Kochi, Kerala, India (IN)FEI: 3011094823DUNS: 862190432Whole Spices, Culinary Herbs & Botanical Extracts

Kochi Malabar Spice & Oleoresins Pvt. Ltd.

Raw CBP/OASIS Entity String: KOCHI MALABAR SPICE & OLEORESINS PVT. LTD.

FSVP Lead Auditor Note: Bulk Tellicherry black pepper, organic turmeric root powder, and cumin exporter in Kerala. Subject to Detention Without Physical Examination (DWPE) at Port of Newark/NY under Import Alert 28-02. Importers must budget 25+ days and a 30-subsample BAM Chapter 5 private lab packet per container.

Primary US Port

Newark

Last FDA Inspection

2026-03-11

OAI (Official Action Indicated)

Detained Cargo Value

$298,900

Across 3 holds

Est. US Containers/Yr

~210 TEUs

CBP ACE Bill of Lading

Composite Procurement RiskCRITICAL_IMPORT_ALERT

100/ 100 Risk Score

5-Year Import Refusals:3

Active Warning Letters:1

FDA Enforcement Recalls:1

Red List — Import Alert 28-02 & 99-19 (Mandatory 30-Sub Salmonella PLAP)

Shipment Held? Request 24h Legal Review

6-Month Port Detention vs. Cleared Entry Velocity (Newark)

Source: CBP ACE Manifest + FDA OASIS Refusal Feed

May 2026

6 Held11 Cleared

Hold Rate: 35%

Jun 2026

7 Held9 Cleared

Hold Rate: 44%

Jul 2026

5 Held12 Cleared

Hold Rate: 29%

Aug 2026

6 Held10 Cleared

Hold Rate: 38%

Sep 2026

8 Held8 Cleared

Hold Rate: 50%

Oct 2026

7 Held9 Cleared

Hold Rate: 44%

Dataset 1 of 3 • FDA OASIS Import Refusals

Historical Port Detentions & Refusal Dispositions (3)

Entry # & Date	Port	Detained Product & FDA Code	Charge Code & Import Alert	Cargo Value	Final CBP/FDA Disposition
E12-4490182-7 2026-09-28	Newark	Steam-Sterilized Ground Black Pepper (25kg Kraft Sacks) FDA Product Code: 28A	SALMONELLA Import Alert 28-02	$118,500	Detained Pending Lab Packet
E12-4319044-2 2026-05-17	Savannah	Whole Crushed Red Chili Flakes (Bulk FCL) FDA Product Code: 28B	FILTH Import Alert 99-05	$84,000	Refused & Exported
E12-4102938-9 2025-12-03	Newark	Curcumin 95% Standardized Culinary Turmeric Powder FDA Product Code: 28B	SALMONELLA Import Alert 99-19	$96,400	Destroyed Under CBP Supervision

Dataset 2 of 3 • CDER / CFSAN / CDRH Enforcement

FDA Warning Letters & Form 483 Citations (1)

CMS-668109 • Issued 2026-03-29Active / Open

CFSAN Office of Compliance — Division of Enforcement

CGMP & Preventive Controls for Human Food (21 CFR Part 117) Violations

FDA foreign inspection identified post-steam recontamination pathways in the cooling conveyor and inadequate environmental monitoring for Salmonella spp. in Zone 2 packaging areas.

21 CFR § 117.13521 CFR § 117.40FD&C Act § 402(a)(4)

Dataset 3 of 3 • RES Recall Enterprise System

5-Year US Market Recalls (1)

Recall #F-0881-2026 (2026-06-08)Class I

Malabar Select Organic Ground Cumin (5 lb Foodservice Pouches)

Reason: Potential Salmonella Oranienburg contamination detected during state department of agriculture retail sampling.

Distribution Scope: 9,200 pouches (NY, NJ, PA, GA)

Plain-English Statutory Translation & Importer Action Plan

Cited FDA Charge Codes & Remediation Checklists for Kochi Malabar Spice & Oleoresins Pvt. Ltd.

SALMONELLA (FD&C Act Section 402(a)(1))Form 766 Ineligible (Lab/Export)

Adulterated: Appears to contain Salmonella, a poisonous and deleterious substance

FDA microbiological sampling or Import Alert 99-19 / 16-81 surveillance flagged the food, spice, or aquaculture shipment for Salmonella spp. contamination.

Importer Remediation Checklist:

Engage an FDA-recognized private laboratory for BAM Chapter 5 Salmonella composite composite testing (15 to 60 subsamples depending on lot risk).
Do not attempt Form FDA 766 relabeling; pathogen-adulterated food requires an approved heat-treatment/irradiation reconditioning protocol or export/destruction.
Prepare a Root Cause Analysis (RCA) and 5 consecutive non-violative commercial shipment packets to petition off Import Alert Red List.

Typical Hold: 24–40 calendar daysView Full SALMONELLA Form 766 Playbook →

FILTH (FD&C Act Section 402(a)(3))Form 766 Ineligible (Lab/Export)

Adulterated: Consists in whole or in part of filthy, putrid, or decomposed substance

FDA port inspectors or laboratory analysis detected insect fragments, rodent hair, mold, or decomposition in the shipment.

Importer Remediation Checklist:

Commission an accredited independent 3rd-party lab micro-filth analysis within 10 business days of Notice of FDA Action.
Submit a Petition for Removal from Detention Without Physical Examination (DWPE) after 5 consecutive clean shipments.
Audit factory HACCP sanitation records before wiring balance payments.

Typical Hold: 21–35 calendar daysView Full FILTH Form 766 Playbook →

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Full 5-year OASIS refusal history for Kochi Malabar Spice & Oleoresins Pvt. Ltd. + category peers
21 CFR 1.505 Foreign Supplier Verification Program (FSVP) audit checklist tab

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Instant Supplier Detention Webhook & Email Alert Monitor

Get an automated Slack/Webhook JSON payload and email alert within 15 minutes whenever FDA OASIS logs a new detention, Import Alert Red List addition, or Warning Letter for Kochi Malabar Spice & Oleoresins Pvt. Ltd. before you wire your 70% balance payment.

TIER 3 • URGENT US FDA COMPLIANCE COUNSEL DISPATCH (CPL VERIFIED)

Respond-By Deadline Priority Triage

Shipment Detained by FDA or Placed on Import Alert? Request Free 24h Detention Evaluation from Licensed US FDA Compliance Counsel

When FDA issues a Notice of FDA Action (Detention), importers typically have only 10 to 20 business days to file a Form FDA 766 relabeling application, submit an accredited private laboratory packet (PLAP), or petition for Import Alert Red List removal before CBP orders refusal and liquidated damages.

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CBP Entry Number or Supplier FEI # (Required)

Format: 10-digit FEI (e.g., 3011094823) or 11-char CBP Entry # (e.g., W94-8829104-3).

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US Port of Detention

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Primary Cited FDA Charge Code

Charge listed on your Notice of FDA Action.

Commercial Cargo Value at Risk

Determines Form 766 vs. PLAP economic viability.

Notice of FDA Action Summary & Respond-By Date (Optional)

Describe whether cargo is currently on hold in ITACS, whether private lab sampling has started, or if you need an Import Alert removal petition.

🔒 Confidential submission • Zero upfront cost for 24h detention evaluation • Matched with licensed US FDA / Customs attorneys.

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Kochi Malabar Spice & Oleoresins Pvt. Ltd. Compliance FAQ

Is Kochi Malabar Spice & Oleoresins Pvt. Ltd. (FEI 3011094823) on an FDA Import Alert Red List?

Kochi Malabar Spice & Oleoresins Pvt. Ltd. currently carries a Composite FDA Risk Score of 100/100 (CRITICAL_IMPORT_ALERT) in DWPERadar records with status: Red List — Import Alert 28-02 & 99-19 (Mandatory 30-Sub Salmonella PLAP). Primary US port of entry is Newark. Historical records are informational only and should be cross-checked on official FDA dashboards before CBP filing.

What are the main FDA Charge Codes cited against Kochi Malabar Spice & Oleoresins Pvt. Ltd.?

Across the 5-year OASIS refusal dataset, Kochi Malabar Spice & Oleoresins Pvt. Ltd. has been cited for SALMONELLA, FILTH. Importers should review the statutory remediation checklists and Form FDA 766 eligibility before filing CBP entry.