Exportaciones Francisco Perez S.A.
⚠️ High Risk
FEI: 3004319744 • Santiago, DO-25 • DOMINICAN REPUBLIC
FEI Number
3004319744
Location
Santiago, DO-25
Country
DOMINICAN REPUBLICAddress
Calle 5 #13, Villa De Buena Vista, , Santiago, DO-25, Dominican Republic
High Risk
FDA Import Risk Assessment
This firm has a significant history of FDA import refusals with notable violations.
Statistics
Score Breakdown
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
MFR INSAN
The article is subject to refusal of admission pursuant to section 801(a)(1) in that the article appears to have been manufactured, processed, or packed under insanitary conditions.
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.
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.
INSANITARY
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to have been prepared, packed, or held under insanitary conditions whereby it may have become contaminated with filth, or whereby it may have been rendered injurious to health.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 3/4/2011 | 12AWP12CHEESE, EDAM | New York District Office (NYK-DO) | |
| 6/20/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 6/20/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 6/2/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 6/2/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 5/11/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 5/11/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 5/11/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 5/2/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 5/2/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/28/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/28/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/14/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/14/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/14/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/14/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/4/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/4/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/4/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 4/4/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 3/31/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 3/31/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 3/3/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 3/3/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 1/25/2005 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 1/25/2005 | 12AWC12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 1/20/2005 | 12AHO05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 1/20/2005 | 12AWO12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 1/20/2005 | 12AHO16CHEESE, GOUDA | 308MFR INSAN | New York District Office (NYK-DO) |
| 1/20/2005 | 12AHO05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 1/20/2005 | 12AWO12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 12/15/2004 | 12AHO05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 12/15/2004 | 12AWO12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 12/15/2004 | 12AHO16CHEESE, GOUDA | 308MFR INSAN | New York District Office (NYK-DO) |
| 12/15/2004 | 12AHO05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 12/15/2004 | 12AWO12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 10/26/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AHO05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AHO05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AHO05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AWP05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AWP05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 10/26/2004 | 12AWP12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 10/19/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 10/19/2004 | 12AHO05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 10/19/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 10/15/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 10/15/2004 | 12AHO05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 10/15/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 7/22/2004 | 12AWO05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 7/22/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 7/22/2004 | 12AWO05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 7/22/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 7/22/2004 | 12AWP05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 7/22/2004 | 12AWP05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 7/22/2004 | 12AWP12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 7/21/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 7/21/2004 | 12AWC05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 7/21/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 7/14/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 7/14/2004 | 12AWC05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 7/14/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 7/14/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 7/14/2004 | 12AWC05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 7/14/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
| 6/9/2004 | 12AWO12CHEESE, EDAM | 308MFR INSAN | New York District Office (NYK-DO) |
| 6/9/2004 | 12AWC05CHEESE, CHEDDAR | 308MFR INSAN | New York District Office (NYK-DO) |
| 6/9/2004 | 12AWC05CHEESE, CHEDDAR | New York District Office (NYK-DO) | |
| 6/9/2004 | 12AWC05CHEESE, CHEDDAR | New York District Office (NYK-DO) | |
| 6/9/2004 | 12AHO16CHEESE, GOUDA | New York District Office (NYK-DO) | |
| 6/9/2004 | 12AWC05CHEESE, CHEDDAR | New York District Office (NYK-DO) | |
| 6/9/2004 | 12AHO16CHEESE, GOUDA | 249FILTHY | New York District Office (NYK-DO) |
| 6/9/2004 | 12AWC05CHEESE, CHEDDAR | 249FILTHY | New York District Office (NYK-DO) |
| 6/9/2004 | 12AWO12CHEESE, EDAM | 249FILTHY | New York District Office (NYK-DO) |
Frequently Asked Questions
What is Exportaciones Francisco Perez S.A.'s FDA import refusal history?
Exportaciones Francisco Perez S.A. (FEI: 3004319744) has 79 FDA import refusal record(s) in our database, spanning from 6/9/2004 to 3/4/2011.
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. Exportaciones Francisco Perez S.A.'s FEI number is 3004319744.
What types of violations has Exportaciones Francisco Perez S.A. received?
Exportaciones Francisco Perez S.A. has been cited for 4 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 Exportaciones Francisco Perez S.A. come from?
All FDA import refusal data for Exportaciones Francisco Perez S.A. 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.