Shah Trading Co Ltd
⚠️ High Risk
FEI: 1000153303 • Scarborough, Ontario • CANADA
FEI Number
1000153303
Location
Scarborough, Ontario
Country
CANADAAddress
3451 McNicoll Ave, , Scarborough, Ontario, Canada
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
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:
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.
LABELING
The article appears in violation of FPLA because of its placement, form and/or contents statement.
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.
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:
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.
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.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 12/5/2025 | 02DGT07RICE, BASMATI, PROCESSED (PACKAGED) | Division of Northern Border Imports (DNBI) | |
| 12/5/2025 | 02DGT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 11/21/2025 | 02DGT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 9/28/2023 | 23KFH02SESAME SEED (EDIBLE SEED) | 251POISONOUS | Division of Northern Border Imports (DNBI) |
| 3/12/2020 | 02DGT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 3/12/2020 | 02DGT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 2/21/2020 | 02DHT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 2/19/2020 | 02DGT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 2/19/2020 | 02DGT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 2/3/2020 | 02DHT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 12/23/2019 | 02DHT07RICE, BASMATI, PROCESSED (PACKAGED) | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 9/4/2019 | 24BHH20CHANA DAL, DRIED OR PASTE | 241PESTICIDE | Division of Northern Border Imports (DNBI) |
| 11/14/2017 | 23RHT15CHIA SEEDS (EDIBLE SEED PASTE) | 249FILTHY | Division of Northern Border Imports (DNBI) |
| 11/14/2017 | 04YGT99MACARONI/NOODLE PRODUCTS NOT ELSEWHERE MENTIONED, N.E.C. | 249FILTHY | Division of Northern Border Imports (DNBI) |
| 11/14/2017 | 23KGT09QUINOA SEED (EDIBLE SEED) | 249FILTHY | Division of Northern Border Imports (DNBI) |
| 11/14/2017 | 23KGT09QUINOA SEED (EDIBLE SEED) | 249FILTHY | Division of Northern Border Imports (DNBI) |
| 10/22/2015 | 02DGH06RICE, WILD PROCESSED (PACKAGED) | New York District Office (NYK-DO) | |
| 8/5/2015 | 02DGH06RICE, WILD PROCESSED (PACKAGED) | 249FILTHY | New York District Office (NYK-DO) |
| 1/6/2009 | 24AEE06GARBANZO BEAN | Detroit District Office (DET-DO) | |
| 11/25/2003 | 24EGT50BLACKEYE PEAS, BEAN AND PEA SPROUTS | Detroit District Office (DET-DO) | |
| 11/25/2003 | 02BGT01CORN, BOLTED MEAL OR FLOUR | Detroit District Office (DET-DO) | |
| 11/25/2003 | 02BGT02CORN, PLAIN MEAL | Detroit District Office (DET-DO) | |
| 11/25/2003 | 24AGT99BEANS, CORN, AND PEA, N.E.C. (VEGETABLE) | Detroit District Office (DET-DO) |
Frequently Asked Questions
What is Shah Trading Co Ltd's FDA import refusal history?
Shah Trading Co Ltd (FEI: 1000153303) has 23 FDA import refusal record(s) in our database, spanning from 11/25/2003 to 12/5/2025.
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. Shah Trading Co Ltd's FEI number is 1000153303.
What types of violations has Shah Trading Co Ltd received?
Shah Trading Co Ltd has been cited for 7 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 Shah Trading Co Ltd come from?
All FDA import refusal data for Shah 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.