Santa Cruz Trading
⚠️ High Risk
FEI: 3002382742 • South Cotabato, Socsargen • PHILIPPINES
FEI Number
3002382742
Location
South Cotabato, Socsargen
Country
PHILIPPINESAddress
Dole Diversified Processing Plant, Calumpang, South Cotabato, Socsargen, Philippines
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.
HISTAMINE
The article appears to bear or contain histamine, a poisonous and deleterious substance in such quantity as ordinarily renders it injurious to health.
Refusal History
| Date | Product | Violations | Division |
|---|---|---|---|
| 7/12/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 4/20/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 4/20/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 3/1/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 3/1/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 3/1/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 2/22/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 2/22/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 2/22/2010 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/30/2009 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 11/3/2008 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | San Francisco District Office (SAN-DO) |
| 9/3/2008 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | San Francisco District Office (SAN-DO) |
| 7/28/2008 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | San Francisco District Office (SAN-DO) |
| 7/26/2007 | 16SGP45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | San Francisco District Office (SAN-DO) |
| 7/13/2007 | 16AGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | San Francisco District Office (SAN-DO) |
| 9/16/2005 | 16AGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | Los Angeles District Office (LOS-DO) | |
| 6/15/2005 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 6/15/2005 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 6/15/2005 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 6/15/2005 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 6/15/2005 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 6/15/2005 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 6/15/2005 | 16AVT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.) | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 10/13/2004 | 16MGT09OCTOPUS, OTHER AQUATIC SPECIES | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 10/13/2004 | 16MGT09OCTOPUS, OTHER AQUATIC SPECIES | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 10/13/2004 | 16MGT09OCTOPUS, OTHER AQUATIC SPECIES | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 10/13/2004 | 16MGT09OCTOPUS, OTHER AQUATIC SPECIES | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/21/2004 | 16MGT09OCTOPUS, OTHER AQUATIC SPECIES | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 7/21/2004 | 16MGT09OCTOPUS, OTHER AQUATIC SPECIES | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 9/5/2003 | 16SGP45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | San Francisco District Office (SAN-DO) |
| 8/15/2002 | 16SGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 8/15/2002 | 16SGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 8/15/2002 | 16SGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 8/15/2002 | 16SGT45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | Los Angeles District Office (LOS-DO) |
| 4/24/2002 | 16SGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | San Francisco District Office (SAN-DO) |
| 4/24/2002 | 16SGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | San Francisco District Office (SAN-DO) |
| 4/24/2002 | 16SGD45TUNA (ALBACORE, YELLOWFIN, BLUEFIN, SKIPJACK, ETC.), COLD SMOKED, FISH | 249FILTHY | San Francisco District Office (SAN-DO) |
Frequently Asked Questions
What is Santa Cruz Trading's FDA import refusal history?
Santa Cruz Trading (FEI: 3002382742) has 46 FDA import refusal record(s) in our database, spanning from 4/24/2002 to 7/12/2010.
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. Santa Cruz Trading's FEI number is 3002382742.
What types of violations has Santa Cruz Trading received?
Santa Cruz Trading has been cited for 2 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 Santa Cruz Trading come from?
All FDA import refusal data for Santa Cruz Trading 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.