Commodity Trading Desk | Supply, DLC & Logistics

Supply and Off-Take

We connect qualified suppliers with importers and distributors, and manage each transaction through to delivery.

Introductions between refiners, verified suppliers and credible buyers, made under confidentiality and non-circumvention agreements

Refined petroleum products: EN590 diesel (10 ppm and 50 ppm), gasoline and Jet A-1, with other hydrocarbons considered on inquiry

Single trial cargoes and 12-month supply contracts with monthly shipments

Typical cargo size of 30,000 to 50,000 MT, on CIF or FOB terms

Matching of specification, volume, delivery port and timing

We structure the agreements and bank-backed payment that give both sides confidence to perform.

Offers, purchase orders and sale and purchase agreements (SPA) negotiated between the parties

Non-disclosure and non-circumvention agreements

Payment security through documentary letters of credit (DLC) and other bank-backed instruments

Coordination with the parties’ banks on draft instruments and timing

Review of proof of funds and proof of product

We verify who we are dealing with, what is being shipped and that every document holds up.

Counterparty screening: registration, ownership, litigation, sanctions and adverse media

Verification of vessels, cargo and shipping documents, including bills of lading and certificates of origin

Independent inspection of quality and quantity at loading and discharge

Shipment coordination from nomination and loading to voyage tracking and discharge

Follow-through to payment against the agreed documents

Deliverable

A documented counterparty file and a complete record of each shipment.