Company Passport
AQUAQUIM
ManufacturerMexican manufacturer of other chemicals
Trust core
What the open record shows
Manufacturer · 1 independent source
Does it exist and operate now?
- Domain parked
- Identity verifiedHell of a Partner identity check
- Active in the company registryINEGI DENUEJun 2026proof
Is it really a manufacturer?
- Registered as a manufacturerINEGI DENUEJun 2026proof
Is it reachable and responsive?
- Contact email reachable
Do independent sources agree?
Trust timeline
- 2005founded (registry / declared)
Not enough dated points to assess consistency yet.
Cross-checks
- Contact email is on a free or personal provider
View detailed audit trail
| domain-parked | red | ||
| identity-verified | green | ||
| denue-listed | green | Jun 2026 | proof |
| registered-manufacturer | green | Jun 2026 | proof |
| listed-in-registry | green | proof | |
| contact-email-deliverable | green |
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.
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)
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AQUAQUIM is a Mexican manufacturer specializing in other chemicals, based in MÉXICO. The plant employs 51 to 100 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
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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 AQUAQUIM based?
AQUAQUIM is based in MÉXICO, Mexico.
Is AQUAQUIM a manufacturer or a distributor?
AQUAQUIM is a manufacturer listed on Hell of a Partner.
What does AQUAQUIM supply?
AQUAQUIM works across Chemicals & Plastics.
Which markets does AQUAQUIM serve?
AQUAQUIM serves Mexico.
When was AQUAQUIM founded?
AQUAQUIM was founded in 2005.
Is AQUAQUIM on official record?
Yes. AQUAQUIM appears in the following official or independent registers: INEGI DENUE. Each is a free public source a buyer can re-check.
How large is AQUAQUIM?
AQUAQUIM reports a team in the 51-200 employees bracket.
What are the alternatives to AQUAQUIM?
Buyers comparing AQUAQUIM usually also look at HARMONY CHEM, Agricel, Agronova, out of 844 Chemicals & Plastics suppliers listed in Mexico on this marketplace.
Is AQUAQUIM verified on Hell of a Partner?
Yes. AQUAQUIM is confirmed in official public sources (state business registry or the EU VAT system) or has passed Hell of a Partner's verification review.