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SAM YAU TRADING CO LTD

⚠️ Moderate Risk

FEI: 3013653200 • Shatin • HONG KONG

FEI

FEI Number

3013653200

📍

Location

Shatin

🇭🇰

Country

HONG KONG
🏢

Address

Workshop A&C, 10/F, 2-8kwei Tei Street, Fotan, , Shatin, , Hong Kong

Moderate Risk

FDA Import Risk Assessment

35.9
LowModerateHighCritical

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

Statistics

11
Total Refusals
8
Unique Violations
1/8/2020
Latest Refusal
4/24/2018
Earliest Refusal

Score Breakdown

Violation Severity
43.6×40%
Refusal Volume
40.0×30%
Recency
0.0×20%
Frequency
64.3×10%
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

4828×

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.

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.

2185×

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.

2412×

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:

2561×

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)).

3241×

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)).

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.

33001×

ALLERGEN

the label fails to declare all major food allergens present in the product, as required by section 403(w)(1).

Refusal History

DateProductViolationsDivision
1/8/2020
03AYY03BISCUITS
320LACKS FIRM
482NUTRIT LBL
Division of Northeast Imports (DNEI)
1/8/2020
03AYY03BISCUITS
320LACKS FIRM
482NUTRIT LBL
Division of Northeast Imports (DNEI)
1/8/2020
03AYY03BISCUITS
320LACKS FIRM
482NUTRIT LBL
Division of Northeast Imports (DNEI)
1/8/2020
03AYY03BISCUITS
218LIST INGRE
320LACKS FIRM
324NO ENGLISH
482NUTRIT LBL
Division of Northeast Imports (DNEI)
9/17/2019
03FYY99CRACKERS (NON FILLED) N.E.C.
482NUTRIT LBL
Division of Northeast Imports (DNEI)
9/17/2019
03AYY03BISCUITS
218LIST INGRE
3300ALLERGEN
482NUTRIT LBL
Division of Northeast Imports (DNEI)
7/31/2019
03JGT10CREME FILLED/ICED COOKIE,BISCUIT,WAFER
241PESTICIDE
Division of Northeast Imports (DNEI)
7/31/2019
05AGT05MIXED CEREAL FLAKES,SHREDDED AND OTHER FORMS READY TO EAT
241PESTICIDE
Division of Northeast Imports (DNEI)
5/29/2018
03AYY03BISCUITS
218LIST INGRE
Division of Northeast Imports (DNEI)
4/24/2018
03AGT03BISCUITS
218LIST INGRE
320LACKS FIRM
328USUAL NAME
482NUTRIT LBL
Division of Northeast Imports (DNEI)
4/24/2018
03AGT03BISCUITS
218LIST INGRE
256INCONSPICU
320LACKS FIRM
482NUTRIT LBL
Division of Northeast Imports (DNEI)

Frequently Asked Questions

What is SAM YAU TRADING CO LTD's FDA import refusal history?

SAM YAU TRADING CO LTD (FEI: 3013653200) has 11 FDA import refusal record(s) in our database, spanning from 4/24/2018 to 1/8/2020.

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. SAM YAU TRADING CO LTD's FEI number is 3013653200.

What types of violations has SAM YAU TRADING CO LTD received?

SAM YAU TRADING CO LTD has been cited for 8 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 SAM YAU TRADING CO LTD come from?

All FDA import refusal data for SAM YAU TRADING CO LTD 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.