TOUMI INTERTRADE COMPANY
⚠️ Moderate Risk
FEI: 3005167323 • Khlong Luang, Pathum Thani • THAILAND
FEI Number
3005167323
Location
Khlong Luang, Pathum Thani
Country
THAILANDAddress
Klong 7, 99 Moo.1 Lamlukka-Wangnoi Rd., Khlong Luang, Pathum Thani, Thailand
Moderate Risk
FDA Import Risk Assessment
This firm has a moderate history of FDA import refusals. Some attention may be warranted.
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
AFLATOXIN
The article appears to contain a mycotoxin, a poisonous and deleterious substance which may render it injurious to health.
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.
PESTICIDE2
The article is subject to refusal of admission pursuant to section 801(a)(3) in that it appears to be adulterated because it contains a pesticide chemical, which is in violation of section 402(a)(2)(B). Contains:
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
| Date | Product | Violations | Division |
|---|---|---|---|
| 12/28/2018 | 02DGT09RICE, JASMINE, PROCESSED (PACKAGED) | 249FILTHY | Division of Northeast Imports (DNEI) |
| 9/6/2018 | 02DGT01RICE, BROWN, PROCESSED (PACKAGED) | Division of Southeast Imports (DSEI) | |
| 9/6/2018 | 02DGT01RICE, BROWN, PROCESSED (PACKAGED) | 297AFLATOXIN | Division of Southeast Imports (DSEI) |
| 8/1/2018 | 02DGT01RICE, BROWN, PROCESSED (PACKAGED) | 297AFLATOXIN | Division of Southeast Imports (DSEI) |
| 2/20/2013 | 02DGF09RICE, JASMINE, PROCESSED (PACKAGED) | 3721PESTICIDE2 | Atlanta District Office (ATL-DO) |
Frequently Asked Questions
What is TOUMI INTERTRADE COMPANY's FDA import refusal history?
TOUMI INTERTRADE COMPANY (FEI: 3005167323) has 5 FDA import refusal record(s) in our database, spanning from 2/20/2013 to 12/28/2018.
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. TOUMI INTERTRADE COMPANY's FEI number is 3005167323.
What types of violations has TOUMI INTERTRADE COMPANY received?
TOUMI INTERTRADE COMPANY has been cited for 4 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 TOUMI INTERTRADE COMPANY come from?
All FDA import refusal data for TOUMI INTERTRADE 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.