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Carlos Alvear Lopez

⚠️ Moderate Risk

FEI: 3021856082 • Jalmolonga Malinalco, Mexico • MEXICO

FEI

FEI Number

3021856082

📍

Location

Jalmolonga Malinalco, Mexico

🇲🇽

Country

MEXICO
🏢

Address

Domicilio Conocido S/N, , Jalmolonga Malinalco, Mexico, Mexico

Moderate Risk

FDA Import Risk Assessment

47.1
LowModerateHighCritical

This firm has a moderate history of FDA import refusals. Some attention may be warranted.

Statistics

4
Total Refusals
2
Unique Violations
8/10/2022
Latest Refusal
8/10/2022
Earliest Refusal

Score Breakdown

Violation Severity
80.0×40%
Refusal Volume
25.9×30%
Recency
16.8×20%
Frequency
40.0×10%
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

164×

DIRECTIONS

The article is subject to refusal of admission pursuant to section 801(a)(3) in that it is a device whose label appears to not bear adequate directions for use.

754×

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
8/10/2022
54FCR83CITRUS AURANTIUM ( HERBAL & BOTANICAL OTHER THAN TEAS)
16DIRECTIONS
75UNAPPROVED
Division of Southwest Imports (DSWI)
8/10/2022
54FCR88GYMNEMA SYLVESTRE (HERBAL & BOTANICALS, NOT TEAS)
16DIRECTIONS
75UNAPPROVED
Division of Southwest Imports (DSWI)
8/10/2022
54FCR83CITRUS AURANTIUM ( HERBAL & BOTANICAL OTHER THAN TEAS)
16DIRECTIONS
75UNAPPROVED
Division of Southwest Imports (DSWI)
8/10/2022
54FCR88GYMNEMA SYLVESTRE (HERBAL & BOTANICALS, NOT TEAS)
16DIRECTIONS
75UNAPPROVED
Division of Southwest Imports (DSWI)

Frequently Asked Questions

What is Carlos Alvear Lopez's FDA import refusal history?

Carlos Alvear Lopez (FEI: 3021856082) has 4 FDA import refusal record(s) in our database, spanning from 8/10/2022 to 8/10/2022.

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. Carlos Alvear Lopez's FEI number is 3021856082.

What types of violations has Carlos Alvear Lopez received?

Carlos Alvear Lopez 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 Carlos Alvear Lopez come from?

All FDA import refusal data for Carlos Alvear Lopez 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.