Company Passport
Trust core
A real, operating manufacturer
Active company · Manufacturer · sources pending
Operating business (registry-listed)
MEXA member directory (mexamauritius.org/sectors/jewellery-gems-watches)
Listed in a source registry
MEXA member directory (mexamauritius.org/sectors/jewellery-gems-watches)
Does it exist and operate now?
- Operating business (registry-listed) (MEXA member directory (mexamauritius.org/sectors/jewellery-gems-watches))
Independently confirmed
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
| registry-operating | green | ||
| listed-in-registry | green |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Mauritius: A maker, not a middleman · Clean record, no blacklist · No debts or court trouble · Sound people behind it · Reachable and responsive.
Importing from this supplier: what applies
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- EU REACH restricts lead, cadmium and nickel in jewellery and in items with prolonged skin contact; non-compliant articles are stopped at the border. ECHA (REACH)
Planning an order from FILAO LTEE? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
- Categories
- Primary markets
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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 FILAO LTEE based?
FILAO LTEE is based in Riche Terre, Mauritius.
Is FILAO LTEE a manufacturer or a distributor?
FILAO LTEE is a manufacturer listed on Hell of a Partner.
What does FILAO LTEE supply?
FILAO LTEE works across Jewelry.
What are the alternatives to FILAO LTEE?
Buyers comparing FILAO LTEE usually also look at Fantasia Diamonds Creations Ltd., Poncini, L S P Ltd., out of 10 Jewelry suppliers listed in Mauritius on this marketplace.
Is FILAO LTEE verified on Hell of a Partner?
Not yet. FILAO LTEE is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.