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SupplierTrail

MONTES Y CIA., S.A. DE C.V.

FEI 3004255853 · Calle Miguel Montes C. # 32, Col. Centro, Poncitlan, Jalisco, Mexico

1 import refusal on record (5 years)

Per FDA, as of 2026-10-31 · Sources: FDA Data Dashboard, Import Alerts, Enforcement Reports

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Import alerts
0
Import refusals (5 years)
1
Warning letters
0
Last FDA action
2026-07-16
3 months ago

FDA record

  1. 2026-07-16
    Import refusalShipment refused · FDA charge codes: 249 · Product: CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line BJG-0217389-5/30002/1 · Product code 33SAT99
    FDA source
  2. 2018-07-23
    InspectionFDA inspection · Classification: Voluntary Action Indicated (VAI)
    Project area: Foodborne Biological Hazards
    FDA source
  3. 2017-05-30
    Import refusalShipment refused · FDA charge codes: 11,274,3300 · Product: HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4866932-0/11/7 · Product code 33EGT99
    FDA source
  4. 2017-05-24
    Import refusalShipment refused · FDA charge codes: 11,274,3300 · Product: HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4866932-0/11/3 · Product code 33EGT99
    FDA source
  5. 2017-05-16
    Import refusalShipment refused · FDA charge codes: 11 · Product: HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4869190-2/11/1 · Product code 33EGT99
    FDA source
  6. 2017-05-16
    Import refusalShipment refused · FDA charge codes: 11 · Product: HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4869190-2/31/1 · Product code 33EGT99
    FDA source
  7. 2017-05-16
    Import refusalShipment refused · FDA charge codes: 11,274 · Product: CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4867128-4/11/1 · Product code 33SGT99
    FDA source
  8. 2017-05-11
    Import refusalShipment refused · FDA charge codes: 11,274,3300 · Product: HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4866932-0/11/11 · Product code 33EGT99
    FDA source
  9. 2017-05-11
    Import refusalShipment refused · FDA charge codes: 11,274 · Product: HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4866932-0/11/8 · Product code 33EGT99
    FDA source
  10. 2017-05-11
    Import refusalShipment refused · FDA charge codes: 11,274,3300 · Product: HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4866932-0/11/6 · Product code 33EGT99
    FDA source
  11. 2017-01-06
    Import refusalShipment refused · FDA charge codes: 11,274 · Product: CARAMEL CANDY PIECES, HARD, WITHOUT NUTS OR FRUIT (WITHOUT CHOCOLATE)
    Shipment line 918-4849133-7/11/11 · Product code 33EGT02
    FDA source
  12. 2017-01-06
    Import refusalShipment refused · FDA charge codes: 11,274 · Product: HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 918-4848353-2/11/7 · Product code 33EGT99
    FDA source
  13. 2017-01-06
    Import refusalShipment refused · FDA charge codes: 11,274 · Product: MIXED/ASSORTED SOFT CANDY WITH NUTS, NUT PRODUCTS, OR SEEDS W/O COCONUT OR CHOCOLATE
    Shipment line 918-4848353-2/11/4 · Product code 33GGT12
    FDA source
  14. 2016-12-15
    Import refusalShipment refused · FDA charge codes: 11,274 · Product: CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line 9L9-0121927-4/11/8 · Product code 33SGT99
    FDA source
  15. 2016-12-13
    Import refusalShipment refused · FDA charge codes: 11,274 · Product: CARAMEL CANDY BAR, HARD, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
    Shipment line M28-0141621-7/81/1 · Product code 33EHT01
    FDA source
  16. 2016-04-07
    Import refusalShipment refused · FDA charge codes: 11,274 · Product: CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line BJG-0035116-2/5/1 · Product code 33SGT99
    FDA source
  17. 2016-03-31
    Import refusalShipment refused · FDA charge codes: 260,482 · Product: CANDY SPECIALTIES, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line BJG-0035116-2/4/1 · Product code 33SGT99
    FDA source
  18. 2009-09-11
    Import refusalShipment refused · FDA charge codes: 324 · Product: SOFT CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
    Shipment line EEE-0000473-8/14/1B · Product code 33LGT99
    FDA source
  19. 2009-05-22
    Import refusalShipment refused · FDA charge codes: 3400 · Product: CHOCOLATE CANDY PIECES, WITHOUT NUTS AND FRUIT
    Shipment line 918-4586012-0/1/1 · Product code 34FGT02
    FDA source
  20. 2009-03-04
    Import refusalShipment refused · FDA charge codes: 3400 · Product: CHOCOLATE AND CHOCOLATE COVERED CANDY, WITHOUT NUTS AND FRUIT, N.E.C.
    Shipment line WC1-7091451-7/1/2 · Product code 34FGT99
    FDA source
  21. 2009-03-04
    Import refusalShipment refused · FDA charge codes: 3400 · Product: CHOCOLATE AND CHOCOLATE COVERED CANDY, WITHOUT NUTS AND FRUIT, N.E.C.
    Shipment line WC1-7091451-7/1/1 · Product code 34FGT99
    FDA source
  22. 2006-01-17
    Import refusalShipment refused · FDA charge codes: 324 · Product: CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
    Shipment line DG4-0058372-1/3/1 · Product code 33LFN02
    FDA source
  23. 2006-01-17
    Import refusalShipment refused · FDA charge codes: 324 · Product: CARAMEL CANDY PIECES, HARD, WITHOUT NUTS OR FRUIT (WITHOUT CHOCOLATE)
    Shipment line DG4-0058372-1/1/1 · Product code 33EGT02
    FDA source
  24. 2005-12-08
    Import refusalShipment refused · FDA charge codes: 251 · Product: CHOCOLATE CANDY PIECES, WITHOUT NUTS AND FRUIT
    Shipment line 336-7072848-7/1/1 · Product code 34FGT02
    FDA source
  25. 2004-11-16
    Import refusalShipment refused · FDA charge codes: 251 · Product: CHOCOLATE AND COCOA, N.E.C.
    Shipment line EJ9-0040818-1/1/1 · Product code 34BGT99
    FDA source
  26. 2004-10-28
    Import refusalShipment refused · FDA charge codes: 251 · Product: CHOCOLATE AND CHOCOLATE COVERED CANDY, WITHOUT NUTS AND FRUIT, N.E.C.
    Shipment line EU6-0026538-0/1/1 · Product code 34FGT99
    FDA source
  27. 2003-06-29
    Import refusalShipment refused · FDA charge codes: 218,324 · Product: CARAMEL CANDY PIECES, SOFT, WITHOUT NUTS AND FRUIT (WITHOUT CHOCOLATE)
    Shipment line MK4-0000554-4/4/10 · Product code 33LGT02
    FDA source