At a glance
CONSORCIO MINERO DOMINICANO is a manufacturer in Espaillat, Dominican Republic.
- Website livechecked Jun 2026source
- Listed in a source registryProDominicana authorized exporter directory
2 official sourcesView methodology →
Company Passport
CONSORCIO MINERO DOMINICANO
ManufacturerDominican industrial goods exporter
Trust core
Verified from 2 independent public records
Active company · Manufacturer
Does it exist and operate now?
- Website liveWe opened the site ourselves this month. A dead site almost always means a dead company.Jun 2026proof
Is it safe to deal with?
- Legal entity ID lapsedThe global finance identifier was not renewed.Aug 2026GLEIF global LEI register (golden copy)
Do independent sources agree?
Cross-checks appear as independent sources get collected.
View detailed audit trail
| Website live | Jun 2026 | proof |
| Legal entity ID lapsed | Aug 2026 | proof |
| Listed in a source registry | 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 · Reachable and responsive.
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 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)
- Paper and printed products imported into the EU fall under the Deforestation Regulation (EUDR) due-diligence regime. European Commission (EUDR)
- Vehicle parts affecting safety sold in Europe generally require UNECE type approval (E-mark). UNECE
Planning an order from CONSORCIO MINERO DOMINICANO? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculator →About
In the company's own words. We have not verified these claims.
CONSORCIO MINERO DOMINICANO is an authorized goods exporter in the official ProDominicana directory. Registered export products include Apparatus based on the use of X-rays; Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having; Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer; Bumpers and parts thereof for tractors, motor vehicles for the transport.
- Primary markets
- 🇩🇴 Dominican Republic 🇺🇸 United States 🇵🇷 Puerto Rico
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 CONSORCIO MINERO DOMINICANO based?
CONSORCIO MINERO DOMINICANO is based in Espaillat, Dominican Republic.
Is CONSORCIO MINERO DOMINICANO a manufacturer or a distributor?
CONSORCIO MINERO DOMINICANO is a manufacturer listed on Hell of a Partner.
What does CONSORCIO MINERO DOMINICANO supply?
CONSORCIO MINERO DOMINICANO works across Packaging & Printing Supplies, Jewelry, Vehicle Parts & Accessories.
Which markets does CONSORCIO MINERO DOMINICANO serve?
CONSORCIO MINERO DOMINICANO serves Dominican Republic, United States, Puerto Rico.
What are the alternatives to CONSORCIO MINERO DOMINICANO?
Buyers comparing CONSORCIO MINERO DOMINICANO usually also look at PUBLIPLAS SA, HEVIA SRL, Khoury Industrial, out of 45 Packaging & Printing Supplies suppliers listed in Dominican Republic on this marketplace.
Is CONSORCIO MINERO DOMINICANO verified on Hell of a Partner?
Not yet. CONSORCIO MINERO DOMINICANO is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 2 independent public records. Compare with 44 similar packaging & printing supplies companies →