Company Passport
Grupo La Moderna S.A. de C.V.
ManufacturerMexican manufacturer of processed foods and food ingredients
Trust core
A real, operating manufacturer
Active company · Manufacturer · 1 independent sources
Website live
legal-form
Does it exist and operate now?
- Website liveJun 2026proof
- legal-form
Independently confirmed
Trust timeline
Timeline not yet established.
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 | Jun 2026 | proof ↗ |
| legal-form | green |
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 · Independently confirmed · Reachable and responsive.
Importing from this supplier: what applies
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 ↗
Planning an order from Grupo La Moderna S.A. de C.V.? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
Grupo La Moderna S.A. de C.V. is a Mexico based manufacturer serving B2B and domestic industrial buyers from Toluca. The company focuses on processed foods and food ingredients, with production or conversion capabilities for local and regional supply chains.
- Categories
- Primary markets
- 🇲🇽 Mexico 🇺🇸 United States 🇨🇦 Canada
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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 Grupo La Moderna S.A. de C.V. based?
Grupo La Moderna S.A. de C.V. is based in Toluca, Mexico.
Is Grupo La Moderna S.A. de C.V. a manufacturer or a distributor?
Grupo La Moderna S.A. de C.V. is a manufacturer listed on Hell of a Partner.
What does Grupo La Moderna S.A. de C.V. supply?
Grupo La Moderna S.A. de C.V. works across Pantry & Dry Goods.
Which markets does Grupo La Moderna S.A. de C.V. serve?
Grupo La Moderna S.A. de C.V. serves Mexico, United States, Canada.
How large is Grupo La Moderna S.A. de C.V.?
Grupo La Moderna S.A. de C.V. reports a team in the 51-200 employees bracket.
What are the alternatives to Grupo La Moderna S.A. de C.V.?
Buyers comparing Grupo La Moderna S.A. de C.V. usually also look at Botanas Julimoy, Inocobre, Perco, out of 144 Pantry & Dry Goods suppliers listed in Mexico on this marketplace.
Is Grupo La Moderna S.A. de C.V. verified on Hell of a Partner?
Not yet. Grupo La Moderna S.A. de C.V. is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.