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Heliz Trading Services

⚠️ Moderate Risk

FEI: 3006062157 • Tortola • BRITISH VIRGIN ISLANDS

FEI

FEI Number

3006062157

📍

Location

Tortola

🇻🇬
🏢

Address

Trident House, , Tortola, , British Virgin Islands

Moderate Risk

FDA Import Risk Assessment

40.6
LowModerateHighCritical

This firm has a moderate history of FDA import refusals. Some attention may be warranted.

Statistics

3
Total Refusals
3
Unique Violations
4/5/2022
Latest Refusal
4/5/2022
Earliest Refusal

Score Breakdown

Violation Severity
65.0×40%
Refusal Volume
22.3×30%
Recency
24.5×20%
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

32803×

FRNMFGREG

The article is subject to refusal of admission pursuant to section 801(a)(3) in that it appears to be misbranded as defined in section 502(o) of the FD&C Act. It appears that it was manufactured, prepared, propagated, compounded, or processed in an establishment not duly registered under section 510 of the Act.

753×

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).

1182×

NOT LISTED

It appears the drug or device is not included in a list required by Section 510(j), or a notice or other information respecting it was not provided as required by section 510(j) or 510(k).

Refusal History

DateProductViolationsDivision
4/5/2022
66PBY99ULTRAVIOLET SCREEN/SUNSCREEN N.E.C.
3280FRNMFGREG
75UNAPPROVED
Division of Southeast Imports (DSEI)
4/5/2022
66PBY99ULTRAVIOLET SCREEN/SUNSCREEN N.E.C.
118NOT LISTED
3280FRNMFGREG
75UNAPPROVED
Division of Southeast Imports (DSEI)
4/5/2022
66PBY99ULTRAVIOLET SCREEN/SUNSCREEN N.E.C.
118NOT LISTED
3280FRNMFGREG
75UNAPPROVED
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is Heliz Trading Services's FDA import refusal history?

Heliz Trading Services (FEI: 3006062157) has 3 FDA import refusal record(s) in our database, spanning from 4/5/2022 to 4/5/2022.

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. Heliz Trading Services's FEI number is 3006062157.

What types of violations has Heliz Trading Services received?

Heliz Trading Services has been cited for 3 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 Heliz Trading Services come from?

All FDA import refusal data for Heliz Trading Services 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.