ImportRefusal LogoImportRefusal

Leading Star Trading Co

⚠️ Moderate Risk

FEI: 3006744537 • Guangdong • CHINA

FEI

FEI Number

3006744537

📍

Location

Guangdong

🇨🇳

Country

CHINA
🏢

Address

Fenjiang Rd, , Guangdong, , China

Moderate Risk

FDA Import Risk Assessment

39.6
LowModerateHighCritical

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

Statistics

3
Total Refusals
1
Unique Violations
3/26/2012
Latest Refusal
12/23/2008
Earliest Refusal

Score Breakdown

Violation Severity
80.0×40%
Refusal Volume
22.3×30%
Recency
0.0×20%
Frequency
9.2×10%
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

34003×

PB-FOOD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a poisonous or deleterious substance, lead, which may render it injurious to health.

Refusal History

DateProductViolationsDivision
3/26/2012
20BFH10RAISINS, DRIED OR PASTE
3400PB-FOOD
New York District Office (NYK-DO)
2/3/2010
20BFH10RAISINS, DRIED OR PASTE
3400PB-FOOD
New York District Office (NYK-DO)
12/23/2008
20BFH10RAISINS, DRIED OR PASTE
3400PB-FOOD
New York District Office (NYK-DO)

Frequently Asked Questions

What is Leading Star Trading Co's FDA import refusal history?

Leading Star Trading Co (FEI: 3006744537) has 3 FDA import refusal record(s) in our database, spanning from 12/23/2008 to 3/26/2012.

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. Leading Star Trading Co's FEI number is 3006744537.

What types of violations has Leading Star Trading Co received?

Leading Star Trading Co 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 Leading Star Trading Co come from?

All FDA import refusal data for Leading Star Trading Co 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.