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VICTOR CHECO

⚠️ Moderate Risk

FEI: 3005184380 • PUERTO PLATA • DOMINICAN REPUBLIC

FEI

FEI Number

3005184380

📍

Location

PUERTO PLATA

🇩🇴
🏢

Address

"LA LIANADA" LA ISABELA, , PUERTO PLATA, , Dominican Republic

Moderate Risk

FDA Import Risk Assessment

42.3
LowModerateHighCritical

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

Statistics

1
Total Refusals
2
Unique Violations
6/9/2005
Latest Refusal
6/9/2005
Earliest Refusal

Score Breakdown

Violation Severity
95.0×40%
Refusal Volume
11.2×30%
Recency
0.0×20%
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

2511×

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:

3081×

MFR INSAN

The article is subject to refusal of admission pursuant to section 801(a)(1) in that the article appears to have been manufactured, processed, or packed under insanitary conditions.

Refusal History

DateProductViolationsDivision
6/9/2005
12AWS16CHEESE, GOUDA
251POISONOUS
308MFR INSAN
New York District Office (NYK-DO)

Frequently Asked Questions

What is VICTOR CHECO's FDA import refusal history?

VICTOR CHECO (FEI: 3005184380) has 1 FDA import refusal record(s) in our database, spanning from 6/9/2005 to 6/9/2005.

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. VICTOR CHECO's FEI number is 3005184380.

What types of violations has VICTOR CHECO received?

VICTOR CHECO 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 VICTOR CHECO come from?

All FDA import refusal data for VICTOR CHECO 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.