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NANA TRADING COMPANY

⚠️ High Risk

FEI: 3031030556 • Kabul • AFGHANISTAN

FEI

FEI Number

3031030556

📍

Location

Kabul

🇦🇫
🏢

Address

Ansari Road Kolola Pushta 4th, , Kabul, , Afghanistan

High Risk

FDA Import Risk Assessment

52.1
LowModerateHighCritical

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

Statistics

2
Total Refusals
3
Unique Violations
4/25/2025
Latest Refusal
4/16/2025
Earliest Refusal

Score Breakdown

Violation Severity
76.7×40%
Refusal Volume
17.7×30%
Recency
70.6×20%
Frequency
20.0×10%
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

111×

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).

2411×

PESTICIDE

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a pesticide chemical residue, which causes the article to be adulterated within the meaning of section 402(a)(2)(B) of the FD&C Act. Bears or contains:

2741×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

Refusal History

DateProductViolationsDivision
4/25/2025
24AHT51PEAS
11UNSAFE COL
274COLOR LBLG
Division of Northern Border Imports (DNBI)
4/16/2025
20BHT10RAISINS, DRIED OR PASTE
241PESTICIDE
Division of Northern Border Imports (DNBI)

Frequently Asked Questions

What is NANA TRADING COMPANY's FDA import refusal history?

NANA TRADING COMPANY (FEI: 3031030556) has 2 FDA import refusal record(s) in our database, spanning from 4/16/2025 to 4/25/2025.

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. NANA TRADING COMPANY's FEI number is 3031030556.

What types of violations has NANA TRADING COMPANY received?

NANA TRADING COMPANY 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 NANA TRADING COMPANY come from?

All FDA import refusal data for NANA 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.