Company Passport
BIOCAFCAO, SA
ManufacturerDominican industrial goods exporter
Verified from
5 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
Does it exist and operate now?
- Registered company type: Joint-stock companyThe legal form recognised in its own country.
- Website not checked yetWe could not reach the site on our last try; it may still be fine.
Is it safe to deal with?
- Not on sanctions listsShows no trading ban. Says nothing about reputation.Aug 2026OpenSanctions
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.Aug 2026OpenSanctions
- First recorded on the web archiveShows the company was already trading online back then.Aug 2026Internet Archive (Wayback)
- Legal entity ID lapsedThe global finance identifier was not renewed.Aug 2026GLEIF global LEI register (golden copy)
Do independent sources agree?
Trust timeline
- 2015first web archive snapshot
- 2018domain registration (RDAP)
Check: web-archive snapshot predates domain registration.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| Website domain registered: 2018 | Aug 2026 | proof |
| Registered company type: Joint-stock company | ||
| Website not checked yet | ||
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| First recorded on the web archive | Aug 2026 | proof |
| Legal entity ID lapsed | Aug 2026 | proof |
| Listed in a source registry | proof | |
| Business email on the company's own domain | Aug 2026 | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Dominican Republic: A maker, not a middleman · No debts or court trouble · Sound people behind it.
Is it reachable and responsive?
- Business email on the company's own domainSuggests an established business rather than a free mailbox.Aug 2026Mail server of the company domain
About
In the company's own words. We have not verified these claims.
BIOCAFCAO, SA is an authorized goods exporter in the official ProDominicana directory. Registered export products include Cocoa beans, whole or broken, raw or roasted.
- Categories
- Primary markets
- 🇩🇴 Dominican Republic 🇺🇸 United States
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Planning an order from BIOCAFCAO, SA? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculator →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 BIOCAFCAO, SA based?
BIOCAFCAO, SA is based in Santo Domingo, Dominican Republic.
Is BIOCAFCAO, SA a manufacturer or a distributor?
BIOCAFCAO, SA is a manufacturer listed on Hell of a Partner.
What does BIOCAFCAO, SA supply?
BIOCAFCAO, SA works across Specialty & Gourmet Food, Beverages.
Which markets does BIOCAFCAO, SA serve?
BIOCAFCAO, SA serves Dominican Republic, United States.
What are the alternatives to BIOCAFCAO, SA?
Buyers comparing BIOCAFCAO, SA usually also look at Chocolate Cortes, Grupo Farah, Induban, out of 46 Specialty & Gourmet Food suppliers listed in Dominican Republic on this marketplace.
Is BIOCAFCAO, SA verified on Hell of a Partner?
Not yet. BIOCAFCAO, SA is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 5 independent public records. Compare with 45 similar specialty & gourmet food companies →