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Orion Traders

⚠️ Moderate Risk

FEI: 3002717905 • Mumbai, Maharashtra • INDIA

FEI

FEI Number

3002717905

📍

Location

Mumbai, Maharashtra

🇮🇳

Country

INDIA
🏢

Address

403, , Mumbai, Maharashtra, India

Moderate Risk

FDA Import Risk Assessment

44.1
LowModerateHighCritical

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

Statistics

23
Total Refusals
13
Unique Violations
1/6/2003
Latest Refusal
10/29/2002
Earliest Refusal

Score Breakdown

Violation Severity
46.9×40%
Refusal Volume
51.1×30%
Recency
0.0×20%
Frequency
100.0×10%
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

32123×

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.

21821×

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.

48221×

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.

1110×

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).

834×

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.

624×

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).

2563×

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)).

2743×

COLOR LBLG

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

3292×

JUICE %

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 the food purports to be a beverage containing vegetable or fruit juice and does not bear a statement on the label in appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained therein.

3242×

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)).

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.

642×

YELLOW #5

The food appears to bear or contain the color additive FD & C Yellow No. 5, which is not declared on the label per 21 CFR 74.705(a)(c) under section 721.

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.

Refusal History

DateProductViolationsDivision
1/6/2003
20LCT04LEMON, TOPPING OR SYRUP
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/27/2002
36BCT99SYRUPS AND MOLASSES, N.E.C.
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
64YELLOW #5
Southwest Import District Office (SWI-DO)
12/27/2002
36BCT99SYRUPS AND MOLASSES, N.E.C.
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
64YELLOW #5
Southwest Import District Office (SWI-DO)
12/27/2002
03YGT99OTHER BAKERY PRODUCTS, N.E.C.
218LIST INGRE
249FILTHY
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/27/2002
21ECT99MIXED FRUIT, TOPPING OR SYRUP, N.E.C.
11UNSAFE COL
218LIST INGRE
274COLOR LBLG
321LACKS N/C
329JUICE %
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/27/2002
07YGT99SNACK FOODS NOT ELSEWHERE MENTIONED, N.E.C.
11UNSAFE COL
218LIST INGRE
274COLOR LBLG
321LACKS N/C
Southwest Import District Office (SWI-DO)
12/17/2002
07YGT99SNACK FOODS NOT ELSEWHERE MENTIONED, N.E.C.
218LIST INGRE
321LACKS N/C
324NO ENGLISH
Southwest Import District Office (SWI-DO)
12/16/2002
21QHT99IMITATION FRUIT, TOPPING OR SYRUP, N.E.C.
11UNSAFE COL
274COLOR LBLG
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/5/2002
21QHT99IMITATION FRUIT, TOPPING OR SYRUP, N.E.C.
11UNSAFE COL
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/2/2002
24AET20CHANA DAL
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/2/2002
07YGT99SNACK FOODS NOT ELSEWHERE MENTIONED, N.E.C.
218LIST INGRE
256INCONSPICU
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/2/2002
25FGT99MIXED VEGETABLES, DRIED OR PASTE, N.E.C.
11UNSAFE COL
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
11/24/2002
21QCT99IMITATION FRUIT, TOPPING OR SYRUP, N.E.C.
11UNSAFE COL
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
11/24/2002
21QHT99IMITATION FRUIT, TOPPING OR SYRUP, N.E.C.
11UNSAFE COL
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
11/24/2002
21QHT99IMITATION FRUIT, TOPPING OR SYRUP, N.E.C.
11UNSAFE COL
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
11/24/2002
21QHT99IMITATION FRUIT, TOPPING OR SYRUP, N.E.C.
11UNSAFE COL
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
11/24/2002
21WCT07PINEAPPLE, TOPPING OR SYRUP
11UNSAFE COL
218LIST INGRE
321LACKS N/C
328USUAL NAME
329JUICE %
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
11/15/2002
37JCI24GARLIC SAUCE
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Southwest Import District Office (SWI-DO)
11/15/2002
27YCI01CATSUP
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Southwest Import District Office (SWI-DO)
11/15/2002
07YGT99SNACK FOODS NOT ELSEWHERE MENTIONED, N.E.C.
218LIST INGRE
321LACKS N/C
324NO ENGLISH
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
11/15/2002
27YCI01CATSUP
218LIST INGRE
256INCONSPICU
321LACKS N/C
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Southwest Import District Office (SWI-DO)
11/15/2002
21TCI14TAMARIND, DRIED OR PASTE
218LIST INGRE
249FILTHY
256INCONSPICU
321LACKS N/C
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
10/29/2002
27YCI01CATSUP
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Orion Traders's FDA import refusal history?

Orion Traders (FEI: 3002717905) has 23 FDA import refusal record(s) in our database, spanning from 10/29/2002 to 1/6/2003.

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. Orion Traders's FEI number is 3002717905.

What types of violations has Orion Traders received?

Orion Traders has been cited for 13 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 Orion Traders come from?

All FDA import refusal data for Orion Traders 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.