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COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. sounds like a trading company built for contracts, invoices, and cross-border paperwork rather than for a shop window. By our assessment, the name is functional and commercially legible, which is often exactly what these entities need. The strength is that it leaves little doubt about the sphere: buying, selling, and clearing trade flows. The weakness is the usual one for such names — it is descriptive without being distinctive, so nothing in it suggests a special niche or a memorable public brand. In practice, this kind of company matters most to counterparties and suppliers who care about legal form and transaction role. It is a plain business name, not a signal of consumer appeal.
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