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United Trading Company

⚠️ Moderate Risk

FEI: 3003098402 • Moradabad • INDIA

FEI

FEI Number

3003098402

📍

Location

Moradabad

🇮🇳

Country

INDIA
🏢

Address

Mandi Bans, P.O. Box 441, , Moradabad, , India

Moderate Risk

FDA Import Risk Assessment

47.4
LowModerateHighCritical

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

Statistics

6
Total Refusals
1
Unique Violations
11/22/2011
Latest Refusal
11/17/2011
Earliest Refusal

Score Breakdown

Violation Severity
80.0×40%
Refusal Volume
31.3×30%
Recency
0.0×20%
Frequency
60.0×10%
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

34006×

PB-FOOD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a poisonous or deleterious substance, lead, which may render it injurious to health.

Refusal History

DateProductViolationsDivision
11/22/2011
52AID32COFFEE/TEA POTS (FOODWARE, COOKWARE & TABLEWARE)
3400PB-FOOD
New York District Office (NYK-DO)
11/22/2011
52AID99KITCHEN AND TABLEWARE, N.E.C., (FOODWARE, COOKWARE & TABLEWARE)
3400PB-FOOD
New York District Office (NYK-DO)
11/17/2011
52AID32COFFEE/TEA POTS (FOODWARE, COOKWARE & TABLEWARE)
3400PB-FOOD
New York District Office (NYK-DO)
11/17/2011
52AID99KITCHEN AND TABLEWARE, N.E.C., (FOODWARE, COOKWARE & TABLEWARE)
3400PB-FOOD
New York District Office (NYK-DO)
11/17/2011
52AID32COFFEE/TEA POTS (FOODWARE, COOKWARE & TABLEWARE)
3400PB-FOOD
New York District Office (NYK-DO)
11/17/2011
52AID99KITCHEN AND TABLEWARE, N.E.C., (FOODWARE, COOKWARE & TABLEWARE)
3400PB-FOOD
New York District Office (NYK-DO)

Frequently Asked Questions

What is United Trading Company's FDA import refusal history?

United Trading Company (FEI: 3003098402) has 6 FDA import refusal record(s) in our database, spanning from 11/17/2011 to 11/22/2011.

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. United Trading Company's FEI number is 3003098402.

What types of violations has United Trading Company received?

United Trading Company 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 United Trading Company come from?

All FDA import refusal data for United Trading 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.