TRD Caribe
DistributorUnclaimedRestricted jurisdictionCuban wholesale-retail distributor of goods and hardware.
What to check
- Exists and is operating nowRegistration and company ID are valid, status is active, it files its reports, accounts are not frozen, the site answers, and its age matches what it claims. · Operating business (registry-listed)
- Clean record, no blacklistNot on any sanctions or watch list, and not on a register of unreliable suppliers. · Sanctioned jurisdiction
- Independently confirmedCertificates found in official registries, an active legal entity ID (LEI), fulfilled public contracts, real filed financials. · Listed in a source registry
- 4 more checks are not yet possible from open public sources for suppliers in Cuba.
Independent signals from open data. Open items are not confirmed, ask on contact.
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.
About
TRD Caribe (Cadena de Tiendas Caribe) is a broad wholesale-retail distributor handling industrial goods, construction tools, household chemicals, furniture and mass-consumption products through regional supply bases. NOTE: Cuban state company subject to US OFAC Cuba sanctions; transactions may be restricted for US persons.
- Categories
- Primary markets
- 🇨🇺 Cuba
Distribution capabilities
- Partner roles
- Countries covered
- Deal preferences
- Not specified
Company facts
Where is TRD Caribe based?
TRD Caribe is based in La Habana, Cuba.
Is TRD Caribe a manufacturer or a distributor?
TRD Caribe is a distributor listed on Hell of a Partner.
What does TRD Caribe supply?
TRD Caribe works across Cleaning & Household Supplies.
Which markets does TRD Caribe serve?
TRD Caribe serves Cuba.
Is TRD Caribe verified on Hell of a Partner?
Not yet. TRD Caribe is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.