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Compania Internacional de Comercio, S.A.P.I. de C.V.

⚠️ High Risk

FEI: 3002775853 • Ciudad De Mexico, Ciudad de Mexico • MEXICO

FEI

FEI Number

3002775853

📍

Location

Ciudad De Mexico, Ciudad de Mexico

🇲🇽

Country

MEXICO
🏢

Address

Calle Monzon (Juarez) No. 184, Col. Cerro De La Estrella, Iztapalapa, Ciudad De Mexico, Ciudad de Mexico, Mexico

High Risk

FDA Import Risk Assessment

52.4
LowModerateHighCritical

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

Statistics

11
Total Refusals
6
Unique Violations
11/4/2024
Latest Refusal
3/7/2002
Earliest Refusal

Score Breakdown

Violation Severity
68.8×40%
Refusal Volume
40.0×30%
Recency
62.3×20%
Frequency
4.8×10%
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).

755×

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).

4723×

NO ENGLISH

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

1181×

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).

161×

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.

3361×

INCONSPICU

Information required by the Act to be on the label or labeling does not appear to be conspicuous enough as to render it likely to be read and understood by the ordinary individual under customary conditions of purchase and use.

Refusal History

DateProductViolationsDivision
11/4/2024
60LDJ99ANALGESIC, N.E.C.
75UNAPPROVED
Division of Southeast Imports (DSEI)
3/4/2016
55YY99PHARMACEUTIC NECESSITIES AND CONTAINERS, N.E.C.
27DRUG GMPS
472NO ENGLISH
Southwest Import District Office (SWI-DO)
11/21/2012
64DBJ99EMOLLIENT, LUBRICANT, N.E.C.
27DRUG GMPS
Division of Southwest Imports (DSWI)
11/21/2012
56DBJ41NEOMYCIN SULFATE (AMINOGLYCOSIDES)
27DRUG GMPS
Division of Southwest Imports (DSWI)
11/21/2012
60LBJ99ANALGESIC, N.E.C.
27DRUG GMPS
Division of Southwest Imports (DSWI)
11/21/2012
61WBJ41ZINC UNDECYLENATE (ANTI-FUNGAL) (NOT ANTIBIOTIC)
27DRUG GMPS
Division of Southwest Imports (DSWI)
2/4/2011
56DBJ41NEOMYCIN SULFATE (AMINOGLYCOSIDES)
118NOT LISTED
Southwest Import District Office (SWI-DO)
12/17/2009
56DBJ41NEOMYCIN SULFATE (AMINOGLYCOSIDES)
336INCONSPICU
75UNAPPROVED
Southwest Import District Office (SWI-DO)
9/10/2003
53LH04FOOT POWDERS AND SPRAYS (SKIN CARE PREPARATIONS)
472NO ENGLISH
75UNAPPROVED
Southwest Import District Office (SWI-DO)
9/10/2003
53LC03FACE,BODY,AND HAND (EXCLUDING SHAVING PREPARATIONS) (SKIN CARE PREPARATIONS)
472NO ENGLISH
75UNAPPROVED
Southwest Import District Office (SWI-DO)
3/7/2002
53LC03FACE,BODY,AND HAND (EXCLUDING SHAVING PREPARATIONS) (SKIN CARE PREPARATIONS)
16DIRECTIONS
75UNAPPROVED
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Compania Internacional de Comercio, S.A.P.I. de C.V.'s FDA import refusal history?

Compania Internacional de Comercio, S.A.P.I. de C.V. (FEI: 3002775853) has 11 FDA import refusal record(s) in our database, spanning from 3/7/2002 to 11/4/2024.

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. Compania Internacional de Comercio, S.A.P.I. de C.V.'s FEI number is 3002775853.

What types of violations has Compania Internacional de Comercio, S.A.P.I. de C.V. received?

Compania Internacional de Comercio, S.A.P.I. de C.V. 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 Compania Internacional de Comercio, S.A.P.I. de C.V. come from?

All FDA import refusal data for Compania Internacional de Comercio, S.A.P.I. de C.V. 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.