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Milan Trade S.A.

⚠️ Moderate Risk

FEI: 3003959731 • Lima • PERU

FEI

FEI Number

3003959731

📍

Location

Lima

🇵🇪

Country

PERU
🏢

Address

Av Republica De Chile 295 Ifc.1003, , Lima, , Peru

Moderate Risk

FDA Import Risk Assessment

40.3
LowModerateHighCritical

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

Statistics

1
Total Refusals
1
Unique Violations
6/7/2003
Latest Refusal
6/7/2003
Earliest Refusal

Score Breakdown

Violation Severity
90.0×40%
Refusal Volume
11.2×30%
Recency
0.0×20%
Frequency
10.0×10%
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

3081×

MFR INSAN

The article is subject to refusal of admission pursuant to section 801(a)(1) in that the article appears to have been manufactured, processed, or packed under insanitary conditions.

Refusal History

DateProductViolationsDivision
6/7/2003
16EGC05SCALLOPS
308MFR INSAN
Florida District Office (FLA-DO)

Frequently Asked Questions

What is Milan Trade S.A.'s FDA import refusal history?

Milan Trade S.A. (FEI: 3003959731) has 1 FDA import refusal record(s) in our database, spanning from 6/7/2003 to 6/7/2003.

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. Milan Trade S.A.'s FEI number is 3003959731.

What types of violations has Milan Trade S.A. received?

Milan Trade S.A. has been cited for 1 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 Milan Trade S.A. come from?

All FDA import refusal data for Milan Trade S.A. 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.