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Transmex Trading Pte Ltd

⚠️ Moderate Risk

FEI: 3004168609 • Singapore • SINGAPORE

FEI

FEI Number

3004168609

📍

Location

Singapore

🇸🇬

Country

SINGAPORE
🏢

Address

377 Guillemard Road, , Singapore, , Singapore

Moderate Risk

FDA Import Risk Assessment

49.7
LowModerateHighCritical

This firm has a moderate history of FDA import refusals. Some attention may be warranted.

Statistics

3
Total Refusals
1
Unique Violations
3/25/2004
Latest Refusal
1/16/2004
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
22.3×30%
Recency
0.0×20%
Frequency
30.0×10%
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

2493×

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.

Refusal History

DateProductViolationsDivision
3/25/2004
16YYH08SHARK FIN, FISHERY PRODUCTS, N.E.C.
249FILTHY
Los Angeles District Office (LOS-DO)
1/16/2004
16YYH08SHARK FIN, FISHERY PRODUCTS, N.E.C.
249FILTHY
Cincinnati District Office (CIN-DO)
1/16/2004
16YYH08SHARK FIN, FISHERY PRODUCTS, N.E.C.
249FILTHY
Cincinnati District Office (CIN-DO)

Frequently Asked Questions

What is Transmex Trading Pte Ltd's FDA import refusal history?

Transmex Trading Pte Ltd (FEI: 3004168609) has 3 FDA import refusal record(s) in our database, spanning from 1/16/2004 to 3/25/2004.

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. Transmex Trading Pte Ltd's FEI number is 3004168609.

What types of violations has Transmex Trading Pte Ltd received?

Transmex Trading Pte Ltd has been cited for 1 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 Transmex Trading Pte Ltd come from?

All FDA import refusal data for Transmex Trading Pte 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.