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Juan Ortiz Espinal

⚠️ Moderate Risk

FEI: 3003234612 • Santo Domingo • DOMINICAN REPUBLIC

FEI

FEI Number

3003234612

📍

Location

Santo Domingo

🇩🇴
🏢

Address

Calle B #6 Alma Rosa 2da, , Santo Domingo, , Dominican Republic

Moderate Risk

FDA Import Risk Assessment

27.1
LowModerateHighCritical

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

Statistics

3
Total Refusals
9
Unique Violations
1/25/2002
Latest Refusal
12/28/2001
Earliest Refusal

Score Breakdown

Violation Severity
43.6×40%
Refusal Volume
22.3×30%
Recency
0.0×20%
Frequency
30.0×10%
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

4732×

LABELING

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

2562×

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)).

3201×

LACKS FIRM

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)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.

3211×

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.

4821×

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.

621×

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).

1731×

IMITATION

The article appears to be an imitation of another food, and the label does not bear in type of uniform size and prominence, the word "imitation" and immediately thereafter, the name of the food imitated.

831×

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.

2741×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

Refusal History

DateProductViolationsDivision
1/25/2002
37JCE99SAUCES, N.E.C.
62NEEDS FCE
83NO PROCESS
San Juan District Office (SJN-DO)
12/28/2001
22KET99OTHER FRUITS AND FRUIT PRODUCTS, OTHER FRUIT JUICES OR CONCENTRATES, N.E.C.
256INCONSPICU
274COLOR LBLG
320LACKS FIRM
321LACKS N/C
473LABELING
482NUTRIT LBL
San Juan District Office (SJN-DO)
12/28/2001
36YMY99FOOD SWEETNERS (NUTRITIVE) N.E.C.
173IMITATION
256INCONSPICU
473LABELING
San Juan District Office (SJN-DO)

Frequently Asked Questions

What is Juan Ortiz Espinal's FDA import refusal history?

Juan Ortiz Espinal (FEI: 3003234612) has 3 FDA import refusal record(s) in our database, spanning from 12/28/2001 to 1/25/2002.

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 Ortiz Espinal's FEI number is 3003234612.

What types of violations has Juan Ortiz Espinal received?

Juan Ortiz Espinal 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 Juan Ortiz Espinal come from?

All FDA import refusal data for Juan Ortiz Espinal 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.