TOHFA ENTERPRISE
⚠️ High Risk
FEI: 3006993135 • Dhaka, BD-13 • BANGLADESH
FEI Number
3006993135
Location
Dhaka, BD-13
Country
BANGLADESHAddress
Dewan Bari, 166 SHANTINAGAR (1st Floor), Dhaka, BD-13, Bangladesh
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
FSVP VIO
The article is subject to refusal of admission pursuant to section 801(a)(3) of the Federal Food, Drug, and Cosmetic Act (FD&C Act) in that it appears that the importer (as defined in section 805 of the FD&C Act) is in violation of section 805.
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.
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.
LABELING
The article appears in violation of FPLA because of its placement, form and/or contents statement.
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).
COSM COLOR
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a color additive which is unsafe within the meaning of Section 721(a) which renders it adulterated under Section 601(e).
CSTIC LBLG
The labeling appears to fail to comply with cosmetic labeling requirements of Section 602(a), and/or (b), and/or (c), and as identified by 21 C.F.R. Part 701.
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.
NOT LISTED
It appears the drug or device is not included in a list required by Section 510(j), or a notice or other information respecting it was not provided as required by section 510(j) or 510(k).
DIRECTIONS
The article is subject to refusal of admission pursuant to section 801(a)(3) in that it is a device whose label appears to not bear adequate directions for use.
NO ENGLISH
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)).
LACKS FIRM
The article is in package form and appears to not bear a label containing the name and place of business of the manufacturer, packer, or distributor.
NO ENGLISH
Required label or labeling appears to not be in English in violation of 21 C.F.R. 201.15(c)(1).
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.
COLOR LBLG
The color additive appears to not have its packaging and labeling in conformity with such requirements as issued under section 721.
LACKS N/C
The article is in package form and appears to not have a label containing an accurate statement of the quantity of the contents in terms of weight, measure or numerical count and no variations or exemptions have been prescribed by regs.
WARNINGS
It appears to lack adequate warning against use in a pathological condition or by children where it may be dangerous to health or against an unsafe dose, method, administering duration, application, in manner/form, to protect users.
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.
MFR INSAN
The article is subject to refusal of admission pursuant to section 801(a)(1) in that the article appears to have been manufactured, processed, or packed under insanitary conditions.
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.
N-RX INACT
The article appears to be a nonprescription drug and fails to bear the established name of each inactive ingredient in alphabetical order on the outside container of the retail package.
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.
DIRSEXMPT
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a drug within the meaning of Section 201(g) and it lacks adequate directions for use.
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.
FRNMFGREG
The article is subject to refusal of admission pursuant to section 801(a)(3) in that it appears to be misbranded as defined in section 502(o) of the FD&C Act. It appears that it was manufactured, prepared, propagated, compounded, or processed in an establishment not duly registered under section 510 of the Act.
TRANSFAT
The product is misbranded under Section 403(q) because the nutrition label does not provide all of the information required by 21 CFR 101.9(c); specifically, the label does not bear the amount of trans fat [21 CFR 101.9(c)(2)(ii)].
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 7/21/2023 | 03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C. | 324NO ENGLISH | Division of Northern Border Imports (DNBI) |
| 7/21/2023 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | 197COSM COLOR | Division of Northern Border Imports (DNBI) |
| 11/3/2022 | 28KGT99SPICES AND SEASONING, GROUND, CRACKED, WITH SALT, N.E.C. | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 28KGT99SPICES AND SEASONING, GROUND, CRACKED, WITH SALT, N.E.C. | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 21HGH16CHINESE RED DATE (JUJUBES, ZIZIPHUS JUJUBA), DRIED OR PASTE | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 02GGT99FLOURS AND MEALS N.E.C. | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 05BGT03CREAM RICE,QUICK OR INSTANT COOKING | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 31KGT01TEA, BLACK | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 33EGT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 07BGT99FRIED SNACK FOODS, N.E.C. | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 07BGT99FRIED SNACK FOODS, N.E.C. | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C. | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 03YGT99OTHER BAKERY PRODUCTS, N.E.C. | 3886FSVP VIO | Division of Northeast Imports (DNEI) |
| 11/3/2022 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | 197COSM COLOR | Division of Northeast Imports (DNEI) |
| 6/3/2020 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | 197COSM COLOR | Division of Northeast Imports (DNEI) |
| 7/22/2019 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | 197COSM COLOR | Division of Northeast Imports (DNEI) |
| 10/26/2017 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | 197COSM COLOR | Division of Northeast Imports (DNEI) |
| 10/26/2017 | 64ABK99DISINFECTANT N.E.C. | Division of Northeast Imports (DNEI) | |
| 7/17/2017 | 16AGT99FISH, N.E.C. | 308MFR INSAN | Division of Northeast Imports (DNEI) |
| 6/23/2017 | 09AGT02BUTTER OIL | 482NUTRIT LBL | Division of Northeast Imports (DNEI) |
| 6/23/2017 | 09AGT02BUTTER OIL | 482NUTRIT LBL | Division of Northeast Imports (DNEI) |
| 6/23/2017 | 09AGT02BUTTER OIL | 482NUTRIT LBL | Division of Northeast Imports (DNEI) |
| 3/2/2017 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | Division of Northeast Imports (DNEI) | |
| 3/2/2017 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | Division of Northeast Imports (DNEI) | |
| 3/2/2017 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | Division of Northeast Imports (DNEI) | |
| 2/24/2017 | 21SCP14TAMARIND (SUBTROPICAL AND TROPICAL FRUIT) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 6/15/2016 | 53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS) | Division of Northeast Imports (DNEI) | |
| 4/25/2016 | 31KGT99TEA, N.E.C. | Division of Northeast Imports (DNEI) | |
| 1/13/2016 | 24FCP08PEPPER, HOT, N.E.C. (FRUIT USED AS VEGETABLE) | New York District Office (NYK-DO) | |
| 12/17/2015 | 25JCP21GARLIC BULB (ROOT & TUBER VEGETABLE) | New York District Office (NYK-DO) | |
| 12/8/2015 | 66VBY99MISCELLANEOUS PATENT MEDICINES, ETC. | New York District Office (NYK-DO) | |
| 8/12/2015 | 04CGT07NOODLES, INSTANT | 324NO ENGLISH | Division of Northeast Imports (DNEI) |
| 8/12/2015 | 07BGT99FRIED SNACK FOODS, N.E.C. | Division of Northeast Imports (DNEI) | |
| 8/12/2015 | 07BGT99FRIED SNACK FOODS, N.E.C. | Division of Northeast Imports (DNEI) | |
| 8/12/2015 | 03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C. | Division of Northeast Imports (DNEI) | |
| 8/12/2015 | 03HGT99PLAIN COOKIES,BISCUITS AND WAFERS, N.E.C. | Division of Northeast Imports (DNEI) | |
| 10/9/2012 | 63RAY99DENTAL CARIES PROPHYLACTIC N.E.C. | Division of Northeast Imports (DNEI) | |
| 2/14/2012 | 27YCT99CONDIMENTS, N.E.C. | New York District Office (NYK-DO) | |
| 2/14/2012 | 27YCT99CONDIMENTS, N.E.C. | New York District Office (NYK-DO) | |
| 2/14/2012 | 25JGP99ROOT & TUBER VEGETABLE, N.E.C. | New York District Office (NYK-DO) | |
| 2/14/2012 | 21SGP05MANGO (SUBTROPICAL AND TROPICAL FRUIT) | New York District Office (NYK-DO) | |
| 2/14/2012 | 21SGP99SUBTROPICAL AND TROPICAL FRUIT, N.E.C. | New York District Office (NYK-DO) | |
| 2/14/2012 | 21AGP99MIXED FRUIT, N.E.C. | New York District Office (NYK-DO) | |
| 2/14/2012 | 21GGP09OLIVES (PIT FRUIT) | New York District Office (NYK-DO) | |
| 10/17/2011 | 53ED07TONICS, DRESSINGS, AND OTHER HAIR GROOMING AIDS (HAIR PREPARATIONS, NON-COLORING) | 471CSTIC LBLG | New York District Office (NYK-DO) |
| 6/1/2011 | 53LC03FACE,BODY,AND HAND (EXCLUDING SHAVING PREPARATIONS) (SKIN CARE PREPARATIONS) | New York District Office (NYK-DO) |
Frequently Asked Questions
What is TOHFA ENTERPRISE's FDA import refusal history?
TOHFA ENTERPRISE (FEI: 3006993135) has 46 FDA import refusal record(s) in our database, spanning from 6/1/2011 to 7/21/2023.
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. TOHFA ENTERPRISE's FEI number is 3006993135.
What types of violations has TOHFA ENTERPRISE received?
TOHFA ENTERPRISE has been cited for 27 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 TOHFA ENTERPRISE come from?
All FDA import refusal data for TOHFA ENTERPRISE 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.