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Tresmontes Lucchetti Mexico, S.A. de C.V.

⚠️ High Risk

FEI: 3011247606 • Mexico, Miguel Hidalgo • MEXICO

FEI

FEI Number

3011247606

📍

Location

Mexico, Miguel Hidalgo

🇲🇽

Country

MEXICO
🏢

Address

Blvd. Manuel Avila Camacho No. 88 Piso 4, Lomas de Chapultepec II Seccion, Mexico, Miguel Hidalgo, Mexico

High Risk

FDA Import Risk Assessment

55.1
LowModerateHighCritical

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

Statistics

2
Total Refusals
1
Unique Violations
10/1/2024
Latest Refusal
9/20/2024
Earliest Refusal

Score Breakdown

Violation Severity
90.0×40%
Refusal Volume
17.7×30%
Recency
59.1×20%
Frequency
20.0×10%
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

2382×

UNSAFE ADD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain an unsafe food additive within the meaning of section 409.

Refusal History

DateProductViolationsDivision
10/1/2024
02HDT02CORN STARCH
238UNSAFE ADD
Division of Southwest Imports (DSWI)
9/20/2024
02HDT02CORN STARCH
238UNSAFE ADD
Division of Southwest Imports (DSWI)

Frequently Asked Questions

What is Tresmontes Lucchetti Mexico, S.A. de C.V.'s FDA import refusal history?

Tresmontes Lucchetti Mexico, S.A. de C.V. (FEI: 3011247606) has 2 FDA import refusal record(s) in our database, spanning from 9/20/2024 to 10/1/2024.

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. Tresmontes Lucchetti Mexico, S.A. de C.V.'s FEI number is 3011247606.

What types of violations has Tresmontes Lucchetti Mexico, S.A. de C.V. received?

Tresmontes Lucchetti Mexico, S.A. de C.V. 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 Tresmontes Lucchetti Mexico, S.A. de C.V. come from?

All FDA import refusal data for Tresmontes Lucchetti Mexico, S.A. de C.V. 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.