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Span Impex

⚠️ High Risk

FEI: 3010359784 • Mumbai, Maharashtra • INDIA

FEI

FEI Number

3010359784

📍

Location

Mumbai, Maharashtra

🇮🇳

Country

INDIA
🏢

Address

Nevetia Bunglow Nevetia Road, , Mumbai, Maharashtra, India

High Risk

FDA Import Risk Assessment

59.6
LowModerateHighCritical

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

Statistics

78
Total Refusals
18
Unique Violations
12/18/2021
Latest Refusal
3/6/2013
Earliest Refusal

Score Breakdown

Violation Severity
67.9×40%
Refusal Volume
70.3×30%
Recency
12.7×20%
Frequency
88.7×10%
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

24937×

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.

1116×

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).

48215×

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.

32113×

LACKS N/C

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)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.

23812×

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.

27412×

COLOR LBLG

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

2189×

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.

3283×

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.

2763×

PRESRV LBL

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a chemical preservative and it fails to bear labeling stating that fact including its function.

3202×

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.

4752×

COSMETLBLG

It appears that the cosmetic consists of two or more ingredients and the label does not list the common or usual name of each ingredient.

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.

641×

YELLOW #5

The food appears to bear or contain the color additive FD & C Yellow No. 5, which is not declared on the label per 21 CFR 74.705(a)(c) under section 721.

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.

4881×

HEALTH C

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 bears an unauthorized nutrient content/health claim.

621×

NEEDS FCE

It appears the manufacturer is not registered as a low acid canned food or acidified food manufacturer pursuant to 21 CFR 108.25(c)(1) or 108.35(c)(1).

33001×

ALLERGEN

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

4731×

LABELING

The article appears in violation of FPLA because of its placement, form and/or contents statement.

Refusal History

DateProductViolationsDivision
12/18/2021
21CCT99MIXED FRUIT, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED, N.E.C.
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Division of West Coast Imports (DWCI)
12/18/2021
37JCT99SAUCES, N.E.C.
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Division of West Coast Imports (DWCI)
12/18/2021
33EHT02CARAMEL CANDY PIECES, HARD, WITHOUT NUTS OR FRUIT (WITHOUT CHOCOLATE)
218LIST INGRE
274COLOR LBLG
321LACKS N/C
482NUTRIT LBL
Division of West Coast Imports (DWCI)
12/18/2021
33EHT02CARAMEL CANDY PIECES, HARD, WITHOUT NUTS OR FRUIT (WITHOUT CHOCOLATE)
218LIST INGRE
274COLOR LBLG
321LACKS N/C
482NUTRIT LBL
Division of West Coast Imports (DWCI)
12/18/2021
21CCT99MIXED FRUIT, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED, N.E.C.
11UNSAFE COL
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Division of West Coast Imports (DWCI)
8/28/2020
26CGT11MUSTARD OIL, REFINED, SINGLE INGREDIENT, SEE 28O FOR MUSTARD OIL AS A FLAVORING
238UNSAFE ADD
Division of Northeast Imports (DNEI)
8/28/2020
26CGT11MUSTARD OIL, REFINED, SINGLE INGREDIENT, SEE 28O FOR MUSTARD OIL AS A FLAVORING
238UNSAFE ADD
Division of Northeast Imports (DNEI)
8/28/2020
26CGT11MUSTARD OIL, REFINED, SINGLE INGREDIENT, SEE 28O FOR MUSTARD OIL AS A FLAVORING
238UNSAFE ADD
Division of Northeast Imports (DNEI)
3/13/2019
21AGT99MIXED FRUIT, N.E.C.
249FILTHY
Division of Northern Border Imports (DNBI)
3/13/2019
21AGT99MIXED FRUIT, N.E.C.
249FILTHY
Division of Northern Border Imports (DNBI)
1/8/2018
25FCI99MIXED VEGETABLES, DRIED OR PASTE, N.E.C.
276PRESRV LBL
321LACKS N/C
482NUTRIT LBL
83NO PROCESS
Division of Northeast Imports (DNEI)
1/8/2018
28BYN11GARLIC, GROUND, CRACKED (SPICE)
276PRESRV LBL
321LACKS N/C
482NUTRIT LBL
Division of Northeast Imports (DNEI)
1/8/2018
28BYN19GINGER, GROUND, CRACKED (SPICE)
276PRESRV LBL
321LACKS N/C
482NUTRIT LBL
Division of Northeast Imports (DNEI)
1/8/2018
24AAT20CHANA DAL
249FILTHY
Division of Northeast Imports (DNEI)
11/14/2017
21TGT14TAMARIND, DRIED OR PASTE
249FILTHY
Division of Northeast Imports (DNEI)
4/7/2017
07YGT99SNACK FOODS NOT ELSEWHERE MENTIONED, N.E.C.
11UNSAFE COL
Division of Northeast Imports (DNEI)
3/8/2017
21WGT14TAMARIND, TOPPING OR SYRUP
249FILTHY
Division of Northeast Imports (DNEI)
9/15/2016
54FCY99HERBALS & BOTANICALS (NOT TEAS), N.E.C.
2300DIETARYLBL
320LACKS FIRM
488HEALTH C
New York District Office (NYK-DO)
8/9/2016
52AID31BOWLS, ANY SIZE (FOODWARE, COOKWARE & TABLEWARE)
238UNSAFE ADD
Division of Northeast Imports (DNEI)
8/9/2016
52AID31BOWLS, ANY SIZE (FOODWARE, COOKWARE & TABLEWARE)
238UNSAFE ADD
Division of Northeast Imports (DNEI)
8/9/2016
52AID31BOWLS, ANY SIZE (FOODWARE, COOKWARE & TABLEWARE)
238UNSAFE ADD
Division of Northeast Imports (DNEI)
8/9/2016
52AID31BOWLS, ANY SIZE (FOODWARE, COOKWARE & TABLEWARE)
238UNSAFE ADD
Division of Northeast Imports (DNEI)
8/9/2016
52AYD99KITCHEN AND TABLEWARE, N.E.C., (FOODWARE, COOKWARE & TABLEWARE)
238UNSAFE ADD
Division of Northeast Imports (DNEI)
8/9/2016
52AYD99KITCHEN AND TABLEWARE, N.E.C., (FOODWARE, COOKWARE & TABLEWARE)
238UNSAFE ADD
Division of Northeast Imports (DNEI)
8/5/2016
28CGT05BAY (LAUREL), NATURAL EXTRACT OR FLAVOR (SPICE)
249FILTHY
Division of Northern Border Imports (DNBI)
6/28/2016
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
274COLOR LBLG
Division of Northeast Imports (DNEI)
5/19/2016
28CGT05BAY (LAUREL), NATURAL EXTRACT OR FLAVOR (SPICE)
249FILTHY
Division of Northern Border Imports (DNBI)
3/11/2016
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
Division of Northeast Imports (DNEI)
3/11/2016
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
Division of Northeast Imports (DNEI)
2/9/2016
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
Division of Northeast Imports (DNEI)
10/23/2015
07TGT01CORN STARCH SNACKS, FRIED/OIL COOK
274COLOR LBLG
473LABELING
Chicago District Office (CHI-DO)
5/27/2015
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
218LIST INGRE
274COLOR LBLG
320LACKS FIRM
321LACKS N/C
328USUAL NAME
3300ALLERGEN
482NUTRIT LBL
Division of Northern Border Imports (DNBI)
1/9/2015
21THH34AMLA, SUBTROPICAL AND TROPICAL FRUIT, DRIED OR PASTE
218LIST INGRE
321LACKS N/C
328USUAL NAME
482NUTRIT LBL
Los Angeles District Office (LOS-DO)
1/9/2015
07BGT99FRIED SNACK FOODS, N.E.C.
218LIST INGRE
274COLOR LBLG
328USUAL NAME
482NUTRIT LBL
Los Angeles District Office (LOS-DO)
1/9/2015
21SET05MANGO (SUBTROPICAL AND TROPICAL FRUIT)
62NEEDS FCE
83NO PROCESS
Los Angeles District Office (LOS-DO)
1/9/2015
29BET02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED
11UNSAFE COL
274COLOR LBLG
482NUTRIT LBL
Los Angeles District Office (LOS-DO)
4/21/2014
29BET02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED
238UNSAFE ADD
321LACKS N/C
482NUTRIT LBL
New York District Office (NYK-DO)
4/21/2014
29BET50SOFT DRINK, COLA, CARBONATED
11UNSAFE COL
238UNSAFE ADD
321LACKS N/C
482NUTRIT LBL
New York District Office (NYK-DO)
4/21/2014
29BET02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED
11UNSAFE COL
238UNSAFE ADD
321LACKS N/C
482NUTRIT LBL
New York District Office (NYK-DO)
4/9/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
4/9/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
4/4/2014
53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
475COSMETLBLG
New York District Office (NYK-DO)
4/4/2014
53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
475COSMETLBLG
New York District Office (NYK-DO)
4/4/2014
29BCT02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED
11UNSAFE COL
New York District Office (NYK-DO)
4/4/2014
29BCT50SOFT DRINK, COLA, CARBONATED
11UNSAFE COL
New York District Office (NYK-DO)
3/4/2014
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
249FILTHY
Division of Northeast Imports (DNEI)
3/4/2014
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
249FILTHY
Division of Northeast Imports (DNEI)
3/4/2014
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
249FILTHY
Division of Northeast Imports (DNEI)
1/27/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/27/2014
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
274COLOR LBLG
Los Angeles District Office (LOS-DO)
1/27/2014
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
274COLOR LBLG
Los Angeles District Office (LOS-DO)
1/27/2014
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
274COLOR LBLG
Los Angeles District Office (LOS-DO)
1/27/2014
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
274COLOR LBLG
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/10/2014
03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
3/18/2013
07BGT99FRIED SNACK FOODS, N.E.C.
11UNSAFE COL
218LIST INGRE
274COLOR LBLG
64YELLOW #5
San Francisco District Office (SAN-DO)
3/6/2013
03YGT99OTHER BAKERY PRODUCTS, N.E.C.
249FILTHY
San Francisco District Office (SAN-DO)
3/6/2013
03YGT99OTHER BAKERY PRODUCTS, N.E.C.
249FILTHY
San Francisco District Office (SAN-DO)

Frequently Asked Questions

What is Span Impex's FDA import refusal history?

Span Impex (FEI: 3010359784) has 78 FDA import refusal record(s) in our database, spanning from 3/6/2013 to 12/18/2021.

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. Span Impex's FEI number is 3010359784.

What types of violations has Span Impex received?

Span Impex has been cited for 18 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 Span Impex come from?

All FDA import refusal data for Span Impex 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.