Pankaj Exports Private Limited
⚠️ High Risk
FEI: 3008459891 • Navi Mumbai, Maharashtra • INDIA
FEI Number
3008459891
Location
Navi Mumbai, Maharashtra
Country
INDIAAddress
419 Plot No, T T C Industrial Road; Mahaphe Midc Road, Navi Mumbai, Maharashtra, India
High Risk
FDA Import Risk Assessment
This firm has a significant history of FDA import refusals with notable violations.
Statistics
Score Breakdown
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
UNAPPROVED
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a new drug within the meaning of Section 201(p) without an approved New Drug Application (NDA).
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.
NOT LISTED
It appears the drug or device is not included in a list required by Section 510(j), or a notice or other information respecting it was not provided as required by section 510(j) or 510(k).
PESTICIDE2
The article is subject to refusal of admission pursuant to section 801(a)(3) in that it appears to be adulterated because it contains a pesticide chemical, which is in violation of section 402(a)(2)(B). Contains:
LACKS FIRM
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)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.
COSM COLOR
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a color additive which is unsafe within the meaning of Section 721(a) which renders it adulterated under Section 601(e).
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.
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:
COLOR LBLG
The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.
DIRECTIONS
The article is subject to refusal of admission pursuant to section 801(a)(3) in that it is a device whose label appears to not bear adequate directions for use.
FRNMFGREG
The article is subject to refusal of admission pursuant to section 801(a)(3) in that it appears to be misbranded as defined in section 502(o) of the FD&C Act. It appears that it was manufactured, prepared, propagated, compounded, or processed in an establishment not duly registered under section 510 of the Act.
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).
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.
WARNINGS
It appears to lack adequate warning against use in a pathological condition or by children where it may be dangerous to health or against an unsafe dose, method, administering duration, application, in manner/form, to protect users.
NCONTACTS
The product is a dietary supplement that is marketed in the United States and appears to not have a domestic address or domestic phone number through which the responsible person may receive a report of a serious adverse event.
UNSAFE ADD
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain an unsafe food additive within the meaning of section 409.
NO ENGLISH
Required label or labeling appears to not be in English in violation of 21 C.F.R. 201.15(c)(1).
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.
DIETARYLBL
The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it is a dietary supplement that appears to be misbranded within the meaning of Section 403(s)(2)(B) of the FD&C Act in that the label or labeling fails to identify the product by using the term "dietary supplement", which term may be modified with the name of such an ingredient.
INSANITARY
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to have been prepared, packed, or held under insanitary conditions whereby it may have become contaminated with filth, or whereby it may have been rendered injurious to health.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 11/18/2024 | 21UGY14TAMARIND, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED | 249FILTHY | Division of Northeast Imports (DNEI) |
| 2/3/2021 | 03YGT99OTHER BAKERY PRODUCTS, N.E.C. | 249FILTHY | Division of West Coast Imports (DWCI) |
| 2/3/2021 | 03YGT99OTHER BAKERY PRODUCTS, N.E.C. | 249FILTHY | Division of West Coast Imports (DWCI) |
| 2/3/2021 | 03YGT99OTHER BAKERY PRODUCTS, N.E.C. | 249FILTHY | Division of West Coast Imports (DWCI) |
| 6/8/2020 | 03YGT99OTHER BAKERY PRODUCTS, N.E.C. | 249FILTHY | Division of Northern Border Imports (DNBI) |
| 1/6/2020 | 33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE) | Division of Northern Border Imports (DNBI) | |
| 1/6/2020 | 33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE) | Division of Northern Border Imports (DNBI) | |
| 1/6/2020 | 33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE) | Division of Northern Border Imports (DNBI) | |
| 1/6/2020 | 33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE) | Division of Northern Border Imports (DNBI) | |
| 1/6/2020 | 33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE) | Division of Northern Border Imports (DNBI) | |
| 8/3/2016 | 21VCT34AMLA, SUBTROPICAL AND TROPICAL FRUIT, JUICES, MILK, CREME, DRINKS AND NECTARS | San Francisco District Office (SAN-DO) | |
| 8/3/2016 | 21VCT34AMLA, SUBTROPICAL AND TROPICAL FRUIT, JUICES, MILK, CREME, DRINKS AND NECTARS | San Francisco District Office (SAN-DO) | |
| 8/3/2016 | 45DE99COLOR ADJUNCTS (FOOD ADDITIVES FOR HUMAN USE) | 11UNSAFE COL | San Francisco District Office (SAN-DO) |
| 8/3/2016 | 45LE99FLAVORING AGENTS AND ADJUVANTS (FOOD ADDITIVES FOR HUMAN USE) | 11UNSAFE COL | San Francisco District Office (SAN-DO) |
| 3/16/2016 | 54FEA99HERBALS & BOTANICALS (NOT TEAS), N.E.C. | 75UNAPPROVED | Division of Northeast Imports (DNEI) |
| 3/16/2016 | 54FEA99HERBALS & BOTANICALS (NOT TEAS), N.E.C. | 75UNAPPROVED | Division of Northeast Imports (DNEI) |
| 3/16/2016 | 54FEA99HERBALS & BOTANICALS (NOT TEAS), N.E.C. | 75UNAPPROVED | Division of Northeast Imports (DNEI) |
| 3/1/2016 | 02DGT02RICE, PLAIN (WHITE OR POLISHED) PROCESSED (PACKAGED) | 3721PESTICIDE2 | Division of Northeast Imports (DNEI) |
| 9/3/2015 | 61WBO04CLOTRIMAZOLE (ANTI-FUNGAL) (NOT ANTIBIOTIC) | Division of Northeast Imports (DNEI) | |
| 9/3/2015 | 61WBO18MICONAZOLE NITRATE (ANTI-FUNGAL) (NOT ANTIBIOTIC) | Division of Northeast Imports (DNEI) | |
| 9/3/2015 | 66VCL99MISCELLANEOUS PATENT MEDICINES, ETC. | Division of Northeast Imports (DNEI) | |
| 2/19/2015 | 23BGH14BETEL NUT, SHELLED | 251POISONOUS | San Francisco District Office (SAN-DO) |
| 2/19/2015 | 23BGH14BETEL NUT, SHELLED | 251POISONOUS | San Francisco District Office (SAN-DO) |
| 2/19/2015 | 23BGH14BETEL NUT, SHELLED | 251POISONOUS | San Francisco District Office (SAN-DO) |
| 2/19/2015 | 23BGT14BETEL NUT, SHELLED | 251POISONOUS | San Francisco District Office (SAN-DO) |
| 2/19/2015 | 23AGH14BETEL NUT, IN SHELL | 251POISONOUS | San Francisco District Office (SAN-DO) |
| 2/18/2015 | 53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C. | 197COSM COLOR | New York District Office (NYK-DO) |
| 2/18/2015 | 53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C. | 197COSM COLOR | New York District Office (NYK-DO) |
| 1/23/2015 | 52AYD41OTHER UTENSILS, N.E.C., (SPATULA, TONGS, ETC.), (FOODWARE, COOKWARE & TABLEWARE) | 238UNSAFE ADD | San Francisco District Office (SAN-DO) |
| 4/9/2014 | 54FER99HERBALS & BOTANICALS (NOT TEAS), N.E.C. | 75UNAPPROVED | San Francisco District Office (SAN-DO) |
| 2/18/2014 | 54FCR99HERBALS & BOTANICALS (NOT TEAS), N.E.C. | San Francisco District Office (SAN-DO) | |
| 1/27/2014 | 02AGT05RICE, CULTIVATED, WHOLE GRAIN | 3721PESTICIDE2 | New York District Office (NYK-DO) |
| 1/27/2014 | 02AGT05RICE, CULTIVATED, WHOLE GRAIN | 3721PESTICIDE2 | New York District Office (NYK-DO) |
| 1/22/2014 | 02AGT05RICE, CULTIVATED, WHOLE GRAIN | 3721PESTICIDE2 | Division of Northeast Imports (DNEI) |
| 1/22/2014 | 02AGT05RICE, CULTIVATED, WHOLE GRAIN | 3721PESTICIDE2 | Division of Northeast Imports (DNEI) |
| 12/11/2013 | 02AGT05RICE, CULTIVATED, WHOLE GRAIN | 3721PESTICIDE2 | Division of Northeast Imports (DNEI) |
| 7/25/2013 | 21TGT14TAMARIND, DRIED OR PASTE | 249FILTHY | San Francisco District Office (SAN-DO) |
| 7/9/2013 | 21TET05MANGO, DRIED OR PASTE | 83NO PROCESS | San Francisco District Office (SAN-DO) |
| 7/9/2013 | 21TET05MANGO, DRIED OR PASTE | 83NO PROCESS | San Francisco District Office (SAN-DO) |
| 2/19/2013 | 66VCJ99MISCELLANEOUS PATENT MEDICINES, ETC. | San Francisco District Office (SAN-DO) | |
| 11/26/2012 | 02AGN05RICE, CULTIVATED, WHOLE GRAIN | San Francisco District Office (SAN-DO) | |
| 11/26/2012 | 66FBL99SUPPRESSANT N.E.C. | San Francisco District Office (SAN-DO) | |
| 10/3/2012 | 21TGT14TAMARIND, DRIED OR PASTE | 306INSANITARY | New York District Office (NYK-DO) |
| 6/11/2012 | 62FBO20IODINE (ANTI-INFECTIVE, TOPICAL) | 118NOT LISTED | Chicago District Office (CHI-DO) |
| 6/11/2012 | 63RAO05SODIUM MONOFLUOROPHOSPHATE (DENTAL CARIES PROPHYLACTIC) | 118NOT LISTED | Chicago District Office (CHI-DO) |
| 6/11/2012 | 63RAO05SODIUM MONOFLUOROPHOSPHATE (DENTAL CARIES PROPHYLACTIC) | 118NOT LISTED | Chicago District Office (CHI-DO) |
| 5/7/2012 | 03FGY99CRACKERS (NON FILLED) N.E.C. | 249FILTHY | Division of Northeast Imports (DNEI) |
| 5/7/2012 | 03YGT99OTHER BAKERY PRODUCTS, N.E.C. | 249FILTHY | Division of Northeast Imports (DNEI) |
| 5/7/2012 | 03YGT99OTHER BAKERY PRODUCTS, N.E.C. | 249FILTHY | Division of Northeast Imports (DNEI) |
| 5/7/2012 | 03YGT99OTHER BAKERY PRODUCTS, N.E.C. | 249FILTHY | Division of Northeast Imports (DNEI) |
| 5/7/2012 | 53CY02EYELINER (EYE MAKEUP PREPARATIONS) | 197COSM COLOR | Division of Northeast Imports (DNEI) |
| 5/7/2012 | 53CY02EYELINER (EYE MAKEUP PREPARATIONS) | 197COSM COLOR | Division of Northeast Imports (DNEI) |
| 5/7/2012 | 53CY02EYELINER (EYE MAKEUP PREPARATIONS) | 197COSM COLOR | Division of Northeast Imports (DNEI) |
| 5/7/2012 | 53CY02EYELINER (EYE MAKEUP PREPARATIONS) | 197COSM COLOR | Division of Northeast Imports (DNEI) |
Frequently Asked Questions
What is Pankaj Exports Private Limited's FDA import refusal history?
Pankaj Exports Private Limited (FEI: 3008459891) has 54 FDA import refusal record(s) in our database, spanning from 5/7/2012 to 11/18/2024.
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. Pankaj Exports Private Limited's FEI number is 3008459891.
What types of violations has Pankaj Exports Private Limited received?
Pankaj Exports Private Limited has been cited for 20 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 Pankaj Exports Private Limited come from?
All FDA import refusal data for Pankaj Exports Private Limited 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.