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Lidl US TRADING

Arlington, VA, US FDA FEI: RECALL-c733878ae4e8 Facility Source: fda
JSON
3
Active Flags
0
Critical
2
High
3/10
Categories Flagged
21
Data Sources Checked

Company risks

Risks tied to this specific entity.

🛡️ Regulatory & Compliance
1 flag
High FDA Recall: Class II — Lidl US TRADING

Label does not specify type of tree nut contained in the product. Product: Favorina Chocolate Ladybugs German-Style Nougat, Net Wt 3.52 oz (100g). UPC 2030 4492. Distributed By Lidl US, LLC, 3500 S. Clark St, Arlington, VA 22202. Product of Germany.

Fda Recall Mar 12, 2026
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
1 flag
High Shipments from Sanctioned Country: Venezuela

30 shipments originating from Venezuela found in US customs data.

Import Yeti Jul 02, 2026
US Import Activity 14 shipments

Top origins: China, Indonesia, India. Period: 2023-07-02 to 2026-07-02

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
1 flag
Medium EPA Significant Violator: LIDL US TRADING, LLC

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

Epa Echo May 01, 2026
EPA ECHO Facilities 1 matched, 1 with violations

LIDL US TRADING, LLC: qtrs non-compliance, $0 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

CICLOSPORIASIS – EEUU: (MULTIESTADOS) BROTE EN EXPANSIÓN, CONSUMO DE LECHUGA DE CADENA DE RESTAURANTES ; EQUINE INFECTIOUS ANEMIA - USA (12): (FLORIDA) HORSE; ANTIMICROBIAL ENVIRONMENTAL CONTAMINATION (60): MICROPLASTICS, ANTIMICROBIAL RESISTANCE, BIOFILMS, WASTEWATER TREATMENT

WHO/CDC/ProMED
WHO Alerts CDC Alerts ProMED