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Trading Company Viola Ltd

✅ Low Risk

FEI: 3009039152 • Zaporozhye • UKRAINE

FEI

FEI Number

3009039152

📍

Location

Zaporozhye

🇺🇦

Country

UKRAINE
🏢

Address

4 Skladskaya Stret, , Zaporozhye, , Ukraine

Low Risk

FDA Import Risk Assessment

20.3
LowModerateHighCritical

This firm has a minimal history of FDA import refusals with low-severity violations.

Statistics

1
Total Refusals
2
Unique Violations
3/16/2012
Latest Refusal
3/16/2012
Earliest Refusal

Score Breakdown

Violation Severity
40.0×40%
Refusal Volume
11.2×30%
Recency
0.0×20%
Frequency
10.0×10%
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

4711×

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.

4731×

LABELING

The article appears in violation of FPLA because of its placement, form and/or contents statement.

Refusal History

DateProductViolationsDivision
3/16/2012
53LC06MOISTURIZING (SKIN CARE PREPARATIONS)
471CSTIC LBLG
473LABELING
Division of Northeast Imports (DNEI)

Frequently Asked Questions

What is Trading Company Viola Ltd's FDA import refusal history?

Trading Company Viola Ltd (FEI: 3009039152) has 1 FDA import refusal record(s) in our database, spanning from 3/16/2012 to 3/16/2012.

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. Trading Company Viola Ltd's FEI number is 3009039152.

What types of violations has Trading Company Viola Ltd received?

Trading Company Viola Ltd has been cited for 2 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 Trading Company Viola Ltd come from?

All FDA import refusal data for Trading Company Viola Ltd 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.