Topline Exim Inc
⚠️ High Risk
FEI: 3011505251 • Ahmedabad, Gujarat • INDIA
FEI Number
3011505251
Location
Ahmedabad, Gujarat
Country
INDIAAddress
1002 Abhijeet 2, Mithakhali No 6th Road, Ahmedabad, Gujarat, India
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
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).
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).
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.
LABELING
The article appears in violation of FPLA because of its placement, form and/or contents statement.
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.
UNAPPROVED
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a new drug within the meaning of Section 201(p) without an approved New Drug Application (NDA).
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 9/3/2025 | 50NYY18HENNA | 197COSM COLOR | Division of Southeast Imports (DSEI) |
| 9/24/2024 | 50NYY18HENNA | 11UNSAFE COL | Division of Southeast Imports (DSEI) |
| 3/29/2023 | 50NYY18HENNA | 197COSM COLOR | Division of Southeast Imports (DSEI) |
| 3/28/2017 | 53FH01HAIR DYES AND COLORS (ALL TYPES REQUIRE CAUTION STATEMENTS AND PATCH TESTS) (HAIR COLORING PREPARATI | 197COSM COLOR | Division of Northern Border Imports (DNBI) |
| 3/28/2017 | 53FH01HAIR DYES AND COLORS (ALL TYPES REQUIRE CAUTION STATEMENTS AND PATCH TESTS) (HAIR COLORING PREPARATI | 197COSM COLOR | Division of Northern Border Imports (DNBI) |
| 10/14/2015 | 53FH01HAIR DYES AND COLORS (ALL TYPES REQUIRE CAUTION STATEMENTS AND PATCH TESTS) (HAIR COLORING PREPARATI | Minneapolis District Office (MIN-DO) | |
| 9/21/2015 | 53FC04HAIR SHAMPOOS (COLORING) (HAIR COLORING PREPARATIONS) | 197COSM COLOR | Los Angeles District Office (LOS-DO) |
| 9/4/2015 | 53FY01HAIR DYES AND COLORS (ALL TYPES REQUIRE CAUTION STATEMENTS AND PATCH TESTS) (HAIR COLORING PREPARATI | 197COSM COLOR | Cincinnati District Office (CIN-DO) |
| 7/21/2015 | 53FY99OTHER HAIR COLORING PREPARATIONS, N.E.C. | 197COSM COLOR | Cincinnati District Office (CIN-DO) |
| 10/24/2014 | 50NGY18HENNA | 11UNSAFE COL | Minneapolis District Office (MIN-DO) |
| 9/23/2014 | 50NGY18HENNA | 11UNSAFE COL | New Orleans District Office (NOL-DO) |
| 11/22/2013 | 53F01HAIR DYES AND COLORS (ALL TYPES REQUIRE CAUTION STATEMENTS AND PATCH TESTS) (HAIR COLORING PREPARATI | Minneapolis District Office (MIN-DO) | |
| 11/22/2013 | 53F01HAIR DYES AND COLORS (ALL TYPES REQUIRE CAUTION STATEMENTS AND PATCH TESTS) (HAIR COLORING PREPARATI | Minneapolis District Office (MIN-DO) | |
| 11/15/2013 | 50NYY18HENNA | 11UNSAFE COL | Cincinnati District Office (CIN-DO) |
| 6/25/2013 | 50BGE60COLOR FOR COSMETIC (NOT CERTIFIED) | 11UNSAFE COL | Minneapolis District Office (MIN-DO) |
| 3/5/2013 | 53G99OTHER MAKEUP PREPARATION, NOT FOR THE EYES, N.E.C. | 197COSM COLOR | Chicago District Office (CHI-DO) |
| 9/14/2012 | 53GH04LEG AND BODY PAINTS (MAKEUP PREPARATIONS, NOT FOR EYES) | New England District Office (NWE-DO) | |
| 7/17/2012 | 50NYY18HENNA | 11UNSAFE COL | New Orleans District Office (NOL-DO) |
| 6/12/2012 | 53FH01HAIR DYES AND COLORS (ALL TYPES REQUIRE CAUTION STATEMENTS AND PATCH TESTS) (HAIR COLORING PREPARATI | 471CSTIC LBLG | New Orleans District Office (NOL-DO) |
| 6/12/2012 | 66YDY99EXHIBITS - OTHER DRUG RELATED ITEMS N.E.C. | 75UNAPPROVED | New Orleans District Office (NOL-DO) |
| 6/12/2012 | 50NGY18HENNA | 11UNSAFE COL | New Orleans District Office (NOL-DO) |
| 12/9/2011 | 53FH01HAIR DYES AND COLORS (ALL TYPES REQUIRE CAUTION STATEMENTS AND PATCH TESTS) (HAIR COLORING PREPARATI | 471CSTIC LBLG | New Orleans District Office (NOL-DO) |
| 3/19/2008 | 50NGY18HENNA | 11UNSAFE COL | Southwest Import District Office (SWI-DO) |
Frequently Asked Questions
What is Topline Exim Inc's FDA import refusal history?
Topline Exim Inc (FEI: 3011505251) has 23 FDA import refusal record(s) in our database, spanning from 3/19/2008 to 9/3/2025.
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. Topline Exim Inc's FEI number is 3011505251.
What types of violations has Topline Exim Inc received?
Topline Exim Inc 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 Topline Exim Inc come from?
All FDA import refusal data for Topline Exim Inc 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.