Havana Club Internacional
ManufacturerUnclaimedRestricted jurisdictionJoint venture between Cuba Ron S.A.
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 not checked yet
- Clean record, no blacklistNot on any sanctions or watch list, and not on a register of unreliable suppliers. · Sanctioned jurisdiction
- 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.
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
About
Joint venture between Cuba Ron S.A. and Pernod Ricard producing Havana Club rum, the world's third-best-selling rum brand, aged in Cuban white oak barrels and exported globally.
- Categories
- Primary markets
- 🇩🇪 Germany 🇪🇸 Spain 🇫🇷 France 🇮🇹 Italy 🇬🇧 United Kingdom 🇲🇽 Mexico
- Certifications (declared)
Planning an order from Havana Club Internacional? Estimate what a shipment would really cost you: goods, freight, duties and fees.
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