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Effem Mexico Inc Y Compania S. EN N.C.

⚠️ High Risk

FEI: 3004401979 • Queretaro, Quertetaro • MEXICO

FEI

FEI Number

3004401979

📍

Location

Queretaro, Quertetaro

🇲🇽

Country

MEXICO
🏢

Address

El Marques Km 4. 5, Carretera A Chichimequillas, Queretaro, Quertetaro, Mexico

High Risk

FDA Import Risk Assessment

56.3
LowModerateHighCritical

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

Statistics

36
Total Refusals
8
Unique Violations
12/9/2023
Latest Refusal
7/24/2002
Earliest Refusal

Score Breakdown

Violation Severity
64.0×40%
Refusal Volume
58.1×30%
Recency
57.9×20%
Frequency
16.8×10%
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

48211×

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.

1110×

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).

24910×

FILTHY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the article appears to consist in whole or in part of a filthy, putrid, or decomposed substance or be otherwise unfit for food.

2568×

INCONSPICU

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)).

644×

YELLOW #5

The food appears to bear or contain the color additive FD & C Yellow No. 5, which is not declared on the label per 21 CFR 74.705(a)(c) under section 721.

3242×

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)).

2602×

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.

1571×

FOREIGN OB

The article appears to consist in whole or in part of a filthy, putrid, or decomposed substance, or is otherwise unfit for food in that it appears to contain foreign objects.

Refusal History

DateProductViolationsDivision
12/9/2023
33BFT99HARD CANDY WITH COCONUT, N.E.C. (WITHOUT CHOCOLATE)
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
33BFT99HARD CANDY WITH COCONUT, N.E.C. (WITHOUT CHOCOLATE)
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
21JGT14PLUM, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
21JGT14PLUM, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
21JGT14PLUM, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
21JGT14PLUM, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
21JGT14PLUM, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
10/8/2009
33LGT02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
9/17/2009
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
9/17/2009
37JGT99SAUCES, N.E.C.
256INCONSPICU
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
6/3/2009
33SFT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
6/3/2009
33SFT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
8/14/2008
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
8/14/2008
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/15/2008
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
5/23/2008
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
8/24/2007
33LGT05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
64YELLOW #5
Southwest Import District Office (SWI-DO)
6/11/2007
33LGT02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
6/11/2007
33LGT02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
6/8/2006
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
64YELLOW #5
Southwest Import District Office (SWI-DO)
6/8/2006
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
64YELLOW #5
Southwest Import District Office (SWI-DO)
6/8/2006
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
260FALSE
64YELLOW #5
Southwest Import District Office (SWI-DO)
6/8/2006
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
260FALSE
Southwest Import District Office (SWI-DO)
12/5/2003
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
11/10/2003
33YHY99CANDY WITHOUT CHOCOLATE N.E.C.
157FOREIGN OB
Southwest Import District Office (SWI-DO)
7/21/2003
33YGT99CANDY WITHOUT CHOCOLATE N.E.C.
324NO ENGLISH
Southwest Import District Office (SWI-DO)
6/27/2003
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
6/27/2003
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
6/16/2003
33YGT99CANDY WITHOUT CHOCOLATE N.E.C.
249FILTHY
Southwest Import District Office (SWI-DO)
3/17/2003
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
3/17/2003
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
3/17/2003
33LGE99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
3/7/2003
33LGE99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
12/19/2002
33SGT06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
12/2/2002
33AYY02CARAMEL CANDY PIECES, HARD, WITH NUTS OR NUT PRODUCTS (NOT COCONUT) (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
7/24/2002
21UHT14TAMARIND, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
249FILTHY
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Effem Mexico Inc Y Compania S. EN N.C.'s FDA import refusal history?

Effem Mexico Inc Y Compania S. EN N.C. (FEI: 3004401979) has 36 FDA import refusal record(s) in our database, spanning from 7/24/2002 to 12/9/2023.

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. Effem Mexico Inc Y Compania S. EN N.C.'s FEI number is 3004401979.

What types of violations has Effem Mexico Inc Y Compania S. EN N.C. received?

Effem Mexico Inc Y Compania S. EN N.C. 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 Effem Mexico Inc Y Compania S. EN N.C. come from?

All FDA import refusal data for Effem Mexico Inc Y Compania S. EN N.C. 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.