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Peravia Industrial, S. A.

⚠️ High Risk

FEI: 3002809198 • Bani, Peravia • DOMINICAN REPUBLIC

FEI

FEI Number

3002809198

📍

Location

Bani, Peravia

🇩🇴
🏢

Address

Calle Canela Mota S/N, Alto De Los Melones, Bani, Peravia, Dominican Republic

High Risk

FDA Import Risk Assessment

50.9
LowModerateHighCritical

This firm has a significant history of FDA import refusals with notable violations.

Statistics

3
Total Refusals
1
Unique Violations
8/31/2022
Latest Refusal
9/25/2017
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
22.3×30%
Recency
17.8×20%
Frequency
6.1×10%
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

2493×

FILTHY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the article appears to consist in whole or in part of a filthy, putrid, or decomposed substance or be otherwise unfit for food.

Refusal History

DateProductViolationsDivision
8/31/2022
21XGT14TAMARIND (SUBTROPICAL/TROPICAL FRUIT PULP)
249FILTHY
Division of Northeast Imports (DNEI)
10/2/2017
21XGT14TAMARIND (SUBTROPICAL/TROPICAL FRUIT PULP)
249FILTHY
Division of Northeast Imports (DNEI)
9/25/2017
21XGT14TAMARIND (SUBTROPICAL/TROPICAL FRUIT PULP)
249FILTHY
Division of Northeast Imports (DNEI)

Frequently Asked Questions

What is Peravia Industrial, S. A.'s FDA import refusal history?

Peravia Industrial, S. A. (FEI: 3002809198) has 3 FDA import refusal record(s) in our database, spanning from 9/25/2017 to 8/31/2022.

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. Peravia Industrial, S. A.'s FEI number is 3002809198.

What types of violations has Peravia Industrial, S. A. received?

Peravia Industrial, S. A. 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 Peravia Industrial, S. A. come from?

All FDA import refusal data for Peravia Industrial, 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.