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PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
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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
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION is a trading-company name that points to cross-border buying and selling rather than a consumer brand, so it reads more like a shell for invoices, customs work, and supplier links than something the public would know from the street. By our assessment, that kind of firm can be useful when it is doing the ordinary grind of import paperwork and distribution, but the name alone says nothing about scale, product range, or reliability. The downside is obvious: without a public trail of products or services, there is no real way to tell whether it is a broad trading house, a dormant vehicle, or a very narrow broker. In practice, this sort of company lives in documents and contracts, not in a visible user experience. It sits in the same rough space as any import-export middleman, where the work is relationship-heavy and the details matter more than the branding, and the name gives no extra clue beyond that.
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