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NESTL_ M_XICO S.A. DE C.V.

⚠️ Moderate Risk

FEI: 3012414071 • Mexico • MEXICO

FEI

FEI Number

3012414071

📍

Location

Mexico

🇲🇽

Country

MEXICO
🏢

Address

Miguel de Cervantes Saa, , Mexico, , Mexico

Moderate Risk

FDA Import Risk Assessment

46.2
LowModerateHighCritical

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

Statistics

13
Total Refusals
8
Unique Violations
1/7/2025
Latest Refusal
4/30/2021
Earliest Refusal

Score Breakdown

Violation Severity
42.0×40%
Refusal Volume
42.5×30%
Recency
65.7×20%
Frequency
35.2×10%
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

2569×

INCONSPICU

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(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).

4829×

NUTRIT LBL

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be misbranded in that the label or labeling fails to bear the required nutrition information.

3214×

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.

622×

NEEDS FCE

It appears the manufacturer is not registered as a low acid canned food or acidified food manufacturer pursuant to 21 CFR 108.25(c)(1) or 108.35(c)(1).

832×

NO PROCESS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the manufacturer's failure to file a scheduled process demonstrates that the product is not being manufactured under the mandatory provisions of 21 CFR Part 108 and therefore appears to have been manufactured, processed, or packed, under insanitary conditions whereby it may have been rendered injurious to health.

3242×

NO ENGLISH

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(f) of the FD&C Act in that any word, statement, or other information required by or under the authority of the FD&C Act to appear on the label or labeling is not prominently placed thereon with such conspicuousness (as compared with other words, statements, designs, or devices, in the labeling) and in such terms as to render it likely to be read and understood by the ordinary individual under customary terms of purchase and use (for example, label contains information in two or more languages but fails to repeat all required information in both languages in accordance with 21 CFR 101.15(c)(2), or label fails to include all required information in English in accordance with 21 CFR 101.15(c)(1), except in the case of articles distributed solely in the Commonwealth of Puerto Rico or in a Territory where the predominant language is one other than English)).

33001×

ALLERGEN

the label fails to declare all major food allergens present in the product, as required by section 403(w)(1).

2181×

LIST INGRE

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)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.

Refusal History

DateProductViolationsDivision
1/7/2025
31AGT03COFFEE, INSTANT
324NO ENGLISH
Division of Southwest Imports (DSWI)
1/7/2025
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
218LIST INGRE
256INCONSPICU
3300ALLERGEN
482NUTRIT LBL
Division of Southwest Imports (DSWI)
11/26/2024
31AGT03COFFEE, INSTANT
321LACKS N/C
Division of Southwest Imports (DSWI)
11/26/2024
31AGT03COFFEE, INSTANT
256INCONSPICU
321LACKS N/C
482NUTRIT LBL
Division of Southwest Imports (DSWI)
11/26/2024
31AGT03COFFEE, INSTANT
256INCONSPICU
321LACKS N/C
482NUTRIT LBL
Division of Southwest Imports (DSWI)
11/26/2024
31AGT03COFFEE, INSTANT
256INCONSPICU
321LACKS N/C
482NUTRIT LBL
Division of Southwest Imports (DSWI)
6/28/2024
09CEE03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
324NO ENGLISH
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)
12/9/2023
34KFT04CHOCOLATE BARS
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
34KFT04CHOCOLATE BARS
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
34KFT04CHOCOLATE BARS
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
34KFT04CHOCOLATE BARS
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
34KFT04CHOCOLATE BARS
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
4/30/2021
09CGB03MILK, CONCENTRATED, EVAPORATED AND CONDENSED
62NEEDS FCE
83NO PROCESS
Division of Southwest Imports (DSWI)

Frequently Asked Questions

What is NESTL_ M_XICO S.A. DE C.V.'s FDA import refusal history?

NESTL_ M_XICO S.A. DE C.V. (FEI: 3012414071) has 13 FDA import refusal record(s) in our database, spanning from 4/30/2021 to 1/7/2025.

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. NESTL_ M_XICO S.A. DE C.V.'s FEI number is 3012414071.

What types of violations has NESTL_ M_XICO S.A. DE C.V. received?

NESTL_ M_XICO S.A. DE C.V. has been cited for 8 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 NESTL_ M_XICO S.A. DE C.V. come from?

All FDA import refusal data for NESTL_ M_XICO S.A. DE C.V. 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.