GRUPO DEGFER CIA LTDA
⚠️ High Risk
FEI: 3012746128 • Manta, Manabi • ECUADOR
FEI Number
3012746128
Location
Manta, Manabi
Country
ECUADORAddress
Km 5 1/2 Via Manta Rocafuerte, , Manta, Manabi, Ecuador
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
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.
HISTAMINE
The article appears to bear or contain histamine, a poisonous and deleterious substance in such quantity as ordinarily renders it injurious to health.
LABELING
The article appears in violation of FPLA because of its placement, form and/or contents statement.
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.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 11/7/2021 | 16AGD42SWORDFISH | 249FILTHY | Division of Southeast Imports (DSEI) |
| 11/18/2019 | 16AVT42SWORDFISH | 249FILTHY | Division of West Coast Imports (DWCI) |
| 10/3/2019 | 16AVT42SWORDFISH | 249FILTHY | Division of West Coast Imports (DWCI) |
| 8/6/2019 | 16AGC42SWORDFISH | 2360HISTAMINE | Division of Northeast Imports (DNEI) |
| 8/6/2019 | 16AGC42SWORDFISH | 2360HISTAMINE | Division of Northeast Imports (DNEI) |
| 8/6/2019 | 16AGC42SWORDFISH | 2360HISTAMINE | Division of Northeast Imports (DNEI) |
| 2/22/2018 | 16AGT42SWORDFISH | 249FILTHY | Division of West Coast Imports (DWCI) |
| 2/22/2018 | 16AGT42SWORDFISH | 249FILTHY | Division of West Coast Imports (DWCI) |
| 1/9/2018 | 16AGT42SWORDFISH | 249FILTHY | Division of Northeast Imports (DNEI) |
| 1/9/2018 | 16AGT42SWORDFISH | 249FILTHY | Division of Northeast Imports (DNEI) |
| 9/25/2017 | 16AGT42SWORDFISH | 249FILTHY | Division of West Coast Imports (DWCI) |
| 9/25/2017 | 16AGT42SWORDFISH | 249FILTHY | Division of West Coast Imports (DWCI) |
| 9/25/2017 | 16AGT42SWORDFISH | 249FILTHY | Division of West Coast Imports (DWCI) |
| 9/25/2017 | 16AVD42SWORDFISH | 249FILTHY | Division of West Coast Imports (DWCI) |
| 3/14/2017 | 16AGT51MAHI MAHI | 2360HISTAMINE | New York District Office (NYK-DO) |
| 1/20/2017 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 1/11/2017 | 16AGT51MAHI MAHI | Baltimore District Office (BLT-DO) | |
| 1/11/2017 | 16AGT51MAHI MAHI | Division of West Coast Imports (DWCI) | |
| 1/11/2017 | 16AGT51MAHI MAHI | Division of West Coast Imports (DWCI) | |
| 1/11/2017 | 16AGT51MAHI MAHI | Division of West Coast Imports (DWCI) | |
| 1/11/2017 | 16AGT51MAHI MAHI | Division of West Coast Imports (DWCI) | |
| 12/28/2016 | 16AGC51MAHI MAHI | Division of Northeast Imports (DNEI) | |
| 12/23/2016 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 12/23/2016 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 12/23/2016 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 12/21/2016 | 16AGD51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 11/25/2016 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Florida District Office (FLA-DO) |
| 10/25/2016 | 16AGC51MAHI MAHI | Florida District Office (FLA-DO) | |
| 10/24/2016 | 16AGC51MAHI MAHI | Florida District Office (FLA-DO) | |
| 10/3/2016 | 16AVT51MAHI MAHI | 249FILTHY | Division of Southeast Imports (DSEI) |
| 10/3/2016 | 16AVT51MAHI MAHI | 249FILTHY | Division of Southeast Imports (DSEI) |
| 10/3/2016 | 16AGT51MAHI MAHI | 249FILTHY | Division of Southeast Imports (DSEI) |
| 8/22/2016 | 16AGT51MAHI MAHI | 249FILTHY | Baltimore District Office (BLT-DO) |
| 8/15/2016 | 16AGT51MAHI MAHI | 249FILTHY | Division of West Coast Imports (DWCI) |
| 8/15/2016 | 16AGT51MAHI MAHI | 249FILTHY | Division of West Coast Imports (DWCI) |
| 7/6/2016 | 16AGT51MAHI MAHI | Florida District Office (FLA-DO) | |
| 7/6/2016 | 16AGT51MAHI MAHI | Florida District Office (FLA-DO) | |
| 7/6/2016 | 16AGT51MAHI MAHI | Florida District Office (FLA-DO) | |
| 5/24/2016 | 16AVT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 3/31/2016 | 16AVT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 3/31/2016 | 16AVT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 3/31/2016 | 16AVT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 3/24/2014 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 3/24/2014 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 3/24/2014 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 2/11/2014 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 2/11/2014 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 2/11/2014 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 2/11/2014 | 16AGT51MAHI MAHI | 249FILTHY | Florida District Office (FLA-DO) |
| 10/18/2013 | 16AVT51MAHI MAHI | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 10/18/2013 | 16AVT51MAHI MAHI | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 10/18/2013 | 16AVT51MAHI MAHI | 249FILTHY | Los Angeles District Office (LOS-DO) |
Frequently Asked Questions
What is GRUPO DEGFER CIA LTDA's FDA import refusal history?
GRUPO DEGFER CIA LTDA (FEI: 3012746128) has 52 FDA import refusal record(s) in our database, spanning from 10/18/2013 to 11/7/2021.
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. GRUPO DEGFER CIA LTDA's FEI number is 3012746128.
What types of violations has GRUPO DEGFER CIA LTDA received?
GRUPO DEGFER CIA LTDA 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 GRUPO DEGFER CIA LTDA come from?
All FDA import refusal data for GRUPO DEGFER CIA LTDA 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.