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MOHAMAD MUSA TRADING CO

⚠️ Moderate Risk

FEI: 3013512768 • BANGKOK • THAILAND

FEI

FEI Number

3013512768

📍

Location

BANGKOK

🇹🇭

Country

THAILAND
🏢

Address

27 S SATHAN ROAD, , BANGKOK, , Thailand

Moderate Risk

FDA Import Risk Assessment

45.5
LowModerateHighCritical

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

Statistics

4
Total Refusals
6
Unique Violations
3/30/2018
Latest Refusal
6/19/2017
Earliest Refusal

Score Breakdown

Violation Severity
84.3×40%
Refusal Volume
25.9×30%
Recency
0.0×20%
Frequency
40.0×10%
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

2492×

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.

20001×

IMPTRHACCP

The food appears to have been prepared, packed or held under insanitary conditions, or may have become injurious to health, due to the failure of the importer to provide verification of compliance pursuant to 21 CFR 123.12(d).

2511×

POISONOUS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous or deleterious substance which may render the article injurious to health. Contains:

25801×

MFRHACCP

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the Act in that it appears to have been prepared, packed or held under insanitary conditions whereby it may have been rendered injurious to health in that it appears to have been processed in violation of 21 CFR 123.6(a) and 123.8(a).

3371×

OFF ODOR

The article appears to consist in whole or in part of a filthy, putrid, or decomposed substance or be otherwise unfit for food. Contains an off odor.

4731×

LABELING

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

Refusal History

DateProductViolationsDivision
3/30/2018
54KYY11BETEL NUT (HERBAL AND BOTANICALS, NOT TEAS II)
249FILTHY
251POISONOUS
Division of Southeast Imports (DSEI)
2/27/2018
16AVH01ANCHOVY
249FILTHY
473LABELING
Division of Southeast Imports (DSEI)
6/23/2017
16AGH99FISH, N.E.C.
2000IMPTRHACCP
337OFF ODOR
Division of Southeast Imports (DSEI)
6/19/2017
16AGH99FISH, N.E.C.
2580MFRHACCP
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is MOHAMAD MUSA TRADING CO's FDA import refusal history?

MOHAMAD MUSA TRADING CO (FEI: 3013512768) has 4 FDA import refusal record(s) in our database, spanning from 6/19/2017 to 3/30/2018.

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. MOHAMAD MUSA TRADING CO's FEI number is 3013512768.

What types of violations has MOHAMAD MUSA TRADING CO received?

MOHAMAD MUSA TRADING CO has been cited for 6 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 MOHAMAD MUSA TRADING CO come from?

All FDA import refusal data for MOHAMAD MUSA TRADING CO 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.