Fabrica de Galletas La Moderna S.A. de C.V.
⚠️ High Risk
FEI: 3004249151 • Toluca De Lerdo, Mexico • MEXICO
FEI Number
3004249151
Location
Toluca De Lerdo, Mexico
Country
MEXICOAddress
Avenida Lopez Portillo No. 202, Fracc. Delegacion San Lorenzo Tepaltitlan, Toluca, Toluca De Lerdo, Mexico, Mexico
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
STD QUALIT
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(h)(1) of the FD&C Act in that the article purports to be or is represented as a food for which a standard of quality has been prescribed by regulation as provided by Section 401 of the FD&C Act, and its quality falls below such standard and its label does not bear a statement that it falls below such standard in such manner and form as such regulations specify.
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.
LIST INGRE
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)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.
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).
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.
COLOR LBLG
The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 9/11/2025 | 03HGT07MIXED PLAIN COOKIES,BISCUITS AND WAFERS | Division of Southwest Imports (DSWI) | |
| 9/10/2025 | 03HGT08BUTTER/BUTTER FLAVORED,PLAIN COOKIES,BISCUITS AND WAFERS | Division of Southwest Imports (DSWI) | |
| 9/10/2025 | 03JGT07MIXED FILLED/ICED COOKIES,BISCUITS AND WAFERS | Division of Southwest Imports (DSWI) | |
| 9/10/2025 | 03HGT01VANILLA PLAIN COOKIE,BISCUIT AND WAFER | Division of Southwest Imports (DSWI) | |
| 9/10/2025 | 03JGT07MIXED FILLED/ICED COOKIES,BISCUITS AND WAFERS | Division of Southwest Imports (DSWI) | |
| 9/3/2025 | 03HGT08BUTTER/BUTTER FLAVORED,PLAIN COOKIES,BISCUITS AND WAFERS | 254STD QUALIT | Division of Southwest Imports (DSWI) |
| 9/3/2025 | 03HGT07MIXED PLAIN COOKIES,BISCUITS AND WAFERS | 254STD QUALIT | Division of Southwest Imports (DSWI) |
| 9/3/2025 | 03HGT08BUTTER/BUTTER FLAVORED,PLAIN COOKIES,BISCUITS AND WAFERS | 254STD QUALIT | Division of Southwest Imports (DSWI) |
| 9/3/2025 | 03HGT08BUTTER/BUTTER FLAVORED,PLAIN COOKIES,BISCUITS AND WAFERS | Division of Southwest Imports (DSWI) | |
| 2/13/2006 | 03JFT07MIXED FILLED/ICED COOKIES,BISCUITS AND WAFERS | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 12/8/2004 | 03JGT01VANILLA FILLED/ICED COOKIES,BISCUITS AND WAFERS | Southwest Import District Office (SWI-DO) |
Frequently Asked Questions
What is Fabrica de Galletas La Moderna S.A. de C.V.'s FDA import refusal history?
Fabrica de Galletas La Moderna S.A. de C.V. (FEI: 3004249151) has 11 FDA import refusal record(s) in our database, spanning from 12/8/2004 to 9/11/2025.
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. Fabrica de Galletas La Moderna S.A. de C.V.'s FEI number is 3004249151.
What types of violations has Fabrica de Galletas La Moderna S.A. de C.V. received?
Fabrica de Galletas La Moderna S.A. de C.V. has been cited for 6 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 Fabrica de Galletas La Moderna S.A. de C.V. come from?
All FDA import refusal data for Fabrica de Galletas La Moderna 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.