Company Passport
Iqa De Mexico Sa De Cv
ManufacturerMexican manufacturer of other basic inorganic chemicals
Trust core
What the open record shows
Active company · Manufacturer · sources pending
legal-form
Does it exist and operate now?
- legal-form
- Website not checked yet
Do independent sources agree?
Trust timeline
Timeline not yet established.
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
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| legal-form | green | ||
| domain-unconfirmed | amber |
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)
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Iqa De Mexico Sa De Cv is a Mexican manufacturer specializing in other basic inorganic chemicals, based in Puebla. The plant employs up to 5 people. Listed in Mexico's official DENUE business directory; serves the domestic market and is open to B2B wholesale distribution partnerships.
- Categories
- Primary markets
- 🇲🇽 Mexico
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- Credit cards
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- 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 Iqa De Mexico Sa De Cv based?
Iqa De Mexico Sa De Cv is based in Puebla, Mexico.
Is Iqa De Mexico Sa De Cv a manufacturer or a distributor?
Iqa De Mexico Sa De Cv is a manufacturer listed on Hell of a Partner.
What does Iqa De Mexico Sa De Cv supply?
Iqa De Mexico Sa De Cv works across Chemicals & Plastics.
Which markets does Iqa De Mexico Sa De Cv serve?
Iqa De Mexico Sa De Cv serves Mexico.
How large is Iqa De Mexico Sa De Cv?
Iqa De Mexico Sa De Cv reports a team in the 1-10 employees bracket.
What are the alternatives to Iqa De Mexico Sa De Cv?
Buyers comparing Iqa De Mexico Sa De Cv usually also look at Complex Quimica, Agro Guzman, Agroquimica Tridente, out of 844 Chemicals & Plastics suppliers listed in Mexico on this marketplace.
Is Iqa De Mexico Sa De Cv verified on Hell of a Partner?
Not yet. Iqa De Mexico Sa De Cv is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.