Integrales Checo SRL
⚠️ High Risk
FEI: 3017306617 • Santiago, Santiago • DOMINICAN REPUBLIC
FEI Number
3017306617
Location
Santiago, Santiago
Country
DOMINICAN REPUBLICAddress
Urb. Altos De Rafey, , Santiago, Santiago, Dominican Republic
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
ALLERGEN
the label fails to declare all major food allergens present in the product, as required by section 403(w)(1).
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 3/16/2022 | 41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | 3300ALLERGEN | Division of Southeast Imports (DSEI) |
| 3/16/2022 | 41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | 3300ALLERGEN | Division of Southeast Imports (DSEI) |
| 3/16/2022 | 41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | 3300ALLERGEN | Division of Southeast Imports (DSEI) |
| 3/16/2022 | 41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | 3300ALLERGEN | Division of Southeast Imports (DSEI) |
| 3/16/2022 | 41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | 3300ALLERGEN | Division of Southeast Imports (DSEI) |
| 3/16/2022 | 41BGT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | 3300ALLERGEN | Division of Southeast Imports (DSEI) |
Frequently Asked Questions
What is Integrales Checo SRL's FDA import refusal history?
Integrales Checo SRL (FEI: 3017306617) has 6 FDA import refusal record(s) in our database, spanning from 3/16/2022 to 3/16/2022.
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. Integrales Checo SRL's FEI number is 3017306617.
What types of violations has Integrales Checo SRL received?
Integrales Checo SRL has been cited for 1 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 Integrales Checo SRL come from?
All FDA import refusal data for Integrales Checo SRL 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.