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Global Reach. Trusted Trade.

Your Trusted Partner in Global Energy Trade

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GTCS Products & Services Offerings

Galleon Trading & Consultancy Services LLC FZ (GTCS) is a global commodity trading company specializing in Oil & Gas and metal commodities sourcing and supply across international markets. We are committed to delivering reliable, secure, and efficient global trade solutions.

 

With strong industry expertise and trusted global networks, GTCS supports seamless commodity transactions through quality sourcing, strategic logistics, and customer-focused trading services built on trust and long-term partnerships.

Galleon Trading & Consultancy Services LLC FZ (GTCS)

Director – Galleon Trading And Consultancy Services

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Fueling Industries Worldwide

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Jet Fuel

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Bitumen

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ULS & Heavy Diesel

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Petcoke

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LPG & LNG

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Naphtha

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Jet Fuel

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Bitumen

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ULS & Heavy Diesel

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Petcoke

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LPG & LNG

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Naphtha

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Mazut

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Crude Oil & Condensate

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Excellence in Every Product

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GTCS Differentiated Trade Execution Lifecycle

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GTCS Supplier Identification & Verification Process

Our industry experts collaborate with suppliers and our public & private sector clients to collect required information, vet documents, and assist in due diligence & compliance and map out supplier’s procedures.

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Identify

  • Pursue the necessary information related to our petroleum products sourcing needs.
  • Float RFP and RFI via our personal and professional network
  • Conduct Initial Screening
  • Share our MoU and Non-Circumvention & Nondisclosure Agreements NCNDA contracts for review and signing
  • Issue a Letter of Intent (LOI) for product sourcing on behalf of our clients
  • Collect required compliance documentation, Crude Assay, other Product Specifications, and Soft Corporate Offer (SCO) from the identified supplier
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Due Diligence

  • Company Registration
  • Articles of Understanding (AoA)
  • Memorandum of Understanding (MoA)
  • List of Registered Company Directors
  • Shareholders Pattern, Ultimate Business Owner
    (UBO), and UBO’s Passport
  • Export License and Activities
  • Past Certificates of Origin
  • Present Bills of Lading
  • International Passport of the Exporter
  • Bank Verification Number (BVN)
  • Tax Documents
  • 3 Years Audited Financial Statements
  • Overall Financial Health of The Company
  • Physical Office Address With Pictures & Videos
  • Physical Mining Site With Pictures & Videos

 

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Compliance & Offer Verification

  • KYC Compliance Verification as set forth by the State-Owned Refineries Compliance Department
  • Compliance check on:−Company Registration Certificate
    −Articles of Understanding
    −Memorandum of Understanding
    −Shareholders Pattern and UBO
    −Business License −Export License
    −Company Financial Statements
  • Offer Verification on:−Crude Assay
    −Other Products Specifications
    −Soft Corporate Offer
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Acceptance & Setup

  • Supplier is accepted as an approved vendor and supplier by our State-Owned Refinery clients upon successful compliance check
  • Supplier is approved and empanelled for future
    sourcing and supply
  • Once empaneled, the supplier can participate either in Spot or in tender to supply to our State- Owned clients
  • We will also setup the supplier at our end and remain as a liaison agent throughout the sourcing processes
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Your Global Energy Trade Partner

Ready to Source with Confidence?

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60+ years of

Experience

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Partner with GTCS Today

Partner with GTCS for reliable commodity sourcing, trusted global networks, and efficient trade solutions tailored to your business needs.

Get in Touch
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Call Us

+1-6462853166

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Meet Us

DUBAI - Galleon Trading And Consultancy Services
Meydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubai, U.A.E.

USA - 158 Old Stirling Road, Warren, New Jersey, USA 07059
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Email Us

[email protected]

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