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Montenegro Castro, Carlos

⚠️ Moderate Risk

FEI: 3017208281 • Veracruz, Veracruz • MEXICO

FEI

FEI Number

3017208281

📍

Location

Veracruz, Veracruz

🇲🇽

Country

MEXICO
🏢

Address

Av. Central No. 116 Campestre, , Veracruz, Veracruz, Mexico

Moderate Risk

FDA Import Risk Assessment

41.7
LowModerateHighCritical

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

Statistics

3
Total Refusals
1
Unique Violations
2/10/2021
Latest Refusal
11/16/2020
Earliest Refusal

Score Breakdown

Violation Severity
80.0×40%
Refusal Volume
22.3×30%
Recency
0.0×20%
Frequency
30.0×10%
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

273×

DRUG GMPS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the methods used in and controls used for the manufacture, processing, packing, or holding of drugs and other products do not appear to conform to current good manufacturing practices within the meaning of Section 501(a)(2)(B).

Refusal History

DateProductViolationsDivision
2/10/2021
62HBL05ETHYL ALCOHOL (ANTI-MICROBIAL)
27DRUG GMPS
Division of Southwest Imports (DSWI)
2/10/2021
62HBL05ETHYL ALCOHOL (ANTI-MICROBIAL)
27DRUG GMPS
Division of Southwest Imports (DSWI)
11/16/2020
62HAL05ETHYL ALCOHOL (ANTI-MICROBIAL)
27DRUG GMPS
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is Montenegro Castro, Carlos's FDA import refusal history?

Montenegro Castro, Carlos (FEI: 3017208281) has 3 FDA import refusal record(s) in our database, spanning from 11/16/2020 to 2/10/2021.

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. Montenegro Castro, Carlos's FEI number is 3017208281.

What types of violations has Montenegro Castro, Carlos received?

Montenegro Castro, Carlos 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 Montenegro Castro, Carlos come from?

All FDA import refusal data for Montenegro Castro, Carlos 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.