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Impex Diamonds

⚠️ High Risk

FEI: 3004276286 • Mumbai, IN-MH • INDIA

FEI

FEI Number

3004276286

📍

Location

Mumbai, IN-MH

🇮🇳

Country

INDIA
🏢

Address

302 Dharam Palace, 100/103 Hughes Road, Mumbai, IN-MH, India

High Risk

FDA Import Risk Assessment

50.4
LowModerateHighCritical

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

Statistics

5
Total Refusals
4
Unique Violations
7/13/2005
Latest Refusal
1/8/2004
Earliest Refusal

Score Breakdown

Violation Severity
96.0×40%
Refusal Volume
28.8×30%
Recency
0.0×20%
Frequency
33.1×10%
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

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.

111×

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).

2491×

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.

751×

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).

Refusal History

DateProductViolationsDivision
7/13/2005
23KGT99EDIBLE SEEDS, N.E.C.
249FILTHY
New York District Office (NYK-DO)
6/21/2004
28AGT15CORIANDER, WHOLE (SPICE)
9SALMONELLA
New York District Office (NYK-DO)
2/4/2004
28AGT18FENNEL, WHOLE (SPICE)
11UNSAFE COL
New York District Office (NYK-DO)
2/4/2004
28BGT15CORIANDER, GROUND, CRACKED (SPICE)
9SALMONELLA
New York District Office (NYK-DO)
1/8/2004
66VBL99MISCELLANEOUS PATENT MEDICINES, ETC.
75UNAPPROVED
New York District Office (NYK-DO)

Frequently Asked Questions

What is Impex Diamonds's FDA import refusal history?

Impex Diamonds (FEI: 3004276286) has 5 FDA import refusal record(s) in our database, spanning from 1/8/2004 to 7/13/2005.

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. Impex Diamonds's FEI number is 3004276286.

What types of violations has Impex Diamonds received?

Impex Diamonds has been cited for 4 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 Impex Diamonds come from?

All FDA import refusal data for Impex Diamonds 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.