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Simon Bolivar Cruz

⚠️ Moderate Risk

FEI: 3003992176 • Santiago, Santiago • DOMINICAN REPUBLIC

FEI

FEI Number

3003992176

📍

Location

Santiago, Santiago

🇩🇴
🏢

Address

Las Americas, Calle 6 # 38, Santiago, Santiago, Dominican Republic

Moderate Risk

FDA Import Risk Assessment

39.4
LowModerateHighCritical

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

Statistics

2
Total Refusals
3
Unique Violations
5/31/2006
Latest Refusal
7/14/2004
Earliest Refusal

Score Breakdown

Violation Severity
82.5×40%
Refusal Volume
17.7×30%
Recency
0.0×20%
Frequency
10.6×10%
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

3082×

MFR INSAN

The article is subject to refusal of admission pursuant to section 801(a)(1) in that the article appears to have been manufactured, processed, or packed under insanitary conditions.

2491×

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.

2601×

FALSE

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(a)(1 ) of the FD&C Act in that the labeling is false or misleading in any particular.

Refusal History

DateProductViolationsDivision
5/31/2006
12AWS12CHEESE, EDAM
308MFR INSAN
New York District Office (NYK-DO)
7/14/2004
12AWS16CHEESE, GOUDA
249FILTHY
260FALSE
308MFR INSAN
New York District Office (NYK-DO)

Frequently Asked Questions

What is Simon Bolivar Cruz's FDA import refusal history?

Simon Bolivar Cruz (FEI: 3003992176) has 2 FDA import refusal record(s) in our database, spanning from 7/14/2004 to 5/31/2006.

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. Simon Bolivar Cruz's FEI number is 3003992176.

What types of violations has Simon Bolivar Cruz received?

Simon Bolivar Cruz has been cited for 3 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 Simon Bolivar Cruz come from?

All FDA import refusal data for Simon Bolivar Cruz 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.