ImportRefusal LogoImportRefusal

Maria Nieve Castillo Torres

⚠️ Moderate Risk

FEI: 1000202140 • Santo Domingo • DOMINICAN REPUBLIC

FEI

FEI Number

1000202140

📍

Location

Santo Domingo

🇩🇴
🏢

Address

397 Ave De Febrero, , Santo Domingo, , Dominican Republic

Moderate Risk

FDA Import Risk Assessment

35.3
LowModerateHighCritical

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

Statistics

2
Total Refusals
2
Unique Violations
10/7/2003
Latest Refusal
5/23/2003
Earliest Refusal

Score Breakdown

Violation Severity
70.0×40%
Refusal Volume
17.7×30%
Recency
0.0×20%
Frequency
20.0×10%
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

1182×

NOT LISTED

It appears the drug or device is not included in a list required by Section 510(j), or a notice or other information respecting it was not provided as required by section 510(j) or 510(k).

752×

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).

Refusal History

DateProductViolationsDivision
10/7/2003
66VCS99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
75UNAPPROVED
New York District Office (NYK-DO)
5/23/2003
60SBR99ANTACID, N.E.C.
118NOT LISTED
75UNAPPROVED
New York District Office (NYK-DO)

Frequently Asked Questions

What is Maria Nieve Castillo Torres's FDA import refusal history?

Maria Nieve Castillo Torres (FEI: 1000202140) has 2 FDA import refusal record(s) in our database, spanning from 5/23/2003 to 10/7/2003.

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 Nieve Castillo Torres's FEI number is 1000202140.

What types of violations has Maria Nieve Castillo Torres received?

Maria Nieve Castillo Torres 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 Nieve Castillo Torres come from?

All FDA import refusal data for Maria Nieve Castillo Torres 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.