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Sergio Antonio Morales Ortiz

⚠️ Moderate Risk

FEI: 3007567219 • Leon • MEXICO

FEI

FEI Number

3007567219

📍

Location

Leon

🇲🇽

Country

MEXICO
🏢

Address

Teneria Num 10-B, , Leon, , Mexico

Moderate Risk

FDA Import Risk Assessment

36.3
LowModerateHighCritical

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

Statistics

1
Total Refusals
1
Unique Violations
8/15/2011
Latest Refusal
8/15/2011
Earliest Refusal

Score Breakdown

Violation Severity
80.0×40%
Refusal Volume
11.2×30%
Recency
0.0×20%
Frequency
10.0×10%
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

34001×

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.

Refusal History

DateProductViolationsDivision
8/15/2011
33SGT99CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
3400PB-FOOD
Southwest Import District Office (SWI-DO)

Frequently Asked Questions

What is Sergio Antonio Morales Ortiz's FDA import refusal history?

Sergio Antonio Morales Ortiz (FEI: 3007567219) has 1 FDA import refusal record(s) in our database, spanning from 8/15/2011 to 8/15/2011.

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. Sergio Antonio Morales Ortiz's FEI number is 3007567219.

What types of violations has Sergio Antonio Morales Ortiz received?

Sergio Antonio Morales Ortiz 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 Sergio Antonio Morales Ortiz come from?

All FDA import refusal data for Sergio Antonio Morales Ortiz 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.