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KGM Trading Ltd. - Markogi

⚠️ Moderate Risk

FEI: 3004743759 • Hrishteni, Stara Zagora • BULGARIA

FEI

FEI Number

3004743759

📍

Location

Hrishteni, Stara Zagora

🇧🇬

Country

BULGARIA
🏢

Address

2 Sluncheva Str., , Hrishteni, Stara Zagora, Bulgaria

Moderate Risk

FDA Import Risk Assessment

44.3
LowModerateHighCritical

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

Statistics

1
Total Refusals
1
Unique Violations
11/17/2004
Latest Refusal
11/17/2004
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
11.2×30%
Recency
0.0×20%
Frequency
10.0×10%
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

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.

Refusal History

DateProductViolationsDivision
11/17/2004
25QYH99MUSHROOMS AND OTHER FUNGI PRODUCTS, PIECES AND STEMS, SLICED, N.E.C.
249FILTHY
Chicago District Office (CHI-DO)

Frequently Asked Questions

What is KGM Trading Ltd. - Markogi's FDA import refusal history?

KGM Trading Ltd. - Markogi (FEI: 3004743759) has 1 FDA import refusal record(s) in our database, spanning from 11/17/2004 to 11/17/2004.

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. KGM Trading Ltd. - Markogi's FEI number is 3004743759.

What types of violations has KGM Trading Ltd. - Markogi received?

KGM Trading Ltd. - Markogi 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 KGM Trading Ltd. - Markogi come from?

All FDA import refusal data for KGM Trading Ltd. - Markogi 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.