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AAA Cosmetica, SA de CV

⚠️ High Risk

FEI: 3009065443 • Tlalnepantla, Mexico • MEXICO

FEI

FEI Number

3009065443

📍

Location

Tlalnepantla, Mexico

🇲🇽

Country

MEXICO
🏢

Address

Calle Recursos Hidraulicos 1, Seccion A, Tlalnepantla (La Loma Industrial), Tlalnepantla, Mexico, Mexico

High Risk

FDA Import Risk Assessment

61.1
LowModerateHighCritical

This firm has a significant history of FDA import refusals with notable violations.

Statistics

5
Total Refusals
4
Unique Violations
10/10/2025
Latest Refusal
9/11/2020
Earliest Refusal

Score Breakdown

Violation Severity
81.1×40%
Refusal Volume
28.8×30%
Recency
94.9×20%
Frequency
9.8×10%
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

275×

DRUG GMPS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the methods used in and controls used for the manufacture, processing, packing, or holding of drugs and other products do not appear to conform to current good manufacturing practices within the meaning of Section 501(a)(2)(B).

2922×

SUBSTITUTE

It appears to be a drug that a substance has been substituted wholly or in part.

2231×

FALSE

The article is subject to refusal of admission pursuant to section 801(a)(3) in that it is a device whose labeling appears to be false or misleading.

751×

UNAPPROVED

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a new drug within the meaning of Section 201(p) without an approved New Drug Application (NDA).

Refusal History

DateProductViolationsDivision
10/10/2025
61WDY47KETOCONAZOLE (ANTI-FUNGAL) (NOT ANTIBIOTIC)
27DRUG GMPS
Division of Southeast Imports (DSEI)
6/9/2021
62HBY05ETHYL ALCOHOL (ANTI-MICROBIAL)
27DRUG GMPS
292SUBSTITUTE
75UNAPPROVED
Division of Southwest Imports (DSWI)
6/9/2021
62HBY05ETHYL ALCOHOL (ANTI-MICROBIAL)
27DRUG GMPS
292SUBSTITUTE
Division of Southwest Imports (DSWI)
10/29/2020
62HAL05ETHYL ALCOHOL (ANTI-MICROBIAL)
27DRUG GMPS
Division of Southwest Imports (DSWI)
9/11/2020
62HAL05ETHYL ALCOHOL (ANTI-MICROBIAL)
223FALSE
27DRUG GMPS
Division of Southwest Imports (DSWI)

Frequently Asked Questions

What is AAA Cosmetica, SA de CV's FDA import refusal history?

AAA Cosmetica, SA de CV (FEI: 3009065443) has 5 FDA import refusal record(s) in our database, spanning from 9/11/2020 to 10/10/2025.

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. AAA Cosmetica, SA de CV's FEI number is 3009065443.

What types of violations has AAA Cosmetica, SA de CV received?

AAA Cosmetica, SA de CV has been cited for 4 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 AAA Cosmetica, SA de CV come from?

All FDA import refusal data for AAA Cosmetica, 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.