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TOP ANIL MAARKETING COMPANY

⚠️ High Risk

FEI: 3012294158 • Dindigul, Tamil Nadu • INDIA

FEI

FEI Number

3012294158

📍

Location

Dindigul, Tamil Nadu

🇮🇳

Country

INDIA
🏢

Address

A - 11/1 L G B Compound, 3rd Street; Mengles Road, Dindigul, Tamil Nadu, India

High Risk

FDA Import Risk Assessment

56.7
LowModerateHighCritical

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

Statistics

9
Total Refusals
6
Unique Violations
9/2/2025
Latest Refusal
4/13/2017
Earliest Refusal

Score Breakdown

Violation Severity
71.9×40%
Refusal Volume
37.0×30%
Recency
78.7×20%
Frequency
10.7×10%
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

2499×

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.

2182×

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.

3212×

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.

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)).

3281×

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.

4821×

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.

Refusal History

DateProductViolationsDivision
9/2/2025
04AGT06VERMICELLI
249FILTHY
Division of Northeast Imports (DNEI)
3/5/2025
04AGT06VERMICELLI
249FILTHY
Division of Northeast Imports (DNEI)
12/5/2024
04AGT06VERMICELLI
249FILTHY
Division of Northeast Imports (DNEI)
2/16/2023
03YGT99OTHER BAKERY PRODUCTS, N.E.C.
249FILTHY
Division of Northeast Imports (DNEI)
2/16/2023
03YGT99OTHER BAKERY PRODUCTS, N.E.C.
249FILTHY
Division of Northeast Imports (DNEI)
7/14/2022
03YGT99OTHER BAKERY PRODUCTS, N.E.C.
249FILTHY
Division of Northeast Imports (DNEI)
8/22/2017
04AGT06VERMICELLI
249FILTHY
Division of Northeast Imports (DNEI)
5/4/2017
04AGT06VERMICELLI
218LIST INGRE
249FILTHY
321LACKS N/C
482NUTRIT LBL
Division of Southwest Imports (DSWI)
4/13/2017
04AGH06VERMICELLI
218LIST INGRE
249FILTHY
256INCONSPICU
321LACKS N/C
328USUAL NAME
Division of Northeast Imports (DNEI)

Frequently Asked Questions

What is TOP ANIL MAARKETING COMPANY's FDA import refusal history?

TOP ANIL MAARKETING COMPANY (FEI: 3012294158) has 9 FDA import refusal record(s) in our database, spanning from 4/13/2017 to 9/2/2025.

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. TOP ANIL MAARKETING COMPANY's FEI number is 3012294158.

What types of violations has TOP ANIL MAARKETING COMPANY received?

TOP ANIL MAARKETING COMPANY has been cited for 6 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 TOP ANIL MAARKETING COMPANY come from?

All FDA import refusal data for TOP ANIL MAARKETING 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.