FK OIL LLC

Trade and Refining of Petroleum Products

Comprehensive Supplier of Fuels, Gases, Minerals and Raw Materials:

Experts in Supply from Petroleum to Refined Products and Distillates.

FC OIL LLC is an experienced team in the field of trade and production of oil, gas and petroleum products. Specializes in creating retail outlets for various petroleum products, including D-2, D-6, Jet Fuel Grade 54, Jet Fuel A-1, EN590, Natural Gas, LNG and Liquefied Petroleum Gas (LPG) .

 

Our company has a consortium of 16 refineries around the world , which allows us to obtain competitive prices and offer a wide range of procedures adapted to the needs of our clients. Our experience in logistics allows us to guarantee an agile and efficient delivery of our products, maintaining high quality standards in each step of the process. 

 

Additionally, FK OIL LLC  exports precious minerals such as gold, diamonds, thorium and iron. These high-value resources add to our diversified offering, reinforcing our position as a comprehensive supplier in the global energy and natural resources market. 

 

The company has established strategic alliances for the benefit of our customers, offering storage in key locations around the world, including Miami, Altamira, Veracruz, Panama, Dubai, Brazil, South Africa,Poland,Romania,Italy,Albania and the Netherlands .

 

We work with a wide network of business partners in the United States, Europe, Africa, Asia, Mexico and South America , offering services that span from the Gulf of Mexico to the Caribbean, Europe and Asia. 

Our Services

oil, drilling, offshore-2633.jpg

Oil production

Complete Energy Supply: Oil, Gas and Derivatives for Industry.

Logistics

Export and import of petroleum products and organization of logistics operations worldwide.

abstract, geometric, world-1277995.jpg

Consulting and Professional Advice

Professional consulting services and technical and administrative advice in the oil sector.

Our Partners

We collaborate closely with global companies with a long history,

 always seeking to provide them with the best service, 

support and the seriousness that distinguishes us.

Our Products

COMBUSTIBLES

Minerals

Grain products

Compliance Sanctions/KYC

Compliance with Sanctions Laws. The Company or person , nor any of its subsidiaries or, to the knowledge of the Company or person , any director, officer, agent, employee or affiliate of the Company or any of its subsidiaries is currently subject to any sanctions administered or enforced by the U.S. government, (including, without limitation, the Office of Foreign Assets Control of the U.S. Department of the Treasury (“OFAC”) or the U.S. Department of State and including, without limitation, the designation as a “specially designated national” or “blocked person”), the United Nations Security Council (“UNSC”), the European Union, or other relevant sanctions authority (collectively, “Sanctions”), nor is the Client or any of its subsidiaries located, organised or resident in a country or territory that is the subject or target of Sanctions, currently Crimea, Cuba, Iran, North Korea, Syria, Belarus, Russian Federation (each, a “Sanctioned Country”); and the Company will not directly or indirectly use the proceeds of the offering of the Securities hereunder, or lend, contribute or otherwise make available such proceeds to any subsidiary, joint venture partner or other person or  group or company, group for the purpose of financing the activities of any person currently subject to any Sanctions, or in any other manner that will result in a violation by any person (including any person participating in the transaction, whether as underwriter, advisor, investor or otherwise) of Sanctions. The Company and its subsidiaries have not knowingly engaged in, are not now knowingly engaged in any dealings or transactions with any person that at the time of the dealing or transaction is or was the subject or the target of Sanctions or with any Sanctioned.

Compliance with Money Laundering Laws. The operations of the Client and its subsidiaries are and have been conducted at all times in compliance in all material respects with applicable financial record-keeping and reporting requirements, including those of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all jurisdictions where the Client or any of its subsidiaries conducts business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Client or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

The Parties warrants that neither it nor any of its subsidiaries or affiliates or, to the Clients knowledge, any director, officer, or employee of the Client or any of its subsidiaries or affiliates is:

  1. an individual or legal company (“Person”) currently on a sanctions list, including, but not limited to, the US Consolidated Screening List (“CSL”) and the EU Consolidated Sanctions List.
  2. is in a country or territory that is a target of sanctions or whose government is currently the target of sanctions.
  3. is a Person who is directly or indirectly owned or controlled by any Person currently on a sanction list or is directly or indirectly owned or controlled by any Person who is in a country or territory that is a target of, or whose government is currently a target of, sanctions.
  4. is a Person subject to ongoing investigations into possible sanctions; and
  5. the Client will not directly or indirectly supply or otherwise make available any export-controlled items, whether.

(i) to a subsidiary or affiliate, joint venture partner or other Person or country or territory whose government is the target of sanctions, or.

(ii) in any other way that would result in a violation of sanction.

Specially Designated Nationals

All individuals and companies owned or controlled by, or acting for or on behalf will be screened for exposure to Sanctions. Any financial transaction involving a US COMPANY or person of any type is subject to OFAC sanction regulation. This can extend to include a non-US company that acts as a middleman between a company and a potentially SDN-listed individual.

SDN-Controlled Entities and Significant SDN Ownership

The 50 percent rule applies whenever a sanctioned or blacklisted Company or person owns more than 50% of another Company. In this case, the latter receives the same sanctions or limitations, and it can’t do business in the affected territory – neither can entities in that territory do business with the sanctioned company.

 

US Patriot Act and Foreign Corruption Act

All individuals and companies owned or controlled by, or acting for or on behalf will be screened for compliance with US Patriot Act and Foreign Corruption Act.

USA National Security Study Memorandum-1 (NSSM-1)

All individuals and companies owned or controlled by, or acting for or on behalf will be screened for compliance with USA National Security Study Memorandum-1 (NSSM-1)

IMMEDIATE OBJECTIVES

To offer our current clients the necessary resources to acquire, through our platform, contracts for the purchase/sale of crude oil, other derived products, and food supplies. Develop multiple trading platforms in the United States, Mexico, Europe, Asia, and South America. Strengthen relationships with national and international refineries to improve our service. Develop multiple commerce platforms in the United States, Mexico, Europe, Asia, and South America. Strengthen relationships with domestic and international refineries to improve our service.

FK OIL LLC

If you would like more information about our services or have any questions, please complete the following form and we will contact you as soon as possible. We look forward to doing business together!