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At a glance

Divico Cash & Carry / Divico Distributors is a distributor in 129 Union Road, Cole Bay (warehouse) sin, Sint Maarten.

1 official sourceView methodology →

Company Passport

Divico Cash & Carry / Divico Distributors

Distributor

Sint Maarten ['Heineken', 'Haagen-Dazs', 'Pedigree', 'Compal', 'Elle & Vire', 'Huggies', 'food and beverage wh

129 Union Road, Cole Bay (warehouse) sin, Sint Maarten 🇸🇽divico.shop

Trust core

Verified from 1 independent public record

Active company · Distributor

Does it exist and operate now?

  • Website liveWe opened the site ourselves this month. A dead site almost always means a dead company.Jul 2026proof
  • Website domain registeredDomain age is hard to fake and suggests the business was not assembled recently.RDAP (domain registry)Aug 2026

Do independent sources agree?

Trust timeline

  1. 2020domain registration (RDAP)

Not enough dated points to assess consistency yet.

Cross-checks

  • Contact email is on the company's own domain
View detailed audit trail
Website liveJul 2026proof
Website domain registeredAug 2026proof

Check it yourself: Sanctions search (OpenSanctions)

Not yet checkable from open public sources in Sint Maarten: A maker, not a middleman · Clean record, no blacklist · No debts or court trouble · Sound people behind it · Credentials check out · Reachable and responsive.

Machine-readable passport (JSON)How to verify a supplier in Sint Maarten yourself →

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

About

Sint Maarten business: ['Heineken', 'Haagen-Dazs', 'Pedigree', 'Compal', 'Elle & Vire', 'Huggies', 'food and beverage wholesale'].

Categories
Beverages
Primary markets
🇸🇽 Sint Maarten
Explore
Distributors in Sint MaartenBeverages in Sint Maarten
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 Divico Cash & Carry / Divico Distributors based?

Divico Cash & Carry / Divico Distributors is based in 129 Union Road, Cole Bay (warehouse) sin, Sint Maarten.

Is Divico Cash & Carry / Divico Distributors a manufacturer or a distributor?

Divico Cash & Carry / Divico Distributors is a distributor listed on Hell of a Partner.

What does Divico Cash & Carry / Divico Distributors supply?

Divico Cash & Carry / Divico Distributors works across Beverages.

Which markets does Divico Cash & Carry / Divico Distributors serve?

Divico Cash & Carry / Divico Distributors serves Sint Maarten.

What are the alternatives to Divico Cash & Carry / Divico Distributors?

Buyers comparing Divico Cash & Carry / Divico Distributors usually also look at Caribbean Brewing Company (San Martin Beer), Sint Maarten Distillery, St. Maarten Nectar, out of 15 Beverages suppliers listed in Sint Maarten on this marketplace.

Is Divico Cash & Carry / Divico Distributors verified on Hell of a Partner?

Not yet. Divico Cash & Carry / Divico Distributors is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.

Verified from 1 independent public record. Compare with 14 similar beverages companies →