Bodega Jafer Diseños

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. 3 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

• 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)
• 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
• 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
• Line of business as recorded in the state register: Fabricación de muebles, excepto cocinas integrales, muebles modulares de baño y muebles de oficina y estantería (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Fabricación de muebles, excepto cocinas integrales, muebles modulares de baño y muebles de oficina y estantería 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
• 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

• Upcoming, not yet applicable on 2026-10-14: If the goods are made of wood, placing them on the EU market falls under the Deforestation Regulation (EUDR): the operator files a due-diligence statement with geolocation of the wood's origin; furniture not made of wood is outside it. The EU Deforestation Regulation applies to large and medium operators from 30 December 2026 and to micro and small operators from 30 June 2027; due-diligence intensity depends on the risk level the Commission assigns to the country of production. European Commission (EUDR)
• Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)

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)