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JUAN PABLO ESPARZA TERRAZAS

⚠️ High Risk

FEI: 3020802270 • Guadalajara, Jalisco • MEXICO

FEI

FEI Number

3020802270

📍

Location

Guadalajara, Jalisco

🇲🇽

Country

MEXICO
🏢

Address

Calle Monte Alban No 2630, Col. La Esperanza (La Federacha ), Guadalajara, Guadalajara, Jalisco, Mexico

High Risk

FDA Import Risk Assessment

60.7
LowModerateHighCritical

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

Statistics

3
Total Refusals
2
Unique Violations
1/15/2025
Latest Refusal
1/7/2025
Earliest Refusal

Score Breakdown

Violation Severity
87.5×40%
Refusal Volume
22.3×30%
Recency
80.3×20%
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

36003×

REFUSE EI

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.

38461×

807REFUSAL

The food is subject to refusal of admission pursuant to Section 807 in that the foreign factory, warehouse, or other establishment of which the owner, operator, or agent in charge, or the government of the foreign country, refuses to permit entry of United States inspectors or other individuals duly designated by the Secretary, upon request, to inspect such factory, warehouse, or other establishment.

Refusal History

DateProductViolationsDivision
1/15/2025
33LGT09MARSHMALLOW CANDY, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
3600REFUSE EI
Division of Southwest Imports (DSWI)
1/15/2025
33LGT09MARSHMALLOW CANDY, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
3600REFUSE EI
Division of Southwest Imports (DSWI)
1/7/2025
33LGT09MARSHMALLOW CANDY, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
3600REFUSE EI
3846807REFUSAL
Division of Southwest Imports (DSWI)

Frequently Asked Questions

What is JUAN PABLO ESPARZA TERRAZAS's FDA import refusal history?

JUAN PABLO ESPARZA TERRAZAS (FEI: 3020802270) has 3 FDA import refusal record(s) in our database, spanning from 1/7/2025 to 1/15/2025.

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. JUAN PABLO ESPARZA TERRAZAS's FEI number is 3020802270.

What types of violations has JUAN PABLO ESPARZA TERRAZAS received?

JUAN PABLO ESPARZA TERRAZAS has been cited for 2 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 PABLO ESPARZA TERRAZAS come from?

All FDA import refusal data for JUAN PABLO ESPARZA TERRAZAS 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.