LLC
We move commodities around the world
Sourcing, storage, and blending of oil and petroleum products
Logistics and freight of oil products worldwide
Specialized consultancy in forecasting industry trends and advising on complex issues
Direct access to key clients and trusted partnerships with large energy companies
Tailored Energy Solutions
Our services are highly customizable and adaptable to the specific needs of our clients. Additionally, our management and oil trading experts are always ready to help you tackle the challenges of the global energy and fuel market.
Contact us today to learn more about our services and how we can help you achieve your business goals.
Our goal
Our primary focus is to provide fuel trading and supply services to the global market
With in-depth knowledge of fuel commodity trading and a detailed understanding of the South American market, we are uniquely positioned and equipped with extensive experience in local legislation in emerging countries to offer a competitive advantage to our clients, helping them achieve your business objectives efficiently and effectively
Trusted Partner in Energy
We have direct access to key clients and are a trusted partner for large energy companies in Brazil. With our expertise in management and oil trading, we are ready to help take your business to the next level.
Compliance & Ethics
We have training session for every employee covering many areas such as ABC, AML, market abuse and market conduct, economic sanctions, and other topics
The Brazilian market is our focused market on fuels, Natural Gas and we follow a strict compliance procedure.– —- -Documentation should be requested for registration of the customer and importer in Brazil;
– Analyze documentation received and carry out the consultations of the authority bodies and companies. All query statuses must be active and / or able:
1) Federal income;
2) Oil regulatory agency (ANP);
3) Secretary of the state farm of the federation unit;
4) Municipal city hall of the federation unit;
5) Business board business registration of the unit of the federation;
6) Federal procedural consultation body;
7) Companies accredited and specialized in credit and risk analysis;
8) Issuing certificates of regularity of all the bodies listed above;
– Consultations and documents should be digitized;
– Report in the worksheet of the data consulted and approval or not of the registration of the client and importer in Brazil.
– Closing of the commercial contract:
1) Product definition;
2) Definition of price;
3) Definition of financing;
4) Definition of term;
5) Definition of mode of incoterms;
6) Definition of location of delivery;
7) Definition of the modality of the importation to close the exchange, if direct import, or if import by account and order of third parties
– Issue and signature of all parties in the sales order;
– Issuance of packing list, proforma and commercial invoice;
– Follow-up of travel and delivery of merchandise;
– Follow up process of nationalization of merchandise in Brazil;
– Release of the goods for loading:
1) If defined in contract advance payment, merchandise is only released upon confirmation of receipt of the customer in bank account (via wire swift);
2) If defined in contract payment with term, merchandise is only released by sending warranty pre-established in contract;
3) Before crediting the bank transfer account, the company is subject to bank compliance, following international and Brazilian rules of receipt, where we provide bank account managers documentation of transaction verification:
3.a) Commercial invoice;
3.b) Bill of lading;
3.c) Banking control worksheet.
4) After approval of banking compliance the transaction will be is effected between the parties.
Compliance and application of all rules of Prevention and Combat against Money Laundering and Financing of Terrorist Activities;
Development of internal and external rules of conduct and compliance;
Training of professionals in procedures, qualification and adherence.