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DIANA ESTEFANIA JIMENEZ SANCHEZ

⚠️ Moderate Risk

FEI: 3027989224 • Quecholac • MEXICO

FEI

FEI Number

3027989224

📍

Location

Quecholac

🇲🇽

Country

MEXICO
🏢

Address

Av. 6 Oriente No. 5, Barrio San Jose, Quecholac, , Mexico

Moderate Risk

FDA Import Risk Assessment

37.5
LowModerateHighCritical

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

Statistics

1
Total Refusals
3
Unique Violations
1/5/2024
Latest Refusal
1/5/2024
Earliest Refusal

Score Breakdown

Violation Severity
53.3×40%
Refusal Volume
11.2×30%
Recency
59.2×20%
Frequency
10.0×10%
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

2411×

PESTICIDE

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a pesticide chemical residue, which causes the article to be adulterated within the meaning of section 402(a)(2)(B) of the FD&C Act. Bears or contains:

3201×

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.

3211×

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.

Refusal History

DateProductViolationsDivision
1/5/2024
25JHC04SCALLIONS, GREEN ONIONS (ROOT & TUBER VEGETABLE)
241PESTICIDE
320LACKS FIRM
321LACKS N/C
Division of Southwest Imports (DSWI)

Frequently Asked Questions

What is DIANA ESTEFANIA JIMENEZ SANCHEZ's FDA import refusal history?

DIANA ESTEFANIA JIMENEZ SANCHEZ (FEI: 3027989224) has 1 FDA import refusal record(s) in our database, spanning from 1/5/2024 to 1/5/2024.

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. DIANA ESTEFANIA JIMENEZ SANCHEZ's FEI number is 3027989224.

What types of violations has DIANA ESTEFANIA JIMENEZ SANCHEZ received?

DIANA ESTEFANIA JIMENEZ SANCHEZ has been cited for 3 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 DIANA ESTEFANIA JIMENEZ SANCHEZ come from?

All FDA import refusal data for DIANA ESTEFANIA JIMENEZ SANCHEZ 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.