ImportRefusal LogoImportRefusal

Juana, Carlos y Marias SA

⚠️ High Risk

FEI: 3030665570 • San Ramon, Matagalpa • NICARAGUA

FEI

FEI Number

3030665570

📍

Location

San Ramon, Matagalpa

🇳🇮

Country

NICARAGUA
🏢

Address

De La Escuela El Plomo 300 Metros Al Sur, , San Ramon, Matagalpa, Nicaragua

High Risk

FDA Import Risk Assessment

68.0
LowModerateHighCritical

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

Statistics

5
Total Refusals
1
Unique Violations
5/1/2025
Latest Refusal
4/25/2025
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
28.8×30%
Recency
71.6×20%
Frequency
50.0×10%
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

2415×

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
5/1/2025
25JGC23TARO, DASHEEN (ROOT & TUBER VEGETABLE)
241PESTICIDE
Division of Southeast Imports (DSEI)
4/28/2025
25JFC23TARO, DASHEEN (ROOT & TUBER VEGETABLE)
241PESTICIDE
Division of Southeast Imports (DSEI)
4/28/2025
25JFC23TARO, DASHEEN (ROOT & TUBER VEGETABLE)
241PESTICIDE
Division of Southeast Imports (DSEI)
4/28/2025
25JFC23TARO, DASHEEN (ROOT & TUBER VEGETABLE)
241PESTICIDE
Division of Southeast Imports (DSEI)
4/25/2025
25JFC23TARO, DASHEEN (ROOT & TUBER VEGETABLE)
241PESTICIDE
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is Juana, Carlos y Marias SA's FDA import refusal history?

Juana, Carlos y Marias SA (FEI: 3030665570) has 5 FDA import refusal record(s) in our database, spanning from 4/25/2025 to 5/1/2025.

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. Juana, Carlos y Marias SA's FEI number is 3030665570.

What types of violations has Juana, Carlos y Marias SA received?

Juana, Carlos y Marias SA 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 Juana, Carlos y Marias SA come from?

All FDA import refusal data for Juana, Carlos y Marias SA 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.