ImportRefusal LogoImportRefusal

Perfumeria Espanola Corp.

⚠️ High Risk

FEI: 3003130139 • Makatt City • PHILIPPINES

FEI

FEI Number

3003130139

📍

Location

Makatt City

🇵🇭
🏢

Address

851 Chemphil Bldg/A Amaiz Ave., , Makatt City, , Philippines

High Risk

FDA Import Risk Assessment

56.8
LowModerateHighCritical

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

Statistics

8
Total Refusals
3
Unique Violations
1/29/2025
Latest Refusal
11/20/2003
Earliest Refusal

Score Breakdown

Violation Severity
81.1×40%
Refusal Volume
35.3×30%
Recency
66.7×20%
Frequency
3.8×10%
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

1977×

COSM COLOR

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a color additive which is unsafe within the meaning of Section 721(a) which renders it adulterated under Section 601(e).

1181×

NOT LISTED

It appears the drug or device is not included in a list required by Section 510(j), or a notice or other information respecting it was not provided as required by section 510(j) or 510(k).

1981×

COLOR LBLG

The color additive appears to not have its packaging and labeling in conformity with such requirements as issued under section 721.

Refusal History

DateProductViolationsDivision
1/29/2025
53JD01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
197COSM COLOR
Division of Northeast Imports (DNEI)
5/12/2022
53JD01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
197COSM COLOR
Division of Northern Border Imports (DNBI)
2/8/2019
53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
197COSM COLOR
Division of West Coast Imports (DWCI)
11/1/2016
53JD01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
197COSM COLOR
Los Angeles District Office (LOS-DO)
1/27/2016
53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
197COSM COLOR
Chicago District Office (CHI-DO)
1/22/2014
53JY01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
197COSM COLOR
Seattle District Office (SEA-DO)
4/2/2010
53JK01BATH SOAPS AND DETERGENTS (NOT ANTIPERSPIRANT) (PERSONAL CLEANLINESS)
197COSM COLOR
198COLOR LBLG
Los Angeles District Office (LOS-DO)
11/20/2003
66VBY99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
Los Angeles District Office (LOS-DO)

Frequently Asked Questions

What is Perfumeria Espanola Corp.'s FDA import refusal history?

Perfumeria Espanola Corp. (FEI: 3003130139) has 8 FDA import refusal record(s) in our database, spanning from 11/20/2003 to 1/29/2025.

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. Perfumeria Espanola Corp.'s FEI number is 3003130139.

What types of violations has Perfumeria Espanola Corp. received?

Perfumeria Espanola Corp. has been cited for 3 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 Perfumeria Espanola Corp. come from?

All FDA import refusal data for Perfumeria Espanola Corp. 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.