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MARCAS NESTLE SA DE CV

⚠️ High Risk

FEI: 3012640853 • Ciudad De Mexico, Ciudad de Mexico • MEXICO

FEI

FEI Number

3012640853

📍

Location

Ciudad De Mexico, Ciudad de Mexico

🇲🇽

Country

MEXICO
🏢

Address

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

69.9
LowModerateHighCritical

This firm has a significant history of FDA import refusals with notable violations.

Statistics

63
Total Refusals
18
Unique Violations
1/8/2025
Latest Refusal
7/22/2016
Earliest Refusal

Score Breakdown

Violation Severity
66.1×40%
Refusal Volume
66.9×30%
Recency
79.8×20%
Frequency
74.4×10%
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

48222×

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.

8321×

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.

23820×

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.

7520×

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).

6218×

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).

32410×

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)).

2567×

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)).

22806×

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.

4734×

LABELING

The article appears in violation of FPLA because of its placement, form and/or contents statement.

2533×

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.

33002×

ALLERGEN

the label fails to declare all major food allergens present in the product, as required by section 403(w)(1).

32601×

NO ENGLISH

Required label or labeling appears to not be in English in violation of 21 C.F.R. 801.15(c)(1)

2181×

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.

2601×

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.

3211×

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.

161×

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.

3281×

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.

4881×

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

DateProductViolationsDivision
1/8/2025
09CGT16MILK, DRIED
238UNSAFE ADD
Division of Southwest Imports (DSWI)
11/25/2024
09CEO16MILK, DRIED
238UNSAFE ADD
75UNAPPROVED
Division of Southwest Imports (DSWI)
6/18/2024
09CEO16MILK, DRIED
238UNSAFE ADD
473LABELING
75UNAPPROVED
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
238UNSAFE ADD
75UNAPPROVED
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
238UNSAFE ADD
324NO ENGLISH
482NUTRIT LBL
75UNAPPROVED
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
238UNSAFE ADD
75UNAPPROVED
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)
62NEEDS FCE
83NO PROCESS
Division of Northeast Imports (DNEI)
7/28/2020
09CFE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
256INCONSPICU
3300ALLERGEN
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
7/28/2020
09CFE07HALF AND HALF (MILK AND CREAM)
256INCONSPICU
3300ALLERGEN
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
4/15/2020
09EFB16DRIED MILK, NON FAT
238UNSAFE ADD
260FALSE
Division of Southwest Imports (DSWI)
4/8/2020
09CEF99MILK AND CREAM, N.E.C.
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
4/8/2020
09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
3/5/2020
14AEE07FILLED MILK, CONCENTRATED, EVAPORATED MILK TYPE PRODUCT
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
2/14/2020
41BFO99FOODS WITH SUPPLEMENTAL NUTRIENTS ADDED, WITH OR WITHOUT ARTIFICAL SWEETNERS
218LIST INGRE
238UNSAFE ADD
256INCONSPICU
321LACKS N/C
482NUTRIT LBL
Division of Southwest Imports (DSWI)
1/24/2020
09CEE99MILK AND CREAM, N.E.C.
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
1/14/2020
09CEE99MILK AND CREAM, N.E.C.
62NEEDS FCE
83NO PROCESS
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.
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
12/13/2019
09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
11/18/2019
34FHT04CHOCOLATE COVERED CANDY PIECES, WITHOUT NUTS AND FRUIT
324NO ENGLISH
482NUTRIT LBL
Division of Southwest Imports (DSWI)
10/1/2019
09CEE13CREAM, SWEET, WHIPPING, TABLE, ETC.
324NO ENGLISH
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
10/1/2019
09CEB13CREAM, SWEET, WHIPPING, TABLE, ETC.
256INCONSPICU
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
10/1/2019
09CEB13CREAM, SWEET, WHIPPING, TABLE, ETC.
256INCONSPICU
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
8/6/2019
09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
256INCONSPICU
473LABELING
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
7/8/2019
09CFO16MILK, DRIED
75UNAPPROVED
Division of Southwest Imports (DSWI)
6/18/2019
09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
473LABELING
482NUTRIT LBL
Division of Southwest Imports (DSWI)
6/18/2019
09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
328USUAL NAME
482NUTRIT LBL
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.
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
7/17/2018
09CEO07HALF AND HALF (MILK AND CREAM)
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
7/17/2018
09CEO07HALF AND HALF (MILK AND CREAM)
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
7/11/2018
09CEO16MILK, DRIED
238UNSAFE ADD
253STD IDENT
3260NO ENGLISH
482NUTRIT LBL
75UNAPPROVED
Division of Southwest Imports (DSWI)
7/11/2018
09CEO16MILK, DRIED
238UNSAFE ADD
253STD IDENT
324NO ENGLISH
482NUTRIT LBL
75UNAPPROVED
Division of Southwest Imports (DSWI)
3/14/2018
09CEO16MILK, DRIED
75UNAPPROVED
Division of Southwest Imports (DSWI)
3/13/2018
09CEO16MILK, DRIED
2280DIRSEXMPT
75UNAPPROVED
Division of Southwest Imports (DSWI)
1/19/2018
09CEO16MILK, DRIED
16DIRECTIONS
75UNAPPROVED
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.
2280DIRSEXMPT
75UNAPPROVED
Division of Southwest Imports (DSWI)
10/17/2017
09CGT03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
256INCONSPICU
324NO ENGLISH
473LABELING
482NUTRIT LBL
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
8/24/2016
40PFT01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA
2280DIRSEXMPT
75UNAPPROVED
Southwest Import District Office (SWI-DO)
8/24/2016
40PFT01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA
2280DIRSEXMPT
75UNAPPROVED
Southwest Import District Office (SWI-DO)
8/24/2016
40PFT01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA
2280DIRSEXMPT
75UNAPPROVED
Southwest Import District Office (SWI-DO)
8/23/2016
40PEF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA
2280DIRSEXMPT
238UNSAFE ADD
253STD IDENT
324NO ENGLISH
482NUTRIT LBL
488HEALTH C
75UNAPPROVED
Division of Southwest Imports (DSWI)
8/16/2016
40PEF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA
324NO ENGLISH
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
8/16/2016
40PEF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA
324NO ENGLISH
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
8/16/2016
40PEF01MILK BASE INFANT FORMULA PRODUCT (0-12 MONTHS), POWDER FORMULA
324NO ENGLISH
482NUTRIT LBL
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.