Institutional Compliance
Verify Document Authenticity | Direct Desk
Tanker at sea
AUDITORÍA #1: POSICIONAMIENTO EN HERO (TRADING VS LOGÍSTICA)

Cómo debe quedar al público: Destacar claramente que GW Trading LLC es la plataforma de logística de fletamento marítimo y gestión de riesgo, mientras el trading físico como principal lo ejecuta Punta Trading B.V. (evitando contingencias regulatorias de "brokerage" financiero no registrado en EE.UU.).

GLOBAL ENERGY SUPPLY & TANKER CHARTERING

Strategic Energy Logistics, Maritime Chartering & Structured Trading Solutions

Orchestrating physical hydrocarbons logistics across the Americas, the Atlantic Basin, and European hubs. Delivering disciplined vessel chartering, terminal storage coordination, and trading support backed by rigorous compliance frameworks.

HOUSTON, TX
Corporate HQ (LLC)
CARACAS
RIF J-50871291-9
OCIMF / SIRE
Maritime Vetting
DIRECT DESK
Verified Channels
Explore Energy Commodities Authenticity Check
Atlantic Basin
Multi-Port Freight Operations
OCIMF / CDI
Vessel Vetting & Safety Standard
Full OFAC / AML
Regulatory Governance Protocol
Punta Trading B.V.
European Physical Trading Affiliate
AUDITORÍA #2: PRESERVACIÓN DE TRAYECTORIA GW vs ESTÁNDAR CHEMIUM

Contexto GW Preservado: Se preserva íntegramente la trayectoria real de GW Trading (el co-manejo del book suizo de $3.7B con 170+ traders, fundación en Houston en 2016, licencias de importación en Perú, República Dominicana y Argentina, y almacenamiento de 600k bbls en Jamaica). Chemium estructura esto como un historial de credenciales bancarias.

Corporate Profile & Track Record

Built for Integrity in Global Energy Supply Chains

Headquartered in Houston, Texas, GW Trading LLC (“GWT”) is a privately held energy firm delivering integrated trading support, shipping and logistics management, risk management advisory, and structured trade finance coordination.

Operating under a transparent corporate structure, our Latin American maritime operations and port agency coordination are driven directly by GW Energy Supply Sucursal Venezolana, C.A. (RIF J-50871291-9), while global physical trading positions and European cargo offtake are executed through our European affiliate, Punta Trading B.V.

Historical Timeline & Institutional Foundation
  • 2006–2016 The Foundation: Founders co-managed a $3.7B Swiss trading book, overseeing 170+ traders worldwide.
  • 2016 GW Trading Established: Launched in Houston to bring global trading discipline to the Americas.
  • 2016–2020 Expansion: Secured import licenses in Peru, Dominican Republic, and Argentina; developed 600,000 bbls storage in Jamaica.
  • 2020–Today Integrated Engine: Core logistics and risk platform for Punta Trading B.V. and institutional offtakers.
Offshore Oil Operations
Houston HQ & Caracas Operational Branch
GW Energy Supply Sucursal Venezolana · RIF J-50871291-9
Active
AUDITORÍA #3: CATÁLOGO DE PRODUCTOS & ESPECIFICACIONES TÉCNICAS

Cómo debe quedar al público: En lugar de párrafos genéricos, se adopta la presentación de Chemium con fichas técnicas de laboratorio (API, Azufre, Flash Point, INCOTERMS 2020), lo que separa a GW Trading de brokers informales y la valida ante inspectores como SGS, Saybolt e Intertek.

Energy Streams

Commodities & Specifications

Standard international contract frameworks (INCOTERMS 2020 FOB / CIF / CFR / STS) with rigorous Certificate of Quality (COQ) transparency.

PRIMARY HYDROCARBONS

Crude Oil Trading & Offtake Logistics

Structured sourcing and voyage coordination for heavy, medium sour, and light sweet crude grades originating in Latin American and Atlantic Basin producing basins. Handled with precision tanker logistics to Gulf Coast, European, and regional refinery destinations.

Grade API Gravity Sulfur Content Typical Loading
Heavy / Merey-type Blends 15° – 18° API 2.2% – 2.8% wt STS Jose / Curaçao / Aruba
Medium Sour Crudes 24° – 30° API 1.2% – 1.8% wt FOB Atlantic Basin Terminals
Light Sweet Grades 32° – 40° API < 0.5% wt CIF US Gulf / Europe
Verified Inquiries

Strict bank-to-bank KYC required prior to SCO issuance. Direct verified institutional channel:

Contact [email protected]
AUDITORÍA #4: FLETAMENTO & EXPERIENCIA EN NOCS (TEXTO ORIGINAL GW PRESERVADO)

Contexto GW Preservado: Se preserva la redacción original de GW sobre el liderazgo proveniente de empresas petroleras nacionales (NOCs) y transporte marítimo global, reestructurada en 3 módulos de alto impacto: Fletamento Spot/TC, Transferencias STS en alta mar y Vetting SIRE 2.0.

Maritime Operations

Vessel Chartering & Fleet Logistics

Reliable Execution Across Global Energy Flows. Built to manage complexity across jurisdictions, regulatory regimes, and operational environments.

Voyage & Time Chartering

Structuring Voyage Charters, Time Charters (T/C), and Contracts of Affreightment (COA). Direct relationship with top-tier shipowners and P&I Club members for MR, LR1, and Aframax tonnage.

  • Spot Voyage Fixtures
  • Medium-Term Time Charters
  • Demurrage & Laytime Advisory

Ship-to-Ship (STS) Transfers

Orchestrating offshore STS operations in authorized international transfer zones. Supervised exclusively by seasoned Mooring Masters adhering to OCIMF and ICS guidelines.

  • OCIMF Compliant Equipment
  • MARPOL Annex I Chapter 8
  • 24/7 Marine Weather Clearance

Vessel Vetting & Safety

Zero compromise on vessel integrity. Every chartered tanker undergoes thorough screening via SIRE (Ship Inspection Report Programme) and CDI database validations.

  • SIRE 2.0 Inspection Reports
  • International Group P&I Only
  • AIS / Dark Fleet Prohibitions
AUDITORÍA #5: AUTENTICACIÓN DE DOCUMENTOS & PROTOCOLO ANTI-ESTAFAS

Lo que tiene Chemium que le faltaba a GW: Chemium coloca un aviso prominente contra cadenas de brokers fraudulentos y ofertas no autorizadas. Esta herramienta protege el nombre y RIF de GW ante ofertas falsas de crudo que circulan en chats no oficiales.

FRAUD PREVENTION & DOCUMENT AUTHENTICITY

Verify Legitimate GW Trading Offers & Documents

Due to increasing impersonation scams in international energy markets, GW Trading LLC and its Venezuelan branch issue a firm protocol warning:

We NEVER conduct transactions, issue SCOs, or request banking data via WhatsApp, Telegram, WeChat, or public emails (Gmail, Yahoo, Hotmail).
We NEVER authorize unofficial third-party brokers to solicit upfront transaction fees, vetting payments, or allocation reservation deposits.
All legitimate communications originate strictly from verified corporate domains (@gwtradingllc.com) with verifiable cryptographic PGP signatures.
Document Authenticity Desk

Enter the official Document Reference Number (e.g. GWT-2026-XXXX) or SHA-256 hash printed on your document footer:

Suspicious broker activity? Report directly to Verified Desk →
Multi-Jurisdiction Structure

Corporate Presence & Operational Footprint

Transparent physical nodes ensuring operational agility and strict regulatory accountability across every corridor.

Headquarters

Houston, Texas

GW TRADING LLC

20465 Seneca Springs Dr,
Tomball, TX 77377, United States.

Global Chartering Coordination
Legal & Compliance Administration
Structured Hedging Advisory
Operating Branch

Caracas, Venezuela

GW ENERGY SUPPLY SUCURSAL VENEZOLANA, C.A.
RIF: J-50871291-9

Sucursal de GW Trading LLC.
Distrito Capital, Caracas, Venezuela.

Port Agency & Husbandry Logistics
Customs & Marine Documentation
Local Terminal Operations Support
Trading Affiliate

Rotterdam & Caribbean Hub

PUNTA TRADING B.V.

European & International Principal Trading Entity.
Kingdom of the Netherlands / Curaçao Terminal Facilities.

Physical Cargo Purchasing & Sales
Terminal Storage & Blending Rights
European Banking & Letters of Credit
AUDITORÍA #6: ESTRATEGIA DE CORREOS (VÁLIDOS EXISTENTES vs SUGESTIONES DE REFORZAMIENTO)

Regla de Negocio: Se mantienen públicos y activos los 4 correos válidos existentes en la web de GW Trading, y se detallan las sugerencias para crear los buzones especializados (como compliance@ y chartering@) para alinearse con los estándares de Chemiumcorp y auditorías bancarias.

Direct & Encrypted Channel

Institutional Communications Desk

In compliance with our cybersecurity policies, this portal does not utilize unauthenticated web contact forms. Connect directly via authenticated, TLS-encrypted corporate mail:

Correos Públicos Válidos (Canales Operativos Actuales de GW)

Dominio Corporativo Oficial: @gwtradingllc.com
OPERATIVO ACTUAL
Administración General
Consultas corporativas y secretaría
[email protected]
OPERATIVO ACTUAL
Operaciones Marítimas
Despacho de buques, fletes y demurrage
[email protected]
OPERATIVO ACTUAL
Soporte Comercial
Coordinación de cargamentos y Punta Trading
[email protected]
OPERATIVO ACTUAL
Finanzas & Facturación
Cartas de crédito, pagos bancarios y L/Cs
[email protected]

Buzones Departamentales Recomendados a Implementar (Sugerencia Chemium)

[email protected] SUGERIDO
Oficial de Cumplimiento / KYC / OFAC

Los bancos internacionales y refinerías desconfían si el expediente KYC se envía a un correo general como admin@. Requieren buzón exclusivo de auditoría.

[email protected] SUGERIDO
Mesa de Fletamento & Brokers Navieros

Separa la negociación de contratos de flete marítimo (charter party) de la logística diaria de puerto y operaciones de shipping@.

[email protected] SUGERIDO
Asuntos Jurídicos & Cartas de Indemnidad (LOI)

Manejo de contratos marco, garantías corporativas, claims de demurrage litigiosos y coordinación legal de la sucursal venezolana.

Public PGP / S-MIME Cryptographic Keys
Fingerprint: 8F2A 4C91 B7E3 D5A2 91F0 7C84 3E12 6A99 B401 F28E
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