MARCAS NESTLE SA DE CV
⚠️ High Risk
FEI: 3012640853 • Ciudad De Mexico, Ciudad de Mexico • MEXICO
FEI Number
3012640853
Location
Ciudad De Mexico, Ciudad de Mexico
Country
MEXICOAddress
Torre Sur Pb Granada, Avenida Miguel De Cervantes Saavedra 301; Col. Granada, Miguel Hidalgo, Ciudad De Mexico, Ciudad de Mexico, 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
NUTRIT LBL
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be misbranded in that the label or labeling fails to bear the required nutrition information.
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.
UNSAFE ADD
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain an unsafe food additive within the meaning of section 409.
UNAPPROVED
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a new drug within the meaning of Section 201(p) without an approved New Drug Application (NDA).
NEEDS FCE
It appears the manufacturer is not registered as a low acid canned food or acidified food manufacturer pursuant to 21 CFR 108.25(c)(1) or 108.35(c)(1).
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)).
INCONSPICU
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)).
DIRSEXMPT
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a drug within the meaning of Section 201(g) and it lacks adequate directions for use.
LABELING
The article appears in violation of FPLA because of its placement, form and/or contents statement.
STD IDENT
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(g)(1) of the FD&C Act in that the article purports to be or is represented as a food for which a definition and standard of identity have been prescribed by regulations as provided by section 401 of the FD&C Act and the article does not conform to such definition and standard.
ALLERGEN
the label fails to declare all major food allergens present in the product, as required by section 403(w)(1).
NO ENGLISH
Required label or labeling appears to not be in English in violation of 21 C.F.R. 801.15(c)(1)
LIST INGRE
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(i)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.
FALSE
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(a)(1 ) of the FD&C Act in that the labeling is false or misleading in any particular.
LACKS N/C
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)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.
DIRECTIONS
The article is subject to refusal of admission pursuant to section 801(a)(3) in that it is a device whose label appears to not bear adequate directions for use.
USUAL NAME
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(i)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.
HEALTH C
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be misbranded in that the label or labeling bears an unauthorized nutrient content/health claim.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 1/8/2025 | 09CGT16MILK, DRIED | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 11/25/2024 | 09CEO16MILK, DRIED | Division of Southwest Imports (DSWI) | |
| 6/18/2024 | 09CEO16MILK, DRIED | Division of Southwest Imports (DSWI) | |
| 4/16/2024 | 54ACT14VIT D | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 7/19/2023 | 41BFH99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 6/2/2023 | 09CEO16MILK, DRIED | Division of Southwest Imports (DSWI) | |
| 4/3/2023 | 09YET99FLUID/DRY MILK PRODUCTS NOT ELSEWHERE MENTIONED, N.E.C. | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 11/15/2022 | 40PET01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 11/15/2022 | 09CET16MILK, DRIED | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 11/10/2022 | 41BMT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | Division of Southwest Imports (DSWI) | |
| 11/2/2022 | 40PYT01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | 238UNSAFE ADD | Division of Southeast Imports (DSEI) |
| 6/24/2022 | 09CEO16MILK, DRIED | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 6/10/2022 | 41BMT99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 6/9/2022 | 40PFF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | Division of Southwest Imports (DSWI) | |
| 5/23/2022 | 09CEO16MILK, DRIED | 238UNSAFE ADD | Division of Southwest Imports (DSWI) |
| 3/10/2021 | 09CEE07HALF AND HALF (MILK AND CREAM) | Division of Northeast Imports (DNEI) | |
| 7/28/2020 | 09CFE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | Division of Southwest Imports (DSWI) | |
| 7/28/2020 | 09CFE07HALF AND HALF (MILK AND CREAM) | Division of Southwest Imports (DSWI) | |
| 4/15/2020 | 09EFB16DRIED MILK, NON FAT | Division of Southwest Imports (DSWI) | |
| 4/8/2020 | 09CEF99MILK AND CREAM, N.E.C. | Division of Southwest Imports (DSWI) | |
| 4/8/2020 | 09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | Division of Southwest Imports (DSWI) | |
| 3/5/2020 | 14AEE07FILLED MILK, CONCENTRATED, EVAPORATED MILK TYPE PRODUCT | Division of Southwest Imports (DSWI) | |
| 2/14/2020 | 41BFO99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS | Division of Southwest Imports (DSWI) | |
| 1/24/2020 | 09CEE99MILK AND CREAM, N.E.C. | Division of Southwest Imports (DSWI) | |
| 1/14/2020 | 09CEE99MILK AND CREAM, N.E.C. | Division of Southwest Imports (DSWI) | |
| 1/13/2020 | 09CFO16MILK, DRIED | 75UNAPPROVED | Division of Southwest Imports (DSWI) |
| 1/13/2020 | 09CFO16MILK, DRIED | 75UNAPPROVED | Division of Southwest Imports (DSWI) |
| 1/13/2020 | 09CFO16MILK, DRIED | 75UNAPPROVED | Division of Southwest Imports (DSWI) |
| 12/13/2019 | 09CEE99MILK AND CREAM, N.E.C. | Division of Southwest Imports (DSWI) | |
| 12/13/2019 | 09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | Division of Southwest Imports (DSWI) | |
| 11/18/2019 | 34FHT04CHOCOLATE COVERED CANDY PIECES, WITHOUT NUTS AND FRUIT | Division of Southwest Imports (DSWI) | |
| 10/1/2019 | 09CEE13CREAM, SWEET, WHIPPING, TABLE, ETC. | Division of Southwest Imports (DSWI) | |
| 10/1/2019 | 09CEB13CREAM, SWEET, WHIPPING, TABLE, ETC. | Division of Southwest Imports (DSWI) | |
| 10/1/2019 | 09CEB13CREAM, SWEET, WHIPPING, TABLE, ETC. | Division of Southwest Imports (DSWI) | |
| 8/6/2019 | 09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | Division of Southwest Imports (DSWI) | |
| 7/8/2019 | 09CFO16MILK, DRIED | 75UNAPPROVED | Division of Southwest Imports (DSWI) |
| 6/18/2019 | 09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | Division of Southwest Imports (DSWI) | |
| 6/18/2019 | 09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | Division of Southwest Imports (DSWI) | |
| 6/11/2019 | 09CET03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | 482NUTRIT LBL | Division of Southwest Imports (DSWI) |
| 11/28/2018 | 09CEO16MILK, DRIED | 482NUTRIT LBL | Division of Southwest Imports (DSWI) |
| 11/28/2018 | 09CEO16MILK, DRIED | 482NUTRIT LBL | Division of Southwest Imports (DSWI) |
| 11/13/2018 | 09CEB13CREAM, SWEET, WHIPPING, TABLE, ETC. | Division of Southwest Imports (DSWI) | |
| 7/17/2018 | 09CEO07HALF AND HALF (MILK AND CREAM) | Division of Southwest Imports (DSWI) | |
| 7/17/2018 | 09CEO07HALF AND HALF (MILK AND CREAM) | Division of Southwest Imports (DSWI) | |
| 7/11/2018 | 09CEO16MILK, DRIED | Division of Southwest Imports (DSWI) | |
| 7/11/2018 | 09CEO16MILK, DRIED | Division of Southwest Imports (DSWI) | |
| 3/14/2018 | 09CEO16MILK, DRIED | 75UNAPPROVED | Division of Southwest Imports (DSWI) |
| 3/13/2018 | 09CEO16MILK, DRIED | Division of Southwest Imports (DSWI) | |
| 1/19/2018 | 09CEO16MILK, DRIED | Division of Southwest Imports (DSWI) | |
| 1/3/2018 | 09YEO99FLUID/DRY MILK PRODUCTS NOT ELSEWHERE MENTIONED, N.E.C. | 75UNAPPROVED | Division of Southwest Imports (DSWI) |
| 12/21/2017 | 09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | 83NO PROCESS | Division of Southwest Imports (DSWI) |
| 12/21/2017 | 09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | 83NO PROCESS | Division of Southwest Imports (DSWI) |
| 12/21/2017 | 09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | 83NO PROCESS | Division of Southwest Imports (DSWI) |
| 12/13/2017 | 09YEO99FLUID/DRY MILK PRODUCTS NOT ELSEWHERE MENTIONED, N.E.C. | Division of Southwest Imports (DSWI) | |
| 10/17/2017 | 09CGT03MILK, CONCENTRATED, EVAPORATED AND CONDENSED | Division of Southwest Imports (DSWI) | |
| 8/24/2016 | 40PFT01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | Southwest Import District Office (SWI-DO) | |
| 8/24/2016 | 40PFT01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | Southwest Import District Office (SWI-DO) | |
| 8/24/2016 | 40PFT01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | Southwest Import District Office (SWI-DO) | |
| 8/23/2016 | 40PEF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | Division of Southwest Imports (DSWI) | |
| 8/16/2016 | 40PEF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | Southwest Import District Office (SWI-DO) | |
| 8/16/2016 | 40PEF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | Southwest Import District Office (SWI-DO) | |
| 8/16/2016 | 40PEF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA | Southwest Import District Office (SWI-DO) | |
| 7/22/2016 | 09YET99FLUID/DRY MILK PRODUCTS NOT ELSEWHERE MENTIONED, N.E.C. | 324NO ENGLISH | Division of Northeast Imports (DNEI) |
Frequently Asked Questions
What is MARCAS NESTLE SA DE CV's FDA import refusal history?
MARCAS NESTLE SA DE CV (FEI: 3012640853) has 63 FDA import refusal record(s) in our database, spanning from 7/22/2016 to 1/8/2025.
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. MARCAS NESTLE SA DE CV's FEI number is 3012640853.
What types of violations has MARCAS NESTLE SA DE CV received?
MARCAS NESTLE SA DE CV has been cited for 18 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 MARCAS NESTLE SA DE CV come from?
All FDA import refusal data for MARCAS NESTLE SA DE CV 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.