PRODUCTOS INDY, S.A. DE C.V.
⚠️ High Risk
FEI: 3009908726 • Santa Catarina, Nuevo Leon • MEXICO
FEI Number
3009908726
Location
Santa Catarina, Nuevo Leon
Country
MEXICOAddress
Avenida Martel # 403, Fraccionamiento Industrial Martel, Santa Catarina, Nuevo Leon, Mexico
High Risk
FDA Import Risk Assessment
This firm has a significant history of FDA import refusals with notable violations.
Statistics
Score Breakdown
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
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.
PB-FOOD
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a poisonous or deleterious substance, lead, which may render it injurious to health.
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).
POISONOUS
The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous or deleterious substance which may render the article injurious to health. Contains:
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 5/30/2025 | 21TGT14TAMARIND, DRIED OR PASTE | 249FILTHY | Division of Southeast Imports (DSEI) |
| 10/10/2012 | 33SHT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 3/23/2012 | 33SGT06LOLLIPOP (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 7/6/2011 | 33SHE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 6/25/2010 | 33YGD99CANDY WITHOUT CHOCOLATE N.E.C. | 251POISONOUS | Southwest Import District Office (SWI-DO) |
| 11/27/2009 | 33SHE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 11/16/2009 | 33SHE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 11/5/2009 | 33SHE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 7/23/2009 | 33LGT02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 7/13/2009 | 33LGT02CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE) | 3400PB-FOOD | Southwest Import District Office (SWI-DO) |
| 5/20/2009 | 33SHT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 249FILTHY | Chicago District Office (CHI-DO) |
| 5/8/2009 | 33SHE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 1/6/2009 | 33SHE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 249FILTHY | Southwest Import District Office (SWI-DO) |
| 6/26/2008 | 33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 3400PB-FOOD | Southwest Import District Office (SWI-DO) |
| 6/26/2008 | 33SGE99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE) | 11UNSAFE COL | Southwest Import District Office (SWI-DO) |
Frequently Asked Questions
What is PRODUCTOS INDY, S.A. DE C.V.'s FDA import refusal history?
PRODUCTOS INDY, S.A. DE C.V. (FEI: 3009908726) has 15 FDA import refusal record(s) in our database, spanning from 6/26/2008 to 5/30/2025.
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. PRODUCTOS INDY, S.A. DE C.V.'s FEI number is 3009908726.
What types of violations has PRODUCTOS INDY, S.A. DE C.V. received?
PRODUCTOS INDY, S.A. DE C.V. has been cited for 4 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 INDY, S.A. DE C.V. come from?
All FDA import refusal data for PRODUCTOS INDY, 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.