Thai Ocean Venture Company
🚨 Critical Risk
FEI: 3002870545 • Mueang Phuket, Phuket • THAILAND
FEI Number
3002870545
Location
Mueang Phuket, Phuket
Country
THAILANDAddress
64/213 Moo 7, Anupasphuketkan Road, T. Ratsada, Mueang Phuket, Phuket, Thailand
Critical Risk
FDA Import Risk Assessment
This firm has an extensive history of FDA import refusals with severe 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
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.
HISTAMINE
The article appears to bear or contain histamine, a poisonous and deleterious substance in such quantity as ordinarily renders it injurious to health.
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.
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.
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.
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.
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:
INCONSPICU
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(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).
LISTERIA
The article is subject to refusal of admission pursuant to Section 801(a)(3), in that the article appears to contain Listeria monocytogenes, a poisonous and deleterious substance, which may render it injurious to health.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 2/1/2022 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 2/1/2022 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 12/3/2021 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Southeast Imports (DSEI) |
| 8/30/2021 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 9/18/2019 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Division of West Coast Imports (DWCI) | |
| 9/18/2019 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Division of West Coast Imports (DWCI) | |
| 9/18/2019 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Division of West Coast Imports (DWCI) | |
| 9/18/2019 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Division of West Coast Imports (DWCI) | |
| 9/18/2019 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Division of West Coast Imports (DWCI) | |
| 1/7/2019 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 12/6/2018 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Southeast Imports (DSEI) |
| 10/23/2018 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 8/22/2018 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 8/22/2018 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 8/22/2018 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 8/22/2018 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 8/22/2018 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 8/22/2018 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 8/21/2018 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 8/14/2018 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 8/1/2018 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 6/29/2018 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of West Coast Imports (DWCI) |
| 6/20/2018 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 6/20/2018 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 5/24/2018 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 8/18/2017 | 16AGT54MARLIN | Division of West Coast Imports (DWCI) | |
| 6/2/2016 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 3/25/2016 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 2/25/2016 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 2/25/2016 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 2/25/2016 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 2/25/2016 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 4/25/2014 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | New York District Office (NYK-DO) |
| 4/25/2014 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | New York District Office (NYK-DO) |
| 4/25/2014 | 16CGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), CAKES, BALLS, ETC. | 249FILTHY | New York District Office (NYK-DO) |
| 4/25/2014 | 16CGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), CAKES, BALLS, ETC. | 249FILTHY | New York District Office (NYK-DO) |
| 4/25/2014 | 16CGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), CAKES, BALLS, ETC. | 249FILTHY | New York District Office (NYK-DO) |
| 5/13/2013 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 4/15/2013 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 3/4/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Florida District Office (FLA-DO) | |
| 3/4/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Florida District Office (FLA-DO) | |
| 3/4/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Florida District Office (FLA-DO) | |
| 3/4/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Florida District Office (FLA-DO) | |
| 3/4/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Florida District Office (FLA-DO) | |
| 3/4/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Florida District Office (FLA-DO) | |
| 3/4/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Florida District Office (FLA-DO) | |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/27/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Philadelphia District Office (PHI-DO) |
| 2/15/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | San Francisco District Office (SAN-DO) |
| 2/13/2013 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/10/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/9/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/9/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/9/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/9/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/9/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 1/9/2013 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
Frequently Asked Questions
What is Thai Ocean Venture Company's FDA import refusal history?
Thai Ocean Venture Company (FEI: 3002870545) has 226 FDA import refusal record(s) in our database, spanning from 11/15/2001 to 2/1/2022.
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. Thai Ocean Venture Company's FEI number is 3002870545.
What types of violations has Thai Ocean Venture Company received?
Thai Ocean Venture Company has been cited for 9 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 Thai Ocean Venture Company come from?
All FDA import refusal data for Thai Ocean Venture Company 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.