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Victory Enterprises, S.A. de C.V.

⚠️ High Risk

FEI: 3004503176 • Tijuana, Baja California • MEXICO

FEI

FEI Number

3004503176

📍

Location

Tijuana, Baja California

🇲🇽

Country

MEXICO
🏢

Address

Km 12.5 Carretera A Ensenada, , Tijuana, Baja California, Mexico

High Risk

FDA Import Risk Assessment

60.3
LowModerateHighCritical

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

Statistics

5
Total Refusals
1
Unique Violations
5/28/2025
Latest Refusal
6/26/2020
Earliest Refusal

Score Breakdown

Violation Severity
90.0×40%
Refusal Volume
28.8×30%
Recency
73.0×20%
Frequency
10.2×10%
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

755×

UNAPPROVED

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a new drug within the meaning of Section 201(p) without an approved New Drug Application (NDA).

Refusal History

DateProductViolationsDivision
5/28/2025
60LCY69TRAMADOL HCL (ANALGESIC)
75UNAPPROVED
Division of Southeast Imports (DSEI)
11/6/2024
60LDY69TRAMADOL HCL (ANALGESIC)
75UNAPPROVED
Division of Southeast Imports (DSEI)
10/16/2024
66VDY99MISCELLANEOUS PATENT MEDICINES, ETC.
75UNAPPROVED
Division of Southeast Imports (DSEI)
9/7/2023
62KDY05LOPERAMIDE (ANTI-PERISTALTIC)
75UNAPPROVED
Division of Southeast Imports (DSEI)
6/26/2020
60LCY99ANALGESIC, N.E.C.
75UNAPPROVED
Division of Southeast Imports (DSEI)

Frequently Asked Questions

What is Victory Enterprises, S.A. de C.V.'s FDA import refusal history?

Victory Enterprises, S.A. de C.V. (FEI: 3004503176) has 5 FDA import refusal record(s) in our database, spanning from 6/26/2020 to 5/28/2025.

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. Victory Enterprises, S.A. de C.V.'s FEI number is 3004503176.

What types of violations has Victory Enterprises, S.A. de C.V. received?

Victory Enterprises, 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 Victory Enterprises, S.A. de C.V. come from?

All FDA import refusal data for Victory Enterprises, 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.