Alfonzo Rivas & Cía CA
ManufacturerUnclaimedCompliance reviewAlfonzo Rivas is one of Venezuela's oldest FMCG manufacturers, producing the Toddy chocolate malt…
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. · Website live (Jun 2026)proof
- Clean record, no blacklistNot on any sanctions or watch list, and not on a register of unreliable suppliers. · Sectoral restrictions
- Independently confirmedCertificates found in official registries, an active legal entity ID (LEI), fulfilled public contracts, real filed financials. · Certifications verifiable
- 4 more checks are not yet possible from open public sources for suppliers in Venezuela.
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
Alfonzo Rivas is one of Venezuela's oldest FMCG manufacturers, producing the Toddy chocolate malt drink, Frescolita soft drink, and a range of powdered beverages and food supplements. Toddy is Venezuela's dominant chocolate-malt brand and is exported to US Latin communities, the Caribbean, and Latin America. Available in 200 g consumer sachets, 400 g tins, and 10 kg food-service bags. Exclusive distribution agreements available per territory.
- Categories
- Primary markets
- 🇺🇸 United States 🇨🇴 Colombia 🇪🇨 Ecuador 🇩🇴 Dominican Republic 🇹🇹 Trinidad & Tobago
- Certifications (declared)
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Company facts
Where is Alfonzo Rivas & Cía CA based?
Alfonzo Rivas & Cía CA is based in Caracas, Venezuela.
Is Alfonzo Rivas & Cía CA a manufacturer or a distributor?
Alfonzo Rivas & Cía CA is a manufacturer listed on Hell of a Partner.
What does Alfonzo Rivas & Cía CA supply?
Alfonzo Rivas & Cía CA works across Beverages, Specialty & Gourmet Food.
Which markets does Alfonzo Rivas & Cía CA serve?
Alfonzo Rivas & Cía CA serves United States, Colombia, Ecuador, Dominican Republic, Trinidad & Tobago.
When was Alfonzo Rivas & Cía CA founded?
Alfonzo Rivas & Cía CA was founded in 1917.
Is Alfonzo Rivas & Cía CA verified on Hell of a Partner?
Not yet. Alfonzo Rivas & Cía CA is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.