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La Imperial, S.A.

⚠️ High Risk

FEI: 1000356964 • Monterrey, Nuevo Leon • MEXICO

FEI

FEI Number

1000356964

📍

Location

Monterrey, Nuevo Leon

🇲🇽

Country

MEXICO
🏢

Address

Avenida Venustiano Carranza N. 820, Col. Monterrey, Monterrey, Monterrey, Nuevo Leon, Mexico

High Risk

FDA Import Risk Assessment

51.8
LowModerateHighCritical

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

Statistics

36
Total Refusals
4
Unique Violations
3/10/2020
Latest Refusal
7/21/2002
Earliest Refusal

Score Breakdown

Violation Severity
80.8×40%
Refusal Volume
58.1×30%
Recency
0.0×20%
Frequency
20.4×10%
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

1122×

UNSAFE COL

The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).

24914×

FILTHY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the article appears to consist in whole or in part of a filthy, putrid, or decomposed substance or be otherwise unfit for food.

27410×

COLOR LBLG

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

643×

YELLOW #5

The food appears to bear or contain the color additive FD & C Yellow No. 5, which is not declared on the label per 21 CFR 74.705(a)(c) under section 721.

Refusal History

DateProductViolationsDivision
3/10/2020
33UGT01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Division of Southwest Imports (DSWI)
3/10/2020
33UGT01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Division of Southwest Imports (DSWI)
7/25/2016
33YYY99CANDY WITHOUT CHOCOLATE N.E.C.
249FILTHY
Division of Southwest Imports (DSWI)
7/25/2016
33YYY99CANDY WITHOUT CHOCOLATE N.E.C.
249FILTHY
Division of Southwest Imports (DSWI)
4/13/2016
33YYY99CANDY WITHOUT CHOCOLATE N.E.C.
249FILTHY
Southwest Import District Office (SWI-DO)
11/20/2014
33LGT02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
9/29/2014
33LGT07JELLIED CANDY, SOFT (JELLY BEANS, GUM DROPS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
9/24/2014
33LGT07JELLIED CANDY, SOFT (JELLY BEANS, GUM DROPS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
7/29/2014
33UFE02CHEWING GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
7/29/2014
33UFE02CHEWING GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
4/3/2014
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Division of Southwest Imports (DSWI)
4/3/2014
33KGT05CANDY BAR OR PIECES (NOT CARAMEL OR FONDANT), SOFT, WITH NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Division of Southwest Imports (DSWI)
1/31/2014
33LGY02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
6/20/2013
33UGY01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
6/20/2013
33UGY01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
6/18/2013
33UFE01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Division of Southwest Imports (DSWI)
2/28/2013
33LGT07JELLIED CANDY, SOFT (JELLY BEANS, GUM DROPS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
10/1/2012
33UGY01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
64YELLOW #5
Division of Southwest Imports (DSWI)
1/5/2012
33UYY02CHEWING GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
64YELLOW #5
Southwest Import District Office (SWI-DO)
8/15/2011
33UGY01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
12/14/2010
33UGT01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
64YELLOW #5
Southwest Import District Office (SWI-DO)
7/14/2010
33UGT01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
2/10/2010
33UGT02CHEWING GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
12/15/2009
33LGY02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
7/18/2008
33UGE02CHEWING GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
5/27/2008
33LGY02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
5/24/2008
33UGY02CHEWING GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
10/10/2007
33UGT01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
9/5/2006
33UGT02CHEWING GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
8/4/2006
33UGY01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
3/21/2006
33UGY01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
1/19/2006
33UGT01BUBBLE GUM (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
6/20/2005
33LGT07JELLIED CANDY, SOFT (JELLY BEANS, GUM DROPS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Division of Southwest Imports (DSWI)
12/30/2004
33LGT07JELLIED CANDY, SOFT (JELLY BEANS, GUM DROPS, ETC.), WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
5/13/2004
33SHT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
249FILTHY
Southwest Import District Office (SWI-DO)
7/21/2002
33UFF99CHEWING GUM, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is La Imperial, S.A.'s FDA import refusal history?

La Imperial, S.A. (FEI: 1000356964) has 36 FDA import refusal record(s) in our database, spanning from 7/21/2002 to 3/10/2020.

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. La Imperial, S.A.'s FEI number is 1000356964.

What types of violations has La Imperial, S.A. received?

La Imperial, S.A. has been cited for 4 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 La Imperial, S.A. come from?

All FDA import refusal data for La Imperial, S.A. 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.