ImportRefusal LogoImportRefusal

Industrias Lacteas Toni S.A.

⚠️ Moderate Risk

FEI: 3004660645 • Guayaquil, Guayas • ECUADOR

FEI

FEI Number

3004660645

📍

Location

Guayaquil, Guayas

🇪🇨

Country

ECUADOR
🏢

Address

Km 7 1/2 via a Daule, , Guayaquil, Guayas, Ecuador

Moderate Risk

FDA Import Risk Assessment

40.7
LowModerateHighCritical

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

Statistics

16
Total Refusals
12
Unique Violations
7/23/2020
Latest Refusal
4/17/2007
Earliest Refusal

Score Breakdown

Violation Severity
64.7×40%
Refusal Volume
45.6×30%
Recency
0.0×20%
Frequency
12.1×10%
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

2387×

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.

834×

NO PROCESS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the manufacturer's failure to file a scheduled process demonstrates that the product is not being manufactured under the mandatory provisions of 21 CFR Part 108 and therefore appears to have been manufactured, processed, or packed, under insanitary conditions whereby it may have been rendered injurious to health.

3214×

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.

623×

NEEDS FCE

It appears the manufacturer is not registered as a low acid canned food or acidified food manufacturer pursuant to 21 CFR 108.25(c)(1) or 108.35(c)(1).

3282×

USUAL NAME

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)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.

4732×

LABELING

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

112×

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).

3242×

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)).

2181×

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.

2601×

FALSE

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(a)(1 ) of the FD&C Act in that the labeling is false or misleading in any particular.

3081×

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.

1561×

NO PERMIT

The article of milk or cream is not accompanied by a valid import milk permit, as required by the Federal Import Milk Act (21 U.S.C. 141-149).

Refusal History

DateProductViolationsDivision
7/23/2020
29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED
238UNSAFE ADD
Division of Northeast Imports (DNEI)
7/23/2020
29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED
238UNSAFE ADD
Division of Northeast Imports (DNEI)
7/23/2020
29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED
238UNSAFE ADD
Division of Northeast Imports (DNEI)
7/23/2020
29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED
238UNSAFE ADD
Division of Northeast Imports (DNEI)
7/23/2020
29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED
238UNSAFE ADD
Division of Northeast Imports (DNEI)
5/18/2020
29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED
238UNSAFE ADD
Division of Northeast Imports (DNEI)
4/14/2020
29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED
238UNSAFE ADD
Division of Northeast Imports (DNEI)
5/17/2019
29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED
218LIST INGRE
260FALSE
Division of Northeast Imports (DNEI)
12/24/2014
29AGE09SOFT DRINK, OTHER FRUIT FLAVORED, NONCARBONATED
328USUAL NAME
473LABELING
New York District Office (NYK-DO)
12/24/2014
29AGE09SOFT DRINK, OTHER FRUIT FLAVORED, NONCARBONATED
328USUAL NAME
473LABELING
New York District Office (NYK-DO)
3/9/2012
09CFF05MILK, FLAVORED (CHOCOLATE, ETC.)
324NO ENGLISH
New York District Office (NYK-DO)
3/9/2012
09CFF05MILK, FLAVORED (CHOCOLATE, ETC.)
324NO ENGLISH
New York District Office (NYK-DO)
6/22/2007
09CHE05MILK, FLAVORED (CHOCOLATE, ETC.)
321LACKS N/C
62NEEDS FCE
83NO PROCESS
Los Angeles District Office (LOS-DO)
6/22/2007
09CHE05MILK, FLAVORED (CHOCOLATE, ETC.)
321LACKS N/C
62NEEDS FCE
83NO PROCESS
Los Angeles District Office (LOS-DO)
6/22/2007
09CHE05MILK, FLAVORED (CHOCOLATE, ETC.)
11UNSAFE COL
321LACKS N/C
62NEEDS FCE
83NO PROCESS
Los Angeles District Office (LOS-DO)
4/17/2007
09CHE05MILK, FLAVORED (CHOCOLATE, ETC.)
11UNSAFE COL
156NO PERMIT
308MFR INSAN
321LACKS N/C
83NO PROCESS
Los Angeles District Office (LOS-DO)

Frequently Asked Questions

What is Industrias Lacteas Toni S.A.'s FDA import refusal history?

Industrias Lacteas Toni S.A. (FEI: 3004660645) has 16 FDA import refusal record(s) in our database, spanning from 4/17/2007 to 7/23/2020.

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. Industrias Lacteas Toni S.A.'s FEI number is 3004660645.

What types of violations has Industrias Lacteas Toni S.A. received?

Industrias Lacteas Toni S.A. has been cited for 12 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 Industrias Lacteas Toni S.A. come from?

All FDA import refusal data for Industrias Lacteas Toni 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.