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Metalinvest Ltd

⚠️ Moderate Risk

FEI: 3004256044 • Plovdiv, Plovdiv • BULGARIA

FEI

FEI Number

3004256044

📍

Location

Plovdiv, Plovdiv

🇧🇬

Country

BULGARIA
🏢

Address

4 January Street 3, , Plovdiv, Plovdiv, Bulgaria

Moderate Risk

FDA Import Risk Assessment

44.3
LowModerateHighCritical

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

Statistics

36
Total Refusals
11
Unique Violations
2/17/2012
Latest Refusal
3/17/2003
Earliest Refusal

Score Breakdown

Violation Severity
57.2×40%
Refusal Volume
58.1×30%
Recency
0.0×20%
Frequency
40.3×10%
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

48219×

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.

8315×

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.

6215×

NEEDS FCE

It appears the manufacturer is not registered as a low acid canned food or acidified food manufacturer pursuant to 21 CFR 108.25(c)(1) or 108.35(c)(1).

47310×

LABELING

The article appears in violation of FPLA because of its placement, form and/or contents statement.

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.

3216×

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.

114×

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).

2562×

INCONSPICU

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)).

33201×

TRANSFAT

The product is misbranded under Section 403(q) because the nutrition label does not provide all of the information required by 21 CFR 101.9(c); specifically, the label does not bear the amount of trans fat [21 CFR 101.9(c)(2)(ii)].

3281×

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.

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.

Refusal History

DateProductViolationsDivision
2/17/2012
20CCT14STRAWBERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED
482NUTRIT LBL
New York District Office (NYK-DO)
2/17/2012
20CCT02BLUEBERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED
482NUTRIT LBL
New York District Office (NYK-DO)
2/17/2012
20CCT13RASPBERRY, RED, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED
482NUTRIT LBL
New York District Office (NYK-DO)
2/17/2012
20JCT01CITRON, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED
482NUTRIT LBL
New York District Office (NYK-DO)
2/17/2012
21JHT03CHERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
218LIST INGRE
473LABELING
New York District Office (NYK-DO)
11/16/2011
21JCT03CHERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
218LIST INGRE
473LABELING
482NUTRIT LBL
New York District Office (NYK-DO)
3/11/2011
20CCT14STRAWBERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED
256INCONSPICU
New York District Office (NYK-DO)
3/11/2011
20CCT13RASPBERRY, RED, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED
256INCONSPICU
New York District Office (NYK-DO)
3/11/2011
20JCT01CITRON, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED
218LIST INGRE
473LABELING
482NUTRIT LBL
New York District Office (NYK-DO)
3/11/2011
25ECI99MIXED VEGETABLES, N.E.C.
218LIST INGRE
328USUAL NAME
3320TRANSFAT
473LABELING
482NUTRIT LBL
83NO PROCESS
New York District Office (NYK-DO)
1/27/2011
20CCT02BLUEBERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED
218LIST INGRE
473LABELING
482NUTRIT LBL
New York District Office (NYK-DO)
9/9/2010
24FCI50TOMATOES (FRUIT USED AS VEGETABLE)
482NUTRIT LBL
New York District Office (NYK-DO)
9/9/2010
24FCI50TOMATOES (FRUIT USED AS VEGETABLE)
321LACKS N/C
482NUTRIT LBL
New York District Office (NYK-DO)
9/9/2010
24FCI50TOMATOES (FRUIT USED AS VEGETABLE)
321LACKS N/C
482NUTRIT LBL
New York District Office (NYK-DO)
5/12/2010
21JHT03CHERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
218LIST INGRE
473LABELING
482NUTRIT LBL
New York District Office (NYK-DO)
1/22/2010
24FCT50TOMATOES (FRUIT USED AS VEGETABLE)
321LACKS N/C
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
7/13/2009
25ECI07CUCUMBERS AND TOMATOES (MIXED VEGETABLES)
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
3/27/2009
25ECI99MIXED VEGETABLES, N.E.C.
321LACKS N/C
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
3/27/2009
25ECI99MIXED VEGETABLES, N.E.C.
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
12/8/2008
24HCE06SQUASH, SUMMER, DRIED OR PASTE
11UNSAFE COL
New York District Office (NYK-DO)
4/4/2008
24JCT50TOMATOES, JUICE
249FILTHY
473LABELING
482NUTRIT LBL
New York District Office (NYK-DO)
5/31/2007
24FCE01EGG PLANT (FRUIT USED AS VEGETABLE)
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
1/30/2007
24KCI50TOMATOES, WITH SAUCE
321LACKS N/C
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
1/30/2007
24KCI50TOMATOES, WITH SAUCE
321LACKS N/C
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
1/10/2006
24KHE50TOMATOES, WITH SAUCE
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
1/10/2006
24HGT06SQUASH, SUMMER, DRIED OR PASTE
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
1/10/2006
24HGT06SQUASH, SUMMER, DRIED OR PASTE
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
7/25/2005
24HCT99FRUITS USED AS VEGETABLES, DRIED OR PASTE, N.E.C.
473LABELING
482NUTRIT LBL
New York District Office (NYK-DO)
7/25/2005
24HCT99FRUITS USED AS VEGETABLES, DRIED OR PASTE, N.E.C.
218LIST INGRE
473LABELING
482NUTRIT LBL
New York District Office (NYK-DO)
6/30/2005
27YCT99CONDIMENTS, N.E.C.
11UNSAFE COL
62NEEDS FCE
New York District Office (NYK-DO)
6/30/2005
24KCF11CHINESE EGGPLANT,THAI EGGPLANT, WITH SAUCE
11UNSAFE COL
62NEEDS FCE
New York District Office (NYK-DO)
3/21/2005
24FCI01EGG PLANT (FRUIT USED AS VEGETABLE)
83NO PROCESS
New York District Office (NYK-DO)
3/2/2005
24FCT06SQUASH, SUMMER (FRUIT USED AS VEGETABLE)
11UNSAFE COL
473LABELING
482NUTRIT LBL
New York District Office (NYK-DO)
3/20/2003
24FGI99FRUITS USED AS VEGETABLES, N.E.C.
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
3/17/2003
24FGI99FRUITS USED AS VEGETABLES, N.E.C.
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)
3/17/2003
24FGI99FRUITS USED AS VEGETABLES, N.E.C.
62NEEDS FCE
83NO PROCESS
New York District Office (NYK-DO)

Frequently Asked Questions

What is Metalinvest Ltd's FDA import refusal history?

Metalinvest Ltd (FEI: 3004256044) has 36 FDA import refusal record(s) in our database, spanning from 3/17/2003 to 2/17/2012.

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. Metalinvest Ltd's FEI number is 3004256044.

What types of violations has Metalinvest Ltd received?

Metalinvest Ltd has been cited for 11 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 Metalinvest Ltd come from?

All FDA import refusal data for Metalinvest 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.