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Finta Inc.,S.A.

⚠️ Moderate Risk

FEI: 3010180343 • Colonpanama • PANAMA

FEI

FEI Number

3010180343

📍

Location

Colonpanama

🇵🇦

Country

PANAMA
🏢

Address

Servicios Aeroportuarios Oficina 27a, , Colonpanama, , Panama

Moderate Risk

FDA Import Risk Assessment

34.4
LowModerateHighCritical

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

Statistics

4
Total Refusals
4
Unique Violations
3/27/2015
Latest Refusal
3/27/2015
Earliest Refusal

Score Breakdown

Violation Severity
56.7×40%
Refusal Volume
25.9×30%
Recency
0.0×20%
Frequency
40.0×10%
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

35204×

TP FLAVOR

This article is subject to refusal of admission pursuant to section 801(a)(3) of the FD&C Act in that it is, or purports to be or is represented as, a tobacco product that is subject to a tobacco product standard established under section 907, and violates 907 (a) (1) (A) in that the article appears to contain, as a constituent or additive, an artificial or natural flavor (other than tobacco or menthol) or an herb or spice, that is a characterizing flavor of the tobacco product or tobacco smoke.

37814×

TPNOWRNLBL

This article is subject to refusal of admission pursuant to section 801(a)(3) of the FD&C Act in that it is a tobacco product which appears to be misbranded under section 903(a)(8)(B)(i) and 903(a)(1) because its package label does not include a brief statement of the relevant warnings (i.e., one of the four warnings required by section 3 of the Comprehensive Smokeless Tobacco Health Education Act).

38514×

TPLACKFIRM

This article is subject to refusal of admission pursuant to section 801(a)(3) of the Federal Food, Drug, and Cosmetic Act (FD&C Act) because it is a tobacco product in package form that appears to be misbranded under section 903(a)(2)(A) of the FD&C Act in that the label does not contain the name and place of business of the tobacco product manufacturer, packer or distributor.

38523×

TPLACKSNC

This article is subject to refusal of admission pursuant to section 801(a)(3) of the FD&C Act because it is a tobacco product in package form that appears to be misbranded under section 903(a)(2)(B) of the FD&C Act in that the label does not provide an accurate statement of the quantity of contents in terms of weight, measure or numerical count.

Refusal History

DateProductViolationsDivision
3/27/2015
98B04CIGARETTE PAPER
3520TP FLAVOR
3781TPNOWRNLBL
3851TPLACKFIRM
3852TPLACKSNC
Division of Southwest Imports (DSWI)
3/27/2015
98B04CIGARETTE PAPER
3520TP FLAVOR
3781TPNOWRNLBL
3851TPLACKFIRM
3852TPLACKSNC
Division of Southwest Imports (DSWI)
3/27/2015
98B04CIGARETTE PAPER
3520TP FLAVOR
3781TPNOWRNLBL
3851TPLACKFIRM
3852TPLACKSNC
Division of Southwest Imports (DSWI)
3/27/2015
98B04CIGARETTE PAPER
3520TP FLAVOR
3781TPNOWRNLBL
3851TPLACKFIRM
Division of Southwest Imports (DSWI)

Frequently Asked Questions

What is Finta Inc.,S.A.'s FDA import refusal history?

Finta Inc.,S.A. (FEI: 3010180343) has 4 FDA import refusal record(s) in our database, spanning from 3/27/2015 to 3/27/2015.

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. Finta Inc.,S.A.'s FEI number is 3010180343.

What types of violations has Finta Inc.,S.A. received?

Finta Inc.,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 Finta Inc.,S.A. come from?

All FDA import refusal data for Finta Inc.,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.