Company Passport
Grupo Quimico Industrial De Toluca
DistributorMexican wholesale distributor of productos químicos para la industria farmacéutica y para otro uso industrial
Trust core
What the open record shows
Active company · Distributor · 1 independent sources
Website live
Does it exist and operate now?
- Website liveJun 2026proof
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 ↗ |
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.
- 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
- Deal preferences
- Not specified
About
Grupo Quimico Industrial De Toluca is a Mexican wholesale distributor specializing in productos químicos para la industria farmacéutica y para otro uso industrial, based in Toluca. The company employs up to 5 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
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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 Quimico Industrial De Toluca based?
Grupo Quimico Industrial De Toluca is based in Toluca, Mexico.
Is Grupo Quimico Industrial De Toluca a manufacturer or a distributor?
Grupo Quimico Industrial De Toluca is a distributor listed on Hell of a Partner.
What does Grupo Quimico Industrial De Toluca supply?
Grupo Quimico Industrial De Toluca works across Chemicals & Plastics.
Which markets does Grupo Quimico Industrial De Toluca serve?
Grupo Quimico Industrial De Toluca serves Mexico.
How large is Grupo Quimico Industrial De Toluca?
Grupo Quimico Industrial De Toluca reports a team in the 1-10 employees bracket.
What are the alternatives to Grupo Quimico Industrial De Toluca?
Buyers comparing Grupo Quimico Industrial De Toluca usually also look at Complex Quimica, Agro Guzman, Agroquimica Tridente, out of 844 Chemicals & Plastics suppliers listed in Mexico on this marketplace.
Is Grupo Quimico Industrial De Toluca verified on Hell of a Partner?
Not yet. Grupo Quimico Industrial De Toluca is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.