Company Passport
Trust core
A real, operating manufacturer
Active company · Manufacturer · 1 independent source
Does it exist and operate now?
Is it really a manufacturer?
- Registered as a manufacturerINEGI DENUEJun 2026proof
Do independent sources agree?
Trust timeline
Timeline not yet established.
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| identity-verified | green | ||
| registry-operating | green | proof | |
| denue-listed | green | Jun 2026 | proof |
| registered-manufacturer | green | Jun 2026 | proof |
| listed-in-registry | green | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Mexico: Clean record, no blacklist · No debts or court trouble · Sound people behind it · Reachable and responsive.
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- Toys need CE marking under the EU Toy Safety rules; children's products for the US need a CPSC Children's Product Certificate backed by accredited third-party testing. US CPSC / EU CE
Planning an order from ANI LOI? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
ANI LOI is a Mexican manufacturer specializing in toys, based in MÉXICO. The plant employs up to 5 people. Listed in Mexico's official DENUE business directory; serves the domestic market and is open to B2B wholesale distribution partnerships.
- Categories
- Primary markets
- 🇲🇽 Mexico
More Toys & Games companies in Mexico
Need an alternative? These share this company's category, certifications and focus.
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is ANI LOI based?
ANI LOI is based in MÉXICO, Mexico.
Is ANI LOI a manufacturer or a distributor?
ANI LOI is a manufacturer listed on Hell of a Partner.
What does ANI LOI supply?
ANI LOI works across Toys & Games.
Which markets does ANI LOI serve?
ANI LOI serves Mexico.
Is ANI LOI on official record?
Yes. ANI LOI appears in the following official or independent registers: INEGI DENUE. Each is a free public source a buyer can re-check.
How large is ANI LOI?
ANI LOI reports a team in the 1-10 employees bracket.
What are the alternatives to ANI LOI?
Buyers comparing ANI LOI usually also look at Artesanias Girarte, Industrias Rigolo, Bicimaya Norte, out of 147 Toys & Games suppliers listed in Mexico on this marketplace.
Is ANI LOI verified on Hell of a Partner?
Yes. ANI LOI is confirmed in official public sources (state business registry or the EU VAT system) or has passed Hell of a Partner's verification review.