Industrias Banilejas, 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.
Torrefazione del caffè Café Santo Domingo e produttore di avena, cioccolato ed espresso.
Induban trasforma il caffè verde in caffè tostato e macinato con il marchio Café Santo Domingo nel suo stabilimento di Bani. L'azienda produce anche bevande a base di avena, cacao in polvere ed espresso per i clienti della vendita al dettaglio e dei servizi di ristorazione. Forniscono caffè sfuso e prodotti a marchio del distributore agli acquirenti nordamericani e caraibici.
- 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
- Bani, Dominican Republic
- Founded
- 1949 (from our catalogue record; not confirmed by the company or by a state register)
- Website
- https://www.induban.com.do
- Categories
- Bevande
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
- 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 2026-08-06. Mail server of the company domain
- Legal entity ID lapsed (record type: lei-lapsed-by-name) [our own observation, not an official record; status amber] A search of the GLEIF register by company name found an identifier under this name that was not renewed. The match is by name only, so it may belong to another legal entity. This does not mean the company closed. checked 2026-08-06. GLEIF
- 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 2026-08-06. 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 2026-08-06. OpenSanctions
Relationships
1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- induban.com.do: Website of this business. Source record
Import rules for these goods
- 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
Goods family established: Alimenti gourmet e di specialità (the company's own text), Ingredienti alimentari e materie prime (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 Bevande: 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.