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ESTEFANIA VILMA RESENDIZ JIMENEZ

⚠️ Moderate Risk

FEI: 3012262742 • Ciudad De Mexico, Ciudad de Mexico • MEXICO

FEI

FEI Number

3012262742

📍

Location

Ciudad De Mexico, Ciudad de Mexico

🇲🇽

Country

MEXICO
🏢

Address

Calle Emilio Madero No. 5, Pueblo Santa Martha Acatitla, Iztapalapa, Ciudad De Mexico, Ciudad de Mexico, Mexico

Moderate Risk

FDA Import Risk Assessment

37.3
LowModerateHighCritical

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

Statistics

8
Total Refusals
3
Unique Violations
10/21/2020
Latest Refusal
7/3/2013
Earliest Refusal

Score Breakdown

Violation Severity
64.0×40%
Refusal Volume
35.3×30%
Recency
0.0×20%
Frequency
10.9×10%
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

117×

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).

2747×

COLOR LBLG

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

2601×

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.

Refusal History

DateProductViolationsDivision
10/21/2020
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
260FALSE
274COLOR LBLG
Division of Southwest Imports (DSWI)
4/20/2017
33GGT09MARSHMALLOW CANDY, SOFT, WITH NUTS OR NUT PRODUCTS (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Division of Southwest Imports (DSWI)
4/20/2017
33GGT09MARSHMALLOW CANDY, SOFT, WITH NUTS OR NUT PRODUCTS (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Division of Southwest Imports (DSWI)
12/14/2016
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
2/29/2016
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
5/9/2014
33LGT02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
5/8/2014
33LGT02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
7/3/2013
33LGT09MARSHMALLOW CANDY, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is ESTEFANIA VILMA RESENDIZ JIMENEZ's FDA import refusal history?

ESTEFANIA VILMA RESENDIZ JIMENEZ (FEI: 3012262742) has 8 FDA import refusal record(s) in our database, spanning from 7/3/2013 to 10/21/2020.

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. ESTEFANIA VILMA RESENDIZ JIMENEZ's FEI number is 3012262742.

What types of violations has ESTEFANIA VILMA RESENDIZ JIMENEZ received?

ESTEFANIA VILMA RESENDIZ JIMENEZ 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 ESTEFANIA VILMA RESENDIZ JIMENEZ come from?

All FDA import refusal data for ESTEFANIA VILMA RESENDIZ JIMENEZ 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.