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Transnational Foods Argentina S.A.

⚠️ Moderate Risk

FEI: 3007681708 • Jose Leon Suarez, Buenos Aires • ARGENTINA

FEI

FEI Number

3007681708

📍

Location

Jose Leon Suarez, Buenos Aires

🇦🇷

Country

ARGENTINA
🏢

Address

Avenida Bdier J M De Rosas 2969, , Jose Leon Suarez, Buenos Aires, Argentina

Moderate Risk

FDA Import Risk Assessment

49.8
LowModerateHighCritical

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

Statistics

5
Total Refusals
2
Unique Violations
6/17/2015
Latest Refusal
1/14/2014
Earliest Refusal

Score Breakdown

Violation Severity
94.0×40%
Refusal Volume
28.8×30%
Recency
0.0×20%
Frequency
35.2×10%
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

2973×

AFLATOXIN

The article appears to contain a mycotoxin, a poisonous and deleterious substance which may render it injurious to health.

2492×

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
6/17/2015
20AFH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Los Angeles District Office (LOS-DO)
12/5/2014
20AFH10RAISINS (DRIED GRAPES) (BERRY)
249FILTHY
Los Angeles District Office (LOS-DO)
4/1/2014
20AFH10RAISINS (DRIED GRAPES) (BERRY)
297AFLATOXIN
Baltimore District Office (BLT-DO)
4/1/2014
20AFH10RAISINS (DRIED GRAPES) (BERRY)
297AFLATOXIN
Baltimore District Office (BLT-DO)
1/14/2014
20AFH10RAISINS (DRIED GRAPES) (BERRY)
297AFLATOXIN
Baltimore District Office (BLT-DO)

Frequently Asked Questions

What is Transnational Foods Argentina S.A.'s FDA import refusal history?

Transnational Foods Argentina S.A. (FEI: 3007681708) has 5 FDA import refusal record(s) in our database, spanning from 1/14/2014 to 6/17/2015.

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. Transnational Foods Argentina S.A.'s FEI number is 3007681708.

What types of violations has Transnational Foods Argentina S.A. received?

Transnational Foods Argentina 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 Transnational Foods Argentina S.A. come from?

All FDA import refusal data for Transnational Foods Argentina 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.