELLED
297AFLATOXIN
Division of West Coast Imports (DWCI)
4/11/2019
23BGT07PEANUT, SHELLED
297AFLATOXIN
Division of West Coast Imports (DWCI)
4/11/2019
23BGT07PEANUT, SHELLED
297AFLATOXIN
Division of West Coast Imports (DWCI)
2/14/2019
23BGE07PEANUT, SHELLED
297AFLATOXIN
Division of West Coast Imports (DWCI)
12/11/2018
23BGT07PEANUT, SHELLED
297AFLATOXIN
Division of West Coast Imports (DWCI)
8/29/2013
23BGT07PEANUT, SHELLED
218LIST INGRE
3300ALLERGEN
488HEALTH C
Seattle District Office (SEA-DO)

Frequently Asked Questions

What is G.F.I. Enterprises, Inc.'s FDA import refusal history?

G.F.I. Enterprises, Inc. (FEI: 3004270161) has 10 FDA import refusal record(s) in our database, spanning from 8/29/2013 to 1/24/2022.

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. G.F.I. Enterprises, Inc.'s FEI number is 3004270161.

What types of violations has G.F.I. Enterprises, Inc. received?

G.F.I. Enterprises, Inc. 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 G.F.I. Enterprises, Inc. come from?

All FDA import refusal data for G.F.I. Enterprises, Inc. 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.