Latina Trading, S.A.
⚠️ High Risk
FEI: 3003680327 • Colon • PANAMA
FEI Number
3003680327
Location
Colon
Country
PANAMAAddress
Apartado Postal 979, Zona Libre De, , Colon, , Panama
High Risk
FDA Import Risk Assessment
This firm has a significant history of FDA import refusals with notable violations.
Statistics
Score Breakdown
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
NON STD
The article is subject to refusal of admission pursuant to section 536(a) of the Federal Food, Drug, and Cosmetic Act (FFDCA) in that it appears to be an electronic product offered for importation into the United States which fails to comply with an applicable standard prescribed pursuant to section 534 of the FFDCA.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 5/15/2003 | 94V07TV RECEIVER OR PRODUCT CONT. TV RECEIVER, TELEVISION, COMPUTER MONITOR | 47NON STD | Southwest Import District Office (SWI-DO) |
| 5/15/2003 | 94V07TV RECEIVER OR PRODUCT CONT. TV RECEIVER, TELEVISION, COMPUTER MONITOR | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 94V07TV RECEIVER OR PRODUCT CONT. TV RECEIVER, TELEVISION, COMPUTER MONITOR | 47NON STD | Southwest Import District Office (SWI-DO) |
| 10/28/2002 | 94V07TV RECEIVER OR PRODUCT CONT. TV RECEIVER, TELEVISION, COMPUTER MONITOR | 47NON STD | Southwest Import District Office (SWI-DO) |
| 8/13/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 8/13/2002 | 95L32CD PLAYER COMBINATION SYSTEMS | 47NON STD | Southwest Import District Office (SWI-DO) |
| 8/13/2002 | 94V07TV RECEIVER OR PRODUCT CONT. TV RECEIVER, TELEVISION, COMPUTER MONITOR | 47NON STD | Southwest Import District Office (SWI-DO) |
Frequently Asked Questions
What is Latina Trading, S.A.'s FDA import refusal history?
Latina Trading, S.A. (FEI: 3003680327) has 15 FDA import refusal record(s) in our database, spanning from 8/13/2002 to 5/15/2003.
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. Latina Trading, S.A.'s FEI number is 3003680327.
What types of violations has Latina Trading, S.A. received?
Latina Trading, S.A. 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 Latina Trading, S.A. come from?
All FDA import refusal data for Latina Trading, 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.