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D.M. Mexicana SA de CV

🚨 Critical Risk

FEI: 3004804338 β€’ San Nicolas De Los Garza, Nuevo Leon β€’ MEXICO

FEI

FEI Number

3004804338

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Location

San Nicolas De Los Garza, Nuevo Leon

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Country

MEXICO
🏒

Address

Calle Puerto Vallarta No. 604-A, Colonia La Fe, San Nicolas De Los Garza, Nuevo Leon, Mexico

Critical Risk

FDA Import Risk Assessment

76.5
LowModerateHighCritical

This firm has an extensive history of FDA import refusals with severe violations.

Statistics

18
Total Refusals
3
Unique Violations
12/1/2025
Latest Refusal
3/12/2024
Earliest Refusal

Score Breakdown

Violation Severity
81.8Γ—40%
Refusal Volume
47.4Γ—30%
Recency
97.8Γ—20%
Frequency
100.0Γ—10%
How is this score calculated?

Proprietary Algorithm

  • 40% Violation Severity β€” AI-assessed (1-10)
  • 30% Refusal Volume β€” Logarithmic scale
  • 20% Recency β€” Decays over 5 years
  • 10% Frequency β€” Refusals per year

Β© ImportRefusal.com Original Analysis

Violation Summary

23818Γ—

UNSAFE ADD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain an unsafe food additive within the meaning of section 409.

2602Γ—

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.

4822Γ—

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.

Refusal History

DateProductViolationsDivision
12/1/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
12/1/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
12/1/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
12/1/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
12/1/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/18/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/18/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/18/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/18/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/18/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/18/2025
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/2/2024
09CGH27MILK AND MILK PRODUCTS, LACTOSE REDUCED
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/2/2024
09CGH27MILK AND MILK PRODUCTS, LACTOSE REDUCED
238UNSAFE ADD
Division of Southwest Imports (DSWI)
7/2/2024
09CGH27MILK AND MILK PRODUCTS, LACTOSE REDUCED
238UNSAFE ADD
Division of Southwest Imports (DSWI)
4/1/2024
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
4/1/2024
41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
238UNSAFE ADD
Division of Southwest Imports (DSWI)
3/12/2024
09CEH16MILK, DRIED
238UNSAFE ADD
260FALSE
482NUTRIT LBL
Division of Southwest Imports (DSWI)
3/12/2024
09CEH16MILK, DRIED
238UNSAFE ADD
260FALSE
482NUTRIT LBL
Division of Southwest Imports (DSWI)

Frequently Asked Questions

What is D.M. Mexicana SA de CV's FDA import refusal history?

D.M. Mexicana SA de CV (FEI: 3004804338) has 18 FDA import refusal record(s) in our database, spanning from 3/12/2024 to 12/1/2025.

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. D.M. Mexicana SA de CV's FEI number is 3004804338.

What types of violations has D.M. Mexicana SA de CV received?

D.M. Mexicana SA de CV 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 D.M. Mexicana SA de CV come from?

All FDA import refusal data for D.M. Mexicana SA de CV 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.