Lightwave Trading Co Pvt. Ltd.
⚠️ Moderate Risk
FEI: 3009549077 • Mumbai, Maharashtra • INDIA
FEI Number
3009549077
Location
Mumbai, Maharashtra
Country
INDIAAddress
Star Building, Prarthana Samaj Road, Mumbai, Maharashtra, India
Moderate Risk
FDA Import Risk Assessment
This firm has a moderate history of FDA import refusals. Some attention may be warranted.
Statistics
Score Breakdown
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
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.
USUAL NAME
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(i)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.
LABELING
The article appears in violation of FPLA because of its placement, form and/or contents statement.
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
| Date | Product | Violations | Division |
|---|---|---|---|
| 10/23/2013 | 23BGT14BETEL NUT, SHELLED | New York District Office (NYK-DO) | |
| 10/23/2013 | 23BGT14BETEL NUT, SHELLED | New York District Office (NYK-DO) | |
| 10/23/2013 | 23BGT14BETEL NUT, SHELLED | New York District Office (NYK-DO) | |
| 10/23/2013 | 23BGT14BETEL NUT, SHELLED | New York District Office (NYK-DO) | |
| 10/23/2013 | 23BGT14BETEL NUT, SHELLED | New York District Office (NYK-DO) | |
| 6/13/2013 | 66YCY99EXHIBITS - OTHER DRUG RELATED ITEMS N.E.C. | 75UNAPPROVED | Division of Northeast Imports (DNEI) |
| 6/13/2013 | 66YCY99EXHIBITS - OTHER DRUG RELATED ITEMS N.E.C. | 75UNAPPROVED | Division of Northeast Imports (DNEI) |
| 6/13/2013 | 66YDY99EXHIBITS - OTHER DRUG RELATED ITEMS N.E.C. | 75UNAPPROVED | Division of Northeast Imports (DNEI) |
Frequently Asked Questions
What is Lightwave Trading Co Pvt. Ltd.'s FDA import refusal history?
Lightwave Trading Co Pvt. Ltd. (FEI: 3009549077) has 8 FDA import refusal record(s) in our database, spanning from 6/13/2013 to 10/23/2013.
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. Lightwave Trading Co Pvt. Ltd.'s FEI number is 3009549077.
What types of violations has Lightwave Trading Co Pvt. Ltd. received?
Lightwave Trading Co Pvt. Ltd. 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 Lightwave Trading Co Pvt. Ltd. come from?
All FDA import refusal data for Lightwave Trading Co Pvt. Ltd. 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.