EPA v. Armo Logistics, LLC Denial Letter
Final Order No Penalty
Case summary
The U.S. Environmental Protection Agency (EPA) reviewed an imported shipment by Armo Logistics LLC and by this letter conveys its recommendation that U.S. Customs and Border Protection (CBP) seize or export the included Fabuloso (six different scents; 750 cartons) for violations of FIFRA Section 12(a)(1)(A), Section 12(a)(1)(E), and Section 12(a)(2)(N).
Defendants (4)
- manufacturer is COLGATE-PALMOLIVE S.A. DE C.VNamed in complaintNamed in settlement
- shipper is FRJ APOYOS ADUANALES S DE RL DE CVNamed in complaintNamed in settlement
- importer and consignee is Armo Logistics, LLCNamed in complaintNamed in settlement
- broker is Globe Trade Services IncNamed in complaintNamed in settlement
Facilities (2)
ARMO LOGISTICS LLC
5625 FIRESTONE BLVD., SOUTH GATE, CA, 90280
Registry ID: 110072293822
OTAY MESA LAND BORDER
9777 VIA DE LA AMISTAD, SAN DIEGO, CA, 92154
Registry ID: 110072293720
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1E — Adulterated/Misbranded
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
Armo Logistics, LLC Denial Letterentered 2026-08-28
Primary law: FIFRA
Timeline (3 milestones)
- 2026-08-28Enforcement Action Closed
- 2026-08-28Final Order Issued
- 2026-09-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3605153053
- Case number
- 09-2026-4371
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Failure to File Reports
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2026-4371 . Bulk data: ICIS-FEC download summary.
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