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GLOBAL MERCHANTS

⚠️ High Risk

FEI: 3020610207 • Maharashtra 40 • INDIA

FEI

FEI Number

3020610207

📍

Location

Maharashtra 40

🇮🇳

Country

INDIA
🏢

Address

R 322, Care Of Burhaniindustries, M.I.D.C Industrial Estate, Nearby, Thane, Maharashtra 40, , India

High Risk

FDA Import Risk Assessment

57.0
LowModerateHighCritical

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

Statistics

3
Total Refusals
1
Unique Violations
8/8/2023
Latest Refusal
8/8/2023
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
22.3×30%
Recency
36.4×20%
Frequency
30.0×10%
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

2493×

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.

Refusal History

DateProductViolationsDivision
8/8/2023
54FBT99HERBALS & BOTANICALS (NOT TEAS), N.E.C.
249FILTHY
Division of West Coast Imports (DWCI)
8/8/2023
54FBR99HERBALS & BOTANICALS (NOT TEAS), N.E.C.
249FILTHY
Division of West Coast Imports (DWCI)
8/8/2023
54FBT99HERBALS & BOTANICALS (NOT TEAS), N.E.C.
249FILTHY
Division of West Coast Imports (DWCI)

Frequently Asked Questions

What is GLOBAL MERCHANTS's FDA import refusal history?

GLOBAL MERCHANTS (FEI: 3020610207) has 3 FDA import refusal record(s) in our database, spanning from 8/8/2023 to 8/8/2023.

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. GLOBAL MERCHANTS's FEI number is 3020610207.

What types of violations has GLOBAL MERCHANTS received?

GLOBAL MERCHANTS has been cited for 1 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 GLOBAL MERCHANTS come from?

All FDA import refusal data for GLOBAL MERCHANTS 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.