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L&M Companies, Inc

⚠️ Moderate Risk

FEI: 3005326406 • Raleigh, NC • UNITED STATES

FEI

FEI Number

3005326406

📍

Location

Raleigh, NC

🇺🇸
🏢

Address

2925 Huntleigh Dr, , Raleigh, NC, United States

Moderate Risk

FDA Import Risk Assessment

42.3
LowModerateHighCritical

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

Statistics

1
Total Refusals
2
Unique Violations
10/1/2002
Latest Refusal
10/1/2002
Earliest Refusal

Score Breakdown

Violation Severity
95.0×40%
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.

3061×

INSANITARY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to have been prepared, packed, or held under insanitary conditions whereby it may have become contaminated with filth, or whereby it may have been rendered injurious to health.

Refusal History

DateProductViolationsDivision
10/1/2002
24FHC50TOMATOES (FRUIT USED AS VEGETABLE)
249FILTHY
306INSANITARY
New York District Office (NYK-DO)

Frequently Asked Questions

What is L&M Companies, Inc's FDA import refusal history?

L&M Companies, Inc (FEI: 3005326406) has 1 FDA import refusal record(s) in our database, spanning from 10/1/2002 to 10/1/2002.

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. L&M Companies, Inc's FEI number is 3005326406.

What types of violations has L&M Companies, Inc received?

L&M Companies, Inc has been cited for 2 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 L&M Companies, Inc come from?

All FDA import refusal data for L&M Companies, Inc 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.