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Exportadora Carvaljal Sa

⚠️ High Risk

FEI: 3003743985 • Santo Domingo • DOMINICAN REPUBLIC

FEI

FEI Number

3003743985

📍

Location

Santo Domingo

🇩🇴
🏢

Address

Socorro Sanchezno 54, , Santo Domingo, , Dominican Republic

High Risk

FDA Import Risk Assessment

52.8
LowModerateHighCritical

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

Statistics

22
Total Refusals
5
Unique Violations
4/19/2006
Latest Refusal
1/23/2004
Earliest Refusal

Score Breakdown

Violation Severity
69.7×40%
Refusal Volume
50.4×30%
Recency
0.0×20%
Frequency
98.3×10%
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

24117×

PESTICIDE

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a pesticide chemical residue, which causes the article to be adulterated within the meaning of section 402(a)(2)(B) of the FD&C Act. Bears or contains:

3205×

LACKS FIRM

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(e)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.

3215×

LACKS N/C

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(e)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.

3285×

USUAL NAME

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(i)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.

2491×

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.

Refusal History

DateProductViolationsDivision
4/19/2006
24FFB08PEPPER, HOT, N.E.C. (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
4/3/2006
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
3/28/2006
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
3/24/2006
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
3/23/2006
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
3/22/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
3/10/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
3/1/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
2/7/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
2/3/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
2/3/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
2/3/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
2/3/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
2/3/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
2/3/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
2/3/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
1/20/2005
24FFB01EGG PLANT (FRUIT USED AS VEGETABLE)
241PESTICIDE
New York District Office (NYK-DO)
1/23/2004
25JGD16CASSAVA (ROOT AND TUBER VEGETABLE)
320LACKS FIRM
321LACKS N/C
328USUAL NAME
Philadelphia District Office (PHI-DO)
1/23/2004
25JGD16CASSAVA (ROOT AND TUBER VEGETABLE)
320LACKS FIRM
321LACKS N/C
328USUAL NAME
Philadelphia District Office (PHI-DO)
1/23/2004
28AFB27MARJORAM, WHOLE (SPICE)
320LACKS FIRM
321LACKS N/C
328USUAL NAME
Philadelphia District Office (PHI-DO)
1/23/2004
16IWC62SNAKE HEAD, HOT SMOKED, FISH
320LACKS FIRM
321LACKS N/C
328USUAL NAME
Philadelphia District Office (PHI-DO)
1/23/2004
16IWC54MARLIN, HOT SMOKED, FISH
249FILTHY
320LACKS FIRM
321LACKS N/C
328USUAL NAME
Philadelphia District Office (PHI-DO)

Frequently Asked Questions

What is Exportadora Carvaljal Sa's FDA import refusal history?

Exportadora Carvaljal Sa (FEI: 3003743985) has 22 FDA import refusal record(s) in our database, spanning from 1/23/2004 to 4/19/2006.

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. Exportadora Carvaljal Sa's FEI number is 3003743985.

What types of violations has Exportadora Carvaljal Sa received?

Exportadora Carvaljal Sa has been cited for 5 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 Exportadora Carvaljal Sa come from?

All FDA import refusal data for Exportadora Carvaljal Sa 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.