Document verification
Every official document issued by MERCALIA Connect Group LLC carries a unique reference number. Enter the code printed on the document (or scan its QR code) to check its authenticity and current status.
Corporate credentials
No document code? These are the official registrations of MERCALIA Connect Group LLC, verifiable with each issuing authority.
- Company
- MERCALIA Connect Group LLC — New Mexico, United States
- Registration No. 0008002716
- D-U-N-S® Number
- 149902101
- Assigned by Dun & Bradstreet
- NOAA import permit
- IFTP00104977
- Valid through 30 July 2027
- Beneficial ownership
- BOI report filed with FinCEN
- U.S. Department of the Treasury
- Third-party verification
- Company verified by ConnectAmericas
- Platform of the Inter-American Development Bank (IDB) · 2 certifications on file: international fisheries trade permit and certificate of incorporation
To request additional corporate documentation, write to compliance@mercaliacg.com from your company e-mail address.
If you received a document in the name of MERCALIA Connect Group LLC that does not appear in this verifier, or whose status is not "Valid", do not rely on it and report it to compliance@mercaliacg.com.