At a glance
Bodega Peñafiel is a distributor in Cozumel, Mexico.
- Website livechecked Jul 2026source
- Identity verified
- Legally registered and still activechecked Jul 2026INEGI DENUE
- Website domain registeredchecked Aug 2026Domain registry record
2 official sourcesView methodology →
Company Passport
Bodega Peñafiel
DistributorMexican wholesale distributor of bebidas no alcohólicas y hielo
Trust core
Verified from 2 independent public records
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
- Identity verifiedWe checked the company against its own domain and the register.Hell of a Partner identity check
- Legally registered and still activeFound in the national register of establishments, at a real address.Jul 2026INEGI DENUE
- Website domain registeredDomain age is hard to fake and suggests the business was not assembled recently.Aug 2026Domain registry record
Do independent sources agree?
Trust timeline
- 2017domain registration (RDAP)
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| Website live | Jul 2026 | proof |
| Identity verified | ||
| Legally registered and still active | Jul 2026 | proof |
| Website domain registered | Aug 2026 | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Mexico: A maker, not a middleman · Clean record, no blacklist · No debts or court trouble · Sound people behind it · Credentials check out · 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 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
Distribution capabilities
- Partner roles
- DistributorWholesaler
- Countries covered
- 🇲🇽 Mexico
- Sales channels
- Wholesale & Cash-and-Carry
About
In the company's own words. We have not verified these claims.
Bodega Peñafiel is a Mexican wholesale distributor specializing in bebidas no alcohólicas y hielo, based in Cozumel. The company employs 6 to 10 people. Listed in Mexico's official DENUE business directory; covers the Mexican market and is open to representing manufacturers seeking distribution in Mexico.
- Categories
- Primary markets
- 🇲🇽 Mexico
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 Bodega Peñafiel based?
Bodega Peñafiel is based in Cozumel, Mexico.
Is Bodega Peñafiel a manufacturer or a distributor?
Bodega Peñafiel is a distributor listed on Hell of a Partner.
What does Bodega Peñafiel supply?
Bodega Peñafiel works across Beverages.
Which markets does Bodega Peñafiel serve?
Bodega Peñafiel serves Mexico.
Is Bodega Peñafiel on official record?
Yes. Bodega Peñafiel appears in the following official or independent registers: INEGI DENUE. Each is a free public source a buyer can re-check.
How large is Bodega Peñafiel?
Bodega Peñafiel reports a team in the 1-10 employees bracket.
What are the alternatives to Bodega Peñafiel?
Buyers comparing Bodega Peñafiel usually also look at Cafe Ziu, Cafetalera San Felipe, Cafeteria Don Justo, out of 238 Beverages suppliers listed in Mexico on this marketplace.
Is Bodega Peñafiel verified on Hell of a Partner?
Yes. Bodega Peñafiel is confirmed in official public sources (state business registry or the EU VAT system) or has passed Hell of a Partner's verification review.
Verified from 2 independent public records. Compare with 237 similar beverages companies →