ImportRefusal LogoImportRefusal

Thai Ocean Venture Company

🚨 Critical Risk

FEI: 3002870545 • Mueang Phuket, Phuket • THAILAND

FEI

FEI Number

3002870545

📍

Location

Mueang Phuket, Phuket

🇹🇭

Country

THAILAND
🏢

Address

64/213 Moo 7, Anupasphuketkan Road, T. Ratsada, Mueang Phuket, Phuket, Thailand

Critical Risk

FDA Import Risk Assessment

78.3
LowModerateHighCritical

This firm has an extensive history of FDA import refusals with severe violations.

Statistics

226
Total Refusals
9
Unique Violations
2/1/2022
Latest Refusal
11/15/2001
Earliest Refusal

Score Breakdown

Violation Severity
94.7×40%
Refusal Volume
87.3×30%
Recency
21.2×20%
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

249218×

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.

236020×

HISTAMINE

The article appears to bear or contain histamine, a poisonous and deleterious substance in such quantity as ordinarily renders it injurious to health.

3208×

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.

2767×

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.

2181×

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.

3211×

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.

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:

2561×

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)).

2951×

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

DateProductViolationsDivision
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.)
2360HISTAMINE
249FILTHY
Division of West Coast Imports (DWCI)
9/18/2019
16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
Division of West Coast Imports (DWCI)
9/18/2019
16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
Division of West Coast Imports (DWCI)
9/18/2019
16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
Division of West Coast Imports (DWCI)
9/18/2019
16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
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
295LISTERIA
320LACKS FIRM
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.)
2360HISTAMINE
249FILTHY
Florida District Office (FLA-DO)
3/4/2013
16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
Florida District Office (FLA-DO)
3/4/2013
16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
Florida District Office (FLA-DO)
3/4/2013
16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
Florida District Office (FLA-DO)
3/4/2013
16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
Florida District Office (FLA-DO)
3/4/2013
16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
Florida District Office (FLA-DO)
3/4/2013
16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.)
2360HISTAMINE
249FILTHY
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.