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Lopez Anguiano Veronica

⚠️ Moderate Risk

FEI: 3004137331 • Cuautla, Morelos • MEXICO

FEI

FEI Number

3004137331

📍

Location

Cuautla, Morelos

🇲🇽

Country

MEXICO
🏢

Address

Rio Frio #102 B1, Centro Tetelcingo, Cuautla, Morelos, Mexico

Moderate Risk

FDA Import Risk Assessment

46.0
LowModerateHighCritical

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

Statistics

2
Total Refusals
3
Unique Violations
9/9/2004
Latest Refusal
11/6/2003
Earliest Refusal

Score Breakdown

Violation Severity
96.7×40%
Refusal Volume
17.7×30%
Recency
0.0×20%
Frequency
20.0×10%
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

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:

2951×

LISTERIA

The article is subject to refusal of admission pursuant to Section 801(a)(3), in that the article appears to contain Listeria monocytogenes, a poisonous and deleterious substance, which may render it injurious to health.

3061×

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.

Refusal History

DateProductViolationsDivision
9/9/2004
24THC99LEAF & STEM VEGETABLES, N.E.C.
241PESTICIDE
Southwest Import District Office (SWI-DO)
11/6/2003
12CGO13CHEESE, HISPANIC/LATINO/MEXICAN STYLE, ALL VARIETIES, INCLUDING QUESO
295LISTERIA
306INSANITARY
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Lopez Anguiano Veronica's FDA import refusal history?

Lopez Anguiano Veronica (FEI: 3004137331) has 2 FDA import refusal record(s) in our database, spanning from 11/6/2003 to 9/9/2004.

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. Lopez Anguiano Veronica's FEI number is 3004137331.

What types of violations has Lopez Anguiano Veronica received?

Lopez Anguiano Veronica 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 Lopez Anguiano Veronica come from?

All FDA import refusal data for Lopez Anguiano Veronica 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.