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MONTE DE ORO, S.A.

✅ Low Risk

FEI: 3000124003 • Guatemala, Guatemala • GUATEMALA

FEI

FEI Number

3000124003

📍

Location

Guatemala, Guatemala

🇬🇹

Country

GUATEMALA
🏢

Address

Diagonal 6 10-65 Z. 10, , Guatemala, Guatemala, Guatemala

Low Risk

FDA Import Risk Assessment

17.7
LowModerateHighCritical

This firm has a minimal history of FDA import refusals with low-severity violations.

Statistics

1
Total Refusals
3
Unique Violations
5/18/2009
Latest Refusal
5/18/2009
Earliest Refusal

Score Breakdown

Violation Severity
33.3×40%
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

3201×

LACKS FIRM

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)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.

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.

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.

Refusal History

DateProductViolationsDivision
5/18/2009
28BGH10CARDAMON, GROUND, CRACKED (SPICE)
320LACKS FIRM
321LACKS N/C
328USUAL NAME
Baltimore District Office (BLT-DO)

Frequently Asked Questions

What is MONTE DE ORO, S.A.'s FDA import refusal history?

MONTE DE ORO, S.A. (FEI: 3000124003) has 1 FDA import refusal record(s) in our database, spanning from 5/18/2009 to 5/18/2009.

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. MONTE DE ORO, S.A.'s FEI number is 3000124003.

What types of violations has MONTE DE ORO, S.A. received?

MONTE DE ORO, S.A. has been cited for 3 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 MONTE DE ORO, S.A. come from?

All FDA import refusal data for MONTE DE ORO, 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.