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NEIL ALBAREZ COLLI

⚠️ Moderate Risk

FEI: 3012658711 • GCM • CAYMAN ISLANDS

FEI

FEI Number

3012658711

📍

Location

GCM

🇰🇾
🏢

Address

108 MONGROVE AVENU, , GCM, , Cayman Islands

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
9/19/2016
Latest Refusal
9/19/2016
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

3061×

INSANITARY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to have been prepared, packed, or held under insanitary conditions whereby it may have become contaminated with filth, or whereby it may have been rendered injurious to health.

Refusal History

DateProductViolationsDivision
9/19/2016
21SHY13ACKEES (SUBTROPICAL AND TROPICAL FRUIT)
306INSANITARY
Florida District Office (FLA-DO)

Frequently Asked Questions

What is NEIL ALBAREZ COLLI's FDA import refusal history?

NEIL ALBAREZ COLLI (FEI: 3012658711) has 1 FDA import refusal record(s) in our database, spanning from 9/19/2016 to 9/19/2016.

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. NEIL ALBAREZ COLLI's FEI number is 3012658711.

What types of violations has NEIL ALBAREZ COLLI received?

NEIL ALBAREZ COLLI 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 NEIL ALBAREZ COLLI come from?

All FDA import refusal data for NEIL ALBAREZ COLLI 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.