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LAURA GARCIA SANCHEZ

⚠️ High Risk

FEI: 3004345548 • TAMPICO, MX-TAM • MEXICO

FEI

FEI Number

3004345548

📍

Location

TAMPICO, MX-TAM

🇲🇽

Country

MEXICO
🏢

Address

Carretera Tampico Km. 25, Rancho El Sol, TAMPICO, MX-TAM, Mexico

High Risk

FDA Import Risk Assessment

50.8
LowModerateHighCritical

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

Statistics

4
Total Refusals
3
Unique Violations
4/22/2004
Latest Refusal
2/13/2004
Earliest Refusal

Score Breakdown

Violation Severity
97.5×40%
Refusal Volume
25.9×30%
Recency
0.0×20%
Frequency
40.0×10%
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

1712×

CONTAINER

The container appears to be composed, in whole or in part, of a poisonous or deleterious substance which may render the contents injurious to health.

2411×

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:

3081×

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.

Refusal History

DateProductViolationsDivision
4/22/2004
24TFC99LEAF & STEM VEGETABLES, N.E.C.
241PESTICIDE
Southwest Import District Office (SWI-DO)
4/15/2004
52AYE31BOWLS, ANY SIZE (FOODWARE, COOKWARE & TABLEWARE)
171CONTAINER
Division of Southwest Imports (DSWI)
4/15/2004
52AYE31BOWLS, ANY SIZE (FOODWARE, COOKWARE & TABLEWARE)
171CONTAINER
Division of Southwest Imports (DSWI)
2/13/2004
16AGH99FISH, N.E.C.
308MFR INSAN
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is LAURA GARCIA SANCHEZ's FDA import refusal history?

LAURA GARCIA SANCHEZ (FEI: 3004345548) has 4 FDA import refusal record(s) in our database, spanning from 2/13/2004 to 4/22/2004.

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. LAURA GARCIA SANCHEZ's FEI number is 3004345548.

What types of violations has LAURA GARCIA SANCHEZ received?

LAURA GARCIA SANCHEZ has been cited for 3 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 LAURA GARCIA SANCHEZ come from?

All FDA import refusal data for LAURA GARCIA SANCHEZ 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.