WHO WE ARE? / ¿QUIENES SOMOS?

RINCONCD67 CONSULTING & SUPPLY LLC

RINCONCD67 Consulting & Supply LLC is a U.S.-based trading and consulting firm operating at the intersection of global commerce, industrial logistics, and strategic procurement. We specialize in the sourcing, commercialization, and operational management of refined petroleum products, industrial-grade commodities, and specialized equipment for the energy, mining, metallurgical, and heavy industries.

Through a flexible model of logistics coordination, brokered trading, and value chain integration, we act both as a principal and as a strategic subcontractor, managing procurement, storage allocation, injection scheduling, and commercial interface for key players in the international market.

Our headquarters in Miami, Florida, serve as a command center for global operations, with an active presence across Europe, the Middle East, Central Asia, and Latin America.

OUR PHILOSOPHY

At RINCONCD67, we believe that operational excellence is built on three pillars:

Trust & Compliance:
Every transaction is governed by integrity, risk oversight, and legal accountability.
Efficiency at Scale:
We deliver measurable value through logistics intelligence, contract agility, and market responsiveness.
Innovation-Led Talent:
Our team integrates advanced technologies and AI-powered tools to enhance decision-making, scenario planning, and process automation.

We are continuously evolving, not just following trends, but setting standards in how global commodities and logistics ecosystems should operate.

WHAT WE DO

Our core strength lies in enabling efficient, compliant, and profitable transactions across complex, cross-border supply chains. We deliver:

Structured Procurement & Trading
Securing access to energy and industrial commodities through trusted global networks.
Brokerage & Intermediation
Facilitating multi-party negotiations, term structuring, and price optimization.
Logistics Oversight & Storage Coordination
Managing tank capacity, injection timelines, and downstream scheduling with precision and transparency.
Industrial Equipment Sourcing
Delivering specialized machinery and components for critical industrial applications.
Public & Private Project Advisory
Supporting governments and corporations in infrastructure planning, execution, and innovation-driven transformation.

GLOBAL PRESENCE & STRATEGIC PARTNERSHIPS

We maintain an agile and distributed footprint with active commercial alliances in:

India, China, Italy, Spain, France, Poland, the United Kingdom, Kazakhstan, Turkmenistan, Colombia, Mexico, the UAE, and the United States.

This network allows us to operate across multiple jurisdictions and regulatory environments, acting as a trusted partner in energy trading, infrastructure deployment, and regional supply chain integration.

Misión

Our mission is to be our clients' trusted partner by offering innovative and efficient solutions that maximize the profitability and sustainability of their supply chain, operational continuity, and social responsibility.

Nuestra Misión es ser el socio de confianza de nuestros clientes al ofrecer soluciones innovadoras y eficientes que maximicen su rentabilidad y sustentabilidad de su cadena de suministros, continuidad operacional y su responsabilidad social

Visión

Aspiramos a ser reconocidos como la empresa de consultoría y gestión de procura internacional de referencia a nivel global, manteniendo nuestro compromiso con la excelencia, la innovación y el desarrollo sostenible, y contribuyendo al progreso económico y social de las comunidades en las que operamos.

We aspire to be globally recognized as the go-to consulting and international procurement management firm, while maintaining our commitment to excellence, innovation, and sustainable development, and contributing to the economic and social progress of the communities in which we operate.

Compliance & Corporate Governance

RINCONCD67 CONSULTING & SUPPLY LLC

At RINCONCD67 Consulting & Supply LLC, integrity, accountability, and operational transparency are the cornerstones of our business philosophy. As a global player in the trading of strategic commodities, arbitrage operations, logistics solutions, and consulting services, we are fully committed to operating in accordance with the highest standards of legal and regulatory compliance.

We believe that responsible governance and a strong compliance culture are not only ethical imperatives but strategic assets that protect our partners, clients, and operations.

🛡️ Our Approach to Compliance

Our Compliance and Risk Management Program is designed to ensure that all our commercial and financial activities meet or exceed international regulatory expectations, including:

United States federal compliance frameworks (FinCEN, OFAC, BIS)
Recommendations from the Financial Action Task Force (FATF)
ISO 9001:2015 Quality Management Systems
Governance standards relevant to international trading and logistics operations

We adopt a risk-based approach, focusing on due diligence, verification, and continuous oversight throughout all stages of our transactions and relationships.

🔍 Key Elements of Our Program

Client and Partner Due Diligence: Comprehensive identity verification and background checks for all business counterparts.
Ongoing Transaction Monitoring: All relevant commercial and financial transactions are subject to continuous internal oversight and documentation protocols.
Jurisdictional Risk Analysis: We assess regulatory and reputational risks based on geography, market exposure, and transaction profile.
Reporting and Escalation: We maintain strict internal procedures for identifying and reporting potentially suspicious or non-compliant activities.

🌐 Operational Integrity in Global Markets

As a modern and agile company operating in complex international markets, we align our operations with best practices in corporate governance and compliance. This ensures:

Business continuity and legal security
Trust from financial institutions and strategic partners
Alignment with global sustainability and accountability standards
A solid reputation across the energy and commodities sectors

🤝 Our Ethical Commitment

We promote a culture where transparency, respect for the law, and ethical conduct are integral to every decision and transaction. Our executive team and staff are continually trained in compliance policies and procedures, ensuring they maintain up-to-date knowledge of the evolving legal and regulatory environments.

✅ A Partner You Can Trust

At RINCONCD67 Consulting & Supply LLC, we don’t just move products — we move forward with responsibility, precision, and trust. Our governance and compliance standards are designed to support long-term, secure partnerships in a globalized and demanding marketplace.