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LOGISTIC SERVICES
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START OF PARTNERSHIP_________
IF YOU ARE ALREADY A PARTNER PLEASE FILL OUT YOUR DETAILS IN THE FRAME AGREEMENT OR APPLICATION. SEE ABOVEIF NO, PLEASE COME BACK AND FILL OUT PARTNERSHIP PROCEDURE DOCUMENTS.
Logistics
All vessels and owners are screened for sanctions through databases USA (OFAC Database Analyzer), EU (Moneyval), FATF and using negative databases of the media. Vessels and owners are separately screened whilst on hire through Trefina Verwaltungs AG's AIS system.
Our network of representative offices, ideally located in all the major oil trading regions, allows us to identify changing crude oil flows and evolving market dynamics. Our experience and understanding of oil markets enables us to help implement robust hedging programs in volatile environments. We offer commercial support with specially tailored, structured transactions, applying our risk management expertise.
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OUR LOGISTICS________
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PARTNERSHIP PROCEDURES__________
Application is used only for one-time purchases of less than EUR 15,000.00 per year!
NB! IF YOUR TRANSACTIONS MORE THAN EUR15,000.00
PLEASE YOU SHALL CONCLUDE A FRAME AGREEMENT!
Following background checks, the Compliance Division approves and activates validated partners. Compliance Division can react to any new information and, if required, deactivate a partner in company system within immediately.
We are the experienced and proven commodity business consultings that commodities business need to take their businesses up a notch; identifying, headhunt and secure the necessary options for cooperation. We focus on offering complete logistics Partners search solutions for the global commodities markets. Through our logistics in contingency models, our managers are well placed to identify, search and select the best logistics Partners for your business. Our managers have decades in commodity logistics and have successfully the Partners for businesses across global commodities markets.
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OUR MANAGERS________
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What we meant by best logistic services?_____________________________
What we meant by best logistic services?_____________________________
Logistic services is the detailed organiza-tion and implementation of a complex operation and is the management of the flow of things between the point of origin and the point of consumption in order to meet the all requirements of customers.
AdministrationCompliance Division
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