1228 EXPORT SA DE CV
⚠️ Moderate Risk
FEI: 3019744094 • Monterrey, Nuevo Leon • MEXICO
FEI Number
3019744094
Location
Monterrey, Nuevo Leon
Country
MEXICOAddress
Calle Violeta # 620; Residencial Victoria, Monterrey, , Monterrey, Nuevo Leon, Mexico
Moderate Risk
FDA Import Risk Assessment
This firm has a moderate history of FDA import refusals. Some attention may be warranted.
Statistics
Score Breakdown
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
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.
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.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 1/10/2025 | 23YGT99NUTS OR EDIBLE SEEDS NOT MENTIONED ELSEWHERE, N.E.C. | Division of Southwest Imports (DSWI) | |
| 1/10/2025 | 23YGT99NUTS OR EDIBLE SEEDS NOT MENTIONED ELSEWHERE, N.E.C. | Division of Southwest Imports (DSWI) | |
| 1/10/2025 | 23YGT99NUTS OR EDIBLE SEEDS NOT MENTIONED ELSEWHERE, N.E.C. | Division of Southwest Imports (DSWI) |
Frequently Asked Questions
What is 1228 EXPORT SA DE CV's FDA import refusal history?
1228 EXPORT SA DE CV (FEI: 3019744094) has 3 FDA import refusal record(s) in our database, spanning from 1/10/2025 to 1/10/2025.
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. 1228 EXPORT SA DE CV's FEI number is 3019744094.
What types of violations has 1228 EXPORT SA DE CV received?
1228 EXPORT SA DE CV has been cited for 2 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 1228 EXPORT SA DE CV come from?
All FDA import refusal data for 1228 EXPORT SA DE CV 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.