Company Passport
Refinados Basicos
DistributorMexican wholesale distributor of productos químicos para la industria farmacéutica y para otro uso industrial
Trust core
A real, operating distributor
Active company · Distributor · 2 independent sources
Does it exist and operate now?
Do independent sources agree?
Trust timeline
- 2019founded (registry / declared)
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| domain-live | green | Jul 2026 | proof |
| identity-verified | green | ||
| denue-listed | green | Jul 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.
- Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)
Distribution capabilities
- Partner roles
- DistributorWholesaler
- Countries covered
- 🇲🇽 Mexico
- Sales channels
- Wholesale & Cash-and-Carry
About
Refinados Basicos is a Mexican wholesale distributor specializing in productos químicos para la industria farmacéutica y para otro uso industrial, based in García. 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
More Chemicals & Plastics companies in Mexico
Need an alternative? These share this company's category, certifications and focus.
View all 844 companiesProtect 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 Refinados Basicos based?
Refinados Basicos is based in García, Mexico.
Is Refinados Basicos a manufacturer or a distributor?
Refinados Basicos is a distributor listed on Hell of a Partner.
What does Refinados Basicos supply?
Refinados Basicos works across Chemicals & Plastics.
Which markets does Refinados Basicos serve?
Refinados Basicos serves Mexico.
When was Refinados Basicos founded?
Refinados Basicos was founded in 2019.
Is Refinados Basicos on official record?
Yes. Refinados Basicos appears in the following official or independent registers: INEGI DENUE. Each is a free public source a buyer can re-check.
How large is Refinados Basicos?
Refinados Basicos reports a team in the 1-10 employees bracket.
What are the alternatives to Refinados Basicos?
Buyers comparing Refinados Basicos usually also look at Complex Quimica, Agro Guzman, Agroquimica Tridente, out of 844 Chemicals & Plastics suppliers listed in Mexico on this marketplace.
Is Refinados Basicos verified on Hell of a Partner?
Yes. Refinados Basicos is confirmed in official public sources (state business registry or the EU VAT system) or has passed Hell of a Partner's verification review.