INDUSTRIAS LACTEAS TONI S.A.
⚠️ Moderate Risk
FEI: 3012697697 • Guayaquil, Guayas • ECUADOR
FEI Number
3012697697
Location
Guayaquil, Guayas
Country
ECUADORAddress
Av. Francisco de Orellana km. 17,5, Coop. San Nicolas, Mz. 429 Solar 1, Guayaquil, Guayas, Ecuador
Moderate Risk
FDA Import Risk Assessment
This firm has a moderate history of FDA import refusals. Some attention may be warranted.
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
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.
STD IDENT
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(g)(1) of the FD&C Act in that the article purports to be or is represented as a food for which a definition and standard of identity have been prescribed by regulations as provided by section 401 of the FD&C Act and the article does not conform to such definition and standard.
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.
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.
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)).
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.
STD 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(g)(2) of the FD&C Act in that the article purports to be or is represented as a food for which a definition and standard of identity have been prescribed by regulations as provided under Section 401 of the FD&C Act and the article is not labeled with the name specified in the definition and standard, or the label does not bear the common names of optional ingredients (other than spices, flavoring and coloring) present in such food, insofar as may be required by such regulation.
INCONSPICU
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
| Date | Product | Violations | Division |
|---|---|---|---|
| 12/29/2025 | 29AGE70SOFT DRINK, MILK BASED (CHOCOLATE FLAVORED, ETC.), NONCARBONATED | Division of Northern Border Imports (DNBI) | |
| 10/4/2021 | 14YFF99FILLED OR IMITATION MILK OR MILK TYPE PRODUCTS NOT ELSEWHERE MENTIONED, N.E.C. | Division of Southeast Imports (DSEI) | |
| 10/4/2021 | 14YFF99FILLED OR IMITATION MILK OR MILK TYPE PRODUCTS NOT ELSEWHERE MENTIONED, N.E.C. | Division of Southeast Imports (DSEI) | |
| 10/4/2021 | 14YFF99FILLED OR IMITATION MILK OR MILK TYPE PRODUCTS NOT ELSEWHERE MENTIONED, N.E.C. | Division of Southeast Imports (DSEI) | |
| 12/29/2017 | 09DHY11MILK WITH MULTIVITAMINS ADDED,LOW FAT | Division of Northern Border Imports (DNBI) | |
| 12/29/2017 | 09DHY11MILK WITH MULTIVITAMINS ADDED,LOW FAT | Division of Northern Border Imports (DNBI) | |
| 12/29/2017 | 09DHY11MILK WITH MULTIVITAMINS ADDED,LOW FAT | Division of Northern Border Imports (DNBI) |
Frequently Asked Questions
What is INDUSTRIAS LACTEAS TONI S.A.'s FDA import refusal history?
INDUSTRIAS LACTEAS TONI S.A. (FEI: 3012697697) has 7 FDA import refusal record(s) in our database, spanning from 12/29/2017 to 12/29/2025.
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. INDUSTRIAS LACTEAS TONI S.A.'s FEI number is 3012697697.
What types of violations has INDUSTRIAS LACTEAS TONI S.A. received?
INDUSTRIAS LACTEAS TONI S.A. has been cited for 8 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.