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ALEJANDRO GARDUNO TORRES

⚠️ High Risk

FEI: 3012830176 • Ciudad De Mexico, Ciudad de Mexico • MEXICO

FEI

FEI Number

3012830176

📍

Location

Ciudad De Mexico, Ciudad de Mexico

🇲🇽

Country

MEXICO
🏢

Address

Sur 111 No. 1123, Col. Militar, Miguel Hidalgo, Ciudad De Mexico, Ciudad de Mexico, Mexico

High Risk

FDA Import Risk Assessment

57.2
LowModerateHighCritical

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

Statistics

13
Total Refusals
6
Unique Violations
11/14/2023
Latest Refusal
4/1/2004
Earliest Refusal

Score Breakdown

Violation Severity
81.2×40%
Refusal Volume
42.5×30%
Recency
56.8×20%
Frequency
6.6×10%
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

2977×

AFLATOXIN

The article appears to contain a mycotoxin, a poisonous and deleterious substance which may render it injurious to health.

116×

UNSAFE COL

The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).

2491×

FILTHY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the article appears to consist in whole or in part of a filthy, putrid, or decomposed substance or be otherwise unfit for food.

2741×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

3241×

NO ENGLISH

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(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).

4821×

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

DateProductViolationsDivision
11/14/2023
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
482NUTRIT LBL
Division of Southwest Imports (DSWI)
10/20/2022
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
297AFLATOXIN
Division of Southwest Imports (DSWI)
10/12/2018
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
297AFLATOXIN
Division of Southwest Imports (DSWI)
1/26/2018
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
297AFLATOXIN
Division of Southwest Imports (DSWI)
3/3/2015
33SGY99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
297AFLATOXIN
Southwest Import District Office (SWI-DO)
2/4/2014
23YGY99NUTS OR EDIBLE SEEDS NOT MENTIONED ELSEWHERE, N.E.C.
11UNSAFE COL
297AFLATOXIN
Southwest Import District Office (SWI-DO)
12/9/2013
23BGT07PEANUT, SHELLED
297AFLATOXIN
Southwest Import District Office (SWI-DO)
6/3/2013
23YGY99NUTS OR EDIBLE SEEDS NOT MENTIONED ELSEWHERE, N.E.C.
297AFLATOXIN
Southwest Import District Office (SWI-DO)
11/17/2012
07YHT99SNACK FOODS NOT ELSEWHERE MENTIONED, N.E.C.
11UNSAFE COL
Southwest Import District Office (SWI-DO)
2/10/2011
23YGY99NUTS OR EDIBLE SEEDS NOT MENTIONED ELSEWHERE, N.E.C.
324NO ENGLISH
Southwest Import District Office (SWI-DO)
9/17/2009
23BGT07PEANUT, SHELLED
11UNSAFE COL
Southwest Import District Office (SWI-DO)
8/17/2009
23BGT07PEANUT, SHELLED
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
4/1/2004
23BYY07PEANUT, SHELLED
11UNSAFE COL
249FILTHY
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is ALEJANDRO GARDUNO TORRES's FDA import refusal history?

ALEJANDRO GARDUNO TORRES (FEI: 3012830176) has 13 FDA import refusal record(s) in our database, spanning from 4/1/2004 to 11/14/2023.

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. ALEJANDRO GARDUNO TORRES's FEI number is 3012830176.

What types of violations has ALEJANDRO GARDUNO TORRES received?

ALEJANDRO GARDUNO TORRES has been cited for 6 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 ALEJANDRO GARDUNO TORRES come from?

All FDA import refusal data for ALEJANDRO GARDUNO TORRES 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.