Swastik Trading Co.
⚠️ High Risk
FEI: 3004330143 • Mumbai, In-Mh • INDIA
FEI Number
3004330143
Location
Mumbai, In-Mh
Country
INDIAAddress
5, Mahavir Nagar, Dr. D.G. Palkar Rd., Factory Ln. Off L.T. Rd. Borivall W, Mumbai, In-Mh, India
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
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.
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).
COLOR LBLG
The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.
FALSE
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(a)(1 ) of the FD&C Act in that the labeling is false or misleading in any particular.
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.
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.
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.
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.
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.
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:
UNSAFE SUB
The article appears to bear or contain a substance which is unsafe within the meaning of Section 406.
LABELING
The article appears in violation of FPLA because of its placement, form and/or contents statement.
SACCHARIN
The article contains Saccharin, a non-nutritive sweetner, and its label or labeling fails to bear the required warning statement.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 8/9/2012 | 28YYY99SPICES, FLAVORS AND SALT NOT MENTIONED ELSEWHERE, N.E.C. | 238UNSAFE ADD | Chicago District Office (CHI-DO) |
| 3/22/2012 | 28AGY99WHOLE SPICE, N.E.C. | Chicago District Office (CHI-DO) | |
| 3/20/2012 | 33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE) | 11UNSAFE COL | Chicago District Office (CHI-DO) |
| 2/24/2012 | 28EGT99MIXED SPICE AND SEAONINGS, WITHOUT SALT, N.E.C. | Chicago District Office (CHI-DO) | |
| 10/19/2011 | 33EGT11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | 482NUTRIT LBL | Chicago District Office (CHI-DO) |
| 10/19/2011 | 21GGT05DATES (PIT FRUIT), (PIT FRUIT) | 482NUTRIT LBL | Chicago District Office (CHI-DO) |
| 10/19/2011 | 28AGT99WHOLE SPICE, N.E.C. | 218LIST INGRE | Chicago District Office (CHI-DO) |
| 10/19/2011 | 23AGT99NUTS, IN SHELL, N.E.C. | Chicago District Office (CHI-DO) | |
| 6/2/2011 | 28AGT99WHOLE SPICE, N.E.C. | Chicago District Office (CHI-DO) | |
| 3/25/2011 | 33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE) | 11UNSAFE COL | Chicago District Office (CHI-DO) |
| 4/9/2010 | 28YYT99SPICES, FLAVORS AND SALT NOT MENTIONED ELSEWHERE, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 4/9/2010 | 23BVT14BETEL NUT, SHELLED | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 21THT05MANGO, DRIED OR PASTE | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28BGT39ROSE (ATTAR OF ROSES), GROUND, CRACKED (SPICE) | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28BVT99SPICES, GROUND, CRACKED, ETC., N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 21THT05MANGO, DRIED OR PASTE | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28JHT99MIXED SPICES AND SEASONING WITH SALT, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 20CVT08GOOSEBERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28BVT99SPICES, GROUND, CRACKED, ETC., N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C. | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | 260FALSE | New Orleans District Office (NOL-DO) |
| 2/16/2010 | 21UGT14TAMARIND, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 28BVT15CORIANDER, GROUND, CRACKED (SPICE) | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BGT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BGT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BGT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 28AGT18FENNEL, WHOLE (SPICE) | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 2/16/2010 | 23BVT14BETEL NUT, SHELLED | New Orleans District Office (NOL-DO) | |
| 3/27/2009 | 33EGY11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | 11UNSAFE COL | Chicago District Office (CHI-DO) |
| 3/27/2009 | 33EGY11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | 11UNSAFE COL | Chicago District Office (CHI-DO) |
| 3/10/2009 | 33EFT11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | 218LIST INGRE | New York District Office (NYK-DO) |
| 3/10/2009 | 33EFT11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | 11UNSAFE COL | New York District Office (NYK-DO) |
| 1/12/2009 | 33EGY11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | Chicago District Office (CHI-DO) | |
| 1/12/2009 | 53I02MOUTHWASHES AND BREATH FRESHENERS (LIQUIDS AND SPRAYS), WITHOUT FLUORIDE (ORAL HYGIENE PRODUCTS) | 11UNSAFE COL | Chicago District Office (CHI-DO) |
| 1/12/2009 | 53I02MOUTHWASHES AND BREATH FRESHENERS (LIQUIDS AND SPRAYS), WITHOUT FLUORIDE (ORAL HYGIENE PRODUCTS) | 11UNSAFE COL | Chicago District Office (CHI-DO) |
| 1/9/2009 | 23DGT14BETEL NUT, PASTE | 274COLOR LBLG | New Orleans District Office (NOL-DO) |
| 1/9/2009 | 28AGT18FENNEL, WHOLE (SPICE) | 274COLOR LBLG | New Orleans District Office (NOL-DO) |
| 1/9/2009 | 28AHT99WHOLE SPICE, N.E.C. | 274COLOR LBLG | New Orleans District Office (NOL-DO) |
| 1/9/2009 | 28AHT99WHOLE SPICE, N.E.C. | New Orleans District Office (NOL-DO) | |
| 1/9/2009 | 28AHT99WHOLE SPICE, N.E.C. | New Orleans District Office (NOL-DO) | |
| 1/9/2009 | 28AHT99WHOLE SPICE, N.E.C. | New Orleans District Office (NOL-DO) | |
| 1/9/2009 | 28AHT99WHOLE SPICE, N.E.C. | New Orleans District Office (NOL-DO) | |
| 1/9/2009 | 28AHT99WHOLE SPICE, N.E.C. | 11UNSAFE COL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28BGT16CUMIN, GROUND, CRACKED (SPICE) | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28BGT16CUMIN, GROUND, CRACKED (SPICE) | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 20CGH08GOOSEBERRY, JAM, JELLY, PRESERVES, MARMALADE, BUTTER AND CANDIED | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28BGT16CUMIN, GROUND, CRACKED (SPICE) | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 482NUTRIT LBL | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 280UNSAFE SUB | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 238UNSAFE ADD | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 238UNSAFE ADD | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 238UNSAFE ADD | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 238UNSAFE ADD | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 23DHT14BETEL NUT, PASTE | 218LIST INGRE | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 218LIST INGRE | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 218LIST INGRE | New Orleans District Office (NOL-DO) |
| 12/11/2008 | 28AHT99WHOLE SPICE, N.E.C. | 218LIST INGRE | New Orleans District Office (NOL-DO) |
| 11/28/2008 | 28AHT99WHOLE SPICE, N.E.C. | San Francisco District Office (SAN-DO) | |
| 9/15/2008 | 28AHT99WHOLE SPICE, N.E.C. | San Francisco District Office (SAN-DO) | |
| 9/15/2008 | 28AHT99WHOLE SPICE, N.E.C. | San Francisco District Office (SAN-DO) | |
| 9/15/2008 | 28AHT99WHOLE SPICE, N.E.C. | San Francisco District Office (SAN-DO) | |
| 9/15/2008 | 28AHT99WHOLE SPICE, N.E.C. | San Francisco District Office (SAN-DO) | |
| 4/25/2008 | 53IY02MOUTHWASHES AND BREATH FRESHENERS (LIQUIDS AND SPRAYS), WITHOUT FLUORIDE (ORAL HYGIENE PRODUCTS) | 274COLOR LBLG | Southwest Import District Office (SWI-DO) |
Frequently Asked Questions
What is Swastik Trading Co.'s FDA import refusal history?
Swastik Trading Co. (FEI: 3004330143) has 85 FDA import refusal record(s) in our database, spanning from 4/25/2008 to 8/9/2012.
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. Swastik Trading Co.'s FEI number is 3004330143.
What types of violations has Swastik Trading Co. received?
Swastik Trading Co. has been cited for 13 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 Swastik Trading Co. come from?
All FDA import refusal data for Swastik Trading Co. 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.