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Perfetti Van Melle Mexico, SA de CV

⚠️ High Risk

FEI: 2000000980 • Zona Industrial Parque Industrial Toluca 2000, Mexico • MEXICO

FEI

FEI Number

2000000980

📍

Location

Zona Industrial Parque Industrial Toluca 2000, Mexico

🇲🇽

Country

MEXICO
🏢

Address

Central Avenue Square 5-6, Toluca, Zona Industrial Parque Industrial Toluca 2000, Mexico, Mexico

High Risk

FDA Import Risk Assessment

55.2
LowModerateHighCritical

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

Statistics

28
Total Refusals
7
Unique Violations
12/9/2023
Latest Refusal
11/6/2001
Earliest Refusal

Score Breakdown

Violation Severity
65.3×40%
Refusal Volume
54.2×30%
Recency
58.0×20%
Frequency
12.7×10%
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

1120×

UNSAFE COL

The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).

3246×

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)).

4824×

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.

2563×

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)).

2741×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

3281×

USUAL NAME

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)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.

4731×

LABELING

The article appears in violation of FPLA because of its placement, form and/or contents statement.

Refusal History

DateProductViolationsDivision
12/9/2023
33BFT99HARD CANDY WITH COCONUT, N.E.C. (WITHOUT CHOCOLATE)
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
33BFT99HARD CANDY WITH COCONUT, N.E.C. (WITHOUT CHOCOLATE)
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
12/9/2023
33BFT99HARD CANDY WITH COCONUT, N.E.C. (WITHOUT CHOCOLATE)
256INCONSPICU
482NUTRIT LBL
Division of Southwest Imports (DSWI)
4/25/2022
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
324NO ENGLISH
Division of Southwest Imports (DSWI)
1/9/2015
33SGT06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
San Juan District Office (SJN-DO)
7/5/2013
33YYY99CANDY WITHOUT CHOCOLATE N.E.C.
11UNSAFE COL
Florida District Office (FLA-DO)
7/5/2013
33SYY06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
Florida District Office (FLA-DO)
7/24/2012
33SYY06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
Division of Southeast Imports (DSEI)
10/22/2010
33SGT06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
10/15/2010
33SGT06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
10/15/2010
33SGT06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
2/10/2010
33SYY06LOLLIPOP (WITHOUT CHOCOLATE)
324NO ENGLISH
Division of Southeast Imports (DSEI)
1/15/2009
33CYY01CARAMEL CANDY BAR, HARD WITH FRUIT (WITHOUT CHOCOLATE)
324NO ENGLISH
473LABELING
Division of Southeast Imports (DSEI)
6/9/2008
33SYY06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
Division of Southeast Imports (DSEI)
2/4/2008
33SGT06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
New York District Office (NYK-DO)
12/12/2007
33SYY06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
Florida District Office (FLA-DO)
3/8/2007
33EGT11MINT CANDY, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
324NO ENGLISH
328USUAL NAME
Southwest Import District Office (SWI-DO)
12/13/2006
45TG01SACCHARIN, NON-NUTRITIVE SWEETENERS
324NO ENGLISH
Southwest Import District Office (SWI-DO)
1/24/2005
33SGT06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
San Juan District Office (SJN-DO)
1/20/2005
33CFT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITH FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
1/20/2005
33CFT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITH FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)
1/4/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
New York District Office (NYK-DO)
1/4/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
New York District Office (NYK-DO)
1/4/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
New York District Office (NYK-DO)
1/4/2005
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
New York District Office (NYK-DO)
6/18/2004
33CFT06FLAVORED CANDY, HARD (LIVE SAVERS, ETC.), WITH FRUIT (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Southwest Import District Office (SWI-DO)
3/13/2002
33SDT06LOLLIPOP (WITHOUT CHOCOLATE)
11UNSAFE COL
324NO ENGLISH
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
11/6/2001
33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Perfetti Van Melle Mexico, SA de CV's FDA import refusal history?

Perfetti Van Melle Mexico, SA de CV (FEI: 2000000980) has 28 FDA import refusal record(s) in our database, spanning from 11/6/2001 to 12/9/2023.

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. Perfetti Van Melle Mexico, SA de CV's FEI number is 2000000980.

What types of violations has Perfetti Van Melle Mexico, SA de CV received?

Perfetti Van Melle Mexico, SA de CV has been cited for 7 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 Perfetti Van Melle Mexico, SA de CV come from?

All FDA import refusal data for Perfetti Van Melle Mexico, SA de CV 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.