Turquoise Wines
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
مستورد/تاجر جملة لنبيذ تركس وكايكوس والمشروبات الروحية (تأسس عام 2005)؛ أيضا اللحوم والجبن والتخصصات الأوروبية
الأعمال التجارية في تركس وكايكوس: مستورد/تاجر جملة للنبيذ والمشروبات الروحية (تأسست عام 2005)؛ وكذلك اللحوم والجبن والأطعمة الأوروبية المتخصصة؛ لوازم قوائم النبيذ عبر جزر تركس وكايكوس.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Turks and Caicos Islands
- Website
- turquoisewines.com
- Categories
- النبيذ والبيرة والمشروبات الروحية
- Markets
- جزر توركس وكايكوس
What is established and what is not
No researcher review has been written for this company yet. No official record is on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-10. Mail server of the company domain
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-10. OpenSanctions
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-10. Domain registry record
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-10. OpenSanctions
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.