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Santa Minerva

🚨 Critical Risk

FEI: 3004300425 • Caborca, SON • MEXICO

FEI

FEI Number

3004300425

📍

Location

Caborca, SON

🇲🇽

Country

MEXICO
🏢

Address

Calle Primera #96 Oeste, , Caborca, SON, Mexico

Critical Risk

FDA Import Risk Assessment

82.8
LowModerateHighCritical

This firm has an extensive history of FDA import refusals with severe violations.

Statistics

66
Total Refusals
1
Unique Violations
12/10/2025
Latest Refusal
5/28/2003
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
67.6×30%
Recency
98.2×20%
Frequency
29.3×10%
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

24966×

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.

Refusal History

DateProductViolationsDivision
12/10/2025
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
12/10/2025
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
5/14/2025
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
5/14/2025
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
7/26/2024
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
7/9/2024
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
5/15/2024
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
10/5/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
9/25/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
9/14/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
6/30/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
5/5/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
5/5/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
3/10/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
2/7/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
2/7/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
2/2/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
1/9/2023
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
11/10/2022
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
10/26/2022
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
9/21/2022
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
9/21/2022
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
9/21/2022
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
9/16/2022
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
2/24/2022
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
12/14/2021
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
11/24/2021
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
4/2/2018
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
3/13/2018
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
3/8/2018
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
3/6/2018
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
3/5/2018
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
3/1/2018
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
3/1/2018
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
11/14/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
8/22/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
7/12/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
7/6/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
6/1/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
6/1/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
6/1/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
6/1/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
6/1/2017
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Division of Southwest Imports (DSWI)
10/19/2016
20AGH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Southwest Import District Office (SWI-DO)
2/23/2016
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
2/23/2016
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
2/16/2016
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
1/5/2016
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
12/16/2015
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
11/20/2015
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
11/19/2015
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Division of Southwest Imports (DSWI)
9/1/2015
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
6/30/2015
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
6/30/2011
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
3/9/2011
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
10/7/2010
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
11/4/2008
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
6/6/2006
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
1/24/2006
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
11/10/2005
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
4/28/2005
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
9/1/2004
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
6/2/2004
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
6/2/2004
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
6/2/2004
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)
5/28/2003
20BGH10RAISINS, DRIED OR PASTE
249FILTHY
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Santa Minerva's FDA import refusal history?

Santa Minerva (FEI: 3004300425) has 66 FDA import refusal record(s) in our database, spanning from 5/28/2003 to 12/10/2025.

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. Santa Minerva's FEI number is 3004300425.

What types of violations has Santa Minerva received?

Santa Minerva has been cited for 1 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 Minerva come from?

All FDA import refusal data for Santa Minerva 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.