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American Sugar Refining, Inc.

Baltimore, MD, US FDA FEI: RECALL-c3eaf8d502b5 Facility Source: fda
JSON
3
Active Flags
0
Critical
0
High
1/10
Categories Flagged
21
Data Sources Checked

Company risks

Risks tied to this specific entity.

🛡️ Regulatory & Compliance
Clear

No issues detected across 7 sources

OFAC SDN UN/EU Sanctions Open Sanctions UFLPA Entity List FDA Recalls USDA FSIS FSMA 204
🦺 Health, Safety & Workplace
Clear

No issues detected across 1 source

OSHA
📰 Reputational & Media
Clear

No issues detected across 2 sources

GDELT Ahrefs Firehose
🌱 ESG & Ethical Sourcing
Clear

No issues detected across 2 sources

DOL ILAB RMI Smelters
🚛 Logistics & Transport
Clear
US Import Activity 637 shipments

Top origins: Mexico, Guatemala, Dominican Republic. Period: 2023-05-01 to 2026-05-01

ImportYeti (US Customs)
ImportYeti
⏳ MarineTraffic AIS
🔒 Cyber & Info Security
Clear

No issues detected across 1 source

Have I Been Pwned
⏳ BitSight
🏭 Supplier Financial & Ops
Pending
⏳ Dun & Bradstreet ⏳ Creditsafe
🏭 Environmental Compliance
3 flags
Medium EPA Significant Violator: AMERICAN SUGAR REFINING INC.

Penalties: $0. Quarters non-compliant: 0. Programs: CWA

Epa Echo May 01, 2026
Medium EPA Significant Violator: AMERICAN SUGAR REFINING INC.

Penalties: $20485. Quarters non-compliant: 0. Programs: CAA, CWA, RCRA

Epa Echo Jul 03, 2025
Medium EPA Significant Violator: AMERICAN SUGAR REFINING INC.

Penalties: $7500. Quarters non-compliant: 0. Programs: CAA, RCRA

Epa Echo Apr 30, 2004
EPA ECHO Facilities 9 matched, 3 with violations

AMERICAN SUGAR REFINING INC.: 0 qtrs non-compliance, $0 penalties; AMERICAN SUGAR REFINING INC.: 0 qtrs non-compliance, $20485 penalties; AMERICAN SUGAR REFINING INC.: 0 qtrs non-compliance, $7500 penalties

EPA ECHO
EPA ECHO

Geography risks

Risks tied to the location of this facility.

🌍 Geopolitical & Macro
Clear
Country Governance Score 0.99

Political stability: 0.03, Rule of law: 1.33, Corruption control: 1.12

World Bank WGI 2023
World Bank WGI
🌦️ Climate & Natural Hazards
Clear

No issues detected across 2 sources

USGS Earthquakes NOAA Weather
❤️ Pandemic & Public Health
Clear
Health Alerts (United States) 5 recent alerts

BOTULISM - USA (13): UNEVISCERATED FISH, RISK, RECALL; HANTAVIRUS - USA (06): (WASHINGTON) SIN NOMBRE VIRUS (SNV); VIBRIO VULNIFICUS - USA (02): (ALABAMA, FLORIDA ex SOUTH CAROLINA) WATER CONTACT, RAW OYSTERS

WHO/CDC/ProMED
WHO Alerts CDC Alerts ProMED