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Pankaj Exports Private Limited

⚠️ High Risk

FEI: 3008459891 • Navi Mumbai, Maharashtra • INDIA

FEI

FEI Number

3008459891

📍

Location

Navi Mumbai, Maharashtra

🇮🇳

Country

INDIA
🏢

Address

419 Plot No, T T C Industrial Road; Mahaphe Midc Road, Navi Mumbai, Maharashtra, India

High Risk

FDA Import Risk Assessment

67.5
LowModerateHighCritical

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

Statistics

54
Total Refusals
20
Unique Violations
11/18/2024
Latest Refusal
5/7/2012
Earliest Refusal

Score Breakdown

Violation Severity
71.3×40%
Refusal Volume
64.5×30%
Recency
76.9×20%
Frequency
43.0×10%
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

7511×

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).

24910×

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.

1189×

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).

37217×

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:

3206×

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.

1976×

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).

2186×

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.

2515×

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:

2745×

COLOR LBLG

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

164×

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.

32803×

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.

112×

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).

832×

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.

3441×

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.

36811×

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.

2381×

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.

4721×

NO ENGLISH

Required label or labeling appears to not be in English in violation of 21 C.F.R. 201.15(c)(1).

4821×

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.

23001×

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.

3061×

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

DateProductViolationsDivision
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)
218LIST INGRE
274COLOR LBLG
320LACKS FIRM
Division of Northern Border Imports (DNBI)
1/6/2020
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
218LIST INGRE
274COLOR LBLG
320LACKS FIRM
Division of Northern Border Imports (DNBI)
1/6/2020
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
218LIST INGRE
274COLOR LBLG
320LACKS FIRM
Division of Northern Border Imports (DNBI)
1/6/2020
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
218LIST INGRE
274COLOR LBLG
320LACKS FIRM
Division of Northern Border Imports (DNBI)
1/6/2020
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
218LIST INGRE
274COLOR LBLG
320LACKS FIRM
Division of Northern Border Imports (DNBI)
8/3/2016
21VCT34AMLA, SUBTROPICAL AND TROPICAL FRUIT, JUICES, MILK, CREME, DRINKS AND NECTARS
118NOT LISTED
16DIRECTIONS
75UNAPPROVED
San Francisco District Office (SAN-DO)
8/3/2016
21VCT34AMLA, SUBTROPICAL AND TROPICAL FRUIT, JUICES, MILK, CREME, DRINKS AND NECTARS
118NOT LISTED
16DIRECTIONS
75UNAPPROVED
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)
118NOT LISTED
3280FRNMFGREG
75UNAPPROVED
Division of Northeast Imports (DNEI)
9/3/2015
61WBO18MICONAZOLE NITRATE (ANTI-FUNGAL) (NOT ANTIBIOTIC)
118NOT LISTED
3280FRNMFGREG
75UNAPPROVED
Division of Northeast Imports (DNEI)
9/3/2015
66VCL99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
3280FRNMFGREG
75UNAPPROVED
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.
218LIST INGRE
2300DIETARYLBL
320LACKS FIRM
3681NCONTACTS
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.
16DIRECTIONS
75UNAPPROVED
San Francisco District Office (SAN-DO)
11/26/2012
02AGN05RICE, CULTIVATED, WHOLE GRAIN
3721PESTICIDE2
482NUTRIT LBL
San Francisco District Office (SAN-DO)
11/26/2012
66FBL99SUPPRESSANT N.E.C.
118NOT LISTED
16DIRECTIONS
344WARNINGS
472NO ENGLISH
75UNAPPROVED
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.