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Luis Moreno Roldan

⚠️ Moderate Risk

FEI: 3011715058 • Ayehualulco • MEXICO

FEI

FEI Number

3011715058

📍

Location

Ayehualulco

🇲🇽

Country

MEXICO
🏢

Address

Carreteria Interserrana 1 Km, , Ayehualulco, , Mexico

Moderate Risk

FDA Import Risk Assessment

49.6
LowModerateHighCritical

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

Statistics

5
Total Refusals
2
Unique Violations
9/22/2015
Latest Refusal
9/22/2015
Earliest Refusal

Score Breakdown

Violation Severity
90.0×40%
Refusal Volume
28.8×30%
Recency
0.0×20%
Frequency
50.0×10%
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

3065×

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.

3085×

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
9/22/2015
24TYB46CILANTRO (LEAF & STEM VEGETABLE)
306INSANITARY
308MFR INSAN
Division of Northeast Imports (DNEI)
9/22/2015
24TYB46CILANTRO (LEAF & STEM VEGETABLE)
306INSANITARY
308MFR INSAN
Division of Northeast Imports (DNEI)
9/22/2015
24TYB46CILANTRO (LEAF & STEM VEGETABLE)
306INSANITARY
308MFR INSAN
Division of Northeast Imports (DNEI)
9/22/2015
24TYB46CILANTRO (LEAF & STEM VEGETABLE)
306INSANITARY
308MFR INSAN
Division of Northeast Imports (DNEI)
9/22/2015
24TYB46CILANTRO (LEAF & STEM VEGETABLE)
306INSANITARY
308MFR INSAN
Division of Northeast Imports (DNEI)

Frequently Asked Questions

What is Luis Moreno Roldan's FDA import refusal history?

Luis Moreno Roldan (FEI: 3011715058) has 5 FDA import refusal record(s) in our database, spanning from 9/22/2015 to 9/22/2015.

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. Luis Moreno Roldan's FEI number is 3011715058.

What types of violations has Luis Moreno Roldan received?

Luis Moreno Roldan has been cited for 2 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 Luis Moreno Roldan come from?

All FDA import refusal data for Luis Moreno Roldan 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.