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Exportadora Sinaloa, S.A. de C.V.

⚠️ High Risk

FEI: 3004279606 • Eldorado, Sinaloa • MEXICO

FEI

FEI Number

3004279606

📍

Location

Eldorado, Sinaloa

🇲🇽

Country

MEXICO
🏢

Address

Calle Dorado Km. 48, Culiacan, Eldorado, Sinaloa, Mexico

High Risk

FDA Import Risk Assessment

72.6
LowModerateHighCritical

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

Statistics

130
Total Refusals
4
Unique Violations
1/17/2008
Latest Refusal
9/12/2002
Earliest Refusal

Score Breakdown

Violation Severity
97.8×40%
Refusal Volume
78.4×30%
Recency
0.0×20%
Frequency
100.0×10%
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

24199×

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:

30828×

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.

2492×

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.

3061×

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

DateProductViolationsDivision
1/17/2008
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/17/2008
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/21/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/21/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/21/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/8/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/8/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/8/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/8/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/8/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/8/2007
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/6/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/6/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/7/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/7/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
6/28/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
5/19/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
5/19/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
5/19/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/26/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/26/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/26/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/25/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/25/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/13/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/13/2006
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/4/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/4/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/4/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/4/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/4/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/4/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/4/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/4/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/3/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/3/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/3/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/29/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/29/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/24/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/24/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/20/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/20/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/20/2006
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/17/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/17/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/17/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/13/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/13/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/28/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/24/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/24/2006
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/15/2006
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/15/2006
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/26/2006
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/10/2006
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
1/9/2006
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/19/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/19/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/19/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/19/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/7/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/5/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
12/5/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
11/30/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
11/30/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
11/30/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
11/29/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
11/28/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
11/28/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/29/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/29/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/29/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/14/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/14/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/14/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
7/14/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
6/14/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
6/8/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
6/8/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
6/8/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
6/8/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/28/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/22/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/22/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/22/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/22/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/20/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/20/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/7/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/7/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/6/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/6/2005
24TFC33BOK CHOY (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/5/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/2/2005
24TFC20MUSTARD GREENS (LEAF & STEM VEGETABLE)
249FILTHY
Southwest Import District Office (SWI-DO)
3/1/2005
24TFC31LETTUCE, HEAD (E.G. ICEBERG) (LEAF & STEM VEGETABLE)
241PESTICIDE
Southwest Import District Office (SWI-DO)
2/23/2005
24TJC99LEAF & STEM VEGETABLES, N.E.C.
241PESTICIDE
Southwest Import District Office (SWI-DO)
3/12/2003
24FJC99FRUITS USED AS VEGETABLES, N.E.C.
308MFR INSAN
Southwest Import District Office (SWI-DO)
3/12/2003
24TJC99LEAF & STEM VEGETABLES, N.E.C.
308MFR INSAN
Southwest Import District Office (SWI-DO)
3/12/2003
24TJC20MUSTARD GREENS (LEAF & STEM VEGETABLE)
308MFR INSAN
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Exportadora Sinaloa, S.A. de C.V.'s FDA import refusal history?

Exportadora Sinaloa, S.A. de C.V. (FEI: 3004279606) has 130 FDA import refusal record(s) in our database, spanning from 9/12/2002 to 1/17/2008.

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 Sinaloa, S.A. de C.V.'s FEI number is 3004279606.

What types of violations has Exportadora Sinaloa, S.A. de C.V. received?

Exportadora Sinaloa, S.A. de C.V. 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 Exportadora Sinaloa, S.A. de C.V. come from?

All FDA import refusal data for Exportadora Sinaloa, S.A. de C.V. 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.