Transcity S.A.

⚠️ High Risk

FEI: 3008809503 • Guayaquil, Guayas • ECUADOR

FEI

FEI Number

3008809503

📍

Location

Guayaquil, Guayas

🇪🇨

Country

ECUADOR

🏢

Address

Ave. Guillermo Cubillo S/N y Calle 181, , Guayaquil, Guayas, Ecuador

High Risk

FDA Import Risk Assessment

64.8

LowModerateHighCritical

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

Statistics

Total Refusals

Unique Violations

5/12/2023

Latest Refusal

10/9/2012

Earliest Refusal

Score Breakdown

Violation Severity

99.0×40%

Refusal Volume

47.4×30%

Recency

46.6×20%

Frequency

17.0×10%

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

Violation Summary

24915×

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.

2513×

POISONOUS

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a poisonous or deleterious substance which may render the article injurious to health. Contains:

23602×

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
5/12/2023	16AGT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
5/12/2023	16AGT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
4/13/2023	16AGT51MAHI MAHI	2360HISTAMINE 249FILTHY	Division of Southeast Imports (DSEI)
4/13/2023	16AVT51MAHI MAHI	2360HISTAMINE 249FILTHY	Division of Southeast Imports (DSEI)
6/29/2018	16AVT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
6/27/2018	16AVT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
2/21/2018	16AVT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
2/21/2018	16AVT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
2/21/2018	16AVT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
2/21/2018	16AGT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
2/21/2018	16AGT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
2/21/2018	16AVT51MAHI MAHI	249FILTHY	Division of Southeast Imports (DSEI)
2/12/2013	16AGT51MAHI MAHI	249FILTHY	Florida District Office (FLA-DO)
2/12/2013	16AGT51MAHI MAHI	249FILTHY	Florida District Office (FLA-DO)
2/12/2013	16AGT51MAHI MAHI	249FILTHY	Florida District Office (FLA-DO)
11/23/2012	16AGT42SWORDFISH	251POISONOUS	Florida District Office (FLA-DO)
10/9/2012	16AGT42SWORDFISH	251POISONOUS	Florida District Office (FLA-DO)
10/9/2012	16AGT42SWORDFISH	251POISONOUS	Florida District Office (FLA-DO)

Frequently Asked Questions

What is Transcity S.A.'s FDA import refusal history?

Transcity S.A. (FEI: 3008809503) has 18 FDA import refusal record(s) in our database, spanning from 10/9/2012 to 5/12/2023.

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. Transcity S.A.'s FEI number is 3008809503.

What types of violations has Transcity S.A. received?

Transcity S.A. 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 Transcity S.A. come from?

All FDA import refusal data for Transcity S.A. 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.