M - Square Trading Co., Ltd.
⚠️ Moderate Risk
FEI: 3007377487 • Bangkok, Bangkok • THAILAND
FEI Number
3007377487
Location
Bangkok, Bangkok
Country
THAILANDAddress
Ladprao Road,Samsen Nok, Huay Kwang, 146 Soi Klongnamkaew (Soi 42), Bangkok, Bangkok, Thailand
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
FSVP VIO
The article is subject to refusal of admission pursuant to section 801(a)(3) of the Federal Food, Drug, and Cosmetic Act (FD&C Act) in that it appears that the importer (as defined in section 805 of the FD&C Act) is in violation of section 805.
NO ENGLISH
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(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).
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).
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 4/22/2022 | 24BGT03CHILI BEAN, DRIED OR PASTE | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 4/22/2022 | 28BGT08CAPSICUMS (CAYENNE CHILI, HOT PEPPERS), GROUND, CRACKED (SPICE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 4/22/2022 | 04AGT06VERMICELLI | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 3/23/2022 | 25JCT25ONION BULB (YELLOW, WHITE, RED, ETC.) (ROOT & TUBER VEGETABLE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 3/23/2022 | 25JCT21GARLIC BULB (ROOT & TUBER VEGETABLE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 3/23/2022 | 24BGT03CHILI BEAN, DRIED OR PASTE | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 3/23/2022 | 04AGT06VERMICELLI | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 3/8/2022 | 25JCT21GARLIC BULB (ROOT & TUBER VEGETABLE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 1/24/2022 | 28BFT49TURMERIC, GROUND, CRACKED (SPICE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 1/24/2022 | 25JCT25ONION BULB (YELLOW, WHITE, RED, ETC.) (ROOT & TUBER VEGETABLE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 1/24/2022 | 25JCT21GARLIC BULB (ROOT & TUBER VEGETABLE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 1/24/2022 | 24BGT03CHILI BEAN, DRIED OR PASTE | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 1/24/2022 | 28BGT08CAPSICUMS (CAYENNE CHILI, HOT PEPPERS), GROUND, CRACKED (SPICE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 1/24/2022 | 04AGT06VERMICELLI | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 6/23/2011 | 29BET06SOFT DRINK, IMITATION FRUIT FLAVORED, CARBONATED | 324NO ENGLISH | Baltimore District Office (BLT-DO) |
| 6/23/2011 | 29BET06SOFT DRINK, IMITATION FRUIT FLAVORED, CARBONATED | 324NO ENGLISH | Baltimore District Office (BLT-DO) |
| 6/23/2011 | 29BET06SOFT DRINK, IMITATION FRUIT FLAVORED, CARBONATED | Baltimore District Office (BLT-DO) |
Frequently Asked Questions
What is M - Square Trading Co., Ltd.'s FDA import refusal history?
M - Square Trading Co., Ltd. (FEI: 3007377487) has 17 FDA import refusal record(s) in our database, spanning from 6/23/2011 to 4/22/2022.
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. M - Square Trading Co., Ltd.'s FEI number is 3007377487.
What types of violations has M - Square Trading Co., Ltd. received?
M - Square Trading Co., Ltd. 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 M - Square Trading Co., Ltd. come from?
All FDA import refusal data for M - Square Trading Co., 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.