ImportRefusal LogoImportRefusal

Effem MexicoIInc y Compania

⚠️ High Risk

FEI: 3004388438 • Santa Catarina, Nl • MEXICO

FEI

FEI Number

3004388438

📍

Location

Santa Catarina, Nl

🇲🇽

Country

MEXICO
🏢

Address

Privada Las Huertas, , Santa Catarina, Nl, Mexico

High Risk

FDA Import Risk Assessment

50.8
LowModerateHighCritical

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

Statistics

44
Total Refusals
8
Unique Violations
9/17/2009
Latest Refusal
11/20/2001
Earliest Refusal

Score Breakdown

Violation Severity
67.1×40%
Refusal Volume
61.2×30%
Recency
0.0×20%
Frequency
56.2×10%
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

24922×

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.

32416×

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)).

115×

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).

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.

2744×

COLOR LBLG

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

2511×

POISONOUS

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

4731×

LABELING

The article appears in violation of FPLA because of its placement, form and/or contents statement.

641×

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.

Refusal History

DateProductViolationsDivision
9/17/2009
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
6/26/2007
33JGT02CARAMEL CANDY PIECES, SOFT, WITH FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
9/13/2006
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
324NO ENGLISH
Southwest Import District Office (SWI-DO)
9/13/2006
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
9/13/2006
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
9/13/2006
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
4/11/2006
33JGT05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITH FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
8/18/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
8/18/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
7/6/2005
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
64YELLOW #5
Southwest Import District Office (SWI-DO)
2/7/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
2/7/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
2/7/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
2/7/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Southwest Import District Office (SWI-DO)
1/5/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
1/5/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
6/9/2004
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
1/13/2004
33JGT05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITH FRUIT (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
1/7/2004
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
12/5/2003
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
12/1/2003
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
11/10/2003
33JGT07JELLIED CANDY, SOFT (JELLY BEANS, GUM DROPS, ETC.), WITH FRUIT (WITHOUT CHOCOLATE)
249FILTHY
324NO ENGLISH
Southwest Import District Office (SWI-DO)
10/17/2003
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
10/6/2003
33JGE05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITH FRUIT (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
10/6/2003
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
10/6/2003
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
9/30/2003
21SGT14TAMARIND (SUBTROPICAL AND TROPICAL FRUIT)
249FILTHY
Southwest Import District Office (SWI-DO)
9/29/2003
33JGT05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITH FRUIT (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
9/29/2003
21UHT14TAMARIND, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
249FILTHY
Southwest Import District Office (SWI-DO)
9/15/2003
33JDT04FONDANT CANDY PIECES, SOFT, WITH FRUIT (WITHOUT CHOCOLATE)
324NO ENGLISH
Southwest Import District Office (SWI-DO)
8/18/2003
33EFT05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
5/21/2003
33SGT06LOLLIPOP (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
5/21/2003
28CGT22LEMON, NATURAL EXTRACT OR FLAVOR (SPICE)
249FILTHY
Southwest Import District Office (SWI-DO)
4/14/2003
33LGT06FLAVORED CANDY, SOFT (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
3/10/2003
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
3/7/2003
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
2/13/2003
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
12/2/2002
33SGE06LOLLIPOP (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
9/3/2002
33GGT02CARAMEL CANDY PIECES, SOFT, WITH NUTS OR NUT PRODUCTS (WITHOUT CHOCOLATE)
473LABELING
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
8/8/2002
28JFT99MIXED SPICES AND SEASONING WITH SALT, N.E.C.
249FILTHY
Southwest Import District Office (SWI-DO)
12/19/2001
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
12/12/2001
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
11/20/2001
21UHT14TAMARIND, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
249FILTHY
Southwest Import District Office (SWI-DO)
11/20/2001
21UHT14TAMARIND, JAM, JELLY, PRESERVES, MARMALADE, BUTTER OR CANDIED
249FILTHY
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Effem MexicoIInc y Compania's FDA import refusal history?

Effem MexicoIInc y Compania (FEI: 3004388438) has 44 FDA import refusal record(s) in our database, spanning from 11/20/2001 to 9/17/2009.

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 MexicoIInc y Compania's FEI number is 3004388438.

What types of violations has Effem MexicoIInc y Compania received?

Effem MexicoIInc y Compania 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 MexicoIInc y Compania come from?

All FDA import refusal data for Effem MexicoIInc y Compania 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.