Alfonzo Rivas & Cía CA
ManufacturerUnclaimedCompliance reviewAlfonzo Rivas is one of Venezuela's oldest FMCG manufacturers, producing the Toddy chocolate malt…
What to check
- Exists and is operating nowRegistration and company ID are valid, status is active, it files its reports, accounts are not frozen, the site answers, and its age matches what it claims. · Website live (Jun 2026)proof
- Clean record, no blacklistNot on any sanctions or watch list, and not on a register of unreliable suppliers. · Sectoral restrictions
- Independently confirmedCertificates found in official registries, an active legal entity ID (LEI), fulfilled public contracts, real filed financials. · Certifications verifiable
Independent signals from open data. Open items are not confirmed, ask on contact.
Before you pay, protect your money+
Safe, you can get it back
- Credit card
- PayPal Goods and Services
- Escrow (money held until goods arrive)
- Letter of Credit (for large orders)
Risky, gone for good
- Bank wire to a personal account
- Crypto
- Western Union or MoneyGram
- Gift cards
If a supplier only accepts methods you cannot reverse and refuses card or escrow, that is the number one scam signal. Walk away or use escrow.
The bank account name must match the registered company name. If it does not, stop.
For a first order, use an independent escrow service so the supplier is paid only after you receive the goods.
About
Alfonzo Rivas is one of Venezuela's oldest FMCG manufacturers, producing the Toddy chocolate malt drink, Frescolita soft drink, and a range of powdered beverages and food supplements. Toddy is Venezuela's dominant chocolate-malt brand and is exported to US Latin communities, the Caribbean, and Latin America. Available in 200 g consumer sachets, 400 g tins, and 10 kg food-service bags. Exclusive distribution agreements available per territory.
- Categories
- Primary markets
- 🇺🇸 United States 🇨🇴 Colombia 🇪🇨 Ecuador 🇩🇴 Dominican Republic 🇹🇹 Trinidad & Tobago
- Certifications (declared)
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