ImportRefusal LogoImportRefusal

Multilines Trading Company

⚠️ High Risk

FEI: 3004248758 • Obando, Central Luzon • PHILIPPINES

FEI

FEI Number

3004248758

📍

Location

Obando, Central Luzon

🇵🇭
🏢

Address

Obando Bulacan, 721 Paliwas, Obando, Central Luzon, Philippines

High Risk

FDA Import Risk Assessment

50.3
LowModerateHighCritical

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

Statistics

6
Total Refusals
2
Unique Violations
8/26/2014
Latest Refusal
3/27/2008
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
31.3×30%
Recency
0.0×20%
Frequency
9.3×10%
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

2493×

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.

93×

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.

Refusal History

DateProductViolationsDivision
8/26/2014
28BGT54PEPPER, BLACK, GROUND, CRACKED (SPICE)
9SALMONELLA
Los Angeles District Office (LOS-DO)
2/20/2013
28AGT54PEPPER,BLACK, WHOLE (SPICE)
9SALMONELLA
San Francisco District Office (SAN-DO)
1/16/2013
28JGT99MIXED SPICES AND SEASONING WITH SALT, N.E.C.
249FILTHY
Florida District Office (FLA-DO)
1/16/2013
28JGT99MIXED SPICES AND SEASONING WITH SALT, N.E.C.
249FILTHY
Florida District Office (FLA-DO)
11/20/2012
28AGT54PEPPER,BLACK, WHOLE (SPICE)
9SALMONELLA
Los Angeles District Office (LOS-DO)
3/27/2008
21TGT22BANANA BLOSSOM, DRIED OR PASTE
249FILTHY
Los Angeles District Office (LOS-DO)

Frequently Asked Questions

What is Multilines Trading Company's FDA import refusal history?

Multilines Trading Company (FEI: 3004248758) has 6 FDA import refusal record(s) in our database, spanning from 3/27/2008 to 8/26/2014.

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. Multilines Trading Company's FEI number is 3004248758.

What types of violations has Multilines Trading Company received?

Multilines Trading Company has been cited for 2 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 Multilines Trading Company come from?

All FDA import refusal data for Multilines Trading Company 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.