Peravia Industrial S.A.
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
डोमिनिकन औद्योगिक सामान निर्यातक
पेराविया इंडस्ट्रियल एस.ए. आधिकारिक प्रोडोमिनिकाना निर्देशिका में एक अधिकृत माल निर्यातक है। पंजीकृत निर्यात उत्पादों में सभी प्रकार के गैर-मुद्रित कागज या पेपरबोर्ड लेबल शामिल हैं; कृषि उपज के लिए कटाई मशीनरी; रबर या प्लास्टिक पर काम करने या इनसे उत्पादों के निर्माण के लिए मशीनरी के हिस्से; माल के परिवहन या पैकेजिंग के लिए कार्बोय, बोतलें, फ्लास्क और इसी तरह की वस्तुएं।
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Peravia, Dominican Republic
- Website
- https://lafamosa.com
- Categories
- पैकेजिंग एवं मुद्रण आपूर्तियाँ, औद्योगिक आपूर्ति, औद्योगिक मशीनरी
- Markets
- डोमिनिकन गणराज्य, संयुक्त राज्य
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. No official record is on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-09. Domain registry record
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-09. Mail server of the company domain
Import rules for these goods
- Machinery sold in the EU needs CE marking with a declaration of conformity under the EU machinery rules. European Commission
Goods family established: औद्योगिक मशीनरी (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog category पैकेजिंग एवं मुद्रण आपूर्तियाँ: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.