Lokhandwala Exports
⚠️ High Risk
FEI: 3002925733 • Mumbai, Maharashtra • INDIA
FEI Number
3002925733
Location
Mumbai, Maharashtra
Country
INDIAAddress
72 Dainik Shivner Road, , Mumbai, Maharashtra, India
High Risk
FDA Import Risk Assessment
This firm has a significant history of FDA import refusals with notable violations.
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
SALMONELLA
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain Salmonella, a poisonous and deleterious substance which may render it injurious to health.
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.
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.
LIST INGRE
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)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.
LACKS N/C
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)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.
PRESRV LBL
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a chemical preservative and it fails to bear labeling stating that fact including its function.
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.
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).
COLOR LBLG
The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.
UNSAFE COL
The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).
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.
COSM COLOR
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a color additive which is unsafe within the meaning of Section 721(a) which renders it adulterated under Section 601(e).
YELLOW #5
The food appears to bear or contain the color additive FD & C Yellow No. 5, which is not declared on the label per 21 CFR 74.705(a)(c) under section 721.
DIETARYLBL
The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it is a dietary supplement that appears to be misbranded within the meaning of Section 403(s)(2)(B) of the FD&C Act in that the label or labeling fails to identify the product by using the term "dietary supplement", which term may be modified with the name of such an ingredient.
NO PROCESS
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the manufacturer's failure to file a scheduled process demonstrates that the product is not being manufactured under the mandatory provisions of 21 CFR Part 108 and therefore appears to have been manufactured, processed, or packed, under insanitary conditions whereby it may have been rendered injurious to health.
HEALTH C
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 bears an unauthorized nutrient content/health claim.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 7/21/2004 | 29BCE99CARBONATED SOFT DRINK, N.E.C. | Seattle District Office (SEA-DO) | |
| 7/21/2004 | 29BCE99CARBONATED SOFT DRINK, N.E.C. | Seattle District Office (SEA-DO) | |
| 7/21/2004 | 29BCE99CARBONATED SOFT DRINK, N.E.C. | Seattle District Office (SEA-DO) | |
| 7/21/2004 | 29WCE01BOTTLED WATER | 75UNAPPROVED | Seattle District Office (SEA-DO) |
| 5/27/2004 | 28BCE49TURMERIC, GROUND, CRACKED (SPICE) | 9SALMONELLA | Seattle District Office (SEA-DO) |
| 5/27/2004 | 28YCE99SPICES, FLAVORS AND SALT NOT MENTIONED ELSEWHERE, N.E.C. | 9SALMONELLA | Seattle District Office (SEA-DO) |
| 5/27/2004 | 28BCE16CUMIN, GROUND, CRACKED (SPICE) | 9SALMONELLA | Seattle District Office (SEA-DO) |
| 5/19/2004 | 21TGT14TAMARIND, DRIED OR PASTE | Seattle District Office (SEA-DO) | |
| 5/19/2004 | 21TGT14TAMARIND, DRIED OR PASTE | Seattle District Office (SEA-DO) | |
| 5/19/2004 | 54ECL99HERBALS & BOTANICAL TEAS, N.E.C. | 75UNAPPROVED | Seattle District Office (SEA-DO) |
| 5/19/2004 | 54FCL99HERBALS & BOTANICALS (NOT TEAS), N.E.C. | Seattle District Office (SEA-DO) | |
| 5/19/2004 | 03FGT99CRACKERS (NON FILLED) N.E.C. | Seattle District Office (SEA-DO) | |
| 5/19/2004 | 28BCE49TURMERIC, GROUND, CRACKED (SPICE) | 9SALMONELLA | Seattle District Office (SEA-DO) |
| 5/19/2004 | 28YCE99SPICES, FLAVORS AND SALT NOT MENTIONED ELSEWHERE, N.E.C. | 9SALMONELLA | Seattle District Office (SEA-DO) |
| 5/19/2004 | 28BCE16CUMIN, GROUND, CRACKED (SPICE) | 9SALMONELLA | Seattle District Office (SEA-DO) |
| 5/19/2004 | 23KCE02SESAME SEED (EDIBLE SEED) | 9SALMONELLA | Seattle District Office (SEA-DO) |
| 5/19/2004 | 28BCE10CARDAMON, GROUND, CRACKED (SPICE) | 9SALMONELLA | Seattle District Office (SEA-DO) |
| 6/11/2003 | 33MCY05GEL CUPS CANDY | 83NO PROCESS | San Francisco District Office (SAN-DO) |
| 5/8/2003 | 02DFH07RICE, BASMATI, PROCESSED (PACKAGED) | 249FILTHY | San Francisco District Office (SAN-DO) |
| 3/26/2003 | 29BCT21SOFT DRINK, GINSENG, GENSING, CARBONATED | Baltimore District Office (BLT-DO) | |
| 3/26/2003 | 28SGT02PLAIN SALT (TABLE SALT) | Baltimore District Office (BLT-DO) | |
| 3/26/2003 | 21TGT99SUBTROPICAL AND TROPICAL FRUIT, DRIED OR PASTE, N.E.C. | Baltimore District Office (BLT-DO) | |
| 3/26/2003 | 53F02HAIR TINTS (HAIR COLORING PREPARATIONS) | 197COSM COLOR | Baltimore District Office (BLT-DO) |
| 3/26/2003 | 53F02HAIR TINTS (HAIR COLORING PREPARATIONS) | 197COSM COLOR | Baltimore District Office (BLT-DO) |
| 3/26/2003 | 29ACT99NONCARBONATED SOFT DRINK, N.E.C. | 75UNAPPROVED | Baltimore District Office (BLT-DO) |
| 1/31/2003 | 21TGT14TAMARIND, DRIED OR PASTE | 249FILTHY | New York District Office (NYK-DO) |
| 12/7/2002 | 02DGT07RICE, BASMATI, PROCESSED (PACKAGED) | 249FILTHY | New York District Office (NYK-DO) |
| 11/14/2001 | 28AGT54PEPPER,BLACK, WHOLE (SPICE) | New York District Office (NYK-DO) | |
| 11/14/2001 | 28AGT54PEPPER,BLACK, WHOLE (SPICE) | New York District Office (NYK-DO) | |
| 11/14/2001 | 28AGT54PEPPER,BLACK, WHOLE (SPICE) | New York District Office (NYK-DO) |
Frequently Asked Questions
What is Lokhandwala Exports's FDA import refusal history?
Lokhandwala Exports (FEI: 3002925733) has 30 FDA import refusal record(s) in our database, spanning from 11/14/2001 to 7/21/2004.
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. Lokhandwala Exports's FEI number is 3002925733.
What types of violations has Lokhandwala Exports received?
Lokhandwala Exports has been cited for 16 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 Lokhandwala Exports come from?
All FDA import refusal data for Lokhandwala Exports 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.