Company Passport
SM Jaleel and Company Limited
ManufacturerSM Jaleel and Company Limited is listed in the Trinidad and Tobago Chamber
Verified from
2 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
Does it exist and operate now?
- Registered company type: Limited liability companyThe legal form recognised in its own country.
Is it safe to deal with?
- Not on sanctions listsShows no trading ban. Says nothing about reputation.Aug 2026OpenSanctions
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.Aug 2026OpenSanctions
Do independent sources agree?
Trust timeline
- 2004domain 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 | Jun 2026 | proof |
| Website domain registered: 2004 | Aug 2026 | proof |
| Registered company type: Limited liability company | ||
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| Listed in a source registry |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Trinidad & Tobago: A maker, not a middleman ยท No debts or court trouble ยท Sound people behind it ยท Reachable and responsive.
About
SM Jaleel and Company Limited is a member listed in the Trinidad and Tobago Chamber. Open to B2B wholesale distribution partnerships.
- Categories
- Primary markets
- ๐น๐น Trinidad & Tobago
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
Planning an order from SM Jaleel and Company Limited? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculator โProtect 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 SM Jaleel and Company Limited based?
SM Jaleel and Company Limited is based in Fyzabad, Trinidad & Tobago.
Is SM Jaleel and Company Limited a manufacturer or a distributor?
SM Jaleel and Company Limited is a manufacturer listed on Hell of a Partner.
What does SM Jaleel and Company Limited supply?
SM Jaleel and Company Limited works across Beverages.
Which markets does SM Jaleel and Company Limited serve?
SM Jaleel and Company Limited serves Trinidad & Tobago.
What are the alternatives to SM Jaleel and Company Limited?
Buyers comparing SM Jaleel and Company Limited usually also look at Alrogo Enterprises Ltd, Blue Waters Products, Caribbean Natural Juice Manufacturers Limited, out of 64 Beverages suppliers listed in Trinidad & Tobago on this marketplace.
Is SM Jaleel and Company Limited verified on Hell of a Partner?
Not yet. SM Jaleel and Company Limited is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 2 independent public records. Compare with 63 similar beverages companies โ