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Swastik Trading Co.

⚠️ High Risk

FEI: 3004330143 • Mumbai, In-Mh • INDIA

FEI

FEI Number

3004330143

📍

Location

Mumbai, In-Mh

🇮🇳

Country

INDIA
🏢

Address

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

55.2
LowModerateHighCritical

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

Statistics

85
Total Refusals
13
Unique Violations
8/9/2012
Latest Refusal
4/25/2008
Earliest Refusal

Score Breakdown

Violation Severity
59.2×40%
Refusal Volume
71.7×30%
Recency
0.0×20%
Frequency
100.0×10%
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

48237×

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.

1133×

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).

27417×

COLOR LBLG

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

26012×

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.

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.

2386×

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.

4883×

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.

2492×

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.

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.

2511×

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:

2801×

UNSAFE SUB

The article appears to bear or contain a substance which is unsafe within the meaning of Section 406.

4731×

LABELING

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

4871×

SACCHARIN

The article contains Saccharin, a non-nutritive sweetner, and its label or labeling fails to bear the required warning statement.

Refusal History

DateProductViolationsDivision
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.
11UNSAFE COL
274COLOR LBLG
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.
11UNSAFE COL
274COLOR LBLG
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.
11UNSAFE COL
238UNSAFE ADD
274COLOR LBLG
Chicago District Office (CHI-DO)
6/2/2011
28AGT99WHOLE SPICE, N.E.C.
11UNSAFE COL
64YELLOW #5
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.
274COLOR LBLG
482NUTRIT LBL
New Orleans District Office (NOL-DO)
2/16/2010
28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C.
260FALSE
482NUTRIT LBL
New Orleans District Office (NOL-DO)
2/16/2010
28FVT99MIXED SPICE AND SEASONINGS, GROUND, CRACKED, WITHOUT SALT, N.E.C.
260FALSE
274COLOR LBLG
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
249FILTHY
260FALSE
New Orleans District Office (NOL-DO)
2/16/2010
28BVT15CORIANDER, GROUND, CRACKED (SPICE)
11UNSAFE COL
482NUTRIT LBL
New Orleans District Office (NOL-DO)
2/16/2010
23BVT14BETEL NUT, SHELLED
11UNSAFE COL
482NUTRIT LBL
New Orleans District Office (NOL-DO)
2/16/2010
23BGT14BETEL NUT, SHELLED
11UNSAFE COL
482NUTRIT LBL
New Orleans District Office (NOL-DO)
2/16/2010
23BGT14BETEL NUT, SHELLED
11UNSAFE COL
482NUTRIT LBL
New Orleans District Office (NOL-DO)
2/16/2010
23BVT14BETEL NUT, SHELLED
11UNSAFE COL
274COLOR LBLG
482NUTRIT LBL
New Orleans District Office (NOL-DO)
2/16/2010
23BGT14BETEL NUT, SHELLED
11UNSAFE COL
274COLOR LBLG
New Orleans District Office (NOL-DO)
2/16/2010
23BVT14BETEL NUT, SHELLED
11UNSAFE COL
260FALSE
New Orleans District Office (NOL-DO)
2/16/2010
28AGT18FENNEL, WHOLE (SPICE)
11UNSAFE COL
260FALSE
New Orleans District Office (NOL-DO)
2/16/2010
23BVT14BETEL NUT, SHELLED
11UNSAFE COL
260FALSE
New Orleans District Office (NOL-DO)
2/16/2010
23BVT14BETEL NUT, SHELLED
11UNSAFE COL
260FALSE
New Orleans District Office (NOL-DO)
2/16/2010
23BVT14BETEL NUT, SHELLED
11UNSAFE COL
260FALSE
New Orleans District Office (NOL-DO)
2/16/2010
23BVT14BETEL NUT, SHELLED
11UNSAFE COL
260FALSE
New Orleans District Office (NOL-DO)
2/16/2010
23BVT14BETEL NUT, SHELLED
11UNSAFE COL
260FALSE
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)
11UNSAFE COL
473LABELING
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.
251POISONOUS
274COLOR LBLG
New Orleans District Office (NOL-DO)
1/9/2009
28AHT99WHOLE SPICE, N.E.C.
11UNSAFE COL
488HEALTH C
New Orleans District Office (NOL-DO)
1/9/2009
28AHT99WHOLE SPICE, N.E.C.
11UNSAFE COL
487SACCHARIN
488HEALTH C
New Orleans District Office (NOL-DO)
1/9/2009
28AHT99WHOLE SPICE, N.E.C.
11UNSAFE COL
274COLOR LBLG
488HEALTH 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.
11UNSAFE COL
274COLOR LBLG
San Francisco District Office (SAN-DO)
9/15/2008
28AHT99WHOLE SPICE, N.E.C.
218LIST INGRE
249FILTHY
260FALSE
482NUTRIT LBL
San Francisco District Office (SAN-DO)
9/15/2008
28AHT99WHOLE SPICE, N.E.C.
11UNSAFE COL
274COLOR LBLG
San Francisco District Office (SAN-DO)
9/15/2008
28AHT99WHOLE SPICE, N.E.C.
11UNSAFE COL
218LIST INGRE
274COLOR LBLG
San Francisco District Office (SAN-DO)
9/15/2008
28AHT99WHOLE SPICE, N.E.C.
11UNSAFE COL
218LIST INGRE
274COLOR LBLG
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.