What We Do

Capabilities

We sit between the well and the world, one accountable partner across the entire chain, from first allocation to final settlement.

Most brokers touch one link in the chain and hand you off. Malico stays with the barrel the whole way, arranging supply, structuring the trade, moving the cargo, and settling the deal. Four disciplines, one desk, one point of accountability.

40M+
Barrels facilitated / yr
30+
Countries served
120+
Verified partners
99%
On-time delivery

01 Sourcing & Supply

We hold direct relationships with vetted refineries, national oil companies, and established producers, giving buyers access to genuine allocations rather than daisy-chained offers. Every supply line is backed by verifiable proof of product and refinery commitment before a single barrel is discussed in earnest, so you engage only with real, liftable cargo.

  • Direct refinery and producer allocations
  • WTI, Brent, Bonny Light and refined grades
  • Verifiable proof of product
  • Origin and title due diligence

02 Trading & Brokerage

Spot cargoes or long-term contracts, structured cleanly by desks that have priced and closed crude for years. We prepare and negotiate the Soft Corporate Offer, SPA, and pricing formula, and coordinate the payment instrument, whether a Documentary Letter of Credit, SBLC, or escrow, so the commercial terms are watertight and both sides know exactly what they have agreed.

  • Spot and term structures
  • SCO, ICPO and SPA preparation
  • Platts and benchmark-linked pricing
  • DLC, SBLC and escrow instruments

03 Logistics & Freight

Once terms are set, we move the cargo. Malico charters tonnage, books independent inspection, and coordinates marine transport port to port, keeping both counterparties informed at every waypoint. From loading terminal to discharge, laytime, demurrage, and documentation are managed so the physical delivery is as disciplined as the paperwork behind it.

  • Vessel chartering and nomination
  • Port-to-port marine coordination
  • Real-time cargo visibility
  • Incoterms: FOB, CIF, TTO, TTT

04 Compliance & Settlement

Every transaction is built to be defensible. We run full KYC and know-your-customer checks, sanctions and PEP screening, and anti-money-laundering diligence on all parties before funds or cargo move. Settlement clears against independent SGS or CIQ inspection through escrow or bank instrument, and every step is documented so the trade stands up to any scrutiny.

  • KYC and beneficial-owner checks
  • Sanctions, PEP and AML screening
  • SGS / CIQ quality and quantity inspection
  • Escrow and bank-instrument settlement

Grades we facilitate

Crude and refined product allocations sourced from vetted producers, each backed by verifiable proof of product and independent inspection.

Brent BlendLight · Sweet
WTILight · Sweet
Bonny LightAPI 35.4
EN590 (10ppm)ULSD Diesel
Jet A1Aviation Fuel
D6 Virgin Fuel OilLow Sulphur
NCNDA / IMFPA ICPO & SCO Procedure KYC & Due Diligence Sanctions Screening SGS / CIQ Inspection Escrow & DLC Settlement

One partner, the whole chain.

Tell us whether you are sourcing supply or placing product, and our desk will respond with a soft offer or an ICPO template. Every inquiry is treated in strict confidence.

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