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LAXMI TRADING CORPORATION

⚠️ Moderate Risk

FEI: 3007852474 • Indore, Madhya Pradesh • INDIA

FEI

FEI Number

3007852474

📍

Location

Indore, Madhya Pradesh

🇮🇳

Country

INDIA
🏢

Address

159 Chitawad Road, , Indore, Madhya Pradesh, India

Moderate Risk

FDA Import Risk Assessment

38.4
LowModerateHighCritical

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

Statistics

4
Total Refusals
5
Unique Violations
10/26/2012
Latest Refusal
6/28/2011
Earliest Refusal

Score Breakdown

Violation Severity
69.1×40%
Refusal Volume
25.9×30%
Recency
0.0×20%
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

2653×

SUBSTITUTE

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears that a substance has been substituted wholly or in part for one or more of the article's ingredients.

2683×

CONCEALED

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be food which has damage or inferiority concealed in any manner.

3153×

ADDED BULK

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the food appears to have a substance added to, mixed or packed with it so as to increase its bulk or weight, or reduce its quality or strength, or make it appear better or of greater value than it is.

3201×

LACKS FIRM

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(e)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.

4821×

NUTRIT LBL

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be misbranded in that the label or labeling fails to bear the required nutrition information.

Refusal History

DateProductViolationsDivision
10/26/2012
36CHT04HONEY
265SUBSTITUTE
268CONCEALED
315ADDED BULK
Chicago District Office (CHI-DO)
10/26/2012
36CHT04HONEY
265SUBSTITUTE
268CONCEALED
315ADDED BULK
Chicago District Office (CHI-DO)
10/26/2012
36CHT04HONEY
265SUBSTITUTE
268CONCEALED
315ADDED BULK
Chicago District Office (CHI-DO)
6/28/2011
02DAT02RICE, PLAIN (WHITE OR POLISHED) PROCESSED (PACKAGED)
320LACKS FIRM
482NUTRIT LBL
San Francisco District Office (SAN-DO)

Frequently Asked Questions

What is LAXMI TRADING CORPORATION's FDA import refusal history?

LAXMI TRADING CORPORATION (FEI: 3007852474) has 4 FDA import refusal record(s) in our database, spanning from 6/28/2011 to 10/26/2012.

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. LAXMI TRADING CORPORATION's FEI number is 3007852474.

What types of violations has LAXMI TRADING CORPORATION received?

LAXMI TRADING CORPORATION has been cited for 5 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 LAXMI TRADING CORPORATION come from?

All FDA import refusal data for LAXMI TRADING CORPORATION 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.