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  BLACK LIST of PETROL "BUYERS"

Black listDOWNLOAD "BUYERS BLACK LIST" of Time Losers, Documentary Perjury and Brech the Procedures.

If you need help, you can contact directly in the links:

ICC     FBI     Interpol

       

Black list of False Buyers of Oil and professional losers of time.

All the name of this black list, after sending the ICPO soliciting our Oil  products of  and after to have received the corresponding documentation from the Seller to initiate the operation are responsible for time losers, documentary perjury and breach the procedures by signed and accepted them.

 

BUYER

 

Registration nº

or passport

 

COUNTRY

 

Contract code or CI

 

CEO / Director

 

DATE

 

 

             

West African Advanced Petroleum Energy Refinery WAPPER PTY LIMITED

2012/118299/07

SOUTH AFRICA

TRO-WAAPER/BGDF346/2017/AGO

Capt Tony Amanfo Ohams

SEPTEMBER 2017 138
A&V-GAS

K922235030

ALBANIA

TRO-A&V-GAS/BGDF346/2017/EN590

PIRO BARE

SEPTEMBER 2017 137

UBSCON ENGINEERING AND CONSTRUCTION LTD

398337

NIGERIA

TRO-UEAC/BGDF346/2017/AGO

ENGR. U. ALFRED

SEPTEMBER 2017 136
SOURCINGSHIP INTERNATIONAL LIMITED

RC 427523 

NIGERIA

TRO-SIL/BGDF346/2017/AGO

SONNY OMENE/ PERKINS OJEAGA

SEPTEMBER 2017 135
SIO TECH COMPANY LIMITED

1005553151090

THAILAND

TRO-STCL/BGDF346/2017/EN590

WIBOOM NONTHASSOOT

SEPTEMBER 2017 134

ETS TIWAA Multi Marketin (TIMM)

TG – LOM – 2006 A 0375

TOGO

TRO-TIMM/BGDF346/2017/D2

Mr. Allwell-Aid Selassie

AUGUST 2017 133

HORSE WATER S.A

2 006/036670/07

SUD AFRICA

TRO-HW/BGDF346/2017/EN590

MR. RICHARD USEN AUGUST 2017 133
CENENI OIL $ GAS CO. LTD
616587 NIGERIA TRO-COAG/BGDF346/2017/AGO NELSON EWOMAZINO CLIPHINE AUGUST 2017 132
BONA PACIFIC CORP

155650960 PANAMA TRO-BPC/NCSEW7956/D6/2017 RAAM SHIMON ADY AUGUST 2017 131
MIKITEC GMBH

C71YTW2M7 GERMANY TRO-MIKITEC/BGDF346/2017/AGO VAHID KHOSHHESSAB AUGUST 2017 130
DIAMOND INTERNATIONAL OVER SEAS LTD

6672742

GHANA

ENGLAND

TRO-DIO/BGDF346/2017/AGO

MOUIRI MOUSSAVOU PAUL

JULY 2017 129

MMT GROUP

 

8 37557 10-10-2012

IRAQ

TRO-MMTG/BGDF346/2017/D2

RAED.S.S &

SALAH TALEB

JULY 2017 128

Yomakins Nigeria Limited

 

396,938

NIGERIA

TRO-YMK/BGDF346/2017/AGO

ADEGUNLE ADEBAYO

JULY 2017 127

Habitat Energy Petrol Ürünleri Dış Tic. Ltd

9 75114/0

TURKEY

TRO-HABIT/NCSEW7956/D6/2017

Dr. Eskandar Yalcin

JULY 2017 126

PT. PETROSINERGI SUMBERDAYA MAKMUR

 

09.03.1.46.104943

INDONESIA

TRO-PSDM/BGDF346/2017/D2

BAMBANG SATYA MURTI

JULY 2017 125

PT. PUTRA MULIA MANDIRI

 

02.125.750.6-008.000

INDONESIA

TRO-PMM/BGDF346/2017/D2

ABDUL MULIA AMAL Ssi

JULY 2017 124

M/S SANJIB GHOSH / Global Resource Advisors

216500613

INDIA

TRO-MSSG/NCSEW7956/D6/2017

Mr. Christopher Myers

JULY 2017 123
ZUHAI QUIXIA COMPANY LIMITED OF ENERGY TECHNOLOGY.

91440400MA4UQEEF3C

CHINA TRO-ZQCLET/BGDF346/2017/M100 WENTONG LI JUNE 2017 122

PT INDI DAYA ENERGI

123/24.3PT/31.74/
1.824.272015
INDONESIA TRO-IDE/BGDF346/2017/D2 Bun Sentoso JUNE 2017 121
FONDA INTERNATIONAL ENERGY LIMITED

37831654

HONG KONG TRO-FIEL/BGDF346/2017/M100 Chiang Chi Meng Jorge JUNE 2017 120
PT. ROTATION

09.02.1.73.31512 INDONESIA

TRO-PTR-YUB874IUB-D2-2017

SOEGIATI JOSO JUNE 2017 119
QUIMIFIX IND. E COM. DE PROD. AUTOMOTIVOS EIRELI ME 08.787.711/0001-60 BRASIL TRO- QIECDPAEM /NCSEW7956/D2/2017 JERÔNIMO DOS SANTOS DIAS JUNE 2017 118
JAISMAG USA CORP.
P14000070697 USA TRO/CSDCG789/D6/26/05/2017 ALI MAGHNIE JUNE 2017 117

FIN INVEST OIL LIMITED

1321315 HONG KONG TRO-FOL/BGDF346/2017/M100 SISOVIC MILIJA JUNE 2017 116

PACIFIC PETROLEUM LLC

 

AP448539

USA

TRO/CSDCG789/JP54/08/05/2017

Alonso Campo JUNE 2017 115
ISDN ROAD & BELT ENERGY PY. LTD

201418031R SINGAPORE TRO-IRBEP/BGDF346/2017/M100 BENNY TAN JUNE 2017 114

PT LIME ARAS ENERGI

AHU-0009022.AH.02.02

INDONESIA

TRO-LAE/BGDF346/2017/D2

HENDRI FARIZAL MAY 2017 113

MEDP GROUP LPD

9608259

ENGLAND

TRO-MEDPGL/BGDF346/2017/D2 Kenyvn Jones MAY 2017 112

AVSCO FZCO

 

2395

DUBAI

TRO- AVSCOF/BGDF346/2017/D2 ALI AL ZOROONI MAY 2017 111

JOMADI LOGISTICS & CARGO SA DE CV

 

JLA120503JB2 MEXICO TRO-JLCSDC/BGDF346/2017/EN590

JOSE REFUGIO RUIZ VILLAGOMEZ

MAY 2017 110

JORBIES HOLDING LIMITED

 

G1147439

GHANA

00001845/AGO/ May 2017 JORDAN LARBIE MAY 2017 109

THE COVINGTON GLOBAL GROUP LLC

 

C 2016 029 01051

USA

TRO-TCGG/NCSEW7956/JP54/2017

Tammy Williams MAY 2017 108

D&G PACIFIC INVEST LIMITED

 

6 4427317-000-02-17-6

HONG KONG

TRO-DGTR/NCSEW7956/D6/2017

Darioysh Ghorbany

MAY 2017 107

RC INVESTMENTS CAMBODIA .co, ltd

0 0019748

CAMBODIA

TRO-RCA/BGDF346/2017/AGO

MR ROBERT A. BABA/ RA KUNTHEA

MAY 2017 106

PT MEZZO GROUP INDONESIA

0 9 . 0 5 . 5.46.46671

INDONESIA

TRO-MZ/BGDF346/2017/D2

NANI BIN OMAR

MAY 2017 105
 EVERGRAND ENERGY (HK) LIMITED,

G56351080 CHINA CODE: RFT225-332-EVEF 

Mr.Peter XIE Juemin

Intermediary:

Mr. Beat Dambach

MAY 2017 104
GATEWAY PARTNERS GROUP LLC

LC0684297 USA TRO/CSDCG789/JP54/14/04/2017 Mr. Jobe Reid APRIL 2017 103
WORD RESOURCES ECO LTD

107-87-69602 KOREA

TRO-WRE/BGDF346/2017/M100

MR. CHONGKYU KIM APRIL 2017 102
JONES PRODUCTION & MANAGEMANT

3 4547684K USA

TRO-JPM/NCSEW7956/D6/2017

LIONEL JONES APRIL 2017 101
GLOBAL ENERGY Ltd


17537 SENEGAL

TRO-GEL/BGDF346/2017/D2

OUSMANE TRAORE APRIL 2017 100
OVER SEAS OIL AND GAS LLC

1 096973 OMAN PET/BDE741/D6/24/02/2017 KHALFAN AL RIYAMI APRIL 2017 99

MEEDEE HOLDING CO. LC.

1 35555E+11

THAILAN


TRO/CSDCG789/D2/17/03/2017 MR. SAMART POONPECH
APRIL 2017 98
DUQM OVERSEAS TRADING LLC

1 204423

OMAN TRO/MHTD345/JPA1/24/03/2017

Paulo Goulart Soares

March 2017 97
LUGO TRADING LIMITED

2162287

CHINA

TRO/CSDCG789/D6/10/03/2017

GLENN LAING

March 2017 96
AP GLOBAL PARTNERS LLC

8 1-1527168

Atlanta, USA

TRO-APGP/NCSEW854/D6/2017

Richard Peyton

March 2017 96

CHANGHON INTERNATIONAL ENERGY CO LTD

 

18622

CHINA - Hong - Kong

PET/CIE/DGFH45/2017/M100

Yuan Bo

March 2017 94

Petro-Energy Canada Inc

 

2019144696

CANADA

TRO-PEC/BGDF346/2017/AGO

PRINCE  AGBONMWANRE  ONABOR

March 2017 93

QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD

9 1 3 7 0 2 2 0 M A 3 BXG4T9H

CHINA

PET/CIE/DGFH45/2017/M100

XING, SHENG YU

March 2017 92

SETTE OIL LIMITED

2230664

Honk Kong - CHINA

PET/ SOL/DGFH45/2017/M100

Ms. YINZHU HAN

March 2017 91
GN GROUP PTE LTD

201629151W Malaysia. PET/ GNGROUP/DGFH454/2016/RD2 MR. AHMAD WAFI BIN MOHAMMAD March 2017 90

Zhong Shu International Trading Co., Ltd

 

91510100MA61WMMH2Q

CHINA

 

TRO-ZSIT/BGDF345/2017/M100

Mr. Li Yong

March 2017

89

ALDORAMA OIL & GAS LLC

 

HE360997

CYPRUS

PET/ ALDRM /DGFH454/2017/EN590

NEOPHYTOSA.PHILIPPIDES

March 2017

 

88

PT CITRA BANGUN CEMERLAN

 

AHU-0051381.AH.01.01 TH 2016

INDONESIA TRO-ZSIT/BGDF345/2017/M100

AGUS WISNU HADI

 

March 2017 87
GASOLINE ASSOCIATES INT. LTD

10022941

USA - NIGERIA

PET-GAI /GDHFH385/JP54/2017

Mr.Lukman Bolaji and Tayo Oyekanmi

March 2017 86
GREAT HONOR PETROLEUM (HOLDING) CO., LTD,
1699369 CHINA PET/ GHP/DGFH45/2017/PETCOKE MR. YANAN HONG (DAVID) March 2017 85
PETRO VOLCANO INVEST s.a.r.l.
R CCM -15-B-3484 ID.Nat.6-131-n9321Z

KAMBOVE C/ LUBUMBASHI

PET/SPVI /DGFH454/2017/D2 STEVEN CHONDO March 2017 84
LSC OIL MARKETING AND CONSULATANCY CORP
CS201130508:TIN008-456-427 PHILIPPINES PET/BDE741/21/11/2016 MS. CRISTY S. AMONHAY March 2017 83
EAB GMBH

HRB 104567 B GERMANY PET- EAB  /GDHFH385/JP54/2017 HELMUT BECKER-ZANG March 2017 82
PARADISO ITALY DMCC

DMCC 088440 DUBAI PET/ PIDMCC/DGFH454/2017/D2

ROLANDO RIGHETTI

MANSOUR THIANDOUM
March 2017 81

CHIFENG YUPINGWEIYE TRADING CO. LTD

 

15042800018401

CHINA

MONGOLIA
PET/ CUI /DGFH454/2017/D2 Cui Yushan March 2017 80
L&R ENERGY GROUP LLC
4949 FAIRMONT PKWY S300 PASADENA TX 77505
USA PET-LR/GDHFH347/D2/2017 BOBBY LEE March 2017 79
New Century International Trading Limited

G55226909 HONG KONG PET/ NCIT /DGFH454/2017/EN590 QIU BAOGEN February 2017 78

CHIEFTAN  PETROLEUM


586351

IRELAND

PET/BDE741/D6/20/01/2017

SHANE CARROLL

February 2017

77

ALOGAN TRADE OIL AND INVESTMENT CONSULTING

 

201538082K SINGAPORE PET/ATOICPL/DGFH454/2017/D2 JOÃO MATEUS SEBASTIAO JUNIOR February 2017 76
MEXAM EXPORT IMPORT CORPORATION dba ABC ASPHALT PLANT DRUM MIX
80077370

TEXAS

USA
PET-MEX /GDHFH347/D6/2017

Mr. Hector M. Vargas

January /2017 75
             
PETRO STAR EAST

PSE/001/2017 /L Dubai UAE PET/ PSE/DGFH454/2016/D2 Mr. Mohamed Hassanein January /2017 73
GLOBAL TECH AUSTRALIA PTY LTD


ABN 34 604 595 717 AUSTRALIA PET-GTA /GDHFH347/D6/2017 PAUL DUNN/ Director

PETER RAKE /
Ceo
January /2017 72
ARTIC FIRE INTERNATIONAL


2014/080296/07 SUD AFRICA PET/ AFI/DGFH454/2016/RD2 Francois Kleinhans December / 16 71

HIDDEN RESOURCES LIMITED

 

RC 351107

NIGERIA

PL- HR /H97SQ/07/11/2016/D2

MR. TEMITOPE OLOSAGBE

December / 16 70
PETROLOG GROUP PTE. LTD.

201403203H SINGAPORE

PET/ PGPL/DGFH454/2016/D2

M.MANIMARAN December / 16 69
SUN LIE PRATAMA PTE. LTD.

201507667R SINGAPORE PRO- NHD/NH657/10/10/2016/JP54 MR. JANSEN CIU November/ 16 68

INTEGRATED DRILLING CONTRACTORS, LLC & ASSOCIATES,

 

27-0129097 USA PRO- NHD/NH857/03/10/2016/D6 Mr.Ralph Abercia, November/ 16 67
BEDFORD CAPITAL CORPORATION

2 012-00193 CANADA PRO- NHD/NH657/03/09/2016/JP54 Mr.Tim German October/ 16 66
EFAJODOS GROUP
RCCM RB/ABC/13B145 IFU N°320130103312
FRANCE PL- EFAJODOS /H97SQ/29/07/2016/AGO Mr.Assion DOSSEKPLI October/ 16 65
TN3G MANAGEMENT GROUP
81 172 137 RCS BONDY France PRO-TN3G/78HG5478AD91/2016 Mr. Tape Sery Pierre Huberson October/ 16 64
JOALEJO OIL PETROLEUM
02122047

Colombia

USA
PRO-JOALEJO/78HG5478AD122/2016 Mr. Jose Alejandro Lopez Salguero.
October/ 16 63
Shenzhen C.A.N Oil and Gas Industry Co

2179925 CHINA PL- SCANOG/H97SQ/24/09/2016/M100 Mr. Wangkezhi October/ 16 62

AMG MINERALS LLC

 

801706245 USA PL- AMGM /H97SQ/20/09/2016/D2

Mr. JESUS FERNANDO MOTTU

SEPTEMBER/ 16 61
Transgulf Energy Services LLC

2008-000551400 USA PRO-TES/78HG5478AD91/2016 Carey Crutcher Chairman SEPTEMBER/ 16 60
US INTERNATIONAL INC
P15000095441 USA PRO-USINTL/78HG5478AD122/2016 MOHAMMAD ASIF BHATTI SEPTEMBER/ 16 59
MPF ASIA PTE. LTD 200907620W SINGAPORE PRO- MPF /92SQW2785/05/09/2016/JP54 Mr. Wong Shee Meng SEPTEMBER/ 16 58
ARC EXPORT INTERNATIONAL
ARC/PRO/HDG456/JP54 Corozal Belize PRO-ARC/78HG5478AD89/2016 Suzan Daniher AUGUST / 16 57
OTSA OILFIELD TECHNOLOGY & SERVICES SA DE CV
58536-1 MEXICO PRO-OTSA/78HG5478AD91/2016 GUSTAVO ADOLFO RUENES ESCOTO AUGUST / 16 56

GREENVISION COMMODITIES ING

 

303551458

TAIWAN

PL- GCI/H97SQ/18/08/2016/D2

Mr. Kenny Z. L. Yeh

AUGUST / 16 55
NIPEX TRADING LIMITED ibc
IC20150109 DUBAI PRO-AZR/78HG5478AD90/2016 PETROV, PETAR NIKOLAEV AUGUST / 16 54
FLUENT TECH CO. LTD
36788860-000-05-16-8 HONG KONG

PL- FTCLTD   /H97SQ/10/08/2016/M100

Mr. Sam Ko AUGUST / 16 53
GROUP TCPH ENERGY & OIL Llc
802377737 USA

PRO-GTCPH/78HG5478AD122/2016

ANTONIO TREVIÑO MARTINEZ AUGUST / 16 52
             

SAFFRON CORPORATION LIMITED

 

07583756 UNITEDKINGDOM PRO-SAF/78HG5478AD89/2016 Mr. GC Patel JULY 16 50

GLOBAL TRADE FOR AFRICA LIMITED

 

161,061 Belize

SWITZERLAND

PRO-GTFAL/78HG5478AD120/2016 SARAH NADEGE HAKOH MBUFUNG JULY 16 49
AGHC HOLDING Corp
1299341-1-605142 PANAMA PRO-AHC/78HG5478AD122/2016 Ramon E. Gaviria JULY 16 48
McEF NIGERIA LIMITED
RC. 310658 LAGOS NIGERIA PL- MCEF /H97SQ/28/07/2016/M100 MR. MICHAEL EFFIONG JULY 16 47
SIMPLE LINK INTERNATIONAL CORP
 12867219 TAIWAN

PRO- SLIC/92SQW2787/10/05/2016/D6

 PETER C. HSIEH

MAY 16 46
ORBIT INTERNATIONAL OFFSHORE SAL
 
RL/1804289 LEBANON PRO- OIO /92SQW2785/29/04/2016/JP54 DR ABDALLAH ABOU ABDALLAH MAY 16 45
KC. ENEGRY GROUP (HK) COMPANY LIMITED"
G20472714

CHINA

Hong-Kong
PL-KCEGHKCL/H97SQ/18/01/2016/M100 Mr. Tao Ma APRIL /16 44

UNIWEL ECONOMIC COOPERATION LTD

2297138

CHINA

Hong-Kong

PL- UECCL /H97SQ/18/03/2016/M100

Mr. Liu Yufei

APRIL /16 43

AML INTERNATIONAL Co. LTD

 

CS201301598

TAIWAN

PRO- AML /92SQW2785/31/03/2016/D2

MS. A. MICAH

APRIL /16 42
GAY FLOR INVESTMENTS LTD
2012/116873/07 SUD AFRICA PRO- GAYFLOR /92SQW2787/31/03/2016/D6

Mr. GAYFLOR O. JOHNSON

APRIL /16 41
CHINA PETRO YUAFENG (Honk Kong )LTD

37803893-000-03-11-8

 

SHANGHAI , CHINA

PL- CPYHK /H97SQ/25/02/2016/M100 Mr.Xia , Li – Hua March /16 40
LINKS STARS VENTURES LIMITED
RC. NO:396276

Nigeria

USA
PRO- LSVL /92SQW2785/24/02/2016/JP54 MR. STEPHEN GODSPOWER UGBOMEH March /16 39
ROYAL CHARTER PETROLEUM LLC
PASPORT nº
B00008815
DUBAI-UAE

PRO- RCP /92SQW2785/26/02/2016/JP54

Mr. AHMED HMIDI   March /16 38
KERN PETROL VE DANISMANLIK HIZMETLERI 173212 TURKEY PL/7074/87869-JP54-2016 Mr. Abdulhamit Dortdisli
February /16 37

PETRO+ROHSTOFFE

CHE-103.215.922

Swizerland

PL/7074/87869-D6-2016

Mr.Cemal Cegala

February /16 36
INTERTORCO EUROPA S.A.

CIF - A35998947 SPAIN PRO- IESA/92SQW2785/12/01/2016/JP54 MR. Juan Manuel Garcia Burgos February /16 36
INTERNATIONAL SOCIETY OF BLACK GOLD INC.
NID. P-1400032319 USA PRO- ISOBGI/92SQW2785/27/01/2016/JP54 Mr.Carlos Smirt Perez January /16 35
MURPA FOREING Ihracaatcilar birliği 18667 TURKEY PL /VCDF4547-JP54-421014479/2015 Mr. RIZA TUGCU Dec /2015 34
SOLHAM OIL COMPANY S.A.   295410065 BENIN

PL- DAK /H97SQ/24/11/2015/M100

LIGALI AYINDE M. MOUBARAK
Dec /2015 33

KENFACK ZANGUIN international

153262

SWITZERLAND

PL- DAK /H97SQ/24/11/2015/M100

 

 

CLOVIS KENFACK ZANGUIM Nov /2015 32
EGOLI PETROLEUM 800209 ZIMBABWE STRO- EP/BGDHF3455/13/11/2015/M100 F N KUMBULA Nov /2015 31
ALTON PACIFIC LIMITED 2245979 Hong Kong PL/7074/87886-M100-2015 MR. Wolgang
MAi
Nov /2015 30
TIANQI PROSPERITY INDUSTRIAL CO. LIMITED
60420256-000 CHINA PL/7074/87885-M100-2015 MR. GONG GUOZHU Nov / 2015 29

INTERLOG TRADING LTD

2012/020085/07

 

SUD AFRICA

 

 PL-ITPLTD/H98SQ/23/10/2015/D6

Mr. MAANDA MANYATSHE

Oct / 2015

28

YUNDUAN TECNOLOGY CO. Limited

53721952

Honk Kong

PRO-YTCL/92SQW27/16/10/2015/M100

Mr.Liu Xinmin

Oct / 2015

27

Gian Oil & Gas Limited

 

2128039

Indonesia

PRO- GOGHK/75NBC865/16/10/2015/D2

Mr.MOHAMMAD FADZWI BIN HAMIDUN

Oct /

26

ORIENTAL WORLD ENERGY DEVELOPMENT HOLDINGS CO LTD

 

Macao

PROOWEDHCD/92SQW29/02/10/2015/M100

Mr.CHENWEI HONG

Oct/2015

25

WORLD NAVIGATE CO. Ltd

 

110111-3130658

Korea

PRO-WORNV/92SQW27/02/10/2015/M100

 

Mr.DONG-HEUN, KWAK

Oct/ 2015

24

PELTIER VENTURES

 

475101249

USA

PL- PELTIER/H98SQ/02/10/2015/D6

Mr.Ron Richard

Sep/ 2015

23

Harbin Qingzhou Trade Co. Ltd.

230103101069043

CHINA

PRO- HARBIN/92SQW27/30/09/2015/M100

Mr.Liu Shuyu

Sept / 2015

22

SHARP CAPITAL INVESTMENT

504527

CHINA

 PL/56HDFG/NDHF50/JP54-2015

Mr. MR WINNER C L TSAI

Sep / 2015

21

KIESTLING VENTURES CORPORATION

5528611

Portugal

PL- KVC/H98SQ/09/09/2015/D6

MR. VICTOR ANDRADE

Sept / 2015

20

Rainbow Exploration, LLC

 

USA

PL- RAIN/H98SQ/07/08/2015/D6

 

Mr. Donald Swanson

Aug/2015

19

CLEAN OIL LTD

203077032

BULGARIA

 PL/7074/87860JP54-2015

GERGI KIRKOV

July/2015

18

NewTec RSI Co., Ltd.

1138154908

Korea.

PRO- NT/92SQW27/21/07/2015/M100

Mr. Kim , In Sang

July/ 2015

17

EXOIL LTD

9430953

 

UK

PRO- EXO/92SQW25/07/07/2015/M100

Mr. Mauro Bianchin

July/ 2015

16

SALUD INTERNATIONAL CORPORATION

119993

CHINA

PRO- SALUD /92SQW25/23/06/2015/M100

Mr. Kuang-Ta Yang Lee

July/2015

15

Golden Connect Commercial Broker

91650

UAE

PL- GCCB/H92SQ54/15/06/2015/D2

Mahdi Saleh S al Alhareth

JUNE/2015

14

China Petro Wuzhou Petro Import & Export Co., Ltd.

110113006445899

CHINA

PRO- CPWPIECLTD /92SQW28/11/06/2015/M100

Mr. Li Shibo

JUNE/2015

13

Benxi Hai Tong new energy Co., Ltd.

2 1 0 5 0 0 0 0 5044596

CHINA

PRO- BHTNECLTD /92SQW20/25/05/2015/M100

Mr.PangWei

MAY/2015

12

CATHAY INTERNATIONAL INVESTMENT TRADING LIMINTED

 

1764231

Honk Kong

PRO- CIITL /92SQW27/29/05/2015/M100

MR. LI HAI LONG

MAY/2015

11

UCL ENERGY GROUP

06621113

UK

PRO- UCL /92SQW22/13/05/2015/D2

Ms. Orina Jones

MAY/2015

10

China Exploration Petroleum Natural Gas & Chemical Import & Export Co., Ltd.

420112000167328

CHINA

PRO- ZK /92SQW21/12/05/2015/M100

Mr. Zhang Wenli

MAY/2015

9

China Energy Reserve and Chemicals (Tianjin) Co., LTD,

370602695430778

CHINA

PRO- CERCT /92SQW20/20/05/2015/M100

Mr. Zhao Yahai

MAY/2015

8

SELLINK AVIATION FUEL DIVISION,LLC,

461945383

USA

 NVNPZ75033

Mrs. Haydhelen E. Velasquez

MAY/2015

 7

Marjinal A.S.

72992

TURKEY

NVNPZ920352

Mr.Ahmet Sungur

JULY/2015

 6

Way Ford Asia Investment Limited

052195423

Hong Kong

NVNPZ1002684

Mr.GHITA SANDU

MARCH/2015

 5

BSR-DS. INTERNATIONAL SHIPPING OIL TRADING LTD - GROUP

203304875,

 

GREECE,

NVNPZ05026

Mr.Dimitris Simeonidis

MARCH/2015

 4

Ocial Commodity Trading Ltd

8344539

England,

NVNPZ68530

Mr. Michael Faraday

MARCH/2015

 3

Energy and Commodity Solutions

 

450759916

USA

NVNPZ9021

CHRISTOPHER RAY

LELEUX

Feb / 2015

 1

 

I present the various offers that we have of OIL right now:


- No upfront
payment of expenses.......

InglesWelcomes to our supply of Commodities, where it will find (always updated) the last supplies of the International market..

I presentt the various offerss that we havee of PETROL / OIL right now and we are Seller mandate:

OUR REFINERY / SUPLIER

TRANZIT OIL REFINERY LLC

Available for sale: JPA1, JP54, D2, AGO, D6, EN590, 500PPM, MAZUT, REBCO, BITUMEN, PETCOKE, LPG, GASOLINE, UREA……

CIF ASWP & FOB DIP & PAY, Spots and Contracts Houston, Rotterdam, Russian Port..

PLATTS and FIXED PRICESS

TRANSIT OIL REFINERY PRICES SEPTEMBER

Authorization Mandate Letter for Jose Casas

Company Profile TRANZIT OIL REFINERY LLC

Download SCO TRANZIT OIL REFINERY LLC

DOWNLOAD  ICPO for: JPA1, JP54, D2, AGO, D6, MAZUT.

CIF ASWP Download template ICPO

DOWNLOAD  ICPO for:LCO / EN590 / AGO /  D-50PPM / 500ppm /  / REBCO

CIF ASWP Download template ICPO

DOWNLOAD  ICPO for :
BITUMEN, PETCOKE, LPG, GASOLINE, UREA..

Only CIF ASWP Download template ICPO 

FOB DIP & PAY Dowload tempate ICPO 

FOB VESSEL SPOT Dowmload Template ICPO

 

 

SELLS:DIP & PAY FOBB SPOT and Contracts without POF andd DIP TEST in SELLER TANK.                                                            
With this procedure the Buyer can have the product in its tanks in 2/3 days..

FOB TANK to VESSELLBuyer conduct DIP test of the fuel on the Vessel by SGS and make payment via T/T or MT103 of the fuel against Q&Q By SGS Report to Seller bank account..

CIF ASWPPfor operations of a trial + a contract of 12 months, as POF we accepted MT760, and DIP TEST in destination port. With this procedure the Buyer can have the product in its destination port in 15/21 days..

OMMISSIONS: Seller pays commission to Seller Side, Buyer pays Buyer side commissions.

The Total commissions WITH THE FOLLOWING DISTRIBUTION:

·       The 50% of total commissions - Closed to Jose Casas / Ofertas-commodities. (pay by Seller)

·       The 50% of total commissions - Open to Buyer Mandate and Buyer Intermediaries. (pay by Buyer)

DOWNLOAD the specifications of our productss


IMPORTANT INFORMATION: We are the Mandate , not the Buyer / Seller. Final contract will be signed between the Buyer and the Seller. We take utmost care in dealing but we request you to take full precaution before going into deal. We cannot give guarantee about Buyer / Seller.

DISCLAIMER/WARNING: WE ARE BUSINESS Mandate  and make no warranties or representations as to the Buyer, seller or transaction. All due diligence is the responsibility of the Buyer and seller. NOTE. "all the offers which are being sent, are subject to verification of both, by the buyer and seller to themselves. each party must therefore, undertake their own "DUE DILLIGENCE" on information supplied. Information is provided on a "best efforts" basis. the author cannot be held responsible for any misdeclaration or unavailability of products/ funds/services companies or persons that signed.

 

 


Simply click the link to download the offers and choose the one that interests you.

Jet Fuel A1 - LPG - LNG - Crude Oil Gost305/82 - D2 Gost 305/82 - Mazult 100 - JP54 - Diesel Ultra Low Sulphour Oil 50 PPM - UREA 46% - Bitumen - Coal

Listing of names of the black list of Buyers:

1.       A&V-GAS

2.       ADI LOGISTICS & CARGO SA DE CV

3.       AGHC HOLDING CORP,

4.       ALDORAMA OIL & GAS LLC

5.       ALOGAN TRADE OIL AND INVESTMENT CONSULTING,

6.       ALTON PACIFIC LIMITED,

7.       AML INTERNATIONAL CO. LTD,

8.       AP GLOBAL PARTNERS LLC

9.       ARC EXPORT INTERNATIONAL,

10.    ARCTIC FIRE INTERNATIONAL,

11.    AVSCO FZCO

12.    BEDFORD CAPITAL CORPORATION,

13.    BENXI HAI TONG NEW ENERGY CO., LTD.,

14.    BONA PACIFIC CORP

15.    BSR-DS. INTERNATIONAL SHIPPING OIL TRADING LTD GROUP,

16.    CATHAY INTERNATIONAL INVESTMENT TRADING LIMINTED,

17.    CHANGHON INTERNATIONAL ENERGY CO LTD

18.     CHIEFTAN PETROLEUM

19.    CHIFENG YUPINGWEIYE TRADING CO. LTD.

20.    CHINA ENERGY RESERVE AND CHEMICALS (TIANJIN) CO. LTD,

21.    CHINA EXPLORATION PETROLEUM NATURAL GAS & CHEMICAL IMPORT & EXPORT CO. LTD.,

22.    CHINA PETRO WUZHOU PETRO IMPORT & EXPORT CO., LTD.,

23.    CHINA PETRO YUAFENG (HONG KONG) LTD,

24.    CLEAN OIL LTD,

25.    D&G PACIFIC INVEST LIMITED

26.    DIAMOND INTERNATIONAL OVER SEAS LTD

27.    DUQM OVERSEAS TRADING LLC

28.    EAB GMBH.

29.    EFAJODOS GROUP,

30.    EGOLI PETROLEUM,

31.    ENERGY AND COMMODITY SOLUTIONS,

32.    ETS TIWAA Multi Marketin (TIMM)

33.    EVERGRAND ENERGY (HK) LIMITED.

34.    EXOIL LTD,

35.    FIN INVEST OIL LIMITED

36.    FLUENT TECH CO. LTD, GROUP TCPH ENERGY & OIL LLC,

37.    FONDA INTERNATIONAL ENERGY LIMITED

38.    GASOLINE ASSOCIATES Int’l Inc

39.    GAY FLOR INVESTMENTS LTD,

40.    GIAN OIL & GAS LIMITED,

41.    GLOBAL ENERGY Ltd

42.    GLOBAL TECH AUSTRALIA PTY LTD,

43.    GLOBAL TRADE FOR AFRICA LIMITED,

44.    GN GROUP PTE LTD

45.    GOLDEN CONNECT COMMERCIAL BROKER,

46.    GREAT HONOR PETROLEUM (HOLDING) CO., LTD,

47.    GREENVISION COMMODITIES ING,

48.    HABITAT ENERGY PETROL ÜRÜNLERI DIŞ TIC. LTD

49.    HARBIN QINGZHOU TRADE CO. LTD.,

50.    HIDDEN RESOURCES LIMITED,

51.    HORSE WATER S.A

52.    INTEGRATED DRILLING CONTRACTORS, LLC & ASSOCIATES,

53.    INTERLOG TRADING LTD,

54.    INTERNATIONAL SOCIETY OF BLACK GOLD INC.,

55.    INTERTORCO EUROPA SA,

56.    ISDN ROAD & BELT ENERGY PY. LTD

57.    JONES PRODUCTION & MANAGEMANT

58.    JORBIES HOLDING LIMITED

59.    KC. ENEGRY GROUP (HK) COMPANY LIMITED,

60.    KENFACK ZANGUIN INTERNATIONAL,

61.    KERN PETROL VE DANISMANLIK HIZMETLERI,

62.    KIESTLING VENTURES CORPORATION,

63.    L&R ENERGY GROUP LLC.

64.    LINKS STARS VENTURES LIMITED,

65.    LSC OIL MARKETING AND CONSULATANCY CORP.

66.    LUGO TRADING LIMITED

67.    M/S SANJIB GHOSH / Global Resource Advisors

68.    MARJINAL A.S.,

69.    MCEF NIGERIA LIMITED,

70.    MEDP GROUP LPD

71.    MEXAM EXPORT IMPORT CORPORATION dba ABC ASPHALT PLANT DRUM MIX,

72.    MIKITEC GMBH

73.   MMT GROUP

74.    MPF ASIA PTE. LTD.,

75.    MURPA FOREIGN TRADE CO,

76.     NEW CENTURY INTERNATIONAL TRADING LIMITED

77.    NEWTEC RSI CO., LTD.,

78.    NIPEX TRADING LIMITED IBC,

79.    OCIAL COMMODITY TRADING LTD,

80.    OIL PETROLEUM, AMG MINERALS LLC,

81.    ORBIT INTERNATIONAL OFFSHORE SAL,

82.    ORIENTAL WORLD ENERGY DEVELOPMENT HOLDINGS CO LTD,

83.    OTSA OILFIELD TECHNOLOGY & SERVICES SA DE CV,

84.    OVER SEAS OIL AND GAS llc

85.    PACIFIC PETROLEUM

86.    PARADISO ITALY DMCC.

87.    PELTIER VENTURES,

88.    PETRO STAR EAST

89.    PETRO VOLCANO INVEST s.a.r.l.

90.    PETRO+ROHSTOFFE AG,  

91.    PETRO-ENERGY CANADA INC

92.    PETROLOG GROUP PTE. LTD.,

93.    PT CITRA BANGUN CEMERLAN.

94.    PT INDI DAYA ENERGI

95.    PT MEZZO GROUP INDONESIA

96.    PT. PETROSINERGI SUMBERDAYA MAKMUR

97.    PT. PUTRA MULIA MANDIRI

98.    PT. ROTATION

99.    QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD

100.QUIMIFIX IND. E COM. DE PROD. AUTOMOTIVOS EIRELI ME

101.RAINBOW EXPLORATION LLC,

102.RC INVESTMENTS CAMBODIA .co, ltd

103.ROYAL CHARTER PETROLEUM LLC,

104.SAFFRON CORPORATION LIMITED,

105.SALHAM OIL COMPANY S.A.,

106.SALUD INTERNATIONAL CORPORATION,

107.SELLINK AVIATION FUEL DIVISION LLC,

108.SETTE OIL LIMITED

109.SHARP CAPITAL INVESTMENT,

110.SIMPLE LINK INTERNATIONAL CORP,

111.SIO TECH COMPANY LIMITED

112.SOURCINGSHIP INTERNATIONAL LIMITED

113.SUN LIE PRATAMA PTE. LTD.,

114.THE COVINGTON GLOBAL GROUP LLC

115.TIANQI PROSPERITY INDUSTRIAL CO. LIMITED,

116.TN3G MANAGEMENT GROUPJOALEJO,

117.TRANSGULF ENERGY SERVICES LLC,

118.UBSCON ENGINEERING AND CONSTRUCTION LTD

119.UCL ENERGY GROUP,

120.UNIWEL ECONOMIC COOPERATION LTD,

121.US INTERNATIONAL INC,

122.WAY FORD ASIA INVESTMENT LIMITED,

123.WEST AFRICAN ADVANCED PETROLEUM ENERGY REFINERY WAPPER PTY LIMITED

124.WORD RESOURCES ECO LTD

125.WORLD NAVIGATE CO. LTD,

126.YOMAKINS NIGERIA LIMITED

127.YUNDUAN TECNOLOGY CO. LIMITED,

128.ZHONG SHU INTERNATIONAL TRADING Co., Ltd

129.ZUHAI QUIXIA COMPANY LIMITED OF ENERGY TECHNOLOGY.

Black listDOWNLOAD "BUYERS BLACK LIST" of Time Losers, Documentary Perjury and Brech the Procedures.


All the name of this black list, after sending the ICPO soliciting our Oil  products of  and after to have received the corresponding documentation from the Seller to initiate the operation are responsible for time losers, documentary perjury and breach the procedures by signed and accepted them

Ofertas de petroleo

Disponemos de ofertas de petroleo, de los mandatarios de las mas importantes refinerias y nuestros productos mas solicitados son D2 (en contrato y Spot) JP54, JPA1, MAZUT, REBCO... nuestras ofertas son validas dependiendo de las existencias de las refinerias.

Consulta el precio de nuestras ofertas de petroleo y sus derivados que varian segun las existencias y el mercado.....

El petroleo es un material de origen organico, fosil, fruto de la transformacion de materia organica procedente de zooplacton y algas que, depositados en grandes cantidades en fondos anexicos de mares y otras zonas, fueron paulatinamente enterrados bajo pesadas capas de sidmentos. Estos productos ascienden a la superficie, por su menor densidad, gracias a la porosidad de las rocas sedimentarias. Cuando se dan las circunstancias geologicas que impiden dicho ascenso se forman los yacimientos petroliferos utilizados para extraerlo y conseguir ofertas de petroleo como las nuestras.

En la actualidad, equipos profesionales de personas se dedicas a su extraccion, y determinadas zonas ricas en el producto permiten que aun puedan lanzarse ofertas de petroleo muy interesantes.

 

Creado  por:   Curriculum profesional de Jose Casas  Jose Casas Julia          Tel: (0034) 671 608 478 E-mail: jcasas@ofertas-commodities.com    

*** SKYPE: jcasas3148  ***  FACEBOOK: Jose Casas Julia

Directorio de Empresas de Ventas   

Ultima actualización:  18/09/2017