SupplierRadar

Billion Win Trading (Malta) Ltd

FDA import alert and refusal historyTri Il-Kannizzata, MaltaFEI 3014141368

Recorded by FDA as BILLION WIN TRADING (MALTA) LTD

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Example subjectBillion Win Trading (Malta) Lt added to Import Alert 16-129 (red list)

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As of October 26, 2026, Billion Win Trading (Malta) Ltd is not on any FDA import alert in SupplierRadar's records; FDA refused 1 of its shipment line on March 7, 2018, most often for ingredients not listed (LIST INGRE).

Data from FDA public records, last checked . Request a correction

Current status

Import alerts
Not listed
Last import refusal
Vitamin, mineral, proteins and unconventional dietary specialities for humans and animals, n.e.c. · UNSAFE COL
Last warning letter
None found
Last inspection
None on record

Every FDA record for Billion Win Trading (Malta) Ltd

1 record, newest first. Each line links to the FDA page it came from.

2018

  1. Import refusal
    Refused, Vitamin, mineral, proteins and unconventional dietary specialities for humans and animals, n.e.c.UNSAFE COLLIST INGRENCONTACTNUTRIT LBLEntry UPS-7420783-9
    Source

Refusal charges, in plain English

  • LIST INGRE1 refused line

    Ingredients not listed

    The product is made from two or more ingredients and the label appeared not to list the common or usual name of each one (or, for a juice beverage, the percentage of juice).

  • NCONTACT1 refused line

    No U.S. adverse event contact on supplement label

    The dietary supplement label appeared not to show a U.S. address or phone number through which a serious adverse event can be reported.

  • NUTRIT LBL1 refused line

    Nutrition information missing from label

    The label or labeling appeared not to carry the nutrition information that U.S. law requires for the food.

  • UNSAFE COL1 refused line

    Color additive unsafe under section 721

    The product appeared to be, or to contain, a color additive that is unsafe within the meaning of section 721(a) of the FD&C Act, the section that governs which color additives may be used and how.

Questions about Billion Win Trading (Malta) Ltd

Is Billion Win Trading (Malta) Ltd on an FDA import alert?
No listing for Billion Win Trading (Malta) Ltd appears in the FDA import alerts SupplierRadar checked on October 26, 2026. Country-wide alerts may still apply to its products; see the Malta page.
Has FDA refused shipments from Billion Win Trading (Malta) Ltd?
Yes. FDA refused 1 shipment line from Billion Win Trading (Malta) Ltd on March 7, 2018. The most recent, on March 7, 2018, was vitamin, mineral, proteins and unconventional dietary specialities for humans and animals, n.e.c., charged as UNSAFE COL (color additive unsafe under section 721).
Why did FDA refuse Billion Win Trading (Malta) Ltd's shipments?
The most frequent charges are LIST INGRE (ingredients not listed, 1 line) and NCONTACT (no u.s. adverse event contact on supplement label, 1 line).
What is Billion Win Trading (Malta) Ltd's FEI number?
Billion Win Trading (Malta) Ltd's FDA Establishment Identifier (FEI) is 3014141368.

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Example subjectBillion Win Trading (Malta) Lt added to Import Alert 16-129 (red list)

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SupplierRadar is not affiliated with the U.S. Food and Drug Administration. Data comes from public FDA records and may contain errors. This is not legal advice; importers remain responsible for their supplier evaluations.