Diseñadora Rosa Martha

What is established and what is not

No researcher review has been written for this company yet. 3 official records from 2 official sources are 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

• 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 1999. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-03. Internet Archive (Wayback)
• 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 2026-10-14. OpenSanctions
• 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 2026-10-14. OpenSanctions
• Line of business as recorded in the state register: Confección de prendas de vestir sobre medida (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Confección de prendas de vestir sobre medida Matched to this company by name only; no second anchor confirms it is the same legal entity.. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-14. INEGI DENUE
• Listed as an active business in Mexico's official business directory (DENUE) (record type: denue-listed) [official record; status green] Found in the national register of establishments, at a real address. checked 2026-10-14. INEGI DENUE
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Tells you whether the supplier can realistically take on your volume. checked 2026-10-14. INEGI DENUE (estrato de personal)
• 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 2026-10-14. Domain registry record

Import rules for these goods

• Textiles sold in the EU must carry fibre-composition labelling under Regulation (EU) No 1007/2011. European Commission
• Textiles sold in the US must comply with FTC labeling rules (fiber content, country of origin, care instructions). US FTC

Goods family established: Roupa feminina (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 Roupa masculina: 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 production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)