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JUAN MIGUEL RAMOS ESPINOZA

⚠️ High Risk

FEI: 3010138884 • Hacienda Los Villarreales, Nuevo Leon • MEXICO

FEI

FEI Number

3010138884

📍

Location

Hacienda Los Villarreales, Nuevo Leon

🇲🇽

Country

MEXICO
🏢

Address

Tlanepantla, Callejon Benito Juarez # 3; Salinas Victoria, Hacienda Los Villarreales, Nuevo Leon, Mexico

High Risk

FDA Import Risk Assessment

52.3
LowModerateHighCritical

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

Statistics

8
Total Refusals
1
Unique Violations
3/26/2019
Latest Refusal
8/21/2014
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
35.3×30%
Recency
0.0×20%
Frequency
17.4×10%
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

2418×

PESTICIDE

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a pesticide chemical residue, which causes the article to be adulterated within the meaning of section 402(a)(2)(B) of the FD&C Act. Bears or contains:

Refusal History

DateProductViolationsDivision
3/26/2019
24TFC99LEAF & STEM VEGETABLES, N.E.C.
241PESTICIDE
Division of Southwest Imports (DSWI)
7/6/2016
24TFC99LEAF & STEM VEGETABLES, N.E.C.
241PESTICIDE
Southwest Import District Office (SWI-DO)
9/17/2014
20NHB05PRICKLE PEAR (CORE FRUIT)
241PESTICIDE
Southwest Import District Office (SWI-DO)
9/17/2014
20NHB05PRICKLE PEAR (CORE FRUIT)
241PESTICIDE
Southwest Import District Office (SWI-DO)
9/15/2014
20NJC05PRICKLE PEAR (CORE FRUIT)
241PESTICIDE
Southwest Import District Office (SWI-DO)
9/11/2014
24TJB99LEAF & STEM VEGETABLES, N.E.C.
241PESTICIDE
Southwest Import District Office (SWI-DO)
9/10/2014
24TFC99LEAF & STEM VEGETABLES, N.E.C.
241PESTICIDE
Southwest Import District Office (SWI-DO)
8/21/2014
24TJC99LEAF & STEM VEGETABLES, N.E.C.
241PESTICIDE
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is JUAN MIGUEL RAMOS ESPINOZA's FDA import refusal history?

JUAN MIGUEL RAMOS ESPINOZA (FEI: 3010138884) has 8 FDA import refusal record(s) in our database, spanning from 8/21/2014 to 3/26/2019.

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. JUAN MIGUEL RAMOS ESPINOZA's FEI number is 3010138884.

What types of violations has JUAN MIGUEL RAMOS ESPINOZA received?

JUAN MIGUEL RAMOS ESPINOZA 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 JUAN MIGUEL RAMOS ESPINOZA come from?

All FDA import refusal data for JUAN MIGUEL RAMOS ESPINOZA 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.