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Kwan Yi Trading

⚠️ Moderate Risk

FEI: 3004126994 • Hong Kong • HONG KONG

FEI

FEI Number

3004126994

📍

Location

Hong Kong

🇭🇰

Country

HONG KONG
🏢

Address

177 Des Vgeuxrd West, , Hong Kong, , Hong Kong

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
12/11/2006
Latest Refusal
12/11/2006
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
12/11/2006
16YGN08SHARK FIN, FISHERY PRODUCTS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)

Frequently Asked Questions

What is Kwan Yi Trading's FDA import refusal history?

Kwan Yi Trading (FEI: 3004126994) has 1 FDA import refusal record(s) in our database, spanning from 12/11/2006 to 12/11/2006.

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. Kwan Yi Trading's FEI number is 3004126994.

What types of violations has Kwan Yi Trading received?

Kwan Yi Trading 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 Kwan Yi Trading come from?

All FDA import refusal data for Kwan Yi Trading 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.