Lucky 999 Trading Resources, Inc.
⚠️ Moderate Risk
FEI: 3015426479 • Bulacan, PH-BUL • PHILIPPINES
FEI Number
3015426479
Location
Bulacan, PH-BUL
Country
PHILIPPINESAddress
No. 250 Purok 4, Libo Street, Brgy. Tibig, Bulakan, Bulacan, PH-BUL, Philippines
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
FALSE
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(a)(1 ) of the FD&C Act in that the labeling is false or misleading in any particular.
WRONG IDEN
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 as defined in section 403(b) of the FD&C Act. The article appears to be offered for sale under the name of another 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.
Refusal History
Frequently Asked Questions
What is Lucky 999 Trading Resources, Inc.'s FDA import refusal history?
Lucky 999 Trading Resources, Inc. (FEI: 3015426479) has 2 FDA import refusal record(s) in our database, spanning from 1/22/2004 to 1/22/2004.
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. Lucky 999 Trading Resources, Inc.'s FEI number is 3015426479.
What types of violations has Lucky 999 Trading Resources, Inc. received?
Lucky 999 Trading Resources, Inc. has been cited for 3 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 Lucky 999 Trading Resources, Inc. come from?
All FDA import refusal data for Lucky 999 Trading Resources, 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.