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Industrial de Alimentos Diana, SA de CV

⚠️ High Risk

FEI: 1000626179 • Guadalajara, Jalisco • MEXICO

FEI

FEI Number

1000626179

📍

Location

Guadalajara, Jalisco

🇲🇽

Country

MEXICO
🏢

Address

Calle Estrecho 3036- B, Fracc. Sta. Eduwiges, Guadalajara, Guadalajara, Jalisco, Mexico

High Risk

FDA Import Risk Assessment

72.3
LowModerateHighCritical

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

Statistics

47
Total Refusals
9
Unique Violations
5/14/2025
Latest Refusal
4/9/2002
Earliest Refusal

Score Breakdown

Violation Severity
85.5×40%
Refusal Volume
62.3×30%
Recency
86.8×20%
Frequency
20.3×10%
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

25120×

POISONOUS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous or deleterious substance which may render the article injurious to health. Contains:

1111×

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).

34009×

PB-FOOD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a poisonous or deleterious substance, lead, which may render it injurious to health.

2496×

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.

2384×

UNSAFE ADD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain an unsafe food additive within the meaning of section 409.

4733×

LABELING

The article appears in violation of FPLA because of its placement, form and/or contents statement.

4822×

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.

3212×

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.

3241×

NO ENGLISH

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(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).

Refusal History

DateProductViolationsDivision
5/14/2025
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Division of Southwest Imports (DSWI)
3/28/2025
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Division of Southwest Imports (DSWI)
7/7/2023
33SYT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Division of Southwest Imports (DSWI)
7/7/2023
33SYT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Division of Southwest Imports (DSWI)
7/7/2023
33SYT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Division of Southwest Imports (DSWI)
2/16/2022
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
238UNSAFE ADD
251POISONOUS
Division of Southwest Imports (DSWI)
7/6/2021
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Division of Southwest Imports (DSWI)
7/6/2021
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Division of Southwest Imports (DSWI)
7/6/2021
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Division of Southwest Imports (DSWI)
7/6/2021
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Division of Southwest Imports (DSWI)
6/30/2021
33EYT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Division of Southwest Imports (DSWI)
4/5/2021
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Division of Southwest Imports (DSWI)
4/5/2021
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Division of Southwest Imports (DSWI)
1/9/2020
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Division of Southwest Imports (DSWI)
1/9/2020
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Division of Southwest Imports (DSWI)
11/22/2019
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
238UNSAFE ADD
251POISONOUS
Division of Southwest Imports (DSWI)
8/17/2018
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Division of Southwest Imports (DSWI)
6/28/2016
33JGE12MIXED/ASSORTED SOFT CANDY WITH FRUIT (WITHOUT CHOCOLATE)
251POISONOUS
Southwest Import District Office (SWI-DO)
6/28/2016
28YGE99SPICES, FLAVORS AND SALT NOT MENTIONED ELSEWHERE, N.E.C.
251POISONOUS
Southwest Import District Office (SWI-DO)
6/28/2016
28YGE99SPICES, FLAVORS AND SALT NOT MENTIONED ELSEWHERE, N.E.C.
251POISONOUS
Southwest Import District Office (SWI-DO)
6/22/2015
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Southwest Import District Office (SWI-DO)
8/27/2014
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
3400PB-FOOD
Southwest Import District Office (SWI-DO)
8/27/2014
33EGT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
251POISONOUS
Southwest Import District Office (SWI-DO)
8/25/2014
33EGT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
251POISONOUS
Southwest Import District Office (SWI-DO)
3/20/2014
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
Southwest Import District Office (SWI-DO)
3/20/2014
33EGT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
238UNSAFE ADD
251POISONOUS
Southwest Import District Office (SWI-DO)
3/20/2014
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
238UNSAFE ADD
251POISONOUS
Southwest Import District Office (SWI-DO)
8/29/2013
33LGT12MIXED/ASSORTED SOFT CANDY WITHOUT NUTS, FRUIT OR CHOCOLATE)
3400PB-FOOD
Southwest Import District Office (SWI-DO)
7/23/2013
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
321LACKS N/C
473LABELING
Southwest Import District Office (SWI-DO)
7/23/2013
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
251POISONOUS
321LACKS N/C
473LABELING
Southwest Import District Office (SWI-DO)
11/20/2008
33SGY99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
8/4/2008
33SGY99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
3/6/2008
33YGT99CANDY WITHOUT CHOCOLATE N.E.C.
249FILTHY
Southwest Import District Office (SWI-DO)
8/16/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
473LABELING
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
8/18/2003
33LGT99SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
4/22/2003
33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
1/23/2003
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/30/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/29/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/29/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/29/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/29/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/29/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/29/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
7/29/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
4/9/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
4/9/2002
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Industrial de Alimentos Diana, SA de CV's FDA import refusal history?

Industrial de Alimentos Diana, SA de CV (FEI: 1000626179) has 47 FDA import refusal record(s) in our database, spanning from 4/9/2002 to 5/14/2025.

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. Industrial de Alimentos Diana, SA de CV's FEI number is 1000626179.

What types of violations has Industrial de Alimentos Diana, SA de CV received?

Industrial de Alimentos Diana, SA de CV has been cited for 9 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 Industrial de Alimentos Diana, SA de CV come from?

All FDA import refusal data for Industrial de Alimentos Diana, SA de CV 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.