NEPA WHOLESALE DR C/O EDWARD NUNEZ OVALLES
⚠️ High Risk
FEI: 3031801937 • Santiago • DOMINICAN REPUBLIC
FEI
FEI Number
3031801937
📍
Location
Santiago
🇩🇴
Country
DOMINICAN REPUBLIC🏢
Address
Calle Marginal Sur Icono Apto D 5, , Santiago, , Dominican Republic
High Risk
FDA Import Risk Assessment
74.7
LowModerateHighCritical
This firm has a significant history of FDA import refusals with notable violations.
Statistics
79
Total Refusals
1
Unique Violations
11/26/2024
Latest Refusal
11/26/2024
Earliest Refusal
Score Breakdown
Violation Severity
70.0×40%
Refusal Volume
70.5×30%
Recency
77.5×20%
Frequency
100.0×10%
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
384279×
TP NO PMTA
This article is subject to refusal of admission pursuant to section 801(a)(3) of the FD&C Act because it is a tobacco product that FDA has found to be adulterated under section 902(6)(A) of the FD&C Act in that it does not have an FDA marketing order in effect under section 910(c)(1)(A)(i) of the FD&C Act.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
| 11/26/2024 | 98LCA11VAPE PEN | 3842TP NO PMTA | Division of Southeast Imports (DSEI) |
Frequently Asked Questions
What is NEPA WHOLESALE DR C/O EDWARD NUNEZ OVALLES's FDA import refusal history?
NEPA WHOLESALE DR C/O EDWARD NUNEZ OVALLES (FEI: 3031801937) has 79 FDA import refusal record(s) in our database, spanning from 11/26/2024 to 11/26/2024.
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. NEPA WHOLESALE DR C/O EDWARD NUNEZ OVALLES's FEI number is 3031801937.
What types of violations has NEPA WHOLESALE DR C/O EDWARD NUNEZ OVALLES received?
NEPA WHOLESALE DR C/O EDWARD NUNEZ OVALLES 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 NEPA WHOLESALE DR C/O EDWARD NUNEZ OVALLES come from?
All FDA import refusal data for NEPA WHOLESALE DR C/O EDWARD NUNEZ OVALLES 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.