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Cuanda, S.A. DE C.V.

⚠️ Moderate Risk

FEI: 3005461026 • Santa Cruz De Juventino Rosas, Guanajuato • MEXICO

FEI

FEI Number

3005461026

📍

Location

Santa Cruz De Juventino Rosas, Guanajuato

🇲🇽

Country

MEXICO
🏢

Address

Km. 14.5 Carretera Celaya-Juventino Rosas, Entronque Romerillo, Santa Cruz De Juventino Rosas, Guanajuato, Mexico

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

18
Total Refusals
10
Unique Violations
2/14/2025
Latest Refusal
9/29/2009
Earliest Refusal

Score Breakdown

Violation Severity
43.4×40%
Refusal Volume
47.4×30%
Recency
81.9×20%
Frequency
11.7×10%
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

32410×

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)).

3217×

LACKS N/C

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(e)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.

34006×

PB-FOOD

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

4825×

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.

2605×

FALSE

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(a)(1 ) of the FD&C Act in that the labeling is false or misleading in any particular.

3285×

USUAL NAME

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(i)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.

2182×

LIST INGRE

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(i)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.

3202×

LACKS FIRM

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(e)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.

2741×

COLOR LBLG

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

111×

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).

Refusal History

DateProductViolationsDivision
2/14/2025
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Division of Southwest Imports (DSWI)
2/14/2025
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Division of Southwest Imports (DSWI)
1/7/2025
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Division of Southwest Imports (DSWI)
1/7/2025
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Division of Southwest Imports (DSWI)
10/29/2019
33LGB05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
260FALSE
321LACKS N/C
324NO ENGLISH
328USUAL NAME
482NUTRIT LBL
Division of Southwest Imports (DSWI)
10/29/2019
33LGB05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
260FALSE
321LACKS N/C
324NO ENGLISH
328USUAL NAME
482NUTRIT LBL
Division of Southwest Imports (DSWI)
10/29/2019
33LGB05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
260FALSE
321LACKS N/C
324NO ENGLISH
328USUAL NAME
482NUTRIT LBL
Division of Southwest Imports (DSWI)
10/29/2019
33LGB05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
260FALSE
321LACKS N/C
324NO ENGLISH
328USUAL NAME
482NUTRIT LBL
Division of Southwest Imports (DSWI)
10/29/2019
33LGB05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
260FALSE
321LACKS N/C
324NO ENGLISH
328USUAL NAME
482NUTRIT LBL
Division of Southwest Imports (DSWI)
9/27/2017
33UGT02CHEWING GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
324NO ENGLISH
Division of Southwest Imports (DSWI)
4/10/2015
33UGY02CHEWING GUM (WITHOUT CHOCOLATE)
218LIST INGRE
320LACKS FIRM
321LACKS N/C
Southwest Import District Office (SWI-DO)
4/10/2015
33UGY02CHEWING GUM (WITHOUT CHOCOLATE)
218LIST INGRE
320LACKS FIRM
321LACKS N/C
Southwest Import District Office (SWI-DO)
11/18/2009
33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Southwest Import District Office (SWI-DO)
11/18/2009
33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Southwest Import District Office (SWI-DO)
9/29/2009
33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Southwest Import District Office (SWI-DO)
9/29/2009
33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Southwest Import District Office (SWI-DO)
9/29/2009
33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Southwest Import District Office (SWI-DO)
9/29/2009
33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Cuanda, S.A. DE C.V.'s FDA import refusal history?

Cuanda, S.A. DE C.V. (FEI: 3005461026) has 18 FDA import refusal record(s) in our database, spanning from 9/29/2009 to 2/14/2025.

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. Cuanda, S.A. DE C.V.'s FEI number is 3005461026.

What types of violations has Cuanda, S.A. DE C.V. received?

Cuanda, S.A. DE C.V. has been cited for 10 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 Cuanda, S.A. DE C.V. come from?

All FDA import refusal data for Cuanda, S.A. 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.