Magnum Trade Holdings LLC - Wyoming, USA

International hydrocarbons trading, with full traceability from origin to destination.

International hydrocarbons trading with integrated logistics, independent inspection, and complete traceability from origin to destination.

Full traceability International compliance Coverage across the Americas
ORIGIN TRANSIT - PANAMA DESTINATION VESSEL-TO-TANK - CIF
2025
Year founded in Wyoming, USA
+15
Countries with commercial coverage across the Americas
6
Product lines in the portfolio
3
Independent inspection firms: SGS, Bureau Veritas, Intertek
02 About Us

Magnum Trade Holdings LLC is a limited liability company incorporated under the laws of the State of Wyoming, United States of America, dedicated to the international trading of hydrocarbons and refined petroleum products.

Our business model connects producers, refineries, and storage terminals with institutional buyers, operating under the highest standards of transparency, quality, and compliance.

Integrity
Excellence
Global reach
Responsible energy trade
LEGAL NAMEMagnum Trade Holdings LLC
JURISDICTIONState of Wyoming, USA
INCORPORATEDJune 12, 2025
REGISTRATION (LLC ID)2025-001698724
HEADQUARTERSSheridan, Wyoming, USA
LANGUAGESEnglish and Spanish
OS

Oscar Salinas

CHIEF EXECUTIVE OFFICER (CEO)

Legal representative of the company. Responsible for Magnum Trade Holdings' strategic, commercial, and financial decisions.

03 Products

Portfolio of hydrocarbons and refined products, supplied under CIF terms with independent inspection at every stage.

ULSD Diesel

ULSD Diesel

Ultra-low sulfur, max. 10 ppm. For markets with strict environmental regulations.

ASTM D975
Gasoline

Gasoline

Regular and premium grade, per the Platts index.

RON 87 / 91 / 95
Fuel Oil / Bunker

Fuel Oil / Bunker

For power generation and the marine industry.

VLSFO - IMO 2020 - MAX. 0.5% S
Jet Fuel A-1

Jet Fuel A-1

Certified aviation fuel.

ASTM D1655 - AFQRJOS
GLP / LPG

GLP / LPG

Propane and butane for domestic, industrial, and automotive use.

ASTM D1835
Crude Oil

Crude Oil

Light, medium, and heavy, per the Platts and Argus indices.

API 20°-45°
04 How We Operate

CIF delivery model under Incoterms(R) 2020. Full traceability from origin to the destination tank, with certified independent inspection at every stage.

01

Origin

Procurement at refinery or terminal, with quality and quantity (Q&Q) inspection.

02

Transport

Ocean freight and cargo insurance arranged through to the destination port (CIF).

03

Delivery

Vessel-to-tank discharge at the destination port, with confirmed Q&Q inspection.

04

Settlement

Documentary closing and settlement per the agreed terms.

Independent inspection: all operations are backed by certified inspection under ASTM standards, carried out by recognized firms such as SGS, Bureau Veritas, and Intertek.
05 Compliance & Standards

We conduct all of our operations under the international regulatory frameworks applicable to hydrocarbons trading.

Sanctions

OFAC

Compliance with U.S. Treasury sanctions.

Prevention

AML / KYC

Anti-money laundering and counter-terrorism financing.

Anti-corruption

FCPA / UK Bribery Act

International anti-corruption regulations.

Sanctions

UN / European Union

Compliance with international sanctions.

Contractual

Incoterms(R) 2020 (ICC)

Contractual structure under the International Chamber of Commerce.

Safety

ISGOTT / PBIP

Safety standards for shipboard transport and handling.

06 Contact
  • OFFICE30 N Gould St, Suite N
    Sheridan, WY 82801, USA
  • EMAILoscar.salinas@magnumtradeholdings.com
  • ADMIN EMAILadmin@magnumtradeholdings.com
  • PHONE+1 786 686 9227
    +57 320 834 7913
  • WEBwww.magnumtradeholdings.com