DISTRIBUIDORA ML, SRL
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.
Dominicaanse exporteur van industriële goederen
DISTRIBUIDORA ML, SRL is een geautoriseerde goederenexporteur in de officiële ProDominicana-directory. Tot de geregistreerde exportproducten behoren schoonheids- of make-uppreparaten en preparaten voor de verzorging van de huid (anders dan medicijnen); Ontharingsmiddelen en andere parfum-, toilet- en cosmetische producten, n.e.g.
- 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
- La Altagracia, Dominican Republic
- Website
- https://distribuidoraml.com
- Categories
- Farmaceutische productie, Medische en gezondheidszorgbenodigdheden, Persoonlijke verzorging
- Markets
- Dominicaanse Republiek, Verenigde Staten
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. 5 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 2026-08-08. 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 2026-08-08. OpenSanctions
- Active legal entity ID (LEI) (record type: lei-active-by-name) [our own observation, not an official record; status green] A search of the GLEIF register by company name found an active identifier under this name. The match is by name only, so it may belong to another legal entity. checked 2026-08-08. GLEIF
- 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 2026-08-08. OpenSanctions
- First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2024. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-08. Internet Archive (Wayback)
Import rules for these goods
Product-specific import rules not established for the catalog categories Farmaceutische productie, Medische en gezondheidszorgbenodigdheden, Persoonlijke verzorging: neither the company's own description nor an official activity code shows that its own goods are 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.