Company Passport
Trust core
A real, operating manufacturer
Active company · Manufacturer · 1 independent sources
Does it exist and operate now?
- Operating business (registry-listed) (Uruguay DEI open business data (catalogodatos.gub.uy))proof
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
| registry-operating | green | proof | |
| listed-in-registry | green | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Uruguay: A maker, not a middleman · Clean record, no blacklist · No debts or court trouble · Sound people behind it · 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 TORBES ARANDA LUCIA? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
TORBES ARANDA LUCIA is a confectionery & snacks company based in Joaquín Suárez, Uruguay. Listed in a public business registry.
- Categories
- Primary markets
More Confectionery & Snacks companies in Uruguay
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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 TORBES ARANDA LUCIA based?
TORBES ARANDA LUCIA is based in Joaquín Suárez, Uruguay.
Is TORBES ARANDA LUCIA a manufacturer or a distributor?
TORBES ARANDA LUCIA is a manufacturer listed on Hell of a Partner.
What does TORBES ARANDA LUCIA supply?
TORBES ARANDA LUCIA works across Confectionery & Snacks.
What are the alternatives to TORBES ARANDA LUCIA?
Buyers comparing TORBES ARANDA LUCIA usually also look at Celisano, COOPERATIVA AGRARIA EXPORTADORA DE PRODUCTORES APICOLAS, Itacaré S.A. (Pagnifique), out of 36 Confectionery & Snacks suppliers listed in Uruguay on this marketplace.
Is TORBES ARANDA LUCIA verified on Hell of a Partner?
Not yet. TORBES ARANDA LUCIA is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.