Caspivelo Commodities Ltd connects verified suppliers and end buyers across refined fuels and agricultural commodities, ensuring documentation integrity, logistics coordination, and full compliance at every stage.
No deposit required • Transparent capital flows • ICC & GAFTA aligned
Globally registered and verified LEI for international financial transparency
LEI: 6488P54Z8Z279OHC5O34
GLEIF Verified
From refined fuel supply chains to agricultural commodities, we provide secure intermediation, project management oversight, and transparent compliance frameworks.
Secure introductions and structured transaction pathways between verified suppliers and end buyers with complete documentation workflows.
Learn MoreEnd-to-end execution framework ensuring contract consistency, SGS/Bureau Veritas inspection arrangements, and logistics coordination.
Learn MoreMarket activities using internal capital with strict position limits, exposure monitoring, and daily audit review. No client asset management.
Learn MoreWe facilitate supply chains for essential commodities with full SGS/Bureau Veritas inspection, ICC Incoterms 2020 compliance, and transparent origination verification.
EN590 compliant diesel with SGS inspection, FOB/CIF/DAP delivery terms from verified refinery partners.
Aviation-grade refined kerosene with mandatory independent inspection and CIF/FOB delivery to major terminals.
Origin from Brazilian mills with GAFTA standard contracts, bulk or bagged supply, inspection oversight included.
Zero tolerance for money laundering, terrorist financing, or sanctions evasion. Every counterparty undergoes rigorous verification.
Full compliance with UK Money Laundering Regulations
Adherence to 6th Anti-Money Laundering Directive
OFSI/UN/EU/OFAC frameworks verification
Source of funds and beneficial ownership verification
International Chamber of Commerce (ICC)
GAFTA (Grain and Feed Trade Association)
Institute of Export & International Trade
ACI Financial Markets Association
Connect with Caspivelo for structured commodities transactions backed by transparent governance, verified supply chains, and comprehensive compliance oversight.