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Lacteos Matiguas & Cia Limitada

⚠️ Moderate Risk

FEI: 3011283908 • Matiguas, NI-MT • NICARAGUA

FEI

FEI Number

3011283908

📍

Location

Matiguas, NI-MT

🇳🇮

Country

NICARAGUA
🏢

Address

De la Policia 2 cuadras al este, , Matiguas, NI-MT, Nicaragua

Moderate Risk

FDA Import Risk Assessment

49.5
LowModerateHighCritical

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

Statistics

12
Total Refusals
4
Unique Violations
3/10/2015
Latest Refusal
7/14/2004
Earliest Refusal

Score Breakdown

Violation Severity
90.0×40%
Refusal Volume
41.3×30%
Recency
0.0×20%
Frequency
11.3×10%
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

2816×

BACTERIA

The article appears to contain a poisonous and deleterious substance which may render it injurious to health. Contains

3064×

INSANITARY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to have been prepared, packed, or held under insanitary conditions whereby it may have become contaminated with filth, or whereby it may have been rendered injurious to health.

3084×

MFR INSAN

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.

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.

Refusal History

DateProductViolationsDivision
3/10/2015
12BFO13CHEESE, PASTEURIZED, PROCESS (STANDARDIZED)
306INSANITARY
Division of Southeast Imports (DSEI)
12/3/2014
12BFO13CHEESE, PASTEURIZED, PROCESS (STANDARDIZED)
306INSANITARY
Florida District Office (FLA-DO)
11/4/2014
12YGO99CHEESE AND CHEESE PRODUCTS, NOT ELSEWHERE MENTIONED, N.E.C.
281BACTERIA
Florida District Office (FLA-DO)
1/24/2014
12YGO99CHEESE AND CHEESE PRODUCTS, NOT ELSEWHERE MENTIONED, N.E.C.
281BACTERIA
Division of Southeast Imports (DSEI)
8/7/2013
12BFO13CHEESE, PASTEURIZED, PROCESS (STANDARDIZED)
281BACTERIA
Florida District Office (FLA-DO)
8/21/2012
12BFO13CHEESE, PASTEURIZED, PROCESS (STANDARDIZED)
306INSANITARY
308MFR INSAN
Division of Southeast Imports (DSEI)
8/21/2012
12BFO13CHEESE, PASTEURIZED, PROCESS (STANDARDIZED)
306INSANITARY
308MFR INSAN
Division of Southeast Imports (DSEI)
10/12/2011
12BFO13CHEESE, PASTEURIZED, PROCESS (STANDARDIZED)
281BACTERIA
Florida District Office (FLA-DO)
12/8/2006
12AFO19CHEESE, HARD (CHESIRE,ESRUM,FORTINA,FORTINE,KASSENI,MOZZARELLA,MONTASIO,PECARINO,PORT SALUT, ETC)
281BACTERIA
Florida District Office (FLA-DO)
8/24/2004
12BFO13CHEESE, PASTEURIZED, PROCESS (STANDARDIZED)
308MFR INSAN
Florida District Office (FLA-DO)
7/19/2004
12BFO13CHEESE, PASTEURIZED, PROCESS (STANDARDIZED)
281BACTERIA
Division of Southeast Imports (DSEI)
7/14/2004
12CHH13CHEESE, HISPANIC/LATINO/MEXICAN STYLE, ALL VARIETIES, INCLUDING QUESO
308MFR INSAN
321LACKS N/C
Florida District Office (FLA-DO)

Frequently Asked Questions

What is Lacteos Matiguas & Cia Limitada's FDA import refusal history?

Lacteos Matiguas & Cia Limitada (FEI: 3011283908) has 12 FDA import refusal record(s) in our database, spanning from 7/14/2004 to 3/10/2015.

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. Lacteos Matiguas & Cia Limitada's FEI number is 3011283908.

What types of violations has Lacteos Matiguas & Cia Limitada received?

Lacteos Matiguas & Cia Limitada 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 Lacteos Matiguas & Cia Limitada come from?

All FDA import refusal data for Lacteos Matiguas & Cia Limitada 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.