ImportRefusal LogoImportRefusal

Transna Trading Dominicana S.R.L Corporation

⚠️ High Risk

FEI: 3017372548 • Santo Domingo De Guzman, Distrito Nacional • DOMINICAN REPUBLIC

FEI

FEI Number

3017372548

📍

Location

Santo Domingo De Guzman, Distrito Nacional

🇩🇴
🏢

Address

Edificio Corporativo Ges I, Suite 505; Calle Heriberto Nunez, Santo Domingo De Guzman, Distrito Nacional, Dominican Republic

High Risk

FDA Import Risk Assessment

60.6
LowModerateHighCritical

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

Statistics

1
Total Refusals
1
Unique Violations
2/4/2025
Latest Refusal
2/4/2025
Earliest Refusal

Score Breakdown

Violation Severity
100.0×40%
Refusal Volume
11.2×30%
Recency
81.1×20%
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
2/4/2025
24FFC07PEPPER, SWEET (FRUIT USED AS VEGETABLE)
241PESTICIDE
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is Transna Trading Dominicana S.R.L Corporation's FDA import refusal history?

Transna Trading Dominicana S.R.L Corporation (FEI: 3017372548) has 1 FDA import refusal record(s) in our database, spanning from 2/4/2025 to 2/4/2025.

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. Transna Trading Dominicana S.R.L Corporation's FEI number is 3017372548.

What types of violations has Transna Trading Dominicana S.R.L Corporation received?

Transna Trading Dominicana S.R.L Corporation 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 Transna Trading Dominicana S.R.L Corporation come from?

All FDA import refusal data for Transna Trading Dominicana S.R.L Corporation 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.