Luis Penalva, S.L.
⚠️ Moderate Risk
FEI: 3004298259 • Novelda, Alicante • SPAIN
FEI Number
3004298259
Location
Novelda, Alicante
Country
SPAINAddress
Plaza De La Magdalena 13, , Novelda, Alicante, Spain
Moderate Risk
FDA Import Risk Assessment
This firm has a moderate history of FDA import refusals. Some attention may be warranted.
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
OMITTED
The article is subject to refusal of admission pursuant Section 801(a)(3) of the FD&C Act in that it appears that a valuable constituent of the article has been in whole or in part omitted or abstracted from the article.
NO PROCESS
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the manufacturer's failure to file a scheduled process demonstrates that the product is not being manufactured under the mandatory provisions of 21 CFR Part 108 and therefore appears to have been manufactured, processed, or packed, under insanitary conditions whereby it may have been rendered injurious to health.
NO ENGLISH
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(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).
SALMONELLA
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain Salmonella, a poisonous and deleterious substance which may render it injurious to health.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 12/12/2023 | 28AEH40SAFFRON, WHOLE (SPICE) | 55OMITTED | Division of Southeast Imports (DSEI) |
| 12/12/2023 | 28AEH40SAFFRON, WHOLE (SPICE) | 55OMITTED | Division of Southeast Imports (DSEI) |
| 12/12/2023 | 28AFH40SAFFRON, WHOLE (SPICE) | 55OMITTED | Division of Southeast Imports (DSEI) |
| 6/10/2016 | 28BEH33PAPRIKA, GROUND, CRACKED (SPICE) | 9SALMONELLA | San Francisco District Office (SAN-DO) |
| 2/2/2016 | 28BHT33PAPRIKA, GROUND, CRACKED (SPICE) | 324NO ENGLISH | New England District Office (NWE-DO) |
| 2/3/2014 | 28ACY99WHOLE SPICE, N.E.C. | 83NO PROCESS | San Francisco District Office (SAN-DO) |
| 2/3/2014 | 28ACY07CAPERS, WHOLE (SPICE) | 83NO PROCESS | San Francisco District Office (SAN-DO) |
Frequently Asked Questions
What is Luis Penalva, S.L.'s FDA import refusal history?
Luis Penalva, S.L. (FEI: 3004298259) has 7 FDA import refusal record(s) in our database, spanning from 2/3/2014 to 12/12/2023.
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 Penalva, S.L.'s FEI number is 3004298259.
What types of violations has Luis Penalva, S.L. received?
Luis Penalva, S.L. has been cited for 4 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 Penalva, S.L. come from?
All FDA import refusal data for Luis Penalva, S.L. 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.