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ZIV Ltd. (Balchik)

⚠️ Moderate Risk

FEI: 3005517308 • Balchik, oblast Dobrich • BULGARIA

FEI

FEI Number

3005517308

📍

Location

Balchik, oblast Dobrich

🇧🇬

Country

BULGARIA
🏢

Address

Ulitsa Kamchiya 8, , Balchik, oblast Dobrich, Bulgaria

Moderate Risk

FDA Import Risk Assessment

28.3
LowModerateHighCritical

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

Statistics

6
Total Refusals
8
Unique Violations
2/10/2012
Latest Refusal
9/6/2006
Earliest Refusal

Score Breakdown

Violation Severity
44.6×40%
Refusal Volume
31.3×30%
Recency
0.0×20%
Frequency
11.0×10%
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

112×

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).

2182×

LIST INGRE

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(i)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.

2742×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

3242×

NO ENGLISH

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).

4822×

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.

4731×

LABELING

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

3201×

LACKS FIRM

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(e)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.

3211×

LACKS N/C

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(e)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.

Refusal History

DateProductViolationsDivision
2/10/2012
03RGT01CAKE WITHOUT CUSTARD OR CREAM FILLING
320LACKS FIRM
New York District Office (NYK-DO)
9/6/2006
03JHT10CREME FILLED/ICED COOKIE,BISCUIT,WAFER
324NO ENGLISH
482NUTRIT LBL
Los Angeles District Office (LOS-DO)
9/6/2006
34FGT01CHOCOLATE CANDY BAR, WITHOUT NUTS AND FRUIT
218LIST INGRE
324NO ENGLISH
473LABELING
Los Angeles District Office (LOS-DO)
9/6/2006
34FGT01CHOCOLATE CANDY BAR, WITHOUT NUTS AND FRUIT
218LIST INGRE
321LACKS N/C
482NUTRIT LBL
Los Angeles District Office (LOS-DO)
9/6/2006
03HGT03OATMEAL PLAIN COOKIES,BISCUITS, AND WAFERS
11UNSAFE COL
274COLOR LBLG
Los Angeles District Office (LOS-DO)
9/6/2006
03HGT03OATMEAL PLAIN COOKIES,BISCUITS, AND WAFERS
11UNSAFE COL
274COLOR LBLG
Los Angeles District Office (LOS-DO)

Frequently Asked Questions

What is ZIV Ltd. (Balchik)'s FDA import refusal history?

ZIV Ltd. (Balchik) (FEI: 3005517308) has 6 FDA import refusal record(s) in our database, spanning from 9/6/2006 to 2/10/2012.

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. ZIV Ltd. (Balchik)'s FEI number is 3005517308.

What types of violations has ZIV Ltd. (Balchik) received?

ZIV Ltd. (Balchik) has been cited for 8 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 ZIV Ltd. (Balchik) come from?

All FDA import refusal data for ZIV Ltd. (Balchik) 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.