LEOBARDO TREVINO MARROQUIN
⚠️ High Risk
FEI: 3036908890 • Zapopan • MEXICO
FEI Number
3036908890
Location
Zapopan
Country
MEXICOAddress
Paseo De La Luna Interior 500, Calle 8 Numero 187, Zapopan, , Mexico
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
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:
POISONOUS
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous or deleterious substance which may render the article injurious to health. Contains:
LACKS FIRM
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)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.
Refusal History
Frequently Asked Questions
What is LEOBARDO TREVINO MARROQUIN's FDA import refusal history?
LEOBARDO TREVINO MARROQUIN (FEI: 3036908890) has 2 FDA import refusal record(s) in our database, spanning from 4/29/2025 to 4/29/2025.
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. LEOBARDO TREVINO MARROQUIN's FEI number is 3036908890.
What types of violations has LEOBARDO TREVINO MARROQUIN received?
LEOBARDO TREVINO MARROQUIN 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 LEOBARDO TREVINO MARROQUIN come from?
All FDA import refusal data for LEOBARDO TREVINO MARROQUIN 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.