ImportRefusal LogoImportRefusal

SHENZHEN LIYE LOGISTICS CO LTD

⚠️ Moderate Risk

FEI: 3031601552 • Shenzhen, Guangdong • CHINA

FEI

FEI Number

3031601552

📍

Location

Shenzhen, Guangdong

🇨🇳

Country

CHINA
🏢

Address

Tongtai Times Centre, 6259 Qiaotou Street, Shenzhen, Guangdong, China

Moderate Risk

FDA Import Risk Assessment

37.7
LowModerateHighCritical

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

Statistics

1
Total Refusals
3
Unique Violations
9/23/2024
Latest Refusal
9/23/2024
Earliest Refusal

Score Breakdown

Violation Severity
46.7×40%
Refusal Volume
11.2×30%
Recency
73.7×20%
Frequency
10.0×10%
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

38421×

TP NO PMTA

This article is subject to refusal of admission pursuant to section 801(a)(3) of the FD&C Act because it is a tobacco product that FDA has found to be adulterated under section 902(6)(A) of the FD&C Act in that it does not have an FDA marketing order in effect under section 910(c)(1)(A)(i) of the FD&C Act.

38431×

TP NO SE

This article is subject to refusal of admission pursuant to section 801(a)(3) of the FD&C Act because it is a tobacco product that FDA has found to be misbranded under section 903(a)(6) of the FD&C Act in that a notice or other information respecting it was not provided as required by section 905(j).

38541×

TPLKUSSLLB

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act because it is a tobacco product in package form that appears to be misbranded under section 903(a)(2)(D) of the FD&C Act in that the label does not provide the statement "sale only allowed in the United States" and the tobacco product is not subject to any exemptions or variations.

Refusal History

DateProductViolationsDivision
9/23/2024
98LAA01E-CIGARETTE
3842TP NO PMTA
3843TP NO SE
3854TPLKUSSLLB
Division of Northern Border Imports (DNBI)

Frequently Asked Questions

What is SHENZHEN LIYE LOGISTICS CO LTD's FDA import refusal history?

SHENZHEN LIYE LOGISTICS CO LTD (FEI: 3031601552) has 1 FDA import refusal record(s) in our database, spanning from 9/23/2024 to 9/23/2024.

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. SHENZHEN LIYE LOGISTICS CO LTD's FEI number is 3031601552.

What types of violations has SHENZHEN LIYE LOGISTICS CO LTD received?

SHENZHEN LIYE LOGISTICS CO LTD has been cited for 3 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 SHENZHEN LIYE LOGISTICS CO LTD come from?

All FDA import refusal data for SHENZHEN LIYE LOGISTICS 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.