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CATM Enterprise SRL

⚠️ Moderate Risk

FEI: 3013321579 • Santo Domingo Este, Santo Domingo • DOMINICAN REPUBLIC

FEI

FEI Number

3013321579

📍

Location

Santo Domingo Este, Santo Domingo

🇩🇴
🏢

Address

Calle Central No. 53B, , Santo Domingo Este, Santo Domingo, Dominican Republic

Moderate Risk

FDA Import Risk Assessment

49.1
LowModerateHighCritical

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

Statistics

13
Total Refusals
8
Unique Violations
6/26/2024
Latest Refusal
2/22/2002
Earliest Refusal

Score Breakdown

Violation Severity
55.0×40%
Refusal Volume
42.5×30%
Recency
68.7×20%
Frequency
5.8×10%
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

3245×

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)).

753×

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).

4722×

NO ENGLISH

Required label or labeling appears to not be in English in violation of 21 C.F.R. 201.15(c)(1).

1182×

NOT LISTED

It appears the drug or device is not included in a list required by Section 510(j), or a notice or other information respecting it was not provided as required by section 510(j) or 510(k).

831×

NO PROCESS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the manufacturer's failure to file a scheduled process demonstrates that the product is not being manufactured under the mandatory provisions of 21 CFR Part 108 and therefore appears to have been manufactured, processed, or packed, under insanitary conditions whereby it may have been rendered injurious to health.

2511×

POISONOUS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous or deleterious substance which may render the article injurious to health. Contains:

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.

621×

NEEDS FCE

It appears the manufacturer is not registered as a low acid canned food or acidified food manufacturer pursuant to 21 CFR 108.25(c)(1) or 108.35(c)(1).

Refusal History

DateProductViolationsDivision
6/26/2024
09AET01BUTTER (PLAIN OR WHIPPED)
324NO ENGLISH
Division of Southeast Imports (DSEI)
6/26/2024
09AET01BUTTER (PLAIN OR WHIPPED)
324NO ENGLISH
Division of Southeast Imports (DSEI)
4/22/2021
62HBY05ETHYL ALCOHOL (ANTI-MICROBIAL)
118NOT LISTED
Division of Southeast Imports (DSEI)
4/22/2021
62HBY05ETHYL ALCOHOL (ANTI-MICROBIAL)
118NOT LISTED
Division of Southeast Imports (DSEI)
5/5/2017
38BGT99CONCENTRATED SOUP, N.E.C.
482NUTRIT LBL
Division of Southeast Imports (DSEI)
5/5/2017
30YFT99BEVERAGE BASE NOT MENTIONED ELSEWHERE, N.E.C.
324NO ENGLISH
Division of Southeast Imports (DSEI)
5/5/2017
29ACE99NONCARBONATED SOFT DRINK, N.E.C.
324NO ENGLISH
Division of Southeast Imports (DSEI)
5/5/2017
34BGT99CHOCOLATE AND COCOA, N.E.C.
324NO ENGLISH
Division of Southeast Imports (DSEI)
5/5/2017
38BGT99CONCENTRATED SOUP, N.E.C.
75UNAPPROVED
Division of Southeast Imports (DSEI)
10/5/2004
24AET07KIDNEY BEAN
62NEEDS FCE
83NO PROCESS
Florida District Office (FLA-DO)
11/12/2002
66YBL99EXHIBITS - OTHER DRUG RELATED ITEMS N.E.C.
472NO ENGLISH
75UNAPPROVED
Florida District Office (FLA-DO)
11/7/2002
66YBJ99EXHIBITS - OTHER DRUG RELATED ITEMS N.E.C.
472NO ENGLISH
75UNAPPROVED
Florida District Office (FLA-DO)
2/22/2002
28CHT51VANILLA, NATURAL EXTRACT OR FLAVOR (SPICE)
251POISONOUS
Florida District Office (FLA-DO)

Frequently Asked Questions

What is CATM Enterprise SRL's FDA import refusal history?

CATM Enterprise SRL (FEI: 3013321579) has 13 FDA import refusal record(s) in our database, spanning from 2/22/2002 to 6/26/2024.

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. CATM Enterprise SRL's FEI number is 3013321579.

What types of violations has CATM Enterprise SRL received?

CATM Enterprise SRL has been cited for 8 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 CATM Enterprise SRL come from?

All FDA import refusal data for CATM Enterprise SRL 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.