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Productos Alimenticios La Moderna S.A. De C.V.

⚠️ High Risk

FEI: 3002852007 • Toluca De Lerdo, Mexico • MEXICO

FEI

FEI Number

3002852007

📍

Location

Toluca De Lerdo, Mexico

🇲🇽

Country

MEXICO
🏢

Address

Calle Leandro Valle 404-200, Barrio Ferrocarriles Nales Y Reforma, Toluca, Toluca De Lerdo, Mexico, Mexico

High Risk

FDA Import Risk Assessment

50.3
LowModerateHighCritical

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

Statistics

155
Total Refusals
6
Unique Violations
7/13/2016
Latest Refusal
4/15/2002
Earliest Refusal

Score Breakdown

Violation Severity
39.9×40%
Refusal Volume
81.2×30%
Recency
0.0×20%
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

253141×

STD IDENT

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(g)(1) of the FD&C Act in that the article purports to be or is represented as a food for which a definition and standard of identity have been prescribed by regulations as provided by section 401 of the FD&C Act and the article does not conform to such definition and standard.

3248×

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)).

2604×

FALSE

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(a)(1 ) of the FD&C Act in that the labeling is false or misleading in any particular.

2542×

STD QUALIT

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(h)(1) of the FD&C Act in that the article purports to be or is represented as a food for which a standard of quality has been prescribed by regulation as provided by Section 401 of the FD&C Act, and its quality falls below such standard and its label does not bear a statement that it falls below such standard in such manner and form as such regulations specify.

4822×

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.

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
7/13/2016
04AGT05SPAGHETTI
324NO ENGLISH
Division of Northeast Imports (DNEI)
7/13/2016
04AGT05SPAGHETTI
324NO ENGLISH
Division of Northeast Imports (DNEI)
7/13/2016
04AGT05SPAGHETTI
324NO ENGLISH
Division of Northeast Imports (DNEI)
7/13/2016
04AGT05SPAGHETTI
324NO ENGLISH
Division of Northeast Imports (DNEI)
7/13/2016
04AGT05SPAGHETTI
324NO ENGLISH
Division of Northeast Imports (DNEI)
7/13/2016
04AGT05SPAGHETTI
324NO ENGLISH
Division of Northeast Imports (DNEI)
7/13/2016
04AGT05SPAGHETTI
324NO ENGLISH
Division of Northeast Imports (DNEI)
7/13/2016
04AGT05SPAGHETTI
324NO ENGLISH
Division of Northeast Imports (DNEI)
4/2/2007
04AGT05SPAGHETTI
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/11/2003
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
4/30/2003
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
4/25/2003
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
4/25/2003
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
4/25/2003
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
1/2/2003
04BGT02NOODLES, EGG
218LIST INGRE
482NUTRIT LBL
Southwest Import District Office (SWI-DO)
12/3/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
12/3/2002
04AGT01MACARONI ENRICHED
253STD IDENT
Southwest Import District Office (SWI-DO)
11/20/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
11/20/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/28/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT06VERMICELLI
253STD IDENT
Southwest Import District Office (SWI-DO)
10/21/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
9/15/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
9/15/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
9/15/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
9/15/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
9/15/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
9/6/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
9/6/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
9/5/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
8/30/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
8/30/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
8/30/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
8/30/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
8/10/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
8/5/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
8/2/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
8/1/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/24/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/23/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/23/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/17/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT05SPAGHETTI
254STD QUALIT
260FALSE
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT02MACARONI
254STD QUALIT
260FALSE
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/16/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
7/2/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/29/2002
04AGY05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/29/2002
04AGY02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/29/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/27/2002
04AGY05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/27/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/27/2002
04AGT02MACARONI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/24/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/24/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/24/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)
5/24/2002
04AGT05SPAGHETTI
253STD IDENT
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Productos Alimenticios La Moderna S.A. De C.V.'s FDA import refusal history?

Productos Alimenticios La Moderna S.A. De C.V. (FEI: 3002852007) has 155 FDA import refusal record(s) in our database, spanning from 4/15/2002 to 7/13/2016.

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. Productos Alimenticios La Moderna S.A. De C.V.'s FEI number is 3002852007.

What types of violations has Productos Alimenticios La Moderna S.A. De C.V. received?

Productos Alimenticios La Moderna S.A. De C.V. has been cited for 6 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 Productos Alimenticios La Moderna S.A. De C.V. come from?

All FDA import refusal data for Productos Alimenticios La Moderna 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.