ImportRefusal LogoImportRefusal

TOTAL CAPITAL SOLUTIONS TCS SRL

⚠️ High Risk

FEI: 3027456523 • Santo Domingo • DOMINICAN REPUBLIC

FEI

FEI Number

3027456523

📍

Location

Santo Domingo

🇩🇴
🏢

Address

Calle Helio / Esquina Las Caoba, Bella Vista Mall, Santo Domingo, , Dominican Republic

High Risk

FDA Import Risk Assessment

62.6
LowModerateHighCritical

This firm has a significant history of FDA import refusals with notable violations.

Statistics

1
Total Refusals
1
Unique Violations
8/6/2025
Latest Refusal
8/6/2025
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
11.2×30%
Recency
91.2×20%
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

2411×

PESTICIDE

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a pesticide chemical residue, which causes the article to be adulterated within the meaning of section 402(a)(2)(B) of the FD&C Act. Bears or contains:

Refusal History

DateProductViolationsDivision
8/6/2025
24FFC07PEPPER, SWEET (FRUIT USED AS VEGETABLE)
241PESTICIDE
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is TOTAL CAPITAL SOLUTIONS TCS SRL's FDA import refusal history?

TOTAL CAPITAL SOLUTIONS TCS SRL (FEI: 3027456523) has 1 FDA import refusal record(s) in our database, spanning from 8/6/2025 to 8/6/2025.

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. TOTAL CAPITAL SOLUTIONS TCS SRL's FEI number is 3027456523.

What types of violations has TOTAL CAPITAL SOLUTIONS TCS SRL received?

TOTAL CAPITAL SOLUTIONS TCS SRL 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 TOTAL CAPITAL SOLUTIONS TCS SRL come from?

All FDA import refusal data for TOTAL CAPITAL SOLUTIONS TCS SRL 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.