ImportRefusal LogoImportRefusal

Rafael A. Castillo

⚠️ Moderate Risk

FEI: 3008357570 • Santo Domingo De Guzman, Distrito Nacional • DOMINICAN REPUBLIC

FEI

FEI Number

3008357570

📍

Location

Santo Domingo De Guzman, Distrito Nacional

🇩🇴
🏢

Address

Oll Tercera 33, , Santo Domingo De Guzman, Distrito Nacional, Dominican Republic

Moderate Risk

FDA Import Risk Assessment

46.2
LowModerateHighCritical

This firm has a moderate history of FDA import refusals. Some attention may be warranted.

Statistics

31
Total Refusals
6
Unique Violations
10/13/2022
Latest Refusal
2/24/2011
Earliest Refusal

Score Breakdown

Violation Severity
49.4×40%
Refusal Volume
55.8×30%
Recency
35.1×20%
Frequency
26.6×10%
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

47519×

COSMETLBLG

It appears that the cosmetic consists of two or more ingredients and the label does not list the common or usual name of each ingredient.

1974×

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).

1183×

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).

4713×

CSTIC LBLG

The labeling appears to fail to comply with cosmetic labeling requirements of Section 602(a), and/or (b), and/or (c), and as identified by 21 C.F.R. Part 701.

4722×

NO ENGLISH

Required label or labeling appears to not be in English in violation of 21 C.F.R. 201.15(c)(1).

752×

UNAPPROVED

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a new drug within the meaning of Section 201(p) without an approved New Drug Application (NDA).

Refusal History

DateProductViolationsDivision
10/13/2022
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
197COSM COLOR
Division of Northeast Imports (DNEI)
3/26/2012
66VBY99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
472NO ENGLISH
New York District Office (NYK-DO)
3/26/2012
66VBY99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
472NO ENGLISH
New York District Office (NYK-DO)
3/26/2012
61HBL99ANTI-BACTERIAL, N.E.C.
118NOT LISTED
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
475COSMETLBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
471CSTIC LBLG
New York District Office (NYK-DO)
1/20/2012
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
471CSTIC LBLG
New York District Office (NYK-DO)
1/20/2012
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
471CSTIC LBLG
New York District Office (NYK-DO)
1/20/2012
53ED05RINSES (HAIR PREPARATIONS, NON-COLORING)
75UNAPPROVED
New York District Office (NYK-DO)
1/20/2012
53ED06SHAMPOOS (HAIR PREPARATIONS, NON-COLORING)
75UNAPPROVED
New York District Office (NYK-DO)
5/4/2011
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
197COSM COLOR
New York District Office (NYK-DO)
5/4/2011
53ED99OTHER HAIR PREPARATIONS, NON-COLORING), N.E.C.
197COSM COLOR
New York District Office (NYK-DO)
2/24/2011
53ED01HAIR CONDITIONERS (HAIR PREPARATIONS, NON-COLORING)
197COSM COLOR
New York District Office (NYK-DO)

Frequently Asked Questions

What is Rafael A. Castillo's FDA import refusal history?

Rafael A. Castillo (FEI: 3008357570) has 31 FDA import refusal record(s) in our database, spanning from 2/24/2011 to 10/13/2022.

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. Rafael A. Castillo's FEI number is 3008357570.

What types of violations has Rafael A. Castillo received?

Rafael A. Castillo 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 Rafael A. Castillo come from?

All FDA import refusal data for Rafael A. Castillo 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.