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Maria Leticia Lozano Martinez

⚠️ Moderate Risk

FEI: 3010870118 • Monterrey, Nuevo Leon • MEXICO

FEI

FEI Number

3010870118

📍

Location

Monterrey, Nuevo Leon

🇲🇽

Country

MEXICO
🏢

Address

Calle Alvaro Obregon 621, Col. Centro De Monterrey, Monterrey, Monterrey, Nuevo Leon, Mexico

Moderate Risk

FDA Import Risk Assessment

35.9
LowModerateHighCritical

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

Statistics

4
Total Refusals
2
Unique Violations
5/22/2015
Latest Refusal
11/5/2009
Earliest Refusal

Score Breakdown

Violation Severity
68.6×40%
Refusal Volume
25.9×30%
Recency
0.0×20%
Frequency
7.2×10%
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

114×

UNSAFE COL

The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).

2743×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

Refusal History

DateProductViolationsDivision
5/22/2015
33AGB99HARD CANDY WITH NUT OR NUT PRODUCTS, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
7/11/2012
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
6/7/2010
33SFT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
11/5/2009
33AGT04FONDANT CANDY PIECES, HARD, WITH NUTS OR NUT PRODUCTS (NOT COCONUT) (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Maria Leticia Lozano Martinez's FDA import refusal history?

Maria Leticia Lozano Martinez (FEI: 3010870118) has 4 FDA import refusal record(s) in our database, spanning from 11/5/2009 to 5/22/2015.

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. Maria Leticia Lozano Martinez's FEI number is 3010870118.

What types of violations has Maria Leticia Lozano Martinez received?

Maria Leticia Lozano Martinez 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 Maria Leticia Lozano Martinez come from?

All FDA import refusal data for Maria Leticia Lozano Martinez 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.