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Lokhandwala Exports

⚠️ High Risk

FEI: 3002925733 • Mumbai, Maharashtra • INDIA

FEI

FEI Number

3002925733

📍

Location

Mumbai, Maharashtra

🇮🇳

Country

INDIA
🏢

Address

72 Dainik Shivner Road, , Mumbai, Maharashtra, India

High Risk

FDA Import Risk Assessment

52.4
LowModerateHighCritical

This firm has a significant history of FDA import refusals with notable violations.

Statistics

30
Total Refusals
16
Unique Violations
7/21/2004
Latest Refusal
11/14/2001
Earliest Refusal

Score Breakdown

Violation Severity
64.6×40%
Refusal Volume
55.2×30%
Recency
0.0×20%
Frequency
100.0×10%
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

911×

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.

48210×

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.

2498×

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.

2187×

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.

3214×

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.

2763×

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.

3203×

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.

753×

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).

2742×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

112×

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).

3282×

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.

1972×

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).

641×

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.

23001×

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.

831×

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.

4881×

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

DateProductViolationsDivision
7/21/2004
29BCE99CARBONATED SOFT DRINK, N.E.C.
218LIST INGRE
276PRESRV LBL
482NUTRIT LBL
Seattle District Office (SEA-DO)
7/21/2004
29BCE99CARBONATED SOFT DRINK, N.E.C.
218LIST INGRE
274COLOR LBLG
276PRESRV LBL
482NUTRIT LBL
Seattle District Office (SEA-DO)
7/21/2004
29BCE99CARBONATED SOFT DRINK, N.E.C.
218LIST INGRE
274COLOR LBLG
276PRESRV LBL
482NUTRIT LBL
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
249FILTHY
482NUTRIT LBL
Seattle District Office (SEA-DO)
5/19/2004
21TGT14TAMARIND, DRIED OR PASTE
249FILTHY
320LACKS FIRM
482NUTRIT LBL
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.
11UNSAFE COL
2300DIETARYLBL
482NUTRIT LBL
488HEALTH C
Seattle District Office (SEA-DO)
5/19/2004
03FGT99CRACKERS (NON FILLED) N.E.C.
11UNSAFE COL
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
64YELLOW #5
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
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Baltimore District Office (BLT-DO)
3/26/2003
28SGT02PLAIN SALT (TABLE SALT)
218LIST INGRE
320LACKS FIRM
321LACKS N/C
328USUAL NAME
482NUTRIT LBL
Baltimore District Office (BLT-DO)
3/26/2003
21TGT99SUBTROPICAL AND TROPICAL FRUIT, DRIED OR PASTE, N.E.C.
218LIST INGRE
320LACKS FIRM
321LACKS N/C
328USUAL NAME
482NUTRIT LBL
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)
249FILTHY
9SALMONELLA
New York District Office (NYK-DO)
11/14/2001
28AGT54PEPPER,BLACK, WHOLE (SPICE)
249FILTHY
9SALMONELLA
New York District Office (NYK-DO)
11/14/2001
28AGT54PEPPER,BLACK, WHOLE (SPICE)
249FILTHY
9SALMONELLA
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.