ImportRefusal LogoImportRefusal

Transcity S.A.

⚠️ High Risk

FEI: 3008929691 • Guayaquil, Guayas • ECUADOR

FEI

FEI Number

3008929691

📍

Location

Guayaquil, Guayas

🇪🇨

Country

ECUADOR
🏢

Address

Bodega # 24 Ave Felipe Pezo Campuzano Y, , Guayaquil, Guayas, Ecuador

High Risk

FDA Import Risk Assessment

51.3
LowModerateHighCritical

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

Statistics

1
Total Refusals
2
Unique Violations
4/19/2023
Latest Refusal
4/19/2023
Earliest Refusal

Score Breakdown

Violation Severity
95.0×40%
Refusal Volume
11.2×30%
Recency
45.0×20%
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

23601×

HISTAMINE

The article appears to bear or contain histamine, a poisonous and deleterious substance in such quantity as ordinarily renders it injurious to health.

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.

Refusal History

DateProductViolationsDivision
4/19/2023
16AVT51MAHI MAHI
2360HISTAMINE
249FILTHY
Division of Southeast Imports (DSEI)

Frequently Asked Questions

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

Transcity S.A. (FEI: 3008929691) has 1 FDA import refusal record(s) in our database, spanning from 4/19/2023 to 4/19/2023.

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 3008929691.

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

Transcity S.A. has been cited for 2 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.